| Company Name | Dawnay, Day Euros Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00540430 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1954(69 years, 6 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
| Previous Name | Audley Square Corporate Services Limited |
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 | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 June 1991(36 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 04 December 2008) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Director Name | Mr Ian Isaac Stoutzker |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(36 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 12 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Wilton Crescent London SW1X 8RX |
| Secretary Name | Barry Martin Pincus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(36 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | 35 Newberries Avenue Radlett Hertfordshire WD7 7EJ |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(40 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Location
| Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2008 | Appointment terminated director guy naggar (1 page) |
| 1 October 2008 | Appointment terminated secretary megan langridge (1 page) |
| 26 June 2008 | Return made up to 01/06/08; full list of members (6 pages) |
| 3 July 2007 | Return made up to 01/06/07; full list of members (6 pages) |
| 22 June 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
| 3 July 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 18 October 2005 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 25 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 5 February 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 11 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 24 July 2003 | Secretary's particulars changed (1 page) |
| 18 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 18 June 2002 | Full accounts made up to 30 September 2001 (7 pages) |
| 18 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 4 July 2000 | Return made up to 18/05/00; full list of members (8 pages) |
| 4 July 2000 | Secretary's particulars changed (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 28 October 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 15 June 1999 | Return made up to 01/06/99; full list of members (10 pages) |
| 31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 15 June 1998 | Return made up to 01/06/98; no change of members (8 pages) |
| 28 July 1997 | Company name changed audley square corporate services LIMITED\certificate issued on 29/07/97 (5 pages) |
| 6 July 1997 | Return made up to 01/06/97; no change of members (6 pages) |
| 13 December 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 18 June 1996 | Return made up to 01/06/96; full list of members (8 pages) |
| 10 June 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 6 June 1995 | Return made up to 01/06/95; no change of members (8 pages) |
| 31 March 1995 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |