DAVE Allen Enterprises Limited

Company Name	DAVE Allen Enterprises Limited
Company Status	Dissolved
Company Number	00917028
Category	Private Limited Company
Incorporation Date	3 October 1967(56 years, 7 months ago)
Dissolution Date	22 September 2011 (12 years, 7 months ago)

Business Activity

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

Directors

Director Name	Daniel Auerbach
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1991(23 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (closed 22 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Douglas John Pound
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(35 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 22 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Secretary Name	Douglas John Pound
Nationality	British
Status	Closed
Appointed	31 March 2003(35 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 22 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Mr Martin David Bronkhorst
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(23 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	9 Mansfield Street London W1G 9NY

Secretary Name	Mr Martin David Bronkhorst
Nationality	British
Status	Resigned
Appointed	11 March 1991(23 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	9 Mansfield Street London W1G 9NY

Location

Registered Address	9 Mansfield Street London W1G 9NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,172,905
Cash	£606,881
Current Liabilities	£57,936

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

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

DAVE Allen Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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