DAUPHIN LIMITED

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DAUPHIN LIMITED

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Key Data

Status

Dissolved

Company No.

01973942

Incorporation date

23/12/1985

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ROBERT DAY AND COMPANY LTD, The Old Library The Walk, Winslow, Buckingham MK18 3AJCopy
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Latest events (Record since 26/03/1985)
dot icon21/03/2011
Final Gazette dissolved following liquidation
dot icon21/12/2010
Liquidators' statement of receipts and payments to 2010-12-16
dot icon21/12/2010
Return of final meeting in a creditors' voluntary winding up
dot icon21/12/2010
Liquidators' statement of receipts and payments to 2010-12-10
dot icon02/03/2010
Registered office address changed from Angel House Hardwick Witney Oxfordshire OX29 7QE on 2010-03-03
dot icon22/12/2009
Statement of affairs with form 4.19
dot icon22/12/2009
Appointment of a voluntary liquidator
dot icon22/12/2009
Resolutions
dot icon30/11/2009
Termination of appointment of Erika Harrison-Banfield as a director
dot icon01/09/2009
Return made up to 22/08/09; full list of members
dot icon29/07/2009
Certificate of change of name
dot icon03/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/08/2008
Return made up to 22/08/08; full list of members
dot icon02/09/2007
Return made up to 22/08/07; full list of members
dot icon16/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon17/10/2006
New secretary appointed
dot icon17/10/2006
Secretary resigned
dot icon11/09/2006
Return made up to 22/08/06; full list of members
dot icon18/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/09/2005
Return made up to 22/08/05; full list of members
dot icon27/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon09/11/2004
Return made up to 22/08/04; full list of members
dot icon20/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon01/09/2003
Return made up to 22/08/03; full list of members
dot icon24/09/2002
Return made up to 22/08/02; full list of members
dot icon21/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/11/2001
Return made up to 22/08/01; full list of members
dot icon07/08/2001
Total exemption small company accounts made up to 2000-12-31
dot icon18/04/2001
Registered office changed on 19/04/01 from: snedkers, 1 witan park avenue two witney oxfordshire OX8 6FH
dot icon11/09/2000
Return made up to 22/08/00; full list of members
dot icon11/09/2000
Director's particulars changed
dot icon19/07/2000
Certificate of change of name
dot icon18/04/2000
Accounts for a small company made up to 1999-12-31
dot icon18/04/2000
New director appointed
dot icon18/04/2000
Registered office changed on 19/04/00 from: 8 st marys street wallingford oxfordshire OX10 0EL
dot icon09/09/1999
Return made up to 22/08/99; no change of members
dot icon08/09/1999
Accounts for a small company made up to 1998-12-31
dot icon20/01/1999
New director appointed
dot icon01/11/1998
Director's particulars changed
dot icon27/10/1998
Return made up to 22/08/98; full list of members
dot icon27/10/1998
Registered office changed on 28/10/98 from: brookwood house 8 banbury road kidlington oxfordshire OX5 2BT
dot icon03/06/1998
Ad 01/05/98--------- £ si 7000@1=7000 £ ic 12100/19100
dot icon23/05/1998
Accounts for a small company made up to 1997-12-31
dot icon29/09/1997
Return made up to 22/08/97; full list of members
dot icon29/09/1997
Location of register of members address changed
dot icon29/09/1997
Location of debenture register address changed
dot icon10/04/1997
Resolutions
dot icon10/04/1997
Resolutions
dot icon10/04/1997
Ad 31/12/96--------- £ si 12000@1=12000 £ ic 100/12100
dot icon10/04/1997
£ nc 1000/50000 31/12/96
dot icon05/04/1997
Accounts for a small company made up to 1996-12-31
dot icon11/02/1997
Director resigned
dot icon11/02/1997
New director appointed
dot icon16/10/1996
Director's particulars changed
dot icon16/10/1996
Return made up to 22/08/96; no change of members
dot icon25/09/1996
Accounts for a small company made up to 1995-12-31
dot icon12/03/1996
Particulars of mortgage/charge
dot icon05/10/1995
Accounts for a small company made up to 1994-12-31
dot icon05/10/1995
Return made up to 22/08/95; no change of members
dot icon24/04/1995
Registered office changed on 25/04/95 from: edinburgh house 43-51 windsor road slough berkshire. SL1 2HL
dot icon05/01/1995
Accounts for a small company made up to 1994-03-31
dot icon05/01/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/10/1994
Return made up to 22/08/94; full list of members
dot icon17/10/1994
Location of register of members address changed
dot icon17/10/1994
Location of debenture register address changed
dot icon17/04/1994
Registered office changed on 18/04/94 from: 2 high street datchet berkshire SL3 9EA
dot icon17/04/1994
Director resigned;new director appointed
dot icon31/01/1994
Accounts made up to 1993-03-31
dot icon01/11/1993
Secretary's particulars changed
dot icon26/09/1993
Secretary resigned;director resigned
dot icon26/09/1993
New secretary appointed;director resigned
dot icon26/09/1993
New director appointed
dot icon12/09/1993
Certificate of change of name
dot icon05/09/1993
Return made up to 22/08/93; no change of members
dot icon13/10/1992
Accounts made up to 1992-03-31
dot icon13/10/1992
Return made up to 22/08/92; no change of members
dot icon18/09/1991
Accounts made up to 1991-03-31
dot icon18/09/1991
Return made up to 22/08/91; full list of members
dot icon25/04/1991
Accounts made up to 1990-03-31
dot icon27/03/1991
Return made up to 15/10/90; change of members
dot icon25/10/1989
Resolutions
dot icon13/09/1989
Accounts made up to 1989-03-31
dot icon13/09/1989
Return made up to 22/08/89; full list of members
dot icon25/01/1989
Full accounts made up to 1988-03-31
dot icon25/01/1989
Return made up to 18/07/88; full list of members
dot icon15/11/1988
Secretary's particulars changed;director's particulars changed
dot icon30/10/1987
Full accounts made up to 1987-03-31
dot icon07/05/1987
Return made up to 17/04/87; full list of members
dot icon26/03/1985
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison-Banfield, Erika Elizabeth
Director
31/08/1993 - 21/02/1994
1
Harrison-Banfield, Erika Elizabeth
Director
01/01/1999 - 31/12/2008
1
Harrison-Banfield, John
Director
01/10/1996 - Present
3
Harrison-Banfield, Toby James
Director
21/02/1994 - 01/10/1996
-
Harrison, Michael
Secretary
31/08/1993 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DAUPHIN LIMITED

DAUPHIN LIMITED is an(a) Dissolved company incorporated on 23/12/1985 with the registered office located at C/O ROBERT DAY AND COMPANY LTD, The Old Library The Walk, Winslow, Buckingham MK18 3AJ. 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 DAUPHIN LIMITED?

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DAUPHIN LIMITED is currently Dissolved. It was registered on 23/12/1985 and dissolved on 21/03/2011.

Where is DAUPHIN LIMITED located?

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DAUPHIN LIMITED is registered at C/O ROBERT DAY AND COMPANY LTD, The Old Library The Walk, Winslow, Buckingham MK18 3AJ.

What does DAUPHIN LIMITED do?

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DAUPHIN LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for DAUPHIN LIMITED?

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The latest filing was on 21/03/2011: Final Gazette dissolved following liquidation.