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PAUL DAINTY CORPORATION (UK) LIMITED(THE)

Learn more about PAUL DAINTY CORPORATION (UK) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 PALACE STREET, LONDON, SW1E 5HW

PAUL DAINTY CORPORATION (UK) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01028168
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.21
dissolution date: 1999.12.14
last member list: 1997.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.15
documents available: 1

Mortgages:

BRIAN EAGLES, PAUL NOEL DAINTY, PHILLIP GORDON FIDDIMORE
SECOND LEGAL CHARGE - Outstanding on 1986.02.15
BARCLAYS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 22/05/86 - Outstanding on 1986.06.12
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1994.10.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.08.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.15
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.07.09
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REGISTERED OFFICE CHANGED ON 14/06/99 FROM:, 4 YEOMANS ROW, KNIGHTSBRIDGE, LONDON, SW3 2AH
Form type: 287
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.07.27
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.03
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, 100 ASHMILL STREET, LONDON, NW1 6RA
Form type: 287
Date: 1997.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
Child documents:
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.10
£2.95
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DELIVERY EXT'D 3 MTH 30/06/95
Form type: 244
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.08.02
£2.95
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DELIVERY EXT'D 3 MTH 30/06/94
Form type: 244
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/05/94
Form type: SRES01
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/93
Form type: 244
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/91 FROM:, FIVE CHANCERY LANE, LONDON WC2A 1LF
Form type: 287
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/88 FROM:, ROOM 150, 20 COPTHALL AVENUE, LONDON, EC2R 7JD
Form type: 287
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.03

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Company directors and board members:

MARTYN LESLIE CHILVERS (dissolve)
Secretary, 1997.01.03 - 1999.12.14
38 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
MARK CHRISTOPHER DAINTY (dissolve)
Director, COMPANY DIRECTOR, 1997.01.03 - 1999.12.14
5 MEDINA AVENUE HINCHLEY WOOD , ESHER
KT10 9TJ, SURREY
MARK CHRISTOPHER DAINTY (dissolve)
Secretary, COMPANY SECRETARY, 1994.08.01 - 1997.01.03
5 MEDINA AVENUE HINCHLEY WOOD , ESHER
KT10 9TJ, SURREY
PAUL NOEL DAINTY (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.17 - 1994.08.01
32 CATHCART ROAD , LONDON
SW10 9NN
GARRY GEORGE HENRY GURNETT (dissolve)
Secretary, 1991.10.15 - 1994.05.17
702 DRAKE HOUSE , LONDON
SW1V 3NW
DONALD LEDINGHAM COOPER (dissolve)
Director, SOLICITOR, 1994.03.31 - 1994.08.01
8 MARNE STREET SOUTH YARRN , YARROW
3141, VICTORIA
AUSTRALIA
PAUL NOEL DAINTY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1997.01.03
240 EXHIBITION STREET MELBOURNE VICTORIA 3000 , AUSTRALIA
FOREIGN
GARRY GEORGE HENRY GURNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1994.05.17
702 DRAKE HOUSE , LONDON
SW1V 3NW

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Information about the Private Limited Company PAUL DAINTY CORPORATION (UK) LIMITED(THE) 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: 2016.07.20. Reload the data