Delice De France (UK) Limited

Company Name	Delice De France (UK) Limited
Company Status	Dissolved
Company Number	03525810
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 1 month ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Hiestand (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	David Jeremiah O'Donoghue
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	07 December 2009(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 April 2012)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	42 Crannagh Road Rathfarnham Dublin 14 Ireland

Director Name	Cormac Joseph Manning
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	10 August 2010(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 April 2012)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	51 Celbridge Abbey Celbridge Co Kildare Ireland

Secretary Name	Cormac Manning
Nationality	British
Status	Closed
Appointed	10 August 2010(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	51 Celbridge Abbey Celbridge Co Kildare Ireland

Director Name	Harveen Rai
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2011(13 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 10 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	London Depot Rubastic Road Southall Middlesex UB2 5LL

Director Name	Mr Nicholas Philip Weetman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(13 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (closed 10 April 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	149 Brent Road Southall Middlesex UB2 5LJ

Director Name	Gabriela Kleiner
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Dorfstrasse 64 Geroldswil 8954 Switzerland Foreign

Director Name	Albert Abderhalden
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Chairman
Correspondence Address	Dienerstrasse 19 Zurich Ch 8004 Switzerland Foreign

Secretary Name	Gabriela Kleiner
Nationality	Swiss
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Dorfstrasse 64 Geroldswil 8954 Switzerland Foreign

Director Name	Luca Maria Davide Miggiano
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(5 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 November 2003)
Role	Sales Vice President
Correspondence Address	Ifant Strasse 9-11 Dosffach Schrieren Zurich Ch 8952

Secretary Name	Luca Maria Davide Miggiano
Nationality	British
Status	Resigned
Appointed	06 June 2003(5 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 November 2003)
Role	Sales Vice President
Correspondence Address	Ifant Strasse 9-11 Dosffach Schrieren Zurich Ch 8952

Director Name	Patrick McEniff
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2003(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 February 2009)
Role	Company Director
Correspondence Address	Dunsany Meath Co Meath Irish

Director Name	Hugo Anthony Kane
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2003(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 February 2009)
Role	Company Director
Correspondence Address	The Millhouse Colbustown Kildare Irish

Secretary Name	Mr Alan Lowther
Nationality	Irish
Status	Resigned
Appointed	28 November 2003(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2007)
Role	Company Executive
Correspondence Address	96 Avondale Road Killiney Co Dublin Irish

Secretary Name	Pat Morrissey
Nationality	Irish
Status	Resigned
Appointed	09 March 2007(8 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2009)
Role	Company Director
Correspondence Address	15 Kincora Park Clontarf Dublin Irish

Director Name	Mr Martin Clive Bott
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2009(10 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 November 2009)
Role	Managing Director
Country of Residence	United Kingodom
Correspondence Address	Tanners Grange Tanyard Hill Shorne Gravesend Kent DA12 3EN

Director Name	Ronan Minahan
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 2009(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2010)
Role	Finance Director
Correspondence Address	15 Newlands Road Clondalkin Dublin 22 Ireland

Secretary Name	Ronan Minahan
Nationality	Irish
Status	Resigned
Appointed	15 February 2009(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2010)
Role	Finance Director
Correspondence Address	15 Newlands Road Clondalkin Dublin 22 Ireland

Director Name	Ronan Galwey
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2009(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Fanagh Green Tirmoghan Donadea Co Kildare

Director Name	Mark Gibson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(12 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 May 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	36 Farrers Walk Park Farm Estate Kingsnorth Ashford Kent TN23 3NL

Director Name	Mr Ian John Toal
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Clatterpot Lane Cottesmore Rutland LE15 7DW

Secretary Name	Ronan Galway
Nationality	British
Status	Resigned
Appointed	21 May 2010(12 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 August 2010)
Role	Company Director
Correspondence Address	3 Fanagh Green Tirmoghan Donadea Kildare Ireland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	delicedefrance.co.uk/
Telephone	020 89179600
Telephone region	London

