DAWNAY,DAY INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01878923

Incorporation date

17/01/1985

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1985)

29/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2014

Liquidators' statement of receipts and payments to 2014-04-14

View PDF (5 pages)

29/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

24/02/2014

Liquidators' statement of receipts and payments to 2014-01-27

View PDF (5 pages)

19/08/2013

Liquidators' statement of receipts and payments to 2013-07-27

View PDF (7 pages)

13/02/2013

Liquidators' statement of receipts and payments to 2013-01-27

View PDF (5 pages)

08/08/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (6 pages)

20/02/2012

Liquidators' statement of receipts and payments to 2012-01-27

View PDF (6 pages)

08/11/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

16/08/2011

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (5 pages)

06/02/2011

Liquidators' statement of receipts and payments to 2011-01-27

View PDF (5 pages)

17/08/2010

Liquidators' statement of receipts and payments to 2010-07-27

View PDF (9 pages)

18/11/2009

Previous accounting period shortened from 2009-09-30 to 2008-12-30

View PDF (2 pages)

27/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

22/02/2009

Administrator's progress report to 2009-01-17

View PDF (10 pages)

01/10/2008

Appointment terminated secretary megan langridge

View PDF (1 pages)

01/10/2008

Result of meeting of creditors

View PDF (36 pages)

15/09/2008

Statement of administrator's proposal

View PDF (33 pages)

06/08/2008

Appointment terminated director guy naggar

View PDF (1 pages)

06/08/2008

Appointment terminated director peter klimt

View PDF (1 pages)

06/08/2008

Appointment terminated director david gelber

View PDF (1 pages)

05/08/2008

Appointment terminated director lady judge

View PDF (1 pages)

05/08/2008

Appointment terminated director barry pincus

View PDF (1 pages)

05/08/2008

Appointment terminated director alka bali

View PDF (1 pages)

05/08/2008

Appointment terminated director brian smouha

View PDF (1 pages)

28/07/2008

Appointment of an administrator

View PDF (1 pages)

27/07/2008

Registered office changed on 28/07/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

16/01/2008

Group of companies' accounts made up to 2006-09-30

View PDF (34 pages)

16/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2007

Return made up to 20/09/07; full list of members

View PDF (11 pages)

04/08/2007

New director appointed

View PDF (3 pages)

19/06/2007

New director appointed

View PDF (3 pages)

04/06/2007

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (2 pages)

03/11/2006

Group of companies' accounts made up to 2005-09-30

View PDF (36 pages)

05/10/2006

Return made up to 20/09/06; full list of members

View PDF (11 pages)

13/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

25/06/2006

New director appointed

View PDF (3 pages)

09/05/2006

Director resigned

View PDF (1 pages)

05/04/2006

Memorandum and Articles of Association

View PDF (5 pages)

26/02/2006

Registered office changed on 27/02/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

10/10/2005

Return made up to 20/09/05; full list of members

View PDF (11 pages)

04/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (27 pages)

11/10/2004

Return made up to 20/09/04; full list of members

View PDF (11 pages)

03/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (27 pages)

02/10/2003

Return made up to 20/09/03; full list of members

View PDF (11 pages)

11/09/2003

Group of companies' accounts made up to 2002-09-30

View PDF (27 pages)

24/07/2003

Secretary's particulars changed

View PDF (1 pages)

25/03/2003

Group of companies' accounts made up to 2001-09-30

View PDF (28 pages)

21/01/2003

Return made up to 20/09/02; full list of members

View PDF (11 pages)

12/01/2003

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Group of companies' accounts made up to 2000-09-30

View PDF (29 pages)

01/11/2001

New director appointed

View PDF (2 pages)

10/10/2001

Return made up to 20/09/01; full list of members

View PDF (9 pages)

27/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Group of companies' accounts made up to 1999-09-30

View PDF (27 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

23/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2000

Return made up to 20/09/00; full list of members

View PDF (9 pages)

18/05/2000

Director resigned

View PDF (1 pages)

07/12/1999

Full group accounts made up to 1998-09-30

View PDF (26 pages)

31/10/1999

Full group accounts made up to 1997-09-30

View PDF (25 pages)

