Dawn And Dorset Laundry Limited

Company Name	Dawn And Dorset Laundry Limited
Company Status	Dissolved
Company Number	00417406
Category	Private Limited Company
Incorporation Date	16 August 1946(77 years, 9 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)

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	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(44 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Closed
Appointed	26 April 1999(52 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(59 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mainly Fair Aylesbury Road Princes Risborough Buckinghamshire HP27 0JW

Director Name	Peter Ferguson Wason
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(44 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	Hathaway Mellersh Hill Road Wonersh Guildford Surrey GU5 0QL

Secretary Name	Alan George Curson
Nationality	British
Status	Resigned
Appointed	29 June 1991(44 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Quendon Flower Lane Godstone Surrey RH9 8DE

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(44 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Malcolm Charles Hoskin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(44 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	4 Romney Close Chessington Surrey KT9 1BP

Secretary Name	Paul Anthony Jones
Nationality	British
Status	Resigned
Appointed	26 April 1996(49 years, 8 months after company formation)
Appointment Duration	3 years (resigned 26 April 1999)
Role	Company Director
Correspondence Address	11 Long Acre Rise Chineham Basingstoke Hampshire RG24 8BD

Director Name	David Fletcher Marsland
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(50 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	31 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Mr Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(54 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Dawn And Dorset Laundry Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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