Duchy Originals Foods Limited

Company Name	Duchy Originals Foods Limited
Company Status	Dissolved
Company Number	05423305
Category	Private Limited Company
Incorporation Date	13 April 2005(19 years ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Name	Tyrolese (581) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Leslie Jane Ferrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2006(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Mr Michael Keith Jary
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alwyne Villas Canonbury London N1 2HQ

Secretary Name	Miss Polly Clare McGivern
Status	Closed
Appointed	31 May 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 10 January 2012)
Role	Company Director
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Alan Paul Bradley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Sundial Cottage Little Barrington Burford Oxfordshire OX18 4TE

Director Name	Mr Andrew Peter Cosslett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 2008)
Role	Chairman Of Board
Country of Residence	England
Correspondence Address	The Gatehouse Pollards Park, Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SN

Director Name	Ms Belinda Gooding
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Boxgrove Avenue Guildford Surrey GU1 1XG

Director Name	Mr Richard Ian Hogg
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Park Farm Road Horsham West Sussex RH12 5EW

Director Name	Sir Michael Peat
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4b Kensington Palace London W8 4PU

Director Name	Julian Richer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pent House 68 Pall Mall London SW1Y 5ES

Secretary Name	Leslie Jane Ferrar
Nationality	British
Status	Resigned
Appointed	12 October 2005(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2006)
Role	Company Director
Correspondence Address	13 Upper Berkeley Street London W1H 7QF

Director Name	Keith Charles Frederick Weed
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2010)
Role	Marketing
Correspondence Address	The Old School House School Lane Ockham Surrey GU23 6PA

Secretary Name	Mr John Peter Dimitri Wienand
Nationality	British
Status	Resigned
Appointed	22 November 2006(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9DR

Director Name	Mr Andrew Baker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 Farringdon House 12 Strand Drive Kew Richmond TW9 4EU

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	Clarence House St. James'S London SW1A 1BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Application to strike the company off the register (3 pages)
14 September 2011	Application to strike the company off the register (3 pages)
18 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 2 (4 pages)
18 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 2 (4 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
7 June 2010	Termination of appointment of John Wienand as a secretary (1 page)
7 June 2010	Appointment of Miss Polly Clare Mcgivern as a secretary (1 page)
7 June 2010	Termination of appointment of John Wienand as a secretary (1 page)
7 June 2010	Appointment of Miss Polly Clare Mcgivern as a secretary (1 page)
20 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (14 pages)
10 May 2010	Termination of appointment of Michael Peat as a director (1 page)
10 May 2010	Termination of appointment of Keith Weed as a director (1 page)
10 May 2010	Termination of appointment of Keith Weed as a director (1 page)
10 May 2010	Termination of appointment of Andrew Baker as a director (1 page)
10 May 2010	Termination of appointment of Michael Peat as a director (1 page)
10 May 2010	Termination of appointment of Andrew Baker as a director (1 page)
5 March 2010	Registered office address changed from the Old Ryde House 393 Richmond Road East Twickenham Surrey TW1 2EF on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from the Old Ryde House 393 Richmond Road East Twickenham Surrey TW1 2EF on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from The Old Ryde House 393 Richmond Road East Twickenham Surrey TW1 2EF on 5 March 2010 (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (13 pages)
4 February 2010	Full accounts made up to 31 March 2009 (13 pages)
13 May 2009	Return made up to 13/04/09; full list of members (7 pages)
13 May 2009	Return made up to 13/04/09; full list of members (7 pages)
18 February 2009	Director's change of particulars / leslie ferrar / 28/01/2009 (1 page)
18 February 2009	Director's Change of Particulars / leslie ferrar / 28/01/2009 / Street was: kpmg LLP, now: clarence house; Area was: 8 salisbury square, now: ; Post Code was: EC4Y 8BB, now: SW1A 1BA; Secure Officer was: false, now: true (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (11 pages)
5 February 2009	Full accounts made up to 31 March 2008 (11 pages)
7 November 2008	Appointment terminated director richard hogg (1 page)
7 November 2008	Appointment Terminated Director richard hogg (1 page)
21 October 2008	Appointment Terminated Director andrew cosslett (1 page)
21 October 2008	Director appointed michael keith jary (2 pages)
21 October 2008	Director appointed michael keith jary (2 pages)
21 October 2008	Appointment terminated director andrew cosslett (1 page)
8 May 2008	Return made up to 13/04/08; full list of members (5 pages)
8 May 2008	Return made up to 13/04/08; full list of members (5 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
28 November 2007	Full accounts made up to 31 March 2007 (11 pages)
28 November 2007	Full accounts made up to 31 March 2007 (11 pages)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
19 April 2007	Return made up to 13/04/07; full list of members (3 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 13/04/07; full list of members (3 pages)
19 April 2007	Director's particulars changed (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Director resigned (1 page)
25 May 2006	Return made up to 13/04/06; full list of members (9 pages)
25 May 2006	Return made up to 13/04/06; full list of members (9 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 66 lincolns inn fields london WC2A 3LH (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: 66 lincolns inn fields london WC2A 3LH (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
14 June 2005	Company name changed tyrolese (581) LIMITED\certificate issued on 14/06/05 (2 pages)
14 June 2005	Company name changed tyrolese (581) LIMITED\certificate issued on 14/06/05 (2 pages)
13 April 2005	Incorporation (18 pages)
13 April 2005	Incorporation (18 pages)

Duchy Originals Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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