| Company Name | The Old English Chocolate Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03450982 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1997(26 years, 6 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sheila Elizabeth Drake |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Breech Lane Walton On The Hill Surrey KT20 7SD |
| Director Name | Mr Thomas Roger Drake |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warren Lea Sandy Lane Kingswood Tadworth Surrey KT20 6ND |
| Secretary Name | Sheila Elizabeth Drake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Breech Lane Walton On The Hill Surrey KT20 7SD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 24 High Street Ewell Surrey KT17 1SJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 May 2001 | Application for striking-off (1 page) |
| 4 October 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 22 December 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 3 November 1998 | Return made up to 16/10/98; full list of members (6 pages) |
| 21 October 1997 | Resolutions
|
| 21 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | Incorporation (16 pages) |