Company NameDACH & Sons Limited
Company StatusDissolved
Company Number08010501
CategoryPrivate Limited Company
Incorporation Date28 March 2012(12 years ago)
Dissolution Date28 August 2014 (9 years, 7 months ago)

Directors

Director NameMr Thomas James Aske
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMountview Court 1148 High Road
Whetstone
London
N20 0RA
Director NameMr Bryan George Pietersen
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMountview Court 1148 High Road
Whetstone
London
N20 0RA
Director NameMr Tristan Peter Stephenson
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMountview Court 1148 High Road
Whetstone
London
N20 0RA
Director NameMr Matthew Jeffrey Allen Whiley
Date of BirthMay 1980 (Born 44 years ago)
NationalityEnglish
StatusClosed
Appointed28 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMountview Court 1148 High Road
Whetstone
London
N20 0RA

Location

Registered AddressMountview Court 1148 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014Final Gazette dissolved following liquidation (1 page)
23 May 2014Return of final meeting in a creditors' voluntary winding up (7 pages)
22 March 2013Registered office address changed from Basement 50-54 Blandford Street London W1U 7HX United Kingdom on 22 March 2013 (2 pages)
21 March 2013Appointment of a voluntary liquidator (1 page)
21 March 2013Statement of affairs with form 4.19 (6 pages)
21 March 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 April 2012Current accounting period shortened from 31 March 2013 to 30 November 2012 (1 page)
28 March 2012Incorporation
Statement of capital on 2012-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)