Company NameBrittany Trading Limited
Company StatusDissolved
Company Number05547898
CategoryPrivate Limited Company
Incorporation Date26 August 2005(18 years, 8 months ago)
Dissolution Date22 May 2007 (16 years, 11 months ago)
Previous NameXavier Gourmet Trading Limited

Directors

Director NamePatrick Orgueil
Date of BirthAugust 1952 (Born 71 years ago)
NationalityFrench
StatusClosed
Appointed26 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address15 Avenue De Breteuil
Paris 75007
Foreign
Secretary NameGenevieve Orgueil
NationalityFrench
StatusClosed
Appointed26 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address15 Avenue De Breteuil
Paris 75007
Foreign
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2005(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed26 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Goldfinch Close
Chelsfield
Orpington
Kent
BR6 6NF

Location

Registered AddressFlat 2
31 York Street
London
W1H 1PX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

22 May 2007Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2007First Gazette notice for compulsory strike-off (1 page)
21 November 2005Company name changed xavier gourmet trading LIMITED\certificate issued on 21/11/05 (2 pages)
28 October 2005Registered office changed on 28/10/05 from: unit 24 air links industrial estate spitfire way hounslow middlesex TW5 9NR (1 page)
20 September 2005New director appointed (2 pages)
20 September 2005New secretary appointed (2 pages)
20 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 September 2005Registered office changed on 20/09/05 from: 312B high street orpington kent BR6 0NG (1 page)
20 September 2005Director resigned (1 page)
20 September 2005Secretary resigned (1 page)
20 September 2005Memorandum and Articles of Association (9 pages)
26 August 2005Incorporation (14 pages)