DBC FOODSERVICE (INDUSTRIES) LIMITED
Overview
| Company Name | DBC FOODSERVICE (INDUSTRIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00468722 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DBC FOODSERVICE (INDUSTRIES) LIMITED?
- (7499) /
Where is DBC FOODSERVICE (INDUSTRIES) LIMITED located?
| Registered Office Address | Denmark House Parkway AL8 6JN Welwyn Garden City Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DBC FOODSERVICE (INDUSTRIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANISH BACON COMPANY (INDUSTRIES) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| HEYSON HOLDINGS LIMITED | May 20, 1949 | May 20, 1949 |
What are the latest accounts for DBC FOODSERVICE (INDUSTRIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 28, 2008 |
What are the latest filings for DBC FOODSERVICE (INDUSTRIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Andrew Ramsden as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 30, 2009
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 28, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DBC FOODSERVICE (INDUSTRIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, Jayne Katherine | Secretary | 1 Moat Farm Court Pulford Lane Dodleston CH4 9NN Chester Cheshire | British | Solicitor | 99547650001 | |||||
| HORNE, Christopher Donald | Director | 28 Butlers Court Road HP9 1SG Beaconsfield Buckinghamshire | United Kingdom | British | Company Director | 42920330001 | ||||
| AGGARWAL, Amit | Secretary | 27 St Mary's Mansions St Mary's Terrace W2 1SQ London | British | Director | 113667030001 | |||||
| COWLISHAW, Alan | Secretary | Warriors Millfield Lane St Ippolyts SG4 7NH Hitchin Hertfordshire | British | 7331160001 | ||||||
| ELSBY SMITH, Andrew Edward | Secretary | House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire | British | Director | 114320980001 | |||||
| HOWARTH, David | Secretary | Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire | British | 107155000001 | ||||||
| LAMBERT, Roy Jefferson | Secretary | Holly Lodge 5 West Common Lindfield RH16 2AJ Haywards Heath West Sussex | British | Solicitor | 7959460007 | |||||
| CHRISTENSEN, Carl | Director | 61 New Road Digswell AL6 0AL Welwyn Hertfordshire | Danish | Director | 26370270001 | |||||
| COWLISHAW, Alan | Director | Warriors Millfield Lane St Ippolyts SG4 7NH Hitchin Hertfordshire | British | Director | 7331160001 | |||||
| ELSBY SMITH, Andrew Edward | Director | House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire | England | British | Director | 114320980001 | ||||
| HUGHES, David Keith | Director | 20 Williams Way WD7 7HB Radlett Hertfordshire | British | Director | 6850740001 | |||||
| HYSLOP, Edward James | Director | Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire | England | British | Director | 127371260001 | ||||
| JAKOBSEN, Carsten Svejgaard | Director | Langley Grounds 390 Birmingham Road CV37 0R Stratford Upon Avon Warwickshire | England | Danish | Director | 165874230001 | ||||
| JENSEN, Flemming | Director | Ved Fjorden 9b Lyndby Kirke Hyllinge 4070 Denmark | Danish | Director | 41219420001 | |||||
| JOSEFSEN, Jens | Director | Blomstermarken 39 3060 Espergaerde Denmark | Danish | Director | 32490010001 | |||||
| LAMBERT, Roy Jefferson | Director | Holly Lodge 5 West Common Lindfield RH16 2AJ Haywards Heath West Sussex | England | British | Solicitor | 7959460007 | ||||
| MOLLER, Niels Ingemann | Director | Klosterengen 1 Dk-4000 Roskilde Denmark | Danish | Director | 58780820001 | |||||
| RAMSDEN, Andrew Nicholas | Director | The Farmhouse Wood Lea Farm Shepley HD8 8ES Huddersfield | England | British | Director | 122765080001 | ||||
| WOODWARD, Jeremy Alan | Director | Troon House Northop Country Park Northop CH7 6WD Mold Clwyd | United Kingdom | British | Director | 57016650004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0