Dazmour Properties Limited

Company Name	Dazmour Properties Limited
Company Status	Dissolved
Company Number	00473085
Category	Private Limited Company
Incorporation Date	21 September 1949(74 years, 7 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Beatrix Diane Moran
Nationality	British
Status	Closed
Appointed	03 April 2004(54 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Beatrix Diane Clark
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2017(67 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Zena Moran
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(42 years, 10 months after company formation)
Appointment Duration	24 years, 5 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Guildens Courtenay Avenue London N6 4LP

Director Name	Mr David Martin Melman
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(68 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 04 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 North View Wimbledon London SW19 4UJ

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(42 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 March 2004)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

11 at £1	Zena Moran 91.67% Ordinary
1 at £1	Beatrix Moran & Martin Melman 8.33% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

1 June 1964	Delivered on: 22 June 1964 Persons entitled: District Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: "Guildens",courtenay ave,hornsey,middx. Outstanding

Filing History

12 October 2017	Termination of appointment of David Martin Melman as a director on 4 October 2017 (2 pages)
27 September 2017	Appointment of David Martin Melman as a director on 18 September 2017 (3 pages)
23 September 2017	Satisfaction of charge 1 in full (4 pages)
9 June 2017	Confirmation statement made on 4 April 2017 with updates (11 pages)
20 December 2016	Total exemption full accounts made up to 31 July 2016 (9 pages)
23 June 2016	Annual return made up to 4 April 2016 Statement of capital on 2016-06-23 GBP 12 (20 pages)
14 November 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
28 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 12 (15 pages)
28 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 12 (15 pages)
26 January 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
22 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 12 (13 pages)
22 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 12 (13 pages)
17 January 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
24 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (14 pages)
24 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (14 pages)
14 December 2012	Total exemption full accounts made up to 31 July 2012 (9 pages)
30 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (14 pages)
30 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (14 pages)
2 February 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
24 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (14 pages)
24 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (14 pages)
25 January 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (14 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (14 pages)
13 May 2009	Return made up to 04/04/09; full list of members (5 pages)
16 January 2009	Accounts for a dormant company made up to 31 July 2008 (10 pages)
28 May 2008	Return made up to 04/04/08; no change of members (6 pages)
4 March 2008	Accounts for a dormant company made up to 31 July 2007 (9 pages)
22 May 2007	Return made up to 04/04/07; no change of members (6 pages)
7 March 2007	Accounts for a dormant company made up to 31 July 2006 (9 pages)
20 April 2006	Return made up to 04/04/06; full list of members (7 pages)
6 December 2005	Accounts for a dormant company made up to 31 July 2005 (9 pages)
29 April 2005	Return made up to 04/04/05; full list of members (7 pages)
25 January 2005	Accounts for a dormant company made up to 31 July 2004 (9 pages)
3 August 2004	Return made up to 04/04/04; full list of members (8 pages)
26 July 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
19 March 2004	Accounts for a dormant company made up to 31 July 2003 (8 pages)
1 June 2003	Return made up to 04/04/03; full list of members (5 pages)
26 February 2003	Accounts for a dormant company made up to 31 July 2002 (8 pages)
17 April 2002	Return made up to 04/04/02; full list of members (5 pages)
4 March 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
18 May 2001	Return made up to 04/04/01; full list of members (6 pages)
23 January 2001	Accounts for a dormant company made up to 31 July 2000 (8 pages)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (8 pages)
18 May 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Registered office changed on 03/06/99 from: guildens, courtenay avenue, ken wood, london N6 4LP (1 page)
27 May 1999	Accounts for a dormant company made up to 31 July 1998 (7 pages)
15 April 1999	Return made up to 04/04/99; no change of members (4 pages)
28 May 1998	Accounts for a dormant company made up to 31 July 1997 (7 pages)
1 May 1998	Return made up to 04/04/98; full list of members (7 pages)
4 June 1997	Accounts for a dormant company made up to 31 July 1996 (9 pages)
4 May 1997	Return made up to 04/04/97; full list of members (7 pages)
5 June 1996	Accounts for a dormant company made up to 31 July 1995 (8 pages)
30 April 1996	Return made up to 04/04/96; no change of members (5 pages)
24 May 1995	Accounts for a dormant company made up to 31 July 1994 (8 pages)
5 May 1995	Return made up to 04/04/95; no change of members (6 pages)
21 September 1949	Incorporation (18 pages)

Dazmour Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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