DAWNAY, DAY LANDER LIMITED

Key Data

Status

Dissolved

Company No.

03518791

Incorporation date

26/02/1998

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1998)

18/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

09/05/2013

Registered office address changed from York House 74-82 Queen Victoria Street London EC4N 4SJ on 2013-05-10

View PDF (2 pages)

07/05/2013

Declaration of solvency

View PDF (3 pages)

07/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/05/2013

Resolutions

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

11/07/2012

Statement of capital following an allotment of shares on 2012-03-20

View PDF (4 pages)

10/07/2012

Statement of capital following an allotment of shares on 2012-01-29

View PDF (5 pages)

10/05/2012

Termination of appointment of Barry Pincus as a director

View PDF (1 pages)

04/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

25/01/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

18/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

14/04/2011

Cancellation of shares. Statement of capital on 2011-04-15

View PDF (4 pages)

20/03/2011

Director's details changed for Mr Nicholas Paul Lander on 2011-02-27

View PDF (2 pages)

20/03/2011

Director's details changed for Mr Barry Martin Pincus on 2011-02-27

View PDF (2 pages)

20/03/2011

Director's details changed for Mr Jonathan Edward Lander on 2011-02-27

View PDF (2 pages)

20/12/2010

Full accounts made up to 2010-09-30

View PDF (19 pages)

02/11/2010

Auditor's resignation

View PDF (1 pages)

11/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (11 pages)

11/04/2010

Director's details changed for Mr Barry Martin Pincus on 2009-12-31

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

25/01/2010

Director's details changed for Mr Nicholas Paul Lander on 2010-01-22

View PDF (3 pages)

01/12/2009

Resolutions

View PDF (6 pages)

12/04/2009

Return made up to 27/02/09; full list of members

View PDF (7 pages)

05/03/2009

Registered office changed on 06/03/2009 from 9-11 grosvenor gardens london SW1W0BD

View PDF (1 pages)

12/02/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

18/01/2009

Registered office changed on 19/01/2009 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

21/09/2008

Appointment terminated secretary megan langridge

View PDF (1 pages)

05/08/2008

Appointment terminated director guy naggar

View PDF (1 pages)

06/04/2008

Return made up to 27/02/08; full list of members

View PDF (10 pages)

01/04/2008

Resolutions

View PDF (9 pages)

31/03/2008

Declaration of shares redemption:auditor's report

View PDF (5 pages)

31/03/2008

Resolutions

View PDF (9 pages)

05/03/2008

Resolutions

View PDF (1 pages)

21/12/2007

Full accounts made up to 2007-09-30

View PDF (22 pages)

23/07/2007

Full accounts made up to 2006-09-30

View PDF (24 pages)

21/03/2007

Return made up to 27/02/07; full list of members

View PDF (22 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Ad 20/06/06--------- £ si [email protected]=6 £ ic 601206/601212

View PDF (2 pages)

11/09/2006

£ ic 601222/601206 31/07/06 £ sr 16@1=16

View PDF (1 pages)

08/08/2006

Registered office changed on 09/08/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

06/04/2006

Return made up to 27/02/06; full list of members

View PDF (11 pages)

05/04/2006

Resolutions

View PDF (16 pages)

20/02/2006

Director resigned

View PDF (1 pages)

27/12/2005

Full accounts made up to 2005-09-30

View PDF (17 pages)

04/10/2005

Ad 22/09/05--------- £ si 300000@1=300000 £ ic 301222/601222

View PDF (2 pages)

04/10/2005

Resolutions

View PDF (2 pages)

04/10/2005

£ nc 501394/601394 22/09/05

View PDF (1 pages)

07/03/2005

Return made up to 27/02/05; full list of members

View PDF (18 pages)

03/01/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

11/07/2004

New director appointed

View PDF (3 pages)

09/06/2004

Ad 27/04/04--------- £ si [email protected]= 21 £ ic 301200/301221

View PDF (2 pages)

28/03/2004

Return made up to 27/02/04; full list of members

View PDF (9 pages)

25/01/2004

Resolutions

View PDF (17 pages)

13/01/2004

Resolutions

View PDF (16 pages)

29/12/2003

Full accounts made up to 2003-09-30

View PDF (17 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

02/10/2003

Ad 19/12/00-14/03/03 £ si [email protected]

View PDF (2 pages)

24/07/2003

Secretary's particulars changed

View PDF (1 pages)

10/03/2003

Return made up to 27/02/03; full list of members

View PDF (10 pages)

