The Bacon Dan Sandwich Company Limited

02631529

Company Name	The Bacon Dan Sandwich Company Limited
Company Status	Dissolved
Company Number	02631529
Category	Private Limited Company
Incorporation Date	17 July 1991(32 years, 9 months ago)
Dissolution Date	16 February 1999 (25 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Robert Arthur Hitchin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1994(3 years after company formation)
Appointment Duration	4 years, 7 months (closed 16 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	Egil Christensen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Danish
Status	Closed
Appointed	02 October 1994(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 February 1999)
Role	Company Director
Correspondence Address	Engmarksvej 27 Dk 8240 Risskov Denmark

Secretary Name	Egil Christensen
Nationality	Danish
Status	Closed
Appointed	02 October 1994(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 February 1999)
Role	Company Director
Correspondence Address	Engmarksvej 27 Dk 8240 Risskov Denmark

Director Name	Kresten Bonefeld
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1994)
Role	Farmer
Correspondence Address	Langager 2 Pol Nordborg 6430 Denmark

Director Name	John William Browell
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	4 months (resigned 17 November 1992)
Role	Company Director
Correspondence Address	Beggars Roost Hurtis Hill Crowborough East Sussex TN6 3AB

Director Name	Soren Peter Dahl
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 1993)
Role	Sales Manager
Correspondence Address	Frueloekke 169 6200 Aabenraa Foreign

Director Name	David Gale
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	4 months (resigned 17 November 1992)
Role	Company Director
Correspondence Address	37 Harlech Road Southgate London N14 7BY

Director Name	Gert Soerensen Haurum
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Rinkenaes Gl Praestegaard 12 Buskmosevej Rimkenaes Dk6300 Graasten Denmark

Director Name	Robert Arthur Hitchin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Secretary Name	John William Browell
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	4 months (resigned 17 November 1992)
Role	Company Director
Correspondence Address	Beggars Roost Hurtis Hill Crowborough East Sussex TN6 3AB

Director Name	Derek Jacob
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	66 Peveril Crescent Manchester Lancashire M21 9WS

Secretary Name	Pauline Robertson
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 June 1993)
Role	Company Director
Correspondence Address	3 Christin Court Trowbridge Wiltshire BA14 9SB

Secretary Name	Robert Arthur Hitchin
Nationality	British
Status	Resigned
Appointed	25 June 1993(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 17 July 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	Leif Bork Peterson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 February 1994(2 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 October 1994)
Role	Company Director
Correspondence Address	Fjordvej 101 6000 Kolding Denmark Foreign

Secretary Name	Leif Bork Peterson
Nationality	Danish
Status	Resigned
Appointed	15 February 1994(2 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 October 1994)
Role	Company Director
Correspondence Address	Fjordvej 101 6000 Kolding Denmark Foreign

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 1998	First Gazette notice for voluntary strike-off (1 page)
16 September 1998	Application for striking-off (1 page)
18 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
18 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Return made up to 17/07/97; full list of members (7 pages)
1 August 1997	Full accounts made up to 30 September 1996 (8 pages)
20 August 1996	Return made up to 17/07/96; full list of members (7 pages)
5 August 1996	Full accounts made up to 30 September 1995 (8 pages)
7 August 1995	Return made up to 17/07/95; full list of members (12 pages)
1 August 1995	Full accounts made up to 1 October 1994 (9 pages)

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