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LOUIS DREYFUS & CO.LIMITED

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

Company details

EVERSHEDS HOUSE 70, GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

LOUIS DREYFUS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00364962
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.20
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company LOUIS DREYFUS & CO.LIMITED is a Private Limited Company, registration number 00364962, established in United Kingdom on the 20. January 1941. The company is now active. The company has been in business for 75 years and 10 months. The company is based on EVERSHEDS HOUSE 70, GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES. Business of the company LOUIS DREYFUS & CO.LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEDLEY AKROYD / 15/12/2014" from the 2016.02.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.08. We do not have any information about the company LOUIS DREYFUS & CO.LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 31. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEDLEY AKROYD / 15/12/2014
Form type: CH01
Date: 2016.02.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.21
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;USD 7400000
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA PATRICIA PERRIN-MEIER / 01/05/2015
Form type: CH01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO ADRIAN CERISOLI / 01/05/2015
Form type: CH01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC FOUCHER
Form type: TM01
Date: 2015.01.21
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DIRECTOR APPOINTED ISABELLA PATRICIA PERRIN-MEIER
Form type: AP01
Date: 2014.12.29
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DIRECTOR APPOINTED PAUL HEDLEY AKROYD
Form type: AP01
Date: 2014.12.29
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DIRECTOR APPOINTED FEDERICO ADRIAN CERISOLI
Form type: AP01
Date: 2014.12.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, SECRETARY ANN PAYNE
Form type: TM02
Date: 2013.06.27
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, WILLOW COTTAGE LAMBDEN ROAD, PLUCKLEY, ASHFORD, KENT, TN27 0RB
Form type: AD01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR PASCALE VIDALIE
Form type: TM01
Date: 2013.06.18
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MAMALIS
Form type: TM01
Date: 2012.03.05
£2.95
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DIRECTOR APPOINTED KEIR ASHTON
Form type: AP01
Date: 2011.09.28
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DIRECTOR APPOINTED PASCALE VIDALIE
Form type: AP01
Date: 2011.09.28
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DIRECTOR APPOINTED DIRECTOR JEAN-MARC JACQUES FOUCHER
Form type: AP01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR JEAN GANDAR
Form type: TM01
Date: 2011.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL AKROYD
Form type: TM01
Date: 2011.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH
Form type: TM01
Date: 2011.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.23
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23/09/10 STATEMENT OF CAPITAL USD 7400000
Form type: SH19
Date: 2010.09.23
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SOLVENCY STATEMENT DATED 16/09/10
Form type: CAP-SS
Date: 2010.09.23
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REDUCE ISSUED CAPITAL 16/09/2010
Form type: RES06
Date: 2010.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART MCINTOSH / 08/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEDLEY AKROYD / 08/05/2010
Form type: CH01
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.03
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MEMORANDUM OF CAPITAL - PROCESSED 03/12/08. REDUCTION OF ISSD CAP TO USD 12400000
Form type: MISC
Date: 2008.12.03
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.03
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SOLVENCY STATEMENT DATED 24/11/08
Form type: CAP-SS
Date: 2008.12.03
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REDUCE ISSUED CAPITAL 24/11/2008
Form type: RES06
Date: 2008.12.03
Child documents:
Document type: ANNOTATION
Date: 2008.12.03
Form type: RES01
Document description: ALTER MEMORANDUM 24/11/2008
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APPOINTMENT TERMINATED DIRECTOR HAL WOLKIN
Form type: 288b
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR GEORGES GATEFF
Form type: 288b
Date: 2008.10.16
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DIRECTOR APPOINTED JEAN GANDAR
Form type: 288a
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF
Form type: 287
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/07 FROM:, QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3LD
Form type: 287
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01

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Company directors and board members:

