Company NameDawn And Dorset Laundry Limited
Company StatusDissolved
Company Number00417406
CategoryPrivate Limited Company
Incorporation Date16 August 1946(75 years, 2 months ago)
Dissolution Date12 February 2013 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDenis Michael Embleton
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1991(44 years, 10 months after company formation)
Appointment Duration21 years, 7 months (closed 12 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Secretary NameNigel James Hiorns
NationalityBritish
StatusClosed
Appointed26 April 1999(52 years, 8 months after company formation)
Appointment Duration13 years, 9 months (closed 12 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Church Road
Croydon
Surrey
CR0 1SB
Director NameKevin Quinn
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(59 years, 4 months after company formation)
Appointment Duration7 years, 2 months (closed 12 February 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMainly Fair
Aylesbury Road
Princes Risborough
Buckinghamshire
HP27 0JW
Director NamePeter Ferguson Wason
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(44 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 20 January 1998)
RoleCompany Director
Correspondence AddressHathaway Mellersh Hill Road
Wonersh
Guildford
Surrey
GU5 0QL
Secretary NameAlan George Curson
NationalityBritish
StatusResigned
Appointed29 June 1991(44 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuendon Flower Lane
Godstone
Surrey
RH9 8DE
Director NameGeorge Mathieson Boyle
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(44 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 September 2000)
RoleCompany Director
Correspondence AddressStrathern House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Director NameMalcolm Charles Hoskin
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(44 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 1995)
RoleCompany Director
Correspondence Address4 Romney Close
Chessington
Surrey
KT9 1BP
Secretary NamePaul Anthony Jones
NationalityBritish
StatusResigned
Appointed26 April 1996(49 years, 8 months after company formation)
Appointment Duration3 years (resigned 26 April 1999)
RoleCompany Director
Correspondence Address11 Long Acre Rise
Chineham
Basingstoke
Hampshire
RG24 8BD
Director NameDavid Fletcher Marsland
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(50 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 July 2000)
RoleCompany Director
Correspondence Address31 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Director NameMr Iain Roger Dye
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(54 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 30 November 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRussells Barn
Rockwell End Hambleden
Henley On Thames
Oxfordshire
RG9 6NG

