Company NameDalloz UK Limited
Company StatusDissolved
Company Number02991807
CategoryPrivate Limited Company
Incorporation Date18 November 1994(29 years, 4 months ago)
Dissolution Date13 February 2007 (17 years, 1 month ago)
Previous NameSancrown Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHanukah Levy
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1994(2 weeks, 5 days after company formation)
Appointment Duration12 years, 2 months (closed 13 February 2007)
RoleGemstone Dealer
Country of ResidenceUnited Kingdom
Correspondence Address25 Beechwood Avenue
London
N3 3AU
Secretary NameJacqueline Bashford
NationalityBritish
StatusClosed
Appointed09 December 1998(4 years after company formation)
Appointment Duration8 years, 2 months (closed 13 February 2007)
RoleCompany Director
Correspondence Address1 Watermere
Shelfield
Walsall
West Midlands
WS4 1TE
Director NamePhilippe Dalloz
Date of BirthNovember 1955 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed07 December 1994(2 weeks, 5 days after company formation)
Appointment Duration4 years (resigned 09 December 1998)
RoleLapidaire
Correspondence Address29310 Septmoniel
France
39310
Secretary NameHanukah Levy
NationalityBritish
StatusResigned
Appointed07 December 1994(2 weeks, 5 days after company formation)
Appointment Duration4 years (resigned 09 December 1998)
RoleGemstone Dealer
Country of ResidenceUnited Kingdom
Correspondence Address25 Beechwood Avenue
London
N3 3AU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 November 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4th Floor
5-7 John Prince's Street
London
W1G 0JN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£12,125
Cash£4,689
Current Liabilities£22,814

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006First Gazette notice for voluntary strike-off (1 page)
21 September 2006Application for striking-off (1 page)
31 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 January 2006Return made up to 18/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 August 2005Registered office changed on 11/08/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
7 December 2004Return made up to 18/11/04; full list of members (6 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
23 January 2004Return made up to 18/11/03; full list of members (6 pages)
21 September 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
13 November 2002Return made up to 18/11/02; full list of members (6 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
13 November 2001Return made up to 18/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/11/01
(6 pages)
30 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
28 November 2000Return made up to 18/11/00; full list of members (6 pages)
14 November 2000Full accounts made up to 31 December 1999 (9 pages)
20 September 2000Full accounts made up to 31 December 1998 (9 pages)
8 December 1999Return made up to 18/11/99; full list of members (6 pages)
12 March 1999Full accounts made up to 31 December 1997 (8 pages)
17 February 1999Secretary resigned (1 page)
17 February 1999New secretary appointed (2 pages)
17 February 1999Return made up to 18/11/98; full list of members (6 pages)
17 February 1999Director resigned (1 page)
28 January 1998Return made up to 18/11/97; no change of members (4 pages)
19 January 1998Full accounts made up to 31 December 1996 (8 pages)
15 January 1998Registered office changed on 15/01/98 from: 212B the big peg 120 vyse street birmingham B18 6NB (1 page)
10 December 1996Return made up to 18/11/96; no change of members (4 pages)
18 September 1996Full accounts made up to 31 December 1995 (8 pages)
24 April 1996Return made up to 18/11/95; full list of members (5 pages)
12 July 1995Accounting reference date notified as 31/12 (1 page)