Company NameKrispy Kreme Europe Limited
Company StatusDissolved
Company Number04377291
CategoryPrivate Limited Company
Incorporation Date19 February 2002(22 years, 2 months ago)
Dissolution Date10 June 2003 (20 years, 11 months ago)

Directors

Director NameRandy Scott Casstevens
Date of BirthAugust 1965 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed19 February 2002(same day as company formation)
RoleSvp Finance
Correspondence Address251 Halcyon Avenue
Winston Salem
Nc 27104
United States
Director NameMr Donald Brian Henshall
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish,American
StatusClosed
Appointed19 February 2002(same day as company formation)
RolePresident Of International Ops
Country of ResidenceUnited Kingdom
Correspondence Address54 Lebanon Park
Twickenham
Middlesex
TW1 3DQ
Director NameJohn William Tate
Date of BirthAugust 1950 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed19 February 2002(same day as company formation)
RoleChief Financial Officer
Correspondence Address161 Wing Haven Circle
Winston Salem
Nc 27106
United States
Secretary NameMr Donald Brian Henshall
NationalityBritish,American
StatusClosed
Appointed19 February 2002(same day as company formation)
RolePresident Of International Ops
Country of ResidenceUnited Kingdom
Correspondence Address54 Lebanon Park
Twickenham
Middlesex
TW1 3DQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 February 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 February 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGainsborough House
2 Sheen Street
Richmond
Surrey
TW9 1AE
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

10 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003First Gazette notice for voluntary strike-off (1 page)
13 January 2003Application for striking-off (1 page)
24 May 2002Secretary resigned (2 pages)
24 May 2002Director resigned (2 pages)
30 April 2002New secretary appointed;new director appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002Registered office changed on 30/04/02 from: 12 plumtree court london EC4A 4HT (1 page)
30 April 2002New director appointed (2 pages)
19 February 2002Incorporation (20 pages)