| Company Name | De Lafontaine Limited |
|---|---|
| Director | Bernard Andre Justin De Lafontaine |
| Company Status | Dissolved |
| Company Number | 02720858 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1992(31 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Bernard Andre Justin De Lafontaine |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Engineer |
| Correspondence Address | The Beacon Fatherford Road Okehampton Devon EX20 1QS |
| Secretary Name | Mrs Denise May De Lafontaine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Beacon Fatherford Road Okehampton Devon EX20 1QS |
| Director Name | Mr Roger Michael Rowley |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Manworthy Lobb Hill Lewdown Devon EX20 4PJ |
| Secretary Name | Mrs Anne Elaine Rowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Manworthy Lobb Hill Lewdown Devon EX20 4PJ |
| Director Name | Bourse Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1992(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1992(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | C/O Bucaler Phillips Traynor St Jamess House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 30 March 1998 | Dissolved (1 page) |
|---|---|
| 30 December 1997 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 24 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 1996 | Resolutions
|
| 17 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 1 October 1996 | Registered office changed on 01/10/96 from: ian roper & company 21 southernhay west exeter devon EX1 1PR (1 page) |
| 29 April 1996 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 8 December 1995 | Return made up to 05/06/95; no change of members
|
| 8 December 1995 | Registered office changed on 08/12/95 from: ian roper & company 21 southernhay west exeter devon EX1 1PR (1 page) |
| 8 December 1995 | Return made up to 05/06/94; no change of members (4 pages) |
| 26 September 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 19 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |