D.C. FLAVOURS LIMITED

Key Data

Status

Dissolved

Company No.

01757861

Incorporation date

29/09/1983

Size

Full

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1986)

16/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

16/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/07/2014

Insolvency court order

View PDF (12 pages)

16/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/07/2014

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2014-06-27

View PDF (2 pages)

27/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (2 pages)

03/12/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

06/11/2013

Declaration of solvency

View PDF (3 pages)

06/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2013

Resolutions

View PDF (1 pages)

22/10/2013

Registered office address changed from Bilton Road Bletchley Milton Keynes Buckinghamshire MK1 1HP on 2013-10-23

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (14 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

20/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (14 pages)

11/10/2011

Appointment of Bradley Michael Conners as a director on 2011-10-01

View PDF (3 pages)

11/10/2011

Appointment of Leroy Clark Watson as a director on 2011-10-01

View PDF (3 pages)

11/10/2011

Termination of appointment of Stephen John Rolfs as a director on 2011-10-01

View PDF (2 pages)

11/10/2011

Termination of appointment of Jeffrey Thomas Makal as a director on 2011-10-01

View PDF (2 pages)

25/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

05/05/2011

Secretary's details changed for Gravitas Company Secretarial Services Limited on 2011-05-03

View PDF (3 pages)

04/05/2011

Register inspection address has been changed from 110 Cannon Street London EC4N 6AR

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (14 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

21/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (14 pages)

24/11/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

04/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

04/10/2009

Register inspection address has been changed

View PDF (2 pages)

23/02/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

19/02/2008

Return made up to 18/02/08; full list of members

View PDF (5 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

06/03/2007

Return made up to 18/02/07; full list of members

View PDF (5 pages)

12/02/2007

Resolutions

View PDF (1 pages)

12/02/2007

Resolutions

View PDF (1 pages)

12/02/2007

Auditor's resignation

View PDF (1 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

21/02/2006

Return made up to 18/02/06; full list of members

View PDF (5 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

23/02/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/07/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

01/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

26/03/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/02/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

26/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/09/2001

New director appointed

View PDF (2 pages)

30/08/2001

Director resigned

View PDF (1 pages)

15/05/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

24/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

14/08/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

20/03/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

20/10/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

31/07/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

05/07/1999

Director resigned

View PDF (1 pages)

19/04/1999

Registered office changed on 20/04/99 from: 53 lampton road, hounslow, middlesex, TW3 1JG

View PDF (1 pages)

09/02/1999

Auditor's resignation

View PDF (1 pages)

02/08/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

19/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

28/04/1998

Return made up to 18/02/98; no change of members

View PDF (4 pages)

15/04/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

08/04/1997

Return made up to 18/02/97; full list of members

View PDF (6 pages)

09/05/1996

Full accounts made up to 1995-10-31

View PDF (0 pages)

26/03/1996

Return made up to 18/02/96; no change of members

View PDF (4 pages)

19/04/1995

Resolutions

View PDF (1 pages)

19/04/1995

Resolutions

View PDF (0 pages)

19/04/1995

Resolutions

View PDF (1 pages)

19/04/1995

Return made up to 18/02/95; no change of members

View PDF (4 pages)

12/03/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/03/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

23/02/1994

Return made up to 18/02/94; full list of members

View PDF (0 pages)

08/03/1993

Return made up to 18/02/93; full list of members

View PDF (0 pages)

08/03/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

23/04/1992

View PDF (0 pages)

23/04/1992

Return made up to 18/02/92; no change of members

View PDF (0 pages)

09/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/03/1991

View PDF (0 pages)

14/03/1991

Return made up to 18/02/91; no change of members

View PDF (0 pages)

03/07/1990

View PDF (0 pages)

03/07/1990

Return made up to 04/06/90; full list of members

View PDF (0 pages)

19/06/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

16/08/1989

Return made up to 28/07/89; full list of members

View PDF (0 pages)

16/08/1989

View PDF (0 pages)

31/07/1988

View PDF (0 pages)

31/07/1988

Return made up to 08/07/88; full list of members

View PDF (0 pages)

01/09/1987

View PDF (0 pages)

01/09/1987

Return made up to 15/06/87; full list of members

View PDF (0 pages)

28/09/1986

Return made up to 13/06/86; full list of members

View PDF (0 pages)

26/08/1986

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of D.C. FLAVOURS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/04/1998 - 26/06/2014	99
Mahoney, Christopher Terence	Director	29/04/1998 - 29/11/1998	18
Conners, Bradley Michael	Director	30/09/2011 - Present	4
Foell, Darrell William	Director	29/04/1998 - 27/08/2001	8
Lawlor, Christopher L	Director	27/08/2001 - 07/04/2005	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About D.C. FLAVOURS LIMITED

D.C. FLAVOURS LIMITED is an(a) Dissolved company incorporated on 29/09/1983 with the registered office located at 66 Prescot Street, London E1 8NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.C. FLAVOURS LIMITED?

D.C. FLAVOURS LIMITED is currently Dissolved. It was registered on 29/09/1983 and dissolved on 16/01/2015.

Where is D.C. FLAVOURS LIMITED located?

D.C. FLAVOURS LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does D.C. FLAVOURS LIMITED do?

D.C. FLAVOURS LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for D.C. FLAVOURS LIMITED?

The latest filing was on 16/01/2015: Final Gazette dissolved following liquidation.