DBC FOODSERVICE (WHOLESALE) LIMITED

DBC FOODSERVICE (WHOLESALE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDBC FOODSERVICE (WHOLESALE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00910945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DBC FOODSERVICE (WHOLESALE) LIMITED?

    • (7499) /

    Where is DBC FOODSERVICE (WHOLESALE) LIMITED located?

    Registered Office Address
    Denmark House
    Parkway
    AL8 6JN Welwyn Garden City
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of DBC FOODSERVICE (WHOLESALE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANISH BACON COMPANY (WHOLESALE) LIMITEDDec 31, 1977Dec 31, 1977
    HEYDAY HOUSE LIMITEDJul 18, 1967Jul 18, 1967

    What are the latest accounts for DBC FOODSERVICE (WHOLESALE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 28, 2008

    What are the latest filings for DBC FOODSERVICE (WHOLESALE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Andrew Ramsden as a director

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Dec 30, 2009

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    2 pagesAUD

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts made up to Mar 28, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Accounts made up to Mar 30, 2007

    1 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of DBC FOODSERVICE (WHOLESALE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRELL, Jayne Katherine
    1 Moat Farm Court
    Pulford Lane Dodleston
    CH4 9NN Chester
    Cheshire
    Secretary
    1 Moat Farm Court
    Pulford Lane Dodleston
    CH4 9NN Chester
    Cheshire
    British99547650001
    HORNE, Christopher Donald
    28 Butlers Court Road
    HP9 1SG Beaconsfield
    Buckinghamshire
    Director
    28 Butlers Court Road
    HP9 1SG Beaconsfield
    Buckinghamshire
    United KingdomBritish42920330001
    AGGARWAL, Amit
    27 St Mary's Mansions
    St Mary's Terrace
    W2 1SQ London
    Secretary
    27 St Mary's Mansions
    St Mary's Terrace
    W2 1SQ London
    British113667030001
    COWLISHAW, Alan
    Warriors Millfield Lane
    St Ippolyts
    SG4 7NH Hitchin
    Hertfordshire
    Secretary
    Warriors Millfield Lane
    St Ippolyts
    SG4 7NH Hitchin
    Hertfordshire
    British7331160001
    ELSBY SMITH, Andrew Edward
    House Road
    2 Bordeaux Walk Seabridge
    ST5 3TZ Newcastle Under Lyme
    Staffordshire
    Secretary
    House Road
    2 Bordeaux Walk Seabridge
    ST5 3TZ Newcastle Under Lyme
    Staffordshire
    British114320980001
    HOWARTH, David
    Cherry Bank
    Church Lane, Guilden Sutton
    CH3 7EW Chester
    Cheshire
    Secretary
    Cherry Bank
    Church Lane, Guilden Sutton
    CH3 7EW Chester
    Cheshire
    British107155000001
    LAMBERT, Roy Jefferson
    Holly Lodge 5 West Common
    Lindfield
    RH16 2AJ Haywards Heath
    West Sussex
    Secretary
    Holly Lodge 5 West Common
    Lindfield
    RH16 2AJ Haywards Heath
    West Sussex
    British7959460007
    BRACE, Stewart John
    Radier 22 Wett Way
    Manor Oaks
    WR9 0DN Droitwich
    Worcs
    Director
    Radier 22 Wett Way
    Manor Oaks
    WR9 0DN Droitwich
    Worcs
    British30830600001
    CHRISTENSEN, Carl
    61 New Road
    Digswell
    AL6 0AL Welwyn
    Hertfordshire
    Director
    61 New Road
    Digswell
    AL6 0AL Welwyn
    Hertfordshire
    Danish26370270001
    COWLISHAW, Alan
    Warriors Millfield Lane
    St Ippolyts
    SG4 7NH Hitchin
    Hertfordshire
    Director
    Warriors Millfield Lane
    St Ippolyts
    SG4 7NH Hitchin
    Hertfordshire
    British7331160001
    DUCKWORTH, Peter John
    Forge View
    SG2 7QA Cromer
    Herts
    Director
    Forge View
    SG2 7QA Cromer
    Herts
    British31595120001
    ELSBY SMITH, Andrew Edward
    House Road
    2 Bordeaux Walk Seabridge
    ST5 3TZ Newcastle Under Lyme
    Staffordshire
    Director
    House Road
    2 Bordeaux Walk Seabridge
    ST5 3TZ Newcastle Under Lyme
    Staffordshire
    EnglandBritish114320980001
    GABB, Keith
    4 Porch Close
    Godmanchester
    PE18 8JW Huntingdon
    Cambridgeshire
    Director
    4 Porch Close
    Godmanchester
    PE18 8JW Huntingdon
    Cambridgeshire
    British30656220001
    HUGHES, David Keith
    20 Williams Way
    WD7 7HB Radlett
    Hertfordshire
    Director
    20 Williams Way
    WD7 7HB Radlett
    Hertfordshire
    British6850740001
    HYSLOP, Edward James
    Mayfield House
    Hall Lane, Haughton
    CW6 9RH Tarporley
    Cheshire
    Director
    Mayfield House
    Hall Lane, Haughton
    CW6 9RH Tarporley
    Cheshire
    EnglandBritish127371260001
    JAKOBSEN, Carsten Svejgaard
    Langley Grounds
    390 Birmingham Road
    CV37 0R Stratford Upon Avon
    Warwickshire
    Director
    Langley Grounds
    390 Birmingham Road
    CV37 0R Stratford Upon Avon
    Warwickshire
    EnglandDanish165874230001
    LAMBERT, Roy Jefferson
    Holly Lodge 5 West Common
    Lindfield
    RH16 2AJ Haywards Heath
    West Sussex
    Director
    Holly Lodge 5 West Common
    Lindfield
    RH16 2AJ Haywards Heath
    West Sussex
    EnglandBritish7959460007
    LAW, John
    13 Barrons Way
    Comberton
    CB3 7EQ Cambridge
    Cambridgeshire
    Director
    13 Barrons Way
    Comberton
    CB3 7EQ Cambridge
    Cambridgeshire
    British7444760001
    LEWIS, Paul Anthony
    45 Laburnum Drive
    New Inn
    NP4 0EY Pontypool
    Gwent
    Director
    45 Laburnum Drive
    New Inn
    NP4 0EY Pontypool
    Gwent
    British30830610001
    MOLLER, Niels Ingemann
    Klosterengen 1
    Dk-4000 Roskilde
    Denmark
    Director
    Klosterengen 1
    Dk-4000 Roskilde
    Denmark
    Danish58780820001
    RAMSDEN, Andrew Nicholas
    The Farmhouse
    Wood Lea Farm Shepley
    HD8 8ES Huddersfield
    Director
    The Farmhouse
    Wood Lea Farm Shepley
    HD8 8ES Huddersfield
    EnglandBritish122765080001
    TAYLOR, Geoffrey
    The Cottages
    Thorncote Road
    SG18 9AQ Northill
    Bedfordshire
    Director
    The Cottages
    Thorncote Road
    SG18 9AQ Northill
    Bedfordshire
    British36873270001
    TUNGATE, Geoffrey Alan
    53 Broom Grove
    SG3 6BZ Knebworth
    Hertfordshire
    Director
    53 Broom Grove
    SG3 6BZ Knebworth
    Hertfordshire
    British30830620001
    WOODWARD, Jeremy Alan
    Troon House Northop Country Park
    Northop
    CH7 6WD Mold
    Clwyd
    Director
    Troon House Northop Country Park
    Northop
    CH7 6WD Mold
    Clwyd
    United KingdomBritish57016650004

    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