DALLAS CIGARETTE COMPANY LIMITED
Overview
| Company Name | DALLAS CIGARETTE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01679393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DALLAS CIGARETTE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DALLAS CIGARETTE COMPANY LIMITED located?
| Registered Office Address | 88 Wood Street EC2V 7QF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALLAS CIGARETTE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEARHEAD TOBACCO SALES LIMITED | Feb 02, 1984 | Feb 02, 1984 |
What are the latest accounts for DALLAS CIGARETTE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DALLAS CIGARETTE COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DALLAS CIGARETTE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Director's details changed for Mr Steven Glyn Dale on Aug 08, 2014 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 88 Wood Street London EC2V 7QF on Jul 18, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Mrs Ann Elizabeth Griffiths as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Richard Cordeschi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Cordeschi as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Richard Cordeschi as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Risecretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Steven Glyn Dale on Oct 19, 2011 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Robert Casey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charl Steyn as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Cordeschi as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Glyn Dale as a director | 2 pages | AP01 | ||||||||||
Who are the officers of DALLAS CIGARETTE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Ann Elizabeth | Secretary | Wood Street EC2V 7QF London 88 | 185390960001 | |||||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 154632390002 | |||||||||
| RIDIRECTORS LIMITED | Director | 1 Water Street WC2R 3LA London Globe House |
| 38505460004 | ||||||||||
| CORDESCHI, Richard | Secretary | Globe House 1 Water Street WC2R 3LA London | 174055280001 | |||||||||||
| RADBURN, John Alfred | Secretary | 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire | British | 715570001 | ||||||||||
| RISECRETARIES LIMITED | Secretary | 1 Water Street WC2R 3LA London Globe House Great Britain |
| 38505440004 | ||||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | 79580260001 | |||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 125762840001 | |||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | 77013890001 | ||||||||||
| HOLLIMAN, Michael John | Director | 7 Kestrel Way MK18 7HJ Buckingham Buckinghamshire | British | 30225850001 | ||||||||||
| JAMES, Steven Malcolm | Director | Clements Stylecroft Road HP8 4HX Chalfont St Giles Buckinghamshire | England | British | 178288550001 | |||||||||
| KUZMINSKI, Witold Mieczyslaw | Director | The Penthouse 10 Cedar Court Oval Way SL9 8PD Gerrards Cross Buckinghamshire | British | 55461420002 | ||||||||||
| PHIPKIN, Anthony Peter | Director | College Cottage 23 Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire | British | 30783710001 | ||||||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | 80876620001 | ||||||||||
| SALTER, Donald Neil Fred | Director | 3 Quince Drive Bisley GU24 9RT Woking Surrey | British | 54847080001 | ||||||||||
| STEYN, Charl Erasmus | Director | Water Street WC2R 3LA London 1 United Kingdom | England | South African,British | 59782630002 | |||||||||
| WINGFIELD, Ernest Niall | Director | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | 15544120002 |
Does DALLAS CIGARETTE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On May 17, 1984 Delivered On May 30, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts & other debts. Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does DALLAS CIGARETTE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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