10/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/1999

Return made up to 20/09/99; full list of members

View PDF (20 pages)

29/09/1998

Return made up to 20/09/98; full list of members

View PDF (17 pages)

28/12/1997

Full group accounts made up to 1996-09-30

View PDF (26 pages)

07/10/1997

Return made up to 20/09/97; no change of members

View PDF (11 pages)

12/07/1997

New director appointed

View PDF (3 pages)

09/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1996

Return made up to 20/09/96; full list of members

View PDF (9 pages)

05/08/1996

Director resigned

View PDF (1 pages)

30/05/1996

Full group accounts made up to 1995-09-30

View PDF (25 pages)

01/01/1996

New director appointed

View PDF (2 pages)

03/10/1995

Return made up to 20/09/95; full list of members

View PDF (14 pages)

30/03/1995

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

27/10/1994

Full group accounts made up to 1994-03-31

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21/09/1994

Return made up to 20/09/94; no change of members

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14/02/1994

Particulars of mortgage/charge

View PDF (5 pages)

06/01/1994

Full group accounts made up to 1993-03-31

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11/10/1993

Return made up to 20/09/93; no change of members

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27/09/1992

Return made up to 20/09/92; full list of members

View PDF (12 pages)

17/09/1992

Full group accounts made up to 1992-03-31

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24/08/1992

Resolutions

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24/08/1992

Resolutions

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24/08/1992

Resolutions

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12/08/1992

Ad 31/03/92--------- £ si 500000@1=500000 £ ic 1000000/1500000

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12/08/1992

Resolutions

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12/08/1992

Resolutions

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12/08/1992

Resolutions

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12/08/1992

£ nc 1000000/1500000 31/03/92

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06/05/1992

New director appointed

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23/09/1991

Return made up to 20/09/91; no change of members

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06/06/1991

Full group accounts made up to 1991-03-31

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28/10/1990

Return made up to 20/09/90; no change of members

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20/06/1990

Full group accounts made up to 1990-03-31

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01/11/1989

Return made up to 20/09/89; full list of members

View PDF (9 pages)

13/08/1989

Full group accounts made up to 1989-03-31

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19/03/1989

Registered office changed on 20/03/89 from: 4 audley square south audley street london W1Y 5DR

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25/10/1988

Full group accounts made up to 1988-03-31

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25/10/1988

Return made up to 20/09/88; full list of members

View PDF (7 pages)

21/06/1988

Accounts made up to 1987-03-31

View PDF (22 pages)

21/06/1988

Return made up to 08/12/87; full list of members

View PDF (6 pages)

11/04/1988

New director appointed

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14/12/1987

Director resigned

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19/12/1986

Registered office changed on 20/12/86 from: 41 st mary ave london EC3A 8AA

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16/09/1986

Registered office changed on 17/09/86 from: friars house 39-41 new broad street london EC2M 1NH

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22/05/1985

Certificate of change of name

View PDF (2 pages)

17/01/1985

Incorporation

View PDF (14 pages)

17/01/1985

Miscellaneous

View PDF (1 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Group

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Pettifor, Ian	Director	05/06/2006 - 31/05/2007	31
Reeves, Steven Robert	Director	11/12/1995 - 27/07/2001	65
Langridge, Megan Joy	Secretary	08/03/2001 - 30/09/2008	98
Judge, Lady Barbara Thomas	Director	01/06/2007 - 18/07/2008	-
Dixon, Stuart Roy	Director	26/09/2001 - 28/04/2006	22

Persons with Significant Control

No PSC data available.

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Description

About DAWNAY,DAY INTERNATIONAL LIMITED

DAWNAY,DAY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 17/01/1985 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently no 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 DAWNAY,DAY INTERNATIONAL LIMITED?

DAWNAY,DAY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 17/01/1985 and dissolved on 29/08/2014.

Where is DAWNAY,DAY INTERNATIONAL LIMITED located?

DAWNAY,DAY INTERNATIONAL LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does DAWNAY,DAY INTERNATIONAL LIMITED do?

DAWNAY,DAY INTERNATIONAL LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DAWNAY,DAY INTERNATIONAL LIMITED?

The latest filing was on 29/08/2014: Final Gazette dissolved following liquidation.