Location

Registered Address	149 Brent Road Southall Middlesex UB2 5LJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.5m at £1	Iaws Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Full accounts made up to 31 July 2011 (11 pages)
6 March 2012	Full accounts made up to 31 July 2011 (11 pages)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
12 December 2011	Application to strike the company off the register (4 pages)
12 December 2011	Application to strike the company off the register (4 pages)
2 November 2011	Solvency Statement dated 10/10/11 (2 pages)
2 November 2011	Statement of capital on 2 November 2011 GBP 1.00 (4 pages)
2 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2011	Statement by Directors (2 pages)
2 November 2011	Statement by directors (2 pages)
2 November 2011	Statement of capital on 2 November 2011 GBP 1.00 (4 pages)
2 November 2011	Statement of capital on 2 November 2011 GBP 1.00 (4 pages)
2 November 2011	Solvency statement dated 10/10/11 (2 pages)
2 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2011	Appointment of Mr Nicholas Philip Weetman as a director on 1 August 2011 (2 pages)
15 September 2011	Appointment of Mr Nicholas Philip Weetman as a director (2 pages)
15 September 2011	Termination of appointment of Ian John Toal as a director on 1 August 2011 (1 page)
15 September 2011	Termination of appointment of Ian Toal as a director (1 page)
25 May 2011	Termination of appointment of Mark Gibson as a director (2 pages)
25 May 2011	Appointment of Harveen Rai as a director (3 pages)
25 May 2011	Termination of appointment of Mark Gibson as a director (2 pages)
25 May 2011	Appointment of Harveen Rai as a director (3 pages)
27 April 2011	Director's details changed for David Jeremiah O'donoghue on 10 April 2011 (2 pages)
27 April 2011	Director's details changed for David Jeremiah O'donoghue on 10 April 2011 (2 pages)
21 March 2011	Register(s) moved to registered inspection location (2 pages)
21 March 2011	Register(s) moved to registered inspection location (2 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (16 pages)
21 March 2011	Register inspection address has been changed (2 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (16 pages)
21 March 2011	Register inspection address has been changed (2 pages)
2 February 2011	Full accounts made up to 31 July 2010 (12 pages)
2 February 2011	Full accounts made up to 31 July 2010 (12 pages)
26 August 2010	Appointment of Cormac Manning as a director (3 pages)
26 August 2010	Appointment of Cormac Manning as a secretary (3 pages)
26 August 2010	Termination of appointment of Ronan Galwey as a director (2 pages)
26 August 2010	Appointment of Cormac Manning as a director (3 pages)
26 August 2010	Termination of appointment of Ronan Galwey as a director (2 pages)
26 August 2010	Appointment of Cormac Manning as a secretary (3 pages)
26 August 2010	Termination of appointment of Ronan Galway as a secretary (2 pages)
26 August 2010	Termination of appointment of Ronan Galway as a secretary (2 pages)
11 August 2010	Auditor's resignation (1 page)
11 August 2010	Auditor's resignation (1 page)
4 June 2010	Appointment of Mark Gibson as a director (3 pages)
4 June 2010	Appointment of Ian Toal as a director (3 pages)
4 June 2010	Termination of appointment of Ronan Minahan as a director (2 pages)
4 June 2010	Appointment of Mark Gibson as a director (3 pages)
4 June 2010	Termination of appointment of Ronan Minahan as a secretary (2 pages)
4 June 2010	Appointment of Ronan Galway as a secretary (3 pages)
4 June 2010	Termination of appointment of Ronan Minahan as a secretary (2 pages)
4 June 2010	Termination of appointment of Ronan Minahan as a director (2 pages)
4 June 2010	Appointment of Ian Toal as a director (3 pages)
4 June 2010	Appointment of Ronan Galway as a secretary (3 pages)
4 May 2010	Full accounts made up to 31 July 2009 (12 pages)
4 May 2010	Full accounts made up to 31 July 2009 (12 pages)
15 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (15 pages)
15 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (15 pages)
23 February 2010	Appointment of David O,Donoghue as a director (3 pages)
23 February 2010	Appointment of David O,Donoghue as a director (3 pages)
21 January 2010	Termination of appointment of Martin Bott as a director (2 pages)
21 January 2010	Termination of appointment of Martin Bott as a director (2 pages)
22 May 2009	Full accounts made up to 31 July 2008 (12 pages)
22 May 2009	Full accounts made up to 31 July 2008 (12 pages)
13 April 2009	Director appointed ronan galwey (3 pages)
13 April 2009	Director appointed ronan galwey (3 pages)
6 April 2009	Return made up to 12/03/09; full list of members (5 pages)
6 April 2009	Return made up to 12/03/09; full list of members (5 pages)
10 March 2009	Director and secretary appointed ronan minahan (3 pages)
10 March 2009	Appointment Terminated Secretary pat morrissey (1 page)
10 March 2009	Appointment terminated director hugo kane (1 page)
10 March 2009	Director appointed martin bott (3 pages)
10 March 2009	Director and secretary appointed ronan minahan (3 pages)
10 March 2009	Appointment terminated director patrick mceniff (1 page)
10 March 2009	Appointment Terminated Director patrick mceniff (1 page)
10 March 2009	Director appointed martin bott (3 pages)
10 March 2009	Appointment Terminated Director hugo kane (1 page)
