| Company Name | Dalgreave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03062142 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1995(28 years, 11 months ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
| Previous Name | Beechchoice Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Richard Jonathan Horwood |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 24 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Mount Hampstead London NW3 6SZ |
| Director Name | Timothy Michael Keenes |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 24 July 2001) |
| Role | Operations Director |
| Correspondence Address | 19 Wolsey Drive Walton On Thames Surrey KT12 3AZ |
| Secretary Name | Mr Richard Jonathan Horwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 24 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Mount Hampstead London NW3 6SZ |
| Director Name | Andrew Howard Stone |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 17 August 1995) |
| Role | Solicitor |
| Correspondence Address | Flats C & D 3 Curzon Place London W1 |
| Secretary Name | Raymond Marvin Levy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 17 August 1995) |
| Role | Company Director |
| Correspondence Address | 14 Lorraine Park Harrow Weald Middlesex HA3 6BX |
| Director Name | Peter Charles John Burgess |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 22 April 1999) |
| Role | Recruitment Consutlants |
| Correspondence Address | 18 Ridgeway Gardens London N6 5XR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Windsor House 50 Victoria Street London SW1H 0NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 2 January 2000 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2001 | Application for striking-off (1 page) |
| 3 November 2000 | Full accounts made up to 2 January 2000 (9 pages) |
| 29 September 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 3 January 1999 (9 pages) |
| 1 July 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 10 May 1999 | Director resigned (1 page) |
| 29 October 1998 | Full accounts made up to 4 January 1998 (10 pages) |
| 21 August 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 13 February 1998 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 28 July 1997 | Return made up to 30/05/97; full list of members
|
| 13 March 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 7 November 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 24 October 1996 | Accounting reference date extended from 31/05/96 to 31/07/96 (1 page) |
| 24 October 1995 | New director appointed (2 pages) |
| 18 August 1995 | Secretary resigned (2 pages) |
| 18 August 1995 | New secretary appointed (4 pages) |
| 18 August 1995 | Director resigned (2 pages) |
| 18 August 1995 | New director appointed (2 pages) |
| 18 August 1995 | New director appointed (2 pages) |
| 20 June 1995 | Secretary resigned;new secretary appointed (6 pages) |
| 20 June 1995 | Director resigned;new director appointed (4 pages) |
| 9 June 1995 | Registered office changed on 09/06/95 from: 120 east road london N1 6AA (1 page) |
| 30 May 1995 | Incorporation (28 pages) |