Company NameDawnay, Day Euros Limited
Company StatusDissolved
Company Number00540430
CategoryPrivate Limited Company
Incorporation Date11 November 1954(69 years, 7 months ago)
Dissolution Date8 December 2009 (14 years, 5 months ago)
Previous NameAudley Square Corporate Services Limited

Business Activity

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

Directors

Director NameMr Guy Anthony Naggar
Date of BirthOctober 1940 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed01 June 1991(36 years, 7 months after company formation)
Appointment Duration17 years, 6 months (resigned 04 December 2008)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address61 Avenue Road
London
NW8 6HR
Director NameMr Ian Isaac Stoutzker
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(36 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 12 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Wilton Crescent
London
SW1X 8RX
Secretary NameBarry Martin Pincus
NationalityBritish
StatusResigned
Appointed01 June 1991(36 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 March 1995)
RoleCompany Director
Correspondence Address35 Newberries Avenue
Radlett
Hertfordshire
WD7 7EJ
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusResigned
Appointed01 March 1995(40 years, 4 months after company formation)
Appointment Duration13 years, 7 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW

Location

Registered Address15-17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

8 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
8 December 2008Appointment terminated director guy naggar (1 page)
1 October 2008Appointment terminated secretary megan langridge (1 page)
26 June 2008Return made up to 01/06/08; full list of members (6 pages)
3 July 2007Return made up to 01/06/07; full list of members (6 pages)
22 June 2007Total exemption full accounts made up to 30 September 2006 (5 pages)
9 August 2006Registered office changed on 09/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
3 July 2006Return made up to 01/06/06; full list of members (6 pages)
18 October 2005Total exemption full accounts made up to 30 September 2005 (5 pages)
25 June 2005Return made up to 01/06/05; full list of members (6 pages)
5 February 2005Total exemption full accounts made up to 30 September 2004 (5 pages)
11 June 2004Return made up to 01/06/04; full list of members (6 pages)
31 January 2004Total exemption full accounts made up to 30 September 2003 (5 pages)
24 July 2003Secretary's particulars changed (1 page)
18 June 2003Return made up to 01/06/03; full list of members (6 pages)
13 January 2003Secretary's particulars changed (1 page)
18 June 2002Full accounts made up to 30 September 2001 (7 pages)
18 June 2001Return made up to 01/06/01; full list of members (6 pages)
6 June 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
4 July 2000Return made up to 18/05/00; full list of members (8 pages)
4 July 2000Secretary's particulars changed (1 page)
19 May 2000Director resigned (1 page)
28 October 1999Accounts for a dormant company made up to 30 September 1999 (2 pages)
15 June 1999Return made up to 01/06/99; full list of members (10 pages)
31 July 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
15 June 1998Return made up to 01/06/98; no change of members (8 pages)
28 July 1997Company name changed audley square corporate services LIMITED\certificate issued on 29/07/97 (5 pages)
6 July 1997Return made up to 01/06/97; no change of members (6 pages)
13 December 1996Accounts for a dormant company made up to 30 September 1996 (1 page)
18 June 1996Return made up to 01/06/96; full list of members (8 pages)
10 June 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
6 June 1995Return made up to 01/06/95; no change of members (8 pages)
31 March 1995Accounting reference date extended from 31/03 to 30/09 (1 page)
20 March 1995Secretary resigned;new secretary appointed (2 pages)