10 March 2009	Appointment terminated secretary pat morrissey (1 page)
23 February 2009	Memorandum and Articles of Association (11 pages)
23 February 2009	Memorandum and Articles of Association (11 pages)
18 February 2009	Company name changed hiestand (uk) LIMITED\certificate issued on 19/02/09 (2 pages)
18 February 2009	Company name changed hiestand (uk) LIMITED\certificate issued on 19/02/09 (2 pages)
3 June 2008	Full accounts made up to 31 July 2007 (11 pages)
3 June 2008	Full accounts made up to 31 July 2007 (11 pages)
2 June 2008	Return made up to 12/03/08; full list of members (7 pages)
2 June 2008	Return made up to 12/03/08; full list of members (7 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	New secretary appointed (2 pages)
8 June 2007	Full accounts made up to 31 July 2006 (12 pages)
8 June 2007	Full accounts made up to 31 July 2006 (12 pages)
10 April 2007	Return made up to 12/03/07; change of members (7 pages)
10 April 2007	Return made up to 12/03/07; change of members (7 pages)
31 May 2006	Return made up to 12/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2006	Return made up to 12/03/06; full list of members (6 pages)
10 May 2006	Full accounts made up to 31 July 2005 (13 pages)
10 May 2006	Full accounts made up to 31 July 2005 (13 pages)
1 September 2005	Full accounts made up to 31 July 2004 (16 pages)
1 September 2005	Full accounts made up to 31 July 2004 (16 pages)
9 May 2005	Return made up to 12/03/05; full list of members (7 pages)
9 May 2005	Return made up to 12/03/05; full list of members (7 pages)
17 December 2004	Full accounts made up to 31 December 2003 (17 pages)
17 December 2004	Full accounts made up to 31 December 2003 (17 pages)
15 July 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
15 July 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
28 April 2004	Return made up to 12/03/04; full list of members (9 pages)
28 April 2004	Return made up to 12/03/04; full list of members (9 pages)
11 February 2004	Auditors res (1 page)
11 February 2004	Auditors res (1 page)
6 January 2004	New director appointed (3 pages)
6 January 2004	New director appointed (3 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New director appointed (3 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (3 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Registered office changed on 06/01/04 from: woolley barns, woolley, wantage, oxfordshire OX12 8NJ (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Registered office changed on 06/01/04 from: woolley barns, woolley, wantage, oxfordshire OX12 8NJ (1 page)
22 December 2003	Particulars of contract relating to shares (3 pages)
22 December 2003	Ad 25/11/03--------- Â£ si 3440000@1=3440000 Â£ ic 60000/3500000 (2 pages)
22 December 2003	Ad 25/11/03--------- Â£ si 3440000@1=3440000 Â£ ic 60000/3500000 (2 pages)
22 December 2003	Particulars of contract relating to shares (3 pages)
18 December 2003	Nc inc already adjusted 26/11/03 (1 page)
18 December 2003	Nc inc already adjusted 26/11/03 (1 page)
5 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2003	Full accounts made up to 31 December 2002 (16 pages)
10 July 2003	Full accounts made up to 31 December 2002 (16 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	Return made up to 12/03/03; full list of members (7 pages)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2002	Full accounts made up to 31 December 2001 (13 pages)
15 August 2002	Full accounts made up to 31 December 2001 (13 pages)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
3 May 2002	Return made up to 12/03/02; full list of members (6 pages)
3 May 2002	Return made up to 12/03/02; full list of members (6 pages)
23 May 2001	Return made up to 12/03/01; full list of members (6 pages)
23 May 2001	Return made up to 12/03/01; full list of members (6 pages)
14 May 2001	Full accounts made up to 31 December 2000 (13 pages)
14 May 2001	Full accounts made up to 31 December 2000 (13 pages)
11 December 2000	Full accounts made up to 31 December 1999 (14 pages)
11 December 2000	Full accounts made up to 31 December 1999 (14 pages)
13 April 2000	Return made up to 12/03/00; full list of members (6 pages)
13 April 2000	Return made up to 12/03/00; full list of members (6 pages)
28 March 2000	Registered office changed on 28/03/00 from: 1000 great west road, brentford, middlesex TW8 9HH (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 1000 great west road, brentford, middlesex TW8 9HH (1 page)
7 January 2000	Full accounts made up to 31 December 1998 (13 pages)
7 January 2000	Full accounts made up to 31 December 1998 (13 pages)
16 August 1999	Return made up to 12/03/99; full list of members (5 pages)
16 August 1999	Return made up to 12/03/99; full list of members (5 pages)
25 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
25 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 April 1998	Ad 12/03/98--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
23 April 1998	Ad 12/03/98--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: 8 baker street, london, W1M 1DA (1 page)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: 8 baker street, london, W1M 1DA (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
12 March 1998	Incorporation (15 pages)

Delice De France (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London