DUCHY ORIGINALS FOODS LIMITED
Overview
| Company Name | DUCHY ORIGINALS FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05423305 |
| 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 DUCHY ORIGINALS FOODS LIMITED?
- (9999) /
Where is DUCHY ORIGINALS FOODS LIMITED located?
| Registered Office Address | Clarence House St. James's SW1A 1BA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUCHY ORIGINALS FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (581) LIMITED | Apr 13, 2005 | Apr 13, 2005 |
What are the latest filings for DUCHY ORIGINALS FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Appointment of Miss Polly Clare Mcgivern as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Wienand as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Termination of appointment of Keith Weed as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Peat as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Baker as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from The Old Ryde House 393 Richmond Road East Twickenham Surrey TW1 2EF on Mar 05, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
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legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DUCHY ORIGINALS FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGIVERN, Polly Clare | Secretary | St. James's SW1A 1BA London Clarence House United Kingdom | 151792980001 | |||||||
| FERRAR, Leslie Jane | Director | St. James's SW1A 1BA London Clarence House | United Kingdom | British | 135313840001 | |||||
| JARY, Michael Keith | Director | N1 | United Kingdom | British | 41194840001 | |||||
| FERRAR, Leslie Jane | Secretary | Upper Berkeley Street W1H 7QF London 13 | British | 110550750002 | ||||||
| WIENAND, John Peter Dimitri | Secretary | 18 High Street Hemingford Grey PE28 9DR Huntingdon Cambridgeshire | British | 22058810004 | ||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||
| BAKER, Andrew | Director | 5 Farringdon House 12 Strand Drive TW9 4EU Kew Richmond | United Kingdom | British | 149173140001 | |||||
| BRADLEY, Alan Paul | Director | Sundial Cottage Little Barrington OX18 4TE Burford Oxfordshire | British | 84640860001 | ||||||
| COSSLETT, Andrew Peter | Director | The Gatehouse Pollards Park, Nightingales Lane HP8 4SN Chalfont St. Giles Buckinghamshire | England | British | 92375170004 | |||||
| GOODING, Belinda | Director | 16 Boxgrove Avenue GU1 1XG Guildford Surrey | United Kingdom | British | 109456400002 | |||||
| HOGG, Richard Ian | Director | 11 Park Farm Road RH12 5EW Horsham West Sussex | England | British | 84640900001 | |||||
| PEAT, Michael, Sir | Director | 4b Kensington Palace W8 4PU London | United Kingdom | British | 49070160004 | |||||
| RICHER, Julian | Director | The Pent House 68 Pall Mall SW1Y 5ES London | United Kingdom | British | 61006910002 | |||||
| WEED, Keith Charles Frederick | Director | The Old School House School Lane GU23 6PA Ockham Surrey | British | 117506600001 | ||||||
| TYROLESE (DIRECTORS) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 | |||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 |
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