Dalkemps Limited

Company Name	Dalkemps Limited
Company Status	Dissolved
Company Number	00400334
Category	Private Limited Company
Incorporation Date	9 November 1945(78 years, 6 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Miss Angela Brenda Cole
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1948(2 years, 9 months after company formation)
Appointment Duration	59 years (closed 21 August 2007)
Role	Designer
Correspondence Address	36 Bolingbroke Grove London SW11 6EJ

Director Name	Donald Roderick Mackenzie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(46 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 21 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Prentiss Court Charlton Lane London SE7 8LD

Secretary Name	Miss Angela Brenda Cole
Nationality	British
Status	Closed
Appointed	01 January 2001(55 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 21 August 2007)
Role	Company Director
Correspondence Address	36 Bolingbroke Grove London SW11 6EJ

Director Name	Mr Lorn Hamilton Geale Humfrey
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 1995)
Role	Retired
Correspondence Address	3 Milford Park Salisbury Wiltshire SP1 2RZ

Director Name	Mr Thomas George Newland
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	22 Conifer Close Reigate Surrey RH2 9NN

Secretary Name	Mr Thomas George Newland
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	22 Conifer Close Reigate Surrey RH2 9NN

Secretary Name	Miss Angela Brenda Cole
Nationality	British
Status	Resigned
Appointed	01 July 1993(47 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	36 Bolingbroke Grove London SW11 6EJ

Location

Registered Address	36 Bolingbroke Grove London SW11 6EJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£214,292
Cash	£19,022
Current Liabilities	£234,592

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2007	Application for striking-off (1 page)
20 January 2007	Return made up to 31/12/06; full list of members (8 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 March 2006	Return made up to 31/12/05; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 January 2005	Return made up to 31/12/04; no change of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 January 2004	Return made up to 31/12/03; no change of members (7 pages)
9 October 2003	Registered office changed on 09/10/03 from: 4TH floor 7 chandos street london W1M 9DE (1 page)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 April 2003	Return made up to 31/12/00; full list of members; amend (6 pages)
2 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2003	New secretary appointed (2 pages)
22 November 2002	New director appointed (2 pages)
15 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2000 (5 pages)
4 April 2002	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 2001	Accounts for a small company made up to 30 June 1999 (5 pages)
2 March 2001	Return made up to 04/12/00; full list of members (7 pages)
28 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
3 March 2000	Registered office changed on 03/03/00 from: 47B welbeck street london W1M 7HE (1 page)
3 March 2000	Return made up to 31/12/99; no change of members (6 pages)
5 July 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
22 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
25 November 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
25 November 1998	Return made up to 31/12/95; no change of members (7 pages)
25 November 1998	Return made up to 31/12/96; full list of members (7 pages)
31 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
2 July 1997	Full accounts made up to 30 June 1996 (11 pages)
23 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
17 July 1996	Full accounts made up to 30 June 1995 (11 pages)
1 May 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
12 July 1995	Return made up to 31/12/94; no change of members (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (11 pages)
8 December 1952	Allotment of shares (4 pages)
6 June 1947	Allotment of shares (3 pages)

Dalkemps Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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