12/01/2003

Secretary's particulars changed

View PDF (1 pages)

01/01/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

08/05/2002

Ad 22/04/02--------- £ si 30@1=30 £ ic 301088/301118

View PDF (2 pages)

28/03/2002

Return made up to 27/02/02; full list of members

View PDF (8 pages)

13/03/2002

Ad 08/03/02--------- £ si [email protected]=1 £ ic 301087/301088

View PDF (2 pages)

23/12/2001

Full accounts made up to 2001-09-30

View PDF (12 pages)

06/12/2001

Ad 30/11/01--------- £ si [email protected]=3 £ ic 301084/301087

View PDF (2 pages)

22/08/2001

Nc inc already adjusted 09/08/01

View PDF (1 pages)

22/08/2001

Resolutions

View PDF (3 pages)

20/08/2001

Ad 31/07/01--------- £ si 14@1=14 £ ic 301070/301084

View PDF (2 pages)

30/07/2001

Nc inc already adjusted 01/01/01

View PDF (1 pages)

30/07/2001

Resolutions

View PDF (1 pages)

30/07/2001

Nc inc already adjusted 09/08/00

View PDF (2 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (2 pages)

29/07/2001

Ad 19/12/00--------- £ si [email protected]

View PDF (2 pages)

04/03/2001

Return made up to 27/02/01; full list of members

View PDF (9 pages)

10/01/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

10/01/2001

Full accounts made up to 1999-09-30

View PDF (12 pages)

14/08/2000

S-div 09/08/00

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Return made up to 27/02/00; full list of members

View PDF (8 pages)

22/02/2000

Memorandum and Articles of Association

View PDF (27 pages)

21/02/2000

Memorandum and Articles of Association

View PDF (26 pages)

31/01/2000

Ad 07/01/00--------- £ si 70@1=70 £ ic 301000/301070

View PDF (2 pages)

31/01/2000

Resolutions

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31/01/2000

Resolutions

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31/01/2000

Resolutions

View PDF (0 pages)

31/01/2000

Resolutions

View PDF (0 pages)

31/01/2000

Resolutions

View PDF (24 pages)

31/01/2000

£ nc 501000/501197 07/01/00

View PDF (1 pages)

21/12/1999

Memorandum and Articles of Association

View PDF (22 pages)

10/10/1999

Director's particulars changed

View PDF (1 pages)

06/10/1999

Memorandum and Articles of Association

View PDF (26 pages)

06/10/1999

Ad 22/09/99--------- £ si 300998@1=300998 £ ic 2/301000

View PDF (2 pages)

06/10/1999

£ nc 1000/501000 22/09/99

View PDF (1 pages)

22/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

22/08/1999

Accounting reference date shortened from 28/02/99 to 30/09/98

View PDF (1 pages)

04/03/1999

Return made up to 27/02/99; full list of members

View PDF (11 pages)

23/12/1998

New director appointed

View PDF (2 pages)

09/11/1998

Certificate of change of name

View PDF (2 pages)

05/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

New director appointed

View PDF (3 pages)

15/06/1998

Registered office changed on 16/06/98 from: 7 pilgrim street london EC4V 6DR

View PDF (1 pages)

18/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (4 pages)

18/05/1998

New director appointed

View PDF (4 pages)

18/05/1998

New director appointed

View PDF (4 pages)

18/05/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

Incorporation

View PDF (20 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Klimt, Peter Richard	Director	23/04/1998 - 06/10/1998	203
Kalms, Richard Bernard, The Honourable	Director	16/03/2000 - 14/02/2006	2
LUDGATE NOMINEES LIMITED	Nominee Director	27/02/1998 - 23/04/1998	39
Stoutzker, Ian Isaac	Director	23/04/1998 - 06/10/1998	14
Lander, Jonathan Edward	Director	07/12/1998 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About DAWNAY, DAY LANDER LIMITED

DAWNAY, DAY LANDER LIMITED is an(a) Dissolved company incorporated on 26/02/1998 with the registered office located at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG8 3TU. 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 DAWNAY, DAY LANDER LIMITED?

DAWNAY, DAY LANDER LIMITED is currently Dissolved. It was registered on 26/02/1998 and dissolved on 18/06/2014.

Where is DAWNAY, DAY LANDER LIMITED located?

DAWNAY, DAY LANDER LIMITED is registered at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG8 3TU.

What does DAWNAY, DAY LANDER LIMITED do?

DAWNAY, DAY LANDER LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

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

The latest filing was on 18/06/2014: Final Gazette dissolved following liquidation.