DAGENHAM WHARF LIMITED

Key Data

Status

Dissolved

Company No.

01803853

Incorporation date

27/03/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1984)

06/02/2013

Final Gazette dissolved following liquidation

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06/11/2012

Return of final meeting in a members' voluntary winding up

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23/07/2012

Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD on 2012-07-24

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23/07/2012

Declaration of solvency

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23/07/2012

Appointment of a voluntary liquidator

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23/07/2012

Resolutions

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10/04/2012

Accounts for a dormant company made up to 2011-12-31

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01/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

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03/10/2011

Appointment of Jason Alexander Smalley as a director on 2011-09-30

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03/10/2011

Termination of appointment of Andrew Michael Smith as a director on 2011-09-30

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15/09/2011

Full accounts made up to 2010-12-31

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29/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

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23/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-03-30

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21/02/2010

Accounts for a dormant company made up to 2009-12-31

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26/11/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

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17/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

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26/05/2009

Appointment Terminated Director peter gillard

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04/04/2009

Return made up to 30/03/09; full list of members

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15/03/2009

Accounts made up to 2008-12-31

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06/04/2008

Return made up to 30/03/08; full list of members

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03/03/2008

Accounts made up to 2007-12-31

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27/06/2007

New director appointed

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23/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

23/04/2007

Director resigned

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03/04/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

18/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

11/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

12/04/2005

Return made up to 30/03/05; full list of members

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12/04/2005

Registered office changed on 13/04/05

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15/03/2005

Registered office changed on 16/03/05 from: rmc house coldharbour lane egham surrey TW20 8TD

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07/02/2005

Accounts made up to 2004-12-31

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15/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

14/04/2004

Director resigned

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14/04/2004

New secretary appointed

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14/04/2004

Secretary resigned

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04/04/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

07/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

23/02/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

14/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

14/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

13/05/2001

Accounts made up to 2000-12-31

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08/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

24/01/2001

Resolutions

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24/01/2001

Resolutions

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24/01/2001

Resolutions

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20/08/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

19/07/2000

New secretary appointed;new director appointed

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17/07/2000

New director appointed

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11/07/2000

Secretary resigned;director resigned

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11/07/2000

Director resigned

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27/06/2000

Registered office changed on 28/06/00 from: crown house rugby warwickshire CV21 2DT

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13/06/2000

Director resigned

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13/06/2000

New director appointed

View PDF (2 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

09/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (6 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

07/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Director resigned

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03/11/1999

New director appointed

View PDF (3 pages)

03/11/1999

New director appointed

View PDF (3 pages)

26/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (2 pages)

13/04/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Director resigned

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23/07/1998

Accounts made up to 1997-12-31

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21/04/1998

Return made up to 30/03/98; no change of members

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21/04/1998

Director's particulars changed

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01/10/1997

Accounts made up to 1996-12-31

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14/04/1997

Return made up to 30/03/97; full list of members

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26/08/1996

Accounts made up to 1995-12-31

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22/05/1996

Director's particulars changed

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12/04/1996

Return made up to 30/03/96; no change of members

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11/02/1996

Director resigned

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23/10/1995

Accounts made up to 1994-12-31

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27/09/1995

Secretary resigned;new secretary appointed

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18/04/1995

Return made up to 30/03/95; full list of members

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23/05/1994

Accounts made up to 1993-12-31

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12/05/1994

Return made up to 30/03/94; full list of members

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04/10/1993

Secretary's particulars changed

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22/08/1993

Accounts made up to 1992-12-31

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26/04/1993

Return made up to 30/03/93; full list of members

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16/08/1992

Accounts made up to 1991-12-31

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15/04/1992

Return made up to 30/03/92; full list of members

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09/09/1991

Accounts made up to 1990-12-31

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30/05/1991

Return made up to 30/03/91; full list of members

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29/04/1990

Full accounts made up to 1989-12-31

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29/04/1990

Return made up to 30/03/90; full list of members

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24/04/1990

Resolutions

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11/05/1989

Full accounts made up to 1988-12-31

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11/05/1989

Return made up to 31/03/89; full list of members

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17/04/1989

Secretary resigned;new secretary appointed

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14/03/1989

Director resigned;new director appointed

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14/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/03/1989

Director resigned;new director appointed

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14/03/1989

Registered office changed on 15/03/89 from: 5TH floor pembroke house 40 city road london EC1Y 2AD

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06/02/1989

Declaration of satisfaction of mortgage/charge

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31/01/1989

New director appointed

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30/01/1989

Accounting reference date shortened from 31/05 to 31/12

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23/10/1988

Full accounts made up to 1988-05-31

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23/10/1988

Return made up to 07/09/88; full list of members

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18/04/1988

Full accounts made up to 1987-05-31

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18/04/1988

Return made up to 31/12/87; full list of members

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26/03/1987

Full accounts made up to 1986-05-31

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29/01/1987

Return made up to 28/11/86; full list of members

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01/05/1986

Full accounts made up to 1985-05-31

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01/05/1986

Return made up to 10/10/85; full list of members

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27/03/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Hampson, Michael David	Director	24/02/2000 - 01/07/2000	167
Astin, Andrew Robert	Director	09/11/1998 - 30/06/1999	54
Robinson, John Anthony	Director	24/02/2000 - 01/04/2004	157
Bottle, Stephen	Director	01/07/2000 - 12/04/2006	143
Griffin Smith, Philip Bernard	Secretary	26/09/1995 - 30/04/2000	26

Persons with Significant Control

No PSC data available.

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Description

About DAGENHAM WHARF LIMITED

DAGENHAM WHARF LIMITED is an(a) Dissolved company incorporated on 27/03/1984 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 DAGENHAM WHARF LIMITED?

DAGENHAM WHARF LIMITED is currently Dissolved. It was registered on 27/03/1984 and dissolved on 06/02/2013.

Where is DAGENHAM WHARF LIMITED located?

DAGENHAM WHARF LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does DAGENHAM WHARF LIMITED do?

DAGENHAM WHARF LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DAGENHAM WHARF LIMITED?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.