Location

Registered Address4 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

12.8k at £1Sunlight Textile Services LTD
99.99%
Ordinary
1 at £1Berendsen Nominees LTD
0.01%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
15 October 2012Application to strike the company off the register (3 pages)
15 October 2012Application to strike the company off the register (3 pages)
4 October 2012Statement by directors (1 page)
4 October 2012Statement of capital on 4 October 2012
  • GBP 1
(4 pages)
4 October 2012Solvency statement dated 27/09/12 (1 page)
4 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 October 2012Statement of capital on 4 October 2012
  • GBP 1
(4 pages)
4 October 2012Statement by Directors (1 page)
4 October 2012Statement of capital on 4 October 2012
  • GBP 1
(4 pages)
4 October 2012Solvency Statement dated 27/09/12 (1 page)
4 October 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
13 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
19 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
26 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
26 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
26 July 2010Register(s) moved to registered inspection location (1 page)
26 July 2010Register inspection address has been changed (1 page)
26 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
26 July 2010Register(s) moved to registered inspection location (1 page)
26 July 2010Register inspection address has been changed (1 page)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 July 2009Return made up to 29/06/09; full list of members (4 pages)
23 July 2009Return made up to 29/06/09; full list of members (4 pages)
15 June 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 June 2009Accounts made up to 31 December 2008 (3 pages)
17 July 2008Return made up to 29/06/08; full list of members (4 pages)
17 July 2008Return made up to 29/06/08; full list of members (4 pages)
10 June 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 June 2008Accounts made up to 31 December 2007 (3 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 October 2007Accounts made up to 31 December 2006 (3 pages)
26 July 2007Return made up to 29/06/07; no change of members (7 pages)
26 July 2007Return made up to 29/06/07; no change of members (7 pages)
20 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 October 2006Accounts made up to 31 December 2005 (3 pages)
2 August 2006Return made up to 29/06/06; full list of members (7 pages)
2 August 2006Return made up to 29/06/06; full list of members (7 pages)
16 December 2005New director appointed (2 pages)
16 December 2005New director appointed (2 pages)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
2 August 2005Return made up to 29/06/05; full list of members (7 pages)
2 August 2005Return made up to 29/06/05; full list of members (7 pages)
18 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
18 March 2005Accounts made up to 31 December 2004 (1 page)
23 July 2004Return made up to 29/06/04; full list of members (7 pages)
23 July 2004Return made up to 29/06/04; full list of members (7 pages)
29 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
29 March 2004Accounts made up to 31 December 2003 (1 page)
25 July 2003Return made up to 29/06/03; full list of members (7 pages)
25 July 2003Return made up to 29/06/03; full list of members (7 pages)
10 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 June 2003Accounts made up to 31 December 2002 (1 page)
27 November 2002Director's particulars changed (1 page)
27 November 2002Director's particulars changed (1 page)
23 July 2002Return made up to 29/06/02; full list of members (7 pages)
23 July 2002Return made up to 29/06/02; full list of members (7 pages)
27 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
27 May 2002Accounts made up to 31 December 2001 (1 page)
30 July 2001Return made up to 29/06/01; full list of members (6 pages)
30 July 2001Return made up to 29/06/01; full list of members (6 pages)
30 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
30 May 2001Accounts made up to 31 December 2000 (1 page)
13 September 2000Director resigned (1 page)
13 September 2000New director appointed (3 pages)
13 September 2000Director resigned (1 page)
13 September 2000New director appointed (3 pages)
24 July 2000Return made up to 29/06/00; full list of members
  • 363(287) ‐ Registered office changed on 24/07/00
(7 pages)
24 July 2000Return made up to 29/06/00; full list of members (7 pages)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
17 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
17 July 2000Accounts made up to 31 December 1999 (1 page)
24 January 2000Director's particulars changed (1 page)
24 January 2000Director's particulars changed (1 page)
4 August 1999Return made up to 29/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/08/99
(7 pages)
4 August 1999Return made up to 29/06/99; full list of members (7 pages)
20 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
20 July 1999Accounts made up to 31 December 1998 (1 page)
2 May 1999Secretary resigned (1 page)
2 May 1999Secretary resigned (1 page)
11 January 1999Director's particulars changed (1 page)
11 January 1999Director's particulars changed (1 page)
5 October 1998Director's particulars changed (1 page)
5 October 1998Secretary's particulars changed (1 page)
5 October 1998Director's particulars changed (1 page)
5 October 1998Secretary's particulars changed (1 page)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
29 July 1998Return made up to 29/06/98; no change of members (4 pages)
29 July 1998Accounts made up to 31 December 1997 (1 page)
29 July 1998Return made up to 29/06/98; no change of members (4 pages)
6 February 1998Director resigned (1 page)
6 February 1998Director resigned (1 page)
15 July 1997Return made up to 29/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
15 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
15 July 1997Return made up to 29/06/97; no change of members (5 pages)
15 July 1997Accounts made up to 31 December 1996 (1 page)
19 November 1996New director appointed (2 pages)
19 November 1996New director appointed (2 pages)
24 July 1996Return made up to 29/06/96; full list of members (7 pages)
24 July 1996Return made up to 29/06/96; full list of members (7 pages)
7 May 1996New secretary appointed (1 page)
7 May 1996Secretary resigned (1 page)
17 July 1995Return made up to 29/06/95; no change of members (6 pages)
17 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
17 July 1995Return made up to 29/06/95; no change of members (5 pages)
17 July 1995Accounts made up to 31 December 1994 (1 page)
5 July 1995Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
5 July 1995Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (60 pages)
8 February 1973Memorandum and Articles of Association (13 pages)
8 February 1973Memorandum and Articles of Association (13 pages)