DANDY LIMITED

Key Data

Status

Dissolved

Company No.

00478104

Incorporation date

07/02/1950

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 07/12/1964)

23/08/2011

Final Gazette dissolved following liquidation

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23/05/2011

Return of final meeting in a members' voluntary winding up

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08/10/2010

Declaration of solvency

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08/10/2010

Resolutions

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08/10/2010

Appointment of a voluntary liquidator

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08/10/2010

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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24/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

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18/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

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30/04/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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29/04/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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20/08/2009

Accounts made up to 2008-12-31

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12/05/2009

Return made up to 09/05/09; full list of members

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19/03/2009

Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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26/02/2009

Director appointed thierry lambert

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25/02/2009

Appointment Terminated Director roland lazard

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01/09/2008

Director appointed alun roy oxenham

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28/08/2008

Director appointed roland lazard

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27/08/2008

Secretary appointed alun roy oxenham

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27/08/2008

Appointment Terminated Secretary amitabh sharma

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27/08/2008

Appointment Terminated Director amitabh sharma

View PDF (1 pages)

27/08/2008

Appointment Terminated Director guy naylor

View PDF (1 pages)

27/08/2008

Appointment Terminated Director robert dandy

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27/08/2008

Registered office changed on 27/08/2008 from po box 17 226 dallow road luton beds.LU1 1JG

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19/05/2008

Return made up to 09/05/08; full list of members

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31/03/2008

Accounts made up to 2007-12-31

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10/05/2007

Return made up to 09/05/07; full list of members

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17/04/2007

Accounts made up to 2006-12-31

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09/05/2006

Return made up to 09/05/06; full list of members

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10/04/2006

Accounts made up to 2005-12-31

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12/01/2006

Secretary resigned

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12/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2005

Accounts made up to 2004-12-31

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18/05/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

18/05/2005

Secretary's particulars changed;director's particulars changed

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11/05/2005

New secretary appointed

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11/05/2005

Secretary resigned

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05/07/2004

Director resigned

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09/06/2004

Accounts made up to 2003-12-31

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09/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

09/06/2004

Director resigned

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09/06/2004

New director appointed

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08/10/2003

Resolutions

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08/10/2003

Resolutions

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06/06/2003

Accounts made up to 2002-12-31

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06/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

10/06/2002

Accounts made up to 2001-12-31

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10/06/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

18/04/2002

Director resigned

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14/05/2001

Accounts made up to 2000-12-31

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14/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

17/05/2000

Accounts made up to 1999-12-31

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17/05/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

22/06/1999

Accounts made up to 1998-12-31

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22/06/1999

Return made up to 09/05/99; no change of members

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22/06/1999

Secretary's particulars changed

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09/06/1998

Accounts made up to 1997-12-31

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09/06/1998

Return made up to 09/05/98; no change of members

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10/07/1997

Accounts made up to 1996-12-31

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10/07/1997

Return made up to 09/05/97; full list of members

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10/07/1997

Secretary's particulars changed

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24/06/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

24/06/1996

Return made up to 09/05/96; no change of members

View PDF (4 pages)

09/06/1995

Accounts made up to 1994-12-31

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09/06/1995

Return made up to 09/05/95; no change of members

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14/06/1994

Accounts made up to 1993-12-31

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14/06/1994

Return made up to 09/05/94; full list of members

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19/07/1993

Accounts made up to 1992-12-31

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19/07/1993

Return made up to 09/05/93; no change of members

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07/04/1993

Registered office changed on 07/04/93 from: po box 17 226 dallow road luton beds LU1 1JG

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13/08/1992

Accounts made up to 1991-12-31

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13/08/1992

Return made up to 09/05/92; no change of members

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05/07/1991

Accounts made up to 1990-12-31

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05/07/1991

Return made up to 09/05/91; full list of members

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05/07/1991

Registered office changed on 05/07/91

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31/05/1991

Director resigned;new director appointed

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06/09/1990

Director resigned

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07/08/1990

Director resigned

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26/06/1990

Accounts made up to 1989-12-31

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26/06/1990

Return made up to 09/05/90; full list of members

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23/06/1989

Accounts made up to 1988-12-31

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23/06/1989

Return made up to 04/05/89; full list of members

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27/09/1988

Registered office changed on 27/09/88 from: 24 mill street bedford

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19/05/1988

Certificate of change of name

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13/05/1988

Return made up to 30/04/88; full list of members

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13/05/1988

Accounts made up to 1987-12-31

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07/03/1988

Accounts made up to 1986-12-31

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12/11/1987

Auditor's resignation

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25/06/1987

Return made up to 29/04/87; full list of members

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02/09/1986

Director resigned

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06/08/1986

New director appointed

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05/08/1986

Secretary resigned;new secretary appointed

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20/05/1986

Accounts made up to 1985-12-31

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20/05/1986

Return made up to 30/04/86; full list of members

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22/04/1986

New director appointed

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04/06/1983

Accounts made up to 1982-12-31

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27/01/1965

Miscellaneous

View PDF (7 pages)

07/12/1964

Miscellaneous

View PDF (6 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Oxenham, Alun Roy	Secretary	26/08/2008 - Present	243
Lazard, Roland, Mr.	Director	26/08/2008 - 24/02/2009	166
Naylor, Guy William Bouchaert	Director	03/06/2004 - 26/08/2008	22
Lambert, Thierry	Director	24/02/2009 - 18/08/2010	187
Moore, Philip Edward	Director	18/08/2010 - Present	155

Persons with Significant Control

No PSC data available.

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Description

About DANDY LIMITED

DANDY LIMITED is an(a) Dissolved company incorporated on 07/02/1950 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 DANDY LIMITED?

DANDY LIMITED is currently Dissolved. It was registered on 07/02/1950 and dissolved on 23/08/2011.

Where is DANDY LIMITED located?

DANDY LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What is the latest filing for DANDY LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved following liquidation.