THE DISHY DUO LIMITED
CHESHIRE T.M.DUCHE & SONS (UK) LIMITED DEMBY HAMILTON & CO. LIMITED

Hellopages » Cheshire » Cheshire East » SK9 5BN

Company number 02680398
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address 16 HALL ROAD, WILMSLOW, CHESHIRE, SK9 5BN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-11 . The most likely internet sites of THE DISHY DUO LIMITED are www.thedishyduo.co.uk, and www.the-dishy-duo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The Dishy Duo Limited is a Private Limited Company. The company registration number is 02680398. The Dishy Duo Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of The Dishy Duo Limited is 16 Hall Road Wilmslow Cheshire Sk9 5bn. The cash in hand is £0.01k. It is £0k against last year. . DICK, Andrew Cameron Gilchrist is a Secretary of the company. DICK, Andrew Cameron Gilchrist is a Director of the company. DICK, Warren Gilchrist is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary DICK, Warren Gilchrist has been resigned. Secretary ROBERTS, Brian has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DICK, Fiona Gilchrist has been resigned. Director HACKING, James Christopher has been resigned. The company operates in "Other food services".


the dishy duo Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DICK, Andrew Cameron Gilchrist
Appointed Date: 01 January 2007
Director
DICK, Andrew Cameron Gilchrist
Appointed Date: 12 October 2001
54 years old
Director
DICK, Warren Gilchrist
Appointed Date: 31 March 1992
87 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 31 March 1992
Appointed Date: 23 January 1992
Secretary
DICK, Warren Gilchrist
Resigned: 01 January 2007
Appointed Date: 01 June 2001
Secretary
ROBERTS, Brian
Resigned: 01 June 2001
Appointed Date: 31 March 1992
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 31 March 1992
Appointed Date: 23 January 1992
Director
DICK, Fiona Gilchrist
Resigned: 01 September 2014
Appointed Date: 12 January 2001
62 years old
Director
HACKING, James Christopher
Resigned: 12 October 2001
Appointed Date: 31 March 1992
64 years old

Persons With Significant Control

Mr Andrew Cameron Gilchrist Dick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DISHY DUO LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 8 January 2017 with updates
11 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
25 Apr 2016
Accounts for a dormant company made up to 30 June 2015
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
...
... and 72 more events
03 Apr 1992
Director resigned
03 Apr 1992
Secretary resigned
03 Apr 1992
Registered office changed on 03/04/92 from: the company store LIMITED harrington chambers 25 north john street liverpool L2 9RP
23 Jan 1992
Incorporation
23 Jan 1992
Incorporation

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