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DBC FOODSERVICE (WHOLESALE) LIMITED - DENMARK HOUSE, PARKWAY, WELWYN GARDEN CITY, HERTS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00910945
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- DENMARK HOUSE
- PARKWAY
- WELWYN GARDEN CITY
- HERTS
- AL8 6JN DENMARK HOUSE, PARKWAY, WELWYN GARDEN CITY, HERTS, AL8 6JN UK
Management
- Geschäftsführung
- CHRISTOPHER DONALD HORNE
- Prokuristen
- JAYNE KATHERINE BURRELL
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.1967
- Gelöscht am:
- 2010-05-18
- SIC/NACE
- 7499 - Non-trading company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DANISH BACON COMPANY (WHOLESALE) LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2008-03-28
- lezte Bilanzhinterlegung
- 2009-04-12
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DBC FOODSERVICE (WHOLESALE) LIMITED Firmenbeschreibung
- DBC FOODSERVICE (WHOLESALE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00910945. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.07.1967 registriert. DBC FOODSERVICE (WHOLESALE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DANISH BACON COMPANY (WHOLESALE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7499 - Non-trading company" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.03.2008 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.04.2009.Die Firma kann schriftlich über Denmark House erreicht werden.
Jetzt sichern DBC FOODSERVICE (WHOLESALE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2010
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2010-05-18) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2010-01-20) - DS01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSDEN (2010-04-15) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2010-02-02) - GAZ1(A)
keyboard_arrow_right 2009
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30/12/09 STATEMENT OF CAPITAL GBP 1 (2009-12-30) - SH19
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STATEMENT BY DIRECTORS (2009-12-10) - SH20
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REDUCE ISSUED CAPITAL 02/12/2009 (2009-12-10) - RES06
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SOLVENCY STATEMENT DATED 17/11/09 (2009-12-10) - CAP-SS
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AUDITOR'S RESIGNATION (2009-12-03) - AUD
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AUDITOR'S RESIGNATION (2009-12-02) - AUD
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS (2009-05-01) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-05-01) - 353
keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 (2008-01-10) - AA
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM (2008-04-30) - 287
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LOCATION OF REGISTER OF MEMBERS (2008-04-30) - 353
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS (2008-04-30) - 363a
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM (2008-10-03) - 287
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APPOINTMENT TERMINATED DIRECTOR JEREMY WOODWARD (2008-11-06) - 288b
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DIRECTOR APPOINTED CHRISTOPHER DONALD HORNE (2008-11-06) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 (2008-06-25) - AA
keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-07-05) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-03-12) - 288b
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS (2007-06-28) - 363s
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SECRETARY RESIGNED (2007-07-05) - 288b
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NEW SECRETARY APPOINTED (2007-03-12) - 288a
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DIRECTOR RESIGNED (2007-07-05) - 288b
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NEW SECRETARY APPOINTED (2007-08-07) - 288a
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NEW SECRETARY APPOINTED (2007-06-17) - 288a
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SECRETARY RESIGNED (2007-08-07) - 288b
keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 (2006-10-17) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-09-14) - 288a
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NEW DIRECTOR APPOINTED (2006-09-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM: (2006-09-14) - 287
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DIRECTOR RESIGNED (2006-09-13) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-09-13) - 288b
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COMPANY NAME CHANGED (2006-08-31) - CERTNM
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS (2006-06-13) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-06-13) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS (2005-06-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-07-27) - AA
keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-06-11) - AA
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS (2004-04-27) - 363a
keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-07-18) - AA
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS (2003-06-07) - 363a
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LOCATION OF REGISTER OF MEMBERS (2003-06-07) - 353
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DIRECTOR'S PARTICULARS CHANGED (2003-05-21) - 288c
keyboard_arrow_right 2002
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS (2002-05-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 (2002-03-27) - AA
keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 (2001-05-18) - AA
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS (2001-05-10) - 363s
keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-09-28) - 288b
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NEW DIRECTOR APPOINTED (2000-09-20) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/99 (2000-04-27) - AA
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS (2000-04-18) - 363s
keyboard_arrow_right 1999
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS (1999-04-30) - 363s
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DIRECTOR RESIGNED (1999-04-26) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/98 (1999-05-20) - AA
keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97 (1998-07-14) - AA
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NEW DIRECTOR APPOINTED (1998-06-10) - 288a
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NEW DIRECTOR APPOINTED (1998-06-09) - 288a
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS (1998-04-28) - 363s
keyboard_arrow_right 1997
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S252 DISP LAYING ACC 19/12/96 (1997-01-09) - ELRES
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VARYING SHARE RIGHTS AND NAMES 19/12/96 (1997-01-09) - SRES12
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S386 DISP APP AUDS 19/12/96 (1997-01-09) - ELRES
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S366A DISP HOLDING AGM 19/12/96 (1997-01-09) - ELRES
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ADOPT MEM AND ARTS 19/12/96 (1997-01-09) - SRES01
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SECRETARY'S PARTICULARS CHANGED (1997-06-13) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 (1997-07-28) - AA
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DIRECTOR RESIGNED (1997-12-05) - 288b
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS (1997-06-13) - 363s
keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 07/08/96 FROM: (1996-08-07) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 (1996-06-28) - AA
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS (1996-06-08) - 363s
keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-01-13) - 288
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DIRECTOR RESIGNED (1995-02-07) - 288
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DIRECTOR RESIGNED (1995-03-02) - 288
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DIRECTOR RESIGNED (1995-05-10) - 288
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS (1995-05-15) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 (1995-07-11) - AA
keyboard_arrow_right 1994
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MINUTES OF MEETING 210592 (1994-03-31) - MISC
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93 (1994-04-22) - AA
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RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS (1994-04-22) - 363s
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DIRECTOR RESIGNED (1994-08-05) - 288
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NEW SECRETARY APPOINTED (1994-10-28) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-08-05) - 288
keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-11-07) - 288
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RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS (1993-04-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92 (1993-04-21) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-04-21) - 363(288)
keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-11-25) - 288
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NEW DIRECTOR APPOINTED (1992-10-16) - 288
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REGISTERED OFFICE CHANGED ON 24/04/92 (1992-04-24) - 363(287)
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RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS (1992-04-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 (1992-04-24) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-04-24) - 363(288)
keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 (1991-04-28) - AA
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RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS (1991-04-28) - 363a
keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 (1990-05-24) - AA
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RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS (1990-05-24) - 363
keyboard_arrow_right 1989
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88 (1989-05-24) - AA
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RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS (1989-05-24) - 363
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DIRECTOR RESIGNED (1989-05-16) - 288
keyboard_arrow_right 1988
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RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS (1988-05-13) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87 (1988-05-13) - AA
keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-04-16) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/86 (1987-03-27) - AA
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RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS (1987-03-27) - 363