Company NameDAVE Allen Enterprises Limited
Company StatusDissolved
Company Number00917028
CategoryPrivate Limited Company
Incorporation Date3 October 1967(54 years, 1 month ago)
Dissolution Date22 September 2011 (10 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDaniel Auerbach
Date of BirthFebruary 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1991(23 years, 5 months after company formation)
Appointment Duration20 years, 6 months (closed 22 September 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Mansfield Street
London
W1G 9NY
Director NameDouglas John Pound
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2003(35 years, 6 months after company formation)
Appointment Duration8 years, 5 months (closed 22 September 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Mansfield Street
London
W1G 9NY
Secretary NameDouglas John Pound
NationalityBritish
StatusClosed
Appointed31 March 2003(35 years, 6 months after company formation)
Appointment Duration8 years, 5 months (closed 22 September 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Mansfield Street
London
W1G 9NY
Director NameMr Martin David Bronkhorst
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1991(23 years, 5 months after company formation)
Appointment Duration12 years (resigned 31 March 2003)
RoleChartered Accountant
Correspondence Address9 Mansfield Street
London
W1G 9NY
Secretary NameMr Martin David Bronkhorst
NationalityBritish
StatusResigned
Appointed11 March 1991(23 years, 5 months after company formation)
Appointment Duration12 years (resigned 31 March 2003)
RoleCompany Director
Correspondence Address9 Mansfield Street
London
W1G 9NY

Location

Registered Address9 Mansfield Street
London
W1G 9NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£1,172,905
Cash£606,881
Current Liabilities£57,936

Accounts

Latest Accounts30 September 2009 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2011Final Gazette dissolved following liquidation (1 page)
22 September 2011Final Gazette dissolved following liquidation (1 page)
22 June 2011Return of final meeting in a members' voluntary winding up (5 pages)
22 June 2011Return of final meeting in a members' voluntary winding up (5 pages)
25 June 2010Declaration of solvency (3 pages)
25 June 2010Appointment of a voluntary liquidator (1 page)
25 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 June 2010Declaration of solvency (3 pages)
25 June 2010Appointment of a voluntary liquidator (1 page)
25 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-21
(1 page)
27 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 March 2010Annual return made up to 11 March 2010 with a full list of shareholders
Statement of capital on 2010-03-15
  • GBP 100
(5 pages)
15 March 2010Director's details changed for Douglas John Pound on 11 March 2010 (2 pages)
15 March 2010Annual return made up to 11 March 2010 with a full list of shareholders
Statement of capital on 2010-03-15
  • GBP 100
(5 pages)
15 March 2010Director's details changed for Douglas John Pound on 11 March 2010 (2 pages)
19 March 2009Return made up to 11/03/09; full list of members (4 pages)
19 March 2009Return made up to 11/03/09; full list of members (4 pages)
13 January 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
13 January 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
25 June 2008Return made up to 11/03/08; full list of members (4 pages)
25 June 2008Return made up to 11/03/08; full list of members (4 pages)
18 March 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
18 March 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
28 April 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 April 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 April 2007Return made up to 11/03/07; full list of members (3 pages)
4 April 2007Return made up to 11/03/07; full list of members (3 pages)
13 April 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
13 April 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
15 March 2006Return made up to 11/03/06; full list of members (3 pages)
15 March 2006Return made up to 11/03/06; full list of members (3 pages)
3 August 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
3 August 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
11 April 2005Return made up to 11/03/05; full list of members (3 pages)
11 April 2005Return made up to 11/03/05; full list of members (3 pages)
14 September 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
14 September 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
8 April 2004Return made up to 11/03/04; full list of members (8 pages)
8 April 2004Return made up to 11/03/04; full list of members (8 pages)
27 October 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
27 October 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
22 April 2003New secretary appointed;new director appointed (2 pages)
22 April 2003Secretary resigned;director resigned (1 page)
22 April 2003New secretary appointed;new director appointed (2 pages)
22 April 2003Secretary resigned;director resigned (1 page)
21 March 2003Return made up to 11/03/03; full list of members (8 pages)
21 March 2003Return made up to 11/03/03; full list of members (8 pages)
31 July 2002Total exemption full accounts made up to 30 September 2001 (6 pages)
31 July 2002Total exemption full accounts made up to 30 September 2001 (6 pages)
18 March 2002Return made up to 11/03/02; full list of members (7 pages)
18 March 2002Return made up to 11/03/02; full list of members (7 pages)
29 July 2001Total exemption full accounts made up to 30 September 2000 (6 pages)
29 July 2001Total exemption full accounts made up to 30 September 2000 (6 pages)
20 March 2001Return made up to 11/03/01; full list of members
  • 363(287) ‐ Registered office changed on 20/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 March 2001Return made up to 11/03/01; full list of members (7 pages)
31 May 2000Full accounts made up to 30 September 1999 (6 pages)
31 May 2000Full accounts made up to 30 September 1999 (6 pages)
16 March 2000Return made up to 11/03/00; full list of members (7 pages)
16 March 2000Return made up to 11/03/00; full list of members (7 pages)
6 July 1999Full accounts made up to 30 September 1998 (7 pages)
6 July 1999Full accounts made up to 30 September 1998 (7 pages)
13 March 1999Return made up to 11/03/99; no change of members (5 pages)
13 March 1999Return made up to 11/03/99; no change of members (5 pages)
4 June 1998Full accounts made up to 30 September 1997 (7 pages)
4 June 1998Full accounts made up to 30 September 1997 (7 pages)
12 March 1998Return made up to 11/03/98; full list of members (7 pages)
12 March 1998Return made up to 11/03/98; full list of members (7 pages)
19 June 1997Full accounts made up to 30 September 1996 (8 pages)
19 June 1997Full accounts made up to 30 September 1996 (8 pages)
24 March 1997Return made up to 11/03/97; no change of members (5 pages)
24 March 1997Return made up to 11/03/97; no change of members (5 pages)
5 July 1996Full accounts made up to 30 September 1995 (8 pages)
5 July 1996Full accounts made up to 30 September 1995 (8 pages)
14 March 1996Return made up to 11/03/96; no change of members (5 pages)
14 March 1996Return made up to 11/03/96; no change of members (5 pages)
5 June 1995Full accounts made up to 30 September 1994 (8 pages)
5 June 1995Full accounts made up to 30 September 1994 (8 pages)
17 March 1995Return made up to 11/03/95; full list of members (8 pages)
17 March 1995Return made up to 11/03/95; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
3 October 1967Certificate of incorporation (1 page)
3 October 1967Certificate of incorporation (1 page)