| Company Name | LDC Shelfco No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06719758 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2008(15 years, 6 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | CDR Tabasco Parent Limited |
Directors
| Director Name | Mr Michael Anthony Hutchinson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 70 Henley Avenue North Cheam Surrey SM3 9SF |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 October 2008(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Mr Huw David Phillips |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2008(same day as company formation) |
| Role | Partner, Clayton, Dubilier & Rice |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Place Villas London W2 1SP |
| Director Name | Mr Christian Pierre Rochat |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 09 October 2008(same day as company formation) |
| Role | Partner, Cl;Ayton, Dubilier & Rice |
| Country of Residence | England |
| Correspondence Address | 82 Palace Gardens Terrace London W8 4RS |
Location
| Registered Address | Clayton Dubilier & Rice Cleveland House 33 King Street London SW1Y 6RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2009 | Application for striking-off (1 page) |
| 10 October 2008 | Secretary appointed law debenture corporate services LIMITED (1 page) |
| 10 October 2008 | Appointment terminated director huw phillips (1 page) |
| 10 October 2008 | Appointment terminated director christian rochat (1 page) |
| 10 October 2008 | Director appointed michael anthony hutchinson (1 page) |
| 9 October 2008 | Company name changed cdr tabasco parent LIMITED\certificate issued on 10/10/08 (2 pages) |
| 9 October 2008 | Incorporation (36 pages) |