| Company Name | Dapaul Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00788779 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1964(60 years, 4 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | John Aiton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(44 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 13 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burstall Hall Burstall Ipswich Suffolk IP8 3DW |
| Director Name | Mr Christopher Ian Knowles Harris |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(44 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 13 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Britwell Salome Watlington Oxfordshire OX49 5LA |
| Secretary Name | John Aiton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(44 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 13 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burstall Hall Burstall Ipswich Suffolk IP8 3DW |
| Director Name | David Maxwell Freed |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(27 years after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 04 April 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 40 Whiteladies Road Clifton Bristol BS8 2LG |
| Director Name | Mrs Sheila Fleur Freed |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(27 years after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 38 Cefn Coed Road Cyncoed Cardiff South Glamorgan CF2 6AR Wales |
| Secretary Name | Mrs Lesley Ann Freed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(27 years after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 04 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Pembroke Road Clifton Bristol Avon BS8 3EE |
Contact
| Website | lonmet.co.uk |
|---|
Location
| Registered Address | 42 Berkeley Square London W1J 5AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | London & Metropolitan International (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,436 |
| Cash | £6,887 |
| Current Liabilities | £20,323 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 29 October 2003 | Delivered on: 5 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage of shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal mortgage the shares and derivative assets. Outstanding |
|---|---|
| 29 October 2003 | Delivered on: 5 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment all the rights and claims. Outstanding |
| 10 February 1972 | Delivered on: 11 February 1972 Satisfied on: 5 November 2003 Persons entitled: C.W. Capital LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings penarth rd penarth glamorgan. Fully Satisfied |
| 31 December 1971 | Delivered on: 7 January 1972 Satisfied on: 5 November 2003 Persons entitled: C.W. Capital LTD Classification: First collatoral equitable charge Secured details: £11,000. Particulars: Benefit of a contract for sale and purchase relate to land and premises at penarth road, penarth, glamorgan. Fully Satisfied |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2016 | Application to strike the company off the register (3 pages) |
| 16 June 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 10 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 25 June 2015 | Section 519 (1 page) |
| 25 June 2015 | Section 519 (1 page) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 19 March 2014 | Full accounts made up to 30 June 2013 (13 pages) |
| 19 March 2014 | Full accounts made up to 30 June 2013 (13 pages) |
| 10 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 4 December 2013 | Registered office address changed from 24 Bruton Place London W1J 6NE on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 24 Bruton Place London W1J 6NE on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 24 Bruton Place London W1J 6NE on 4 December 2013 (1 page) |
| 8 April 2013 | Full accounts made up to 30 June 2012 (12 pages) |
| 8 April 2013 | Full accounts made up to 30 June 2012 (12 pages) |
| 6 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages) |
| 4 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages) |
| 17 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 9 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 9 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 23 November 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 18 February 2010 | Director's details changed for John Aiton on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for John Aiton on 18 February 2010 (2 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 6 March 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 5 March 2009 | Location of register of members (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from, 65 new cavendish street, london, W1G 7LS (1 page) |
| 5 March 2009 | Appointment terminated director david freed (1 page) |
| 5 March 2009 | Location of debenture register (1 page) |
| 5 March 2009 | Location of register of members (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from, 65 new cavendish street, london, W1G 7LS (1 page) |
| 5 March 2009 | Appointment terminated director david freed (1 page) |
| 5 March 2009 | Location of debenture register (1 page) |
| 9 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 9 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 9 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 17 December 2008 | Accounting reference date shortened from 05/04/2009 to 31/12/2008 (1 page) |
| 17 December 2008 | Accounting reference date shortened from 05/04/2009 to 31/12/2008 (1 page) |
| 2 September 2008 | Director appointed christopher ian knowles harris (4 pages) |
| 2 September 2008 | Director appointed christopher ian knowles harris (4 pages) |
| 19 August 2008 | Appointment terminated secretary lesley freed (1 page) |
| 19 August 2008 | Director and secretary appointed john aiton (4 pages) |
| 19 August 2008 | Appointment terminated secretary lesley freed (1 page) |
| 19 August 2008 | Director and secretary appointed john aiton (4 pages) |
| 28 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 22 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 1 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 1 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 28 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 5 November 2003 | Particulars of mortgage/charge (7 pages) |
| 5 November 2003 | Particulars of mortgage/charge (7 pages) |
| 5 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 November 2003 | Particulars of mortgage/charge (6 pages) |
| 5 November 2003 | Particulars of mortgage/charge (6 pages) |
| 5 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 7 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 5 February 2002 | Return made up to 21/01/02; full list of members
|
| 5 February 2002 | Return made up to 21/01/02; full list of members
|
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 25 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 29 November 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 29 November 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 8 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 20 January 2000 | Secretary resigned (1 page) |
| 20 January 2000 | Secretary resigned (1 page) |
| 16 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 16 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 29 January 1999 | Return made up to 21/01/99; no change of members (5 pages) |
| 29 January 1999 | Return made up to 21/01/99; no change of members (5 pages) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 8-10 bulstrode street, london, W1M 6AH (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 8-10 bulstrode street, london, W1M 6AH (1 page) |
| 22 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 22 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 22 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 16 February 1998 | Return made up to 21/01/98; full list of members (7 pages) |
| 16 February 1998 | Return made up to 21/01/98; full list of members (7 pages) |
| 15 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 15 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 15 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 24 January 1997 | Return made up to 21/01/97; no change of members (5 pages) |
| 24 January 1997 | Return made up to 21/01/97; no change of members (5 pages) |
| 2 September 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 2 September 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 2 September 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 5 February 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 5 February 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 25 September 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 25 September 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
| 22 January 1964 | Incorporation (17 pages) |
| 22 January 1964 | Incorporation (17 pages) |