Company NameDarwins Retail Limited
Company StatusDissolved
Company Number04689991
CategoryPrivate Limited Company
Incorporation Date7 March 2003(21 years ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameJames Eric Ross Evans
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address11 Bethune Road
North Acton
London
NW10 6JN
Secretary NameAnn Jill Ward-Jones
NationalityBritish
StatusClosed
Appointed12 April 2005(2 years, 1 month after company formation)
Appointment Duration3 years (closed 30 April 2008)
RoleCompany Director
Correspondence Address24 South Park Gardens
Berkhamsted
Hertfordshire
HP4 1HZ
Secretary NameCarolyn Frances Evans
NationalityBritish
StatusResigned
Appointed07 March 2003(same day as company formation)
RoleCompany Director
Correspondence AddressStewkley Farm
Soulbury Road, Stewkley
Leighton Buzzard
Bedfordshire
LU7 0DL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2nd Floor King House
5-11 Westbourne Grove
London
W2 4UA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2007 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007First Gazette notice for voluntary strike-off (1 page)
18 October 2007Application for striking-off (1 page)
17 October 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 April 2007Return made up to 04/04/07; full list of members (2 pages)
20 March 2006Director's particulars changed (1 page)
20 March 2006Return made up to 07/03/06; full list of members (2 pages)
15 March 2006Registered office changed on 15/03/06 from: fourth floor centre heights 137 finchley road london NW3 6JG (1 page)
2 March 2006Full accounts made up to 30 April 2005 (12 pages)
14 June 2005Secretary resigned (1 page)
14 June 2005New secretary appointed (2 pages)
20 October 2004Full accounts made up to 30 April 2004 (11 pages)
20 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 March 2004Return made up to 07/03/04; full list of members (6 pages)
5 April 2003Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 April 2003Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
25 March 2003Director resigned (1 page)
25 March 2003Secretary resigned (1 page)
25 March 2003New secretary appointed (2 pages)
25 March 2003New director appointed (3 pages)