HB DALES MANOR NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

04740874

Incorporation date

21/04/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/04/2003)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

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01/01/2012

Application to strike the company off the register

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22/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/12/2011

Termination of appointment of Christopher Hugh Bradley-Watson as a director on 2011-12-12

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08/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

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29/12/2010

Accounts for a dormant company made up to 2010-03-31

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29/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

29/04/2010

Secretary's details changed for Helical Registrars Limited on 2010-04-22

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Nigel Guthrie Mcnair Scott on 2010-02-05

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Jack Struan Pitman on 2010-02-05

View PDF (2 pages)

23/02/2010

Director's details changed for John Charles Inwood on 2010-02-05

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24/01/2010

Accounts for a dormant company made up to 2009-03-31

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20/05/2009

Return made up to 22/04/09; full list of members

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17/05/2009

Appointment Terminated Director phillip brown

View PDF (1 pages)

15/01/2009

Appointment Terminated Director simon commercial

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16/12/2008

Accounts made up to 2008-03-31

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14/05/2008

Return made up to 22/04/08; full list of members

View PDF (5 pages)

03/02/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

08/08/2007

Return made up to 22/04/07; full list of members

View PDF (7 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

28/01/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

28/06/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

02/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

11/04/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

21/11/2004

New director appointed

View PDF (7 pages)

20/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2003

New director appointed

View PDF (5 pages)

11/06/2003

New director appointed

View PDF (3 pages)

06/06/2003

New director appointed

View PDF (4 pages)

06/06/2003

New secretary appointed

View PDF (2 pages)

06/06/2003

New director appointed

View PDF (5 pages)

28/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

27/05/2003

New director appointed

View PDF (4 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Registered office changed on 21/05/03 from: summit house 12 red lion square london WC1R 4QD

View PDF (1 pages)

13/05/2003

Certificate of change of name

View PDF (3 pages)

21/04/2003

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
HELICAL REGISTRARS LIMITED	Corporate Secretary	19/07/2005 - Present	82
WESTLEX REGISTRARS LIMITED	Corporate Secretary	21/04/2003 - 21/04/2004	98
Mcnair Scott, Nigel Guthrie	Director	11/11/2004 - Present	169
Bradley-Watson, Christopher Hugh	Director	01/06/2003 - 11/12/2011	39
Commercial, Simon Richard	Director	02/06/2003 - 18/12/2007	30

Persons with Significant Control

No PSC data available.

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Description

About HB DALES MANOR NO.1 LIMITED

HB DALES MANOR NO.1 LIMITED is an(a) Dissolved company incorporated on 21/04/2003 with the registered office located at 11-15 Farm Street, London, W1J 5RS. There are currently 4 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 HB DALES MANOR NO.1 LIMITED?

HB DALES MANOR NO.1 LIMITED is currently Dissolved. It was registered on 21/04/2003 and dissolved on 23/04/2012.

Where is HB DALES MANOR NO.1 LIMITED located?

HB DALES MANOR NO.1 LIMITED is registered at 11-15 Farm Street, London, W1J 5RS.

What is the latest filing for HB DALES MANOR NO.1 LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.