Darfeuille UK Limited

Director Name	Carlos Teixeira
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Portuguese
Status	Closed
Appointed	20 January 1997(4 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 July 1999)
Role	Company Director
Correspondence Address	1170 Route De Bouchet Megeve Haut Savoie France

Secretary Name	Carlos Teixeira
Nationality	Portuguese
Status	Closed
Appointed	20 January 1997(4 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 July 1999)
Role	Company Director
Correspondence Address	1170 Route De Bouchet Megeve Haut Savoie France

Director Name	Francois Bernard Simo
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Closed
Appointed	27 July 1997(10 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (closed 20 July 1999)
Role	Company Director
Correspondence Address	5 Allee Sisley F-91210 Draveil France Foreign

Director Name	Joanne Louise Bamber
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 20 January 1997)
Role	Solicitor
Correspondence Address	First Floor Flat 10 Vyvyan Terrace Clifton Bristol BS8 3DF

Secretary Name	Patrick Michael Graves
Nationality	British
Status	Resigned
Appointed	11 December 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 20 January 1997)
Role	Solicitor
Correspondence Address	The Old Rectory Siston Mangotsfield Bristol BS17 3LR

Director Name	Richard Vives
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 1997(4 months after company formation)
Appointment Duration	6 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	13 Rue Francois Vernaton St Genis Laval 69000 France

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Shell Green House Gorsey Lane Widnes Cheshire WA8 0YZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes
Address Matches	3 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

20 July 1999	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
26 January 1998	Return made up to 17/09/97; full list of members (5 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Secretary resigned (1 page)
3 February 1997	New director appointed (1 page)
3 February 1997	New secretary appointed;new director appointed (1 page)
27 January 1997	Company name changed tendermight LIMITED\certificate issued on 28/01/97 (3 pages)
27 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 January 1997	Ad 20/01/97--------- Â£ si 5773@1=5773 Â£ ic 2/5775 (2 pages)
24 January 1997	Â£ nc 1000/5775 20/01/97 (1 page)
24 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 January 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Registered office changed on 17/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 September 1996	Incorporation (9 pages)

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