PAUL HEDLEY AKROYD (current)
Director, COMPANY DIRECTOR, 2014.12.15
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
KEIR EDWARD ASHTON (current)
Director, CHIEF LEGAL OFFICER, 2011.08.24
29 RTE DE L'AEROPORT , GENEVA
1215, GENEVA
SWITZERLAND
FEDERICO ADRIAN CERISOLI (current)
Director, COMPANY DIRECTOR, 2014.12.15
29, ROUTE DE L'AEROPORT , GENEVA
2115
SWITZERLAND
ISABELLA PATRICIA PERRIN-MEIER (current)
Director, COMPANY DIRECTOR, 2014.12.15
29, ROUTE DE L'AEROPORT , GENEVA
2115
SWITZERLAND
JAMES MCINALLY CARRUTHERS (resigned)
Secretary, 1992.05.08 - 2000.10.09
22 AUDLEY CLOSE ANSLEY WAY ST IVES , HUNTINGDON
PE27 6UJ, CAMBRIDGESHIRE
ANN MARIA PAYNE (resigned)
Secretary, 2000.10.09 - 2013.06.27
WILLOW COTTAGE LAMBDEN ROAD, PLUCKLEY , ASHFORD
TN27 0RB, KENT
PAUL HEDLEY AKROYD (resigned)
Director, COFFEE MERCHANT, 1995.09.15 - 2011.08.24
10 RUE JULES COUGNARD CHENE BOUGERIES 1224 , GENEVA
FOREIGN
SWITZERLAND
BERNARD BALDENSPERGER (resigned)
Director, MANAGER, 1992.05.08 - 2007.10.10
12/14 PLACE DU GENERAL KOENIG , 75017 PARIS
FOREIGN
FRANCE
LORRAINE REGINA ELISABETH BOUVIER (resigned)
Director, MERCHANT, 1997.10.28 - 2001.10.31
34 RUE PERGOLESE , 75116 PARIS
FRANCE
RODERICK LAWRENCE CAPERTON (resigned)
Director, TRADING MANAGER, 1995.09.15 - 2007.10.01
FLAT 6 156 SLOANE STREET , LONDON
SW1X 9AD
JAMES MCINALLY CARRUTHERS (resigned)
Director, FINANCE DIRECTOR, 1995.09.15 - 2007.09.11
HIGH BEREN HOUSE DACRE LANE DACRE , HARROGATE
HG3 4ES, NORTH YORKSHIRE
JAMES MCINALLY CARRUTHERS (resigned)
Director, FINANCE DIRECTOR, 1992.05.08 - 1995.09.15
22 AUDLEY CLOSE ANSLEY WAY ST IVES , HUNTINGDON
PE27 6UJ, CAMBRIDGESHIRE
DOMINIQUE CORNWELL (resigned)
Director, 2006.03.01 - 2007.10.02
42 BROMPTON SQUARE , LONDON
SW3 2AF
ROGER ELIOT CORNWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 2005.11.16
42 BROMPTON SQUARE , LONDON
SW3 2AF
PATRICK D'AYMERY (resigned)
Director, COMPANY DIRECTOR, 1997.10.28 - 2003.02.06
18 RUE DES ABONDANCES 92100 BOULOGNE , FRANCE
FOREIGN
JEAN-MARC JACQUES FOUCHER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.08.24 - 2014.12.15
29 ROUTE DE L'A√ČROPORT , GENEVA
1215, GENEVA
SWITZERLAND
JEAN GANDAR (resigned)
Director, CO ADMINISTRATOR, 2008.09.30 - 2011.08.24
14-16 RUE DU TRABLI , 1236 CARTIGNY
SWITZERLAND
GEORGES JEAN GATEFF (resigned)
Director, COMPANY DIRECTOR, 1997.10.28 - 2008.09.30
LA JACEE 2 AVENUE DE LA TERRASSE , 95160 MONTMORENCY
FRANCE
JEAN PAUL HUCHON (resigned)
Director, 2004.09.09 - 2006.12.31
3 RUE DESAIX , PARIS
FOREIGN, 75015
FRANCE
GERARD CHARLES HENRI LOUIS DREYFUS (resigned)
Director, MERCHANT, 1992.05.08 - 2007.08.22
1125 5TH AVENUE NEW YORK NY 10028 , USA
PHILIPPE DIDIER BERNARD LOUIS DREYFUS (resigned)
Director, SHIPOWNER, 2001.11.01 - 2007.09.17
15 RUE ALBERIC MAGNARD , PARIS
FOREIGN, 75116
FRANCE
JEAN LOUIS-DREYFUS (resigned)
Director, MERCHANT, 1992.05.08 - 2003.02.04
20 RUE THEIRS , 78100 ST-GERMAIN-EN-LAYE
FRANCE
PIERRE GUY LOUIS-DREYFUS (resigned)
Director, MERCHANT, 1992.05.08 - 2006.12.31
62 AVENUE FOCH , 75116 PARIS
FOREIGN
FRANCE
MICHEL LUBETZKI (resigned)
Director, COMPANY DIRECTOR, 1997.10.28 - 2004.09.09
20 CHAUSSEE DE LA MUETTE 75016 PARIS , FRANCE
FOREIGN
DAVID MACFARLANE (resigned)
Director, SOLICITOR, 2000.01.20 - 2003.05.09
TOWER LODGE TOWER HILL LANE, SANDRIDGE , ST. ALBANS
AL4 9BH, HERTFORDSHIRE
NIGEL MAMALIS (resigned)
Director, FINANCE MANAGER, 2005.03.11 - 2012.03.05
PARC DES MAYENS 5A , 1218 GRAND SACONNEX
SWITZERLAND
SEAN W MARTIN (resigned)
Director, MANAGER, 2002.09.03 - 2003.04.11
55 TOWNSHEND ROAD , LONDON
NW8 6LJ
IAN STUART MCINTOSH (resigned)
Director, COMMODITY TRADER, 1995.09.15 - 2011.08.24
COURT IN HOLMES PRIORY ROAD , FOREST ROW
RH18 5HS, EAST SUSSEX
PETER ALAN MOREY (resigned)
Director, INSURANCE MANAGER, 1992.05.08 - 1994.09.30
CARBONDALE 161A ST JOHNS ROAD , TUNBRIDGE WELLS
TN4 9UP, KENT
JEAN-HUBERT PIETRA (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.08 - 1998.04.23
7 BIS PLACE DU PRESIDENT MITHOUAND , 75007 PARIS
FRANCE
ERNEST FRANKLIN STEINER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1992.05.08 - 2006.03.02
124 RIDGE ACRES ROAD , DARIEN
06820, CONNECTICUT
USA
PASCALE VIDALIE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.08.24 - 2013.06.14
29 RTE DE L'AEROPORT , GENEVA
1215, GENEVA
SWITZERLAND
HAL WOLKIN (resigned)
Director, CORPORATE EXECUTIVE, 2003.11.13 - 2008.10.02
8 AUTUMN RIDGE ROAD , SOUTH SALEM
NEW YORK 10590
USA

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Information about the Private Limited Company LOUIS DREYFUS & CO.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: 2016.04.28. Reload the data