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DALTON ID LIMITED

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DALTON ID LIMITED

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Key Data

Status

Dissolved

Company No.

05035727

Incorporation date

04/02/2004

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O Moorfields Corporate Recovery Llp, 88 Wood Street, London EC2V 7QFCopy
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See on map
Latest events (Record since 04/02/2004)
dot icon16/01/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/10/2017
Return of final meeting in a members' voluntary winding up
View PDF (27 pages)
dot icon21/12/2016
Liquidators' statement of receipts and payments to 2016-11-20
View PDF (31 pages)
dot icon13/01/2016
Liquidators' statement of receipts and payments to 2015-11-20
View PDF (29 pages)
dot icon22/01/2015
Liquidators' statement of receipts and payments to 2014-11-20
View PDF (23 pages)
dot icon28/09/2014
Statement of capital following an allotment of shares on 2014-08-31
View PDF (4 pages)
dot icon18/09/2014
Resolutions
View PDF (1 pages)
dot icon10/09/2014
Insolvency court order
View PDF (1 pages)
dot icon11/03/2014
Auditor's resignation
View PDF (1 pages)
dot icon08/12/2013
Registered office address changed from Dalton House, Newtown Road Henley on Thames Oxon RG9 1HG on 2013-12-09
View PDF (2 pages)
dot icon05/12/2013
Declaration of solvency
View PDF (3 pages)
dot icon05/12/2013
Declaration of solvency
View PDF (3 pages)
dot icon28/11/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/11/2013
Resolutions
View PDF (1 pages)
dot icon30/09/2013
Full accounts made up to 2012-12-31
View PDF (28 pages)
dot icon26/09/2013
Termination of appointment of Andy Matthews as a secretary
View PDF (1 pages)
dot icon07/05/2013
Full accounts made up to 2011-12-31
View PDF (25 pages)
dot icon12/03/2013
Termination of appointment of Daniel Brierley as a director
View PDF (1 pages)
dot icon24/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2013
Termination of appointment of Lasse Nordfjeld as a director
View PDF (1 pages)
dot icon02/12/2012
Termination of appointment of Torsten Nordfjeld as a director
View PDF (1 pages)
dot icon20/06/2012
Appointment of Mr Dirk Boltersdorf as a director
View PDF (2 pages)
dot icon20/06/2012
Director's details changed for Mr Rami Roger Massar on 2012-06-21
View PDF (2 pages)
dot icon10/06/2012
Appointment of Mr Rami Roger Massar as a director
View PDF (2 pages)
dot icon26/03/2012
Group of companies' accounts made up to 2011-06-30
View PDF (27 pages)
dot icon23/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2012
Termination of appointment of Peter Birks as a director
View PDF (1 pages)
dot icon12/12/2011
Resolutions
View PDF (36 pages)
dot icon12/12/2011
Statement of company's objects
View PDF (2 pages)
dot icon11/12/2011
Current accounting period shortened from 2012-06-30 to 2011-12-31
View PDF (1 pages)
dot icon28/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/11/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (3 pages)
dot icon11/05/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2011
Accounts for a small company made up to 2010-06-30
View PDF (7 pages)
dot icon18/01/2011
Secretary's details changed for Andy Matthews on 2010-12-31
View PDF (1 pages)
dot icon18/01/2011
Director's details changed for Mr Daniel Keith Brierley on 2010-12-31
View PDF (2 pages)
dot icon02/10/2010
Certificate of change of name
View PDF (2 pages)
dot icon02/10/2010
Change of name notice
View PDF (2 pages)
dot icon15/09/2010
Auditor's resignation
View PDF (1 pages)
dot icon17/08/2010
Appointment of Mr Lasse Nordfjeld as a director
View PDF (2 pages)
dot icon17/08/2010
Termination of appointment of Ida Brierley as a director
View PDF (1 pages)
dot icon08/08/2010
Resolutions
View PDF (30 pages)
dot icon08/08/2010
Change of share class name or designation
View PDF (2 pages)
dot icon08/08/2010
Statement of capital following an allotment of shares on 2010-07-23
View PDF (4 pages)
dot icon09/05/2010
Termination of appointment of James Wagstaff as a director
View PDF (1 pages)
dot icon09/05/2010
Termination of appointment of Pat Pierson Massey as a director
View PDF (1 pages)
dot icon06/05/2010
Appointment of Mr Torsten Nordfjeld as a director
View PDF (2 pages)
dot icon28/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon18/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2010
Director's details changed for Mr James William Wagstaff on 2009-12-31
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Mrs Pat Pierson Massey on 2009-12-31
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Mr Peter Donald Birks on 2009-10-21
View PDF (2 pages)
dot icon11/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon16/10/2008
Accounts for a small company made up to 2008-06-30
View PDF (7 pages)
dot icon15/09/2008
Director appointed mrs pat pierson massey
View PDF (1 pages)
dot icon09/09/2008
Director appointed mr peter birks
View PDF (1 pages)
dot icon04/09/2008
Director appointed mr james william wagstaff
View PDF (1 pages)
dot icon03/02/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon19/12/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (8 pages)
dot icon16/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon16/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon21/09/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon24/01/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon15/03/2005
Return made up to 05/02/05; full list of members
View PDF (6 pages)
dot icon28/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/02/2005
New director appointed
View PDF (2 pages)
dot icon31/01/2005
Accounting reference date extended from 28/02/05 to 30/06/05
View PDF (1 pages)
dot icon08/11/2004
Certificate of change of name
View PDF (2 pages)
dot icon04/02/2004
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wagstaff, James William
Director
30/06/2008 - 06/05/2010
3
Brierley, Daniel Keith
Director
05/02/2004 - 28/02/2013
6
Brierley, Ida Rosa
Director
04/01/2005 - 23/07/2010
4
Nordfjeld, Torsten
Director
05/05/2010 - 23/11/2012
5
Birks, Peter Donald
Director
30/06/2008 - 07/11/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DALTON ID LIMITED

DALTON ID LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at C/O Moorfields Corporate Recovery Llp, 88 Wood Street, London EC2V 7QF. There are currently 2 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 DALTON ID LIMITED?

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DALTON ID LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 16/01/2018.

Where is DALTON ID LIMITED located?

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DALTON ID LIMITED is registered at C/O Moorfields Corporate Recovery Llp, 88 Wood Street, London EC2V 7QF.

What does DALTON ID LIMITED do?

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DALTON ID LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for DALTON ID LIMITED?

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The latest filing was on 16/01/2018: Final Gazette dissolved following liquidation.