| Company Name | Dawnay, Day Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00084773 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1905(118 years, 11 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
| Previous Names | Rambutan Limited and Dawnay, Day Property Investment Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 June 1991(86 years after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 18 July 2008) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Director Name | Mr Ian Isaac Stoutzker |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(86 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 12 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Wilton Crescent London SW1X 8RX |
| Secretary Name | Barry Martin Pincus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(86 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | 35 Newberries Avenue Radlett Hertfordshire WD7 7EJ |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(89 years, 9 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Location
| Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
| 6 August 2008 | Appointment terminated director guy naggar (1 page) |
| 26 June 2008 | Return made up to 01/06/08; full list of members (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 June 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 20 June 2007 | Return made up to 01/06/07; full list of members (6 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
| 3 July 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 1 November 2005 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 25 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 11 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 14 November 2003 | Company name changed dawnay, day property investment LIMITED\certificate issued on 14/11/03 (2 pages) |
| 17 October 2003 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 16 October 2003 | Company name changed rambutan LIMITED\certificate issued on 16/10/03 (2 pages) |
| 21 August 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 30 July 2003 | Secretary's particulars changed (1 page) |
| 14 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 15 August 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 26 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 18 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 21 June 2000 | Return made up to 01/06/00; full list of members
|
| 19 May 2000 | Director resigned (1 page) |
| 28 October 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 15 June 1999 | Return made up to 01/06/99; no change of members (9 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 15 June 1998 | Return made up to 01/06/98; full list of members (10 pages) |
| 3 July 1997 | Return made up to 01/06/97; no change of members (6 pages) |
| 13 December 1996 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 20 June 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 18 June 1996 | Return made up to 01/06/96; no change of members (6 pages) |
| 6 June 1995 | Return made up to 01/06/95; full list of members (10 pages) |
| 31 March 1995 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 October 1983 | Accounts made up to 26 December 1982 (7 pages) |