| Company Name | Dream Time Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00661480 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1960(63 years, 11 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Name | Eaglet Industries Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Brian Gray |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1992(32 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 1 Ridge Lane Watford WD17 4TQ |
| Director Name | Jose Man Suen Ng |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 10 August 1992(32 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 21 May 2001) |
| Role | Company Director |
| Correspondence Address | Tower B Mandarin Plaza 14 Science Museum Road E Kowloon Hong Kong |
| Secretary Name | Adam Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(32 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 September 1996) |
| Role | Company Director |
| Correspondence Address | 1 Ridge Lane Watford WD1 3TQ |
| Secretary Name | Christopher Anthony Bassford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(36 years, 3 months after company formation) |
| Appointment Duration | 7 years (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 27 Windrush Avenue Bedford MK41 7BS |
| Secretary Name | Mr Adam Sidney Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(43 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 16 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Osiers Rickmanworth Croxley Green WD3 3TT |
| Secretary Name | Lyn Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2007(46 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 October 2008) |
| Role | Finance Manager |
| Correspondence Address | Whitehill Farm Welwyn Herts AL6 9AF |
Location
| Registered Address | 52 High Street Pinner Middx HA5 5PW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 5 April 2009 | Accounts made up to 31 December 2008 (8 pages) |
| 1 November 2008 | Appointment Terminated Secretary lyn burgess (1 page) |
| 1 November 2008 | Registered office changed on 01/11/2008 from 16-24 brownfields welwyn garden city hertfordshire AL7 1BA (1 page) |
| 1 November 2008 | Appointment terminated secretary lyn burgess (1 page) |
| 1 November 2008 | Registered office changed on 01/11/2008 from 16-24 brownfields welwyn garden city hertfordshire AL7 1BA (1 page) |
| 14 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 October 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 May 2007 | New secretary appointed (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | New secretary appointed (1 page) |
| 29 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 September 2005 | Return made up to 10/08/05; full list of members (3 pages) |
| 30 September 2005 | Return made up to 10/08/05; full list of members (3 pages) |
| 22 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 September 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 1 September 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 25 November 2003 | Secretary's particulars changed (1 page) |
| 25 November 2003 | Secretary's particulars changed (1 page) |
| 19 November 2003 | Secretary's particulars changed (1 page) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Secretary's particulars changed (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 October 2003 | New secretary appointed (1 page) |
| 13 October 2003 | Secretary resigned (1 page) |
| 13 October 2003 | Secretary resigned (1 page) |
| 13 October 2003 | New secretary appointed (1 page) |
| 18 September 2003 | Return made up to 10/08/03; full list of members (5 pages) |
| 18 September 2003 | Return made up to 10/08/03; full list of members (5 pages) |
| 3 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2003 | Company name changed eaglet industries LIMITED\certificate issued on 14/01/03 (2 pages) |
| 14 January 2003 | Company name changed eaglet industries LIMITED\certificate issued on 14/01/03 (2 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 August 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 22 August 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 3 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Director resigned (1 page) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 August 2000 | Secretary's particulars changed (1 page) |
| 22 August 2000 | Return made up to 10/08/00; full list of members (5 pages) |
| 22 August 2000 | Secretary's particulars changed (1 page) |
| 22 August 2000 | Return made up to 10/08/00; full list of members (5 pages) |
| 26 April 2000 | Secretary's particulars changed (1 page) |
| 26 April 2000 | Secretary's particulars changed (1 page) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 17 August 1999 | Return made up to 10/08/99; full list of members (7 pages) |
| 17 August 1999 | Return made up to 10/08/99; full list of members (7 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 24 August 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 24 August 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 20 August 1997 | Return made up to 10/08/97; full list of members (6 pages) |
| 20 August 1997 | Location of register of members (1 page) |
| 20 August 1997 | Location of register of members (1 page) |
| 20 August 1997 | Return made up to 10/08/97; full list of members (6 pages) |
| 4 November 1996 | Registered office changed on 04/11/96 from: 134 great north road birchwood industrial estate hatfield hertfordshire AL9 5JN (1 page) |
| 4 November 1996 | Registered office changed on 04/11/96 from: 134 great north road birchwood industrial estate hatfield hertfordshire AL9 5JN (1 page) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | Secretary resigned (1 page) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 28 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 23 April 1996 | Particulars of mortgage/charge (3 pages) |
| 23 April 1996 | Particulars of mortgage/charge (3 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 25 August 1995 | Return made up to 10/08/95; full list of members (6 pages) |
| 25 August 1995 | Return made up to 10/08/95; full list of members (12 pages) |
| 3 June 1960 | Incorporation (19 pages) |
| 3 June 1960 | Incorporation (19 pages) |