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DAFC LIMITED

Learn more about DAFC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

DAFC LIMITED on the map

Company type: Private Limited Company
Company number: 00174891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.05.26
dissolution date: 2010.06.15
last member list: 2009.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company DAFC LIMITED was a Private Limited Company, registration number 00174891, established in United Kingdom on the 26. May 1921. The company was dissolved. The company was in business for 95 years and 6 months. Previous names of this company were: LEA & PERRINS INTERNATIONAL LIMITED. The company used to be located at 20-22 BEDFORD ROW, LONDON, WC1R 4JS. Business of the company DAFC LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.06.15. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.06.08. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.08
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PASCAL PREUDHOMME
Form type: TM01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS PAYEN
Form type: TM01
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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DIRECTOR AND SECRETARY APPOINTED JEAN-FRANCOIS JAQUES YVES PAYEN
Form type: 288a
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCOISE TEMIME
Form type: 288b
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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REGISTERED OFFICE CHANGED ON 20/03/06 FROM:, 1371 MOLLISON AVENUE, ENFIELD, MIDDLESEX EN3 7JZ
Form type: 287
Date: 2006.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.15
£2.95
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COMPANY NAME CHANGED, LEA & PERRINS INTERNATIONAL LIMI, TED, CERTIFICATE ISSUED ON 05/07/05
Form type: CERTNM
Date: 2005.07.05
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/04
Form type: 363(287)
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2001.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, C/O L SAUQUET, GRAFTON HOUSE, 1371 MOLLISON AVENUE ENFIELD, MIDDLESEX EN3 7JZ
Form type: 287
Date: 2001.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.10

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Company directors and board members:

JEAN-FRANCOIS JACQUES YVES PAYEN (dissolve)
Secretary, HUMAN RESOURCES DIRECTOR, 2008.08.04 - 2010.06.15
13 BILLING PLACE , LONDON
SW10 9UW
LAURENT SAUQUET (dissolve)
Secretary, MANAGING DIRECTOR, 2006.12.29 - 2010.06.15
DREVE DE BONNE ODEUR, 2B BRUXELLES , 1170
BELGIUM
LAURENT SAUQUET (dissolve)
Director, MANAGING DIRECTOR, 2006.12.29 - 2010.06.15
DREVE DE BONNE ODEUR, 2B BRUXELLES , 1170
BELGIUM
ANDRE ALLARDIN (dissolve)
Secretary, MANAGING DIRECTOR, 2005.08.16 - 2006.12.29
RUE DU ROULEAU 29 , BRUSSELS
FOREIGN, 1000
BELGIUM
RICHARD THOMAS BURDON (dissolve)
Secretary, 1991.06.08 - 1997.02.28
BRIDGE HOUSE DESBOROUGH ROAD BRAYBROOKE , MARKET HARBOROUGH
LE16 8LE, LEICESTERSHIRE
AUBREY JOSEPH DE SOUZA (dissolve)
Secretary, 2004.02.02 - 2005.08.16
51 WICKHAM ROAD , BECKENHAM
BR3 6QJ, KENT
LAURENT SAUQUET (dissolve)
Secretary, 1997.02.28 - 2004.02.01
AVENUE DE TERVUEREN 268-BTE 1 , BRUSSELLS
1150
BELGIUM
ANDRE ALLARDIN (dissolve)
Director, MANAGING DIRECTOR, 2006.02.13 - 2006.12.29
RUE DU ROULEAU 29 , BRUSSELS
FOREIGN, 1000
BELGIUM
ANTHONY CICIO (dissolve)
Director, ACCOUNTANT, 2004.02.02 - 2004.08.01
2 THE GROVE BROOKMANS PARK , HATFIELD
AL9 7RN, HERTFORDSHIRE
HENRI GISCARD D ESTAING (dissolve)
Director, 1991.06.08 - 1995.05.10
HOME FARM 20 HIGH STREET HARRINGTON , NORTHAMPTON
NN6 9NU, NORTHAMPTONSHIRE
JAMES OLDHAM HEMPSTEAD (dissolve)
Director, 1995.05.10 - 1996.03.31
FIELD HOUSE WATFORD COURT CHURCH STREET , WATFORD VILLAGE
NN6 7UR, NORTHAMPTONSHIRE
JEAN CLAUDE HOREN (dissolve)
Director, 1991.06.08 - 2002.07.01
26 AVENUE EGLE , MAISONS LAFFITTE
78600
FRANCE
JOSE MARIA HUGUET (dissolve)
Director, FINANCE DIRECTOR, 2006.02.13 - 2006.12.29
14 ASHBOURNE ROAD , LONDON
W5 3ED
DOMINIQUE MARION (dissolve)
Director, 2002.07.01 - 2003.09.01
14 CLONMEL ROAD , LONDON
SW6 5BJ
JEAN PHILIPPE BERNARD PARE (dissolve)
Director, 2003.09.03 - 2006.02.13
8 CRANLEY PLACE , LONDON
SW7 3AB
DANIEL CHARLES MAURICE GEORGES PASQUESOONE (dissolve)
Director, COMPANY DIRECTOR, 2004.08.01 - 2006.02.13
25 CORNWALL GARDENS COURT 47-50 CORNWALL GARDENS , LONDON
SW7 4AD, SW7 4AD
JEAN-FRANCOIS JACQUES YVES PAYEN (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2008.08.04 - 2009.11.30
13 BILLING PLACE , LONDON
SW10 9UW
PASCAL ANTOINE MARCEL GHISLAIN PREUDHOMME (dissolve)
Director, MANAGING DIRECTOR, 2006.12.29 - 2009.11.30
14 ASHBOURNE ROAD EALING , LONDON
W5 3ED
LAURENT SAUQUET (dissolve)
Director, 1995.05.10 - 2004.02.01
AVENUE DE TERVUEREN 268-BTE 1 , BRUSSELLS
1150
BELGIUM
PAMELA JOAN STREET (dissolve)
Director, 1990.12.04 - 1995.05.10
FIELD HOUSE BIBVSWORTH LANE , BROADWAY
WR12 7LW, WORCS
FRANCOISE TEMIME (dissolve)
Director, FINANCE DIRECTOR, 2006.02.13 - 2008.06.26
FLAT 22 MATIERE PLACE 35-37 EARLS COURT SQUARE , LONDON
SW5 9BY

Companies near to DAFC ltd.

Information about the Private Limited Company DAFC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data