Michael R. Dalby Limited

Company Name	Michael R. Dalby Limited
Company Status	Dissolved
Company Number	01055977
Category	Private Limited Company
Incorporation Date	25 May 1972(51 years, 11 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Karen Ann Dalby
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1992(20 years, 5 months after company formation)
Appointment Duration	26 years, 11 months (closed 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Wright Court Panfield Lane Braintree Essex CM7 2TU

Secretary Name	Michael Roy Dalby
Nationality	British
Status	Closed
Appointed	31 October 1998(26 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (closed 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Wright Court Panfield Lane Braintree Essex CM7 2TU

Director Name	Miss Margaret Joan Dalby
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(20 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 March 1993)
Role	Secretary
Correspondence Address	Banberry House Banberry Way Howley Surrey GU17 9DX

Director Name	Michael Roy Dalby
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(20 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 October 1998)
Role	Typesetter
Correspondence Address	Capello 24 Broadstone Park Road Torquay Devon TQ2 6TY

Secretary Name	Miss Margaret Joan Dalby
Nationality	British
Status	Resigned
Appointed	21 October 1992(20 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 March 1993)
Role	Company Director
Correspondence Address	Banberry House Banberry Way Howley Surrey GU17 9DX

Secretary Name	Karen Dalby
Nationality	British
Status	Resigned
Appointed	29 March 1993(20 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Capello 24 Broadstone Park Road Torquay Devon TQ2 6TY

Location

Registered Address	York House Empire Way Wembley Middlesex HA9 0FQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

49k at £1	Michael Roy Dalby 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,621
Cash	£15,164
Current Liabilities	£52,247

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

23 January 1984	Delivered on: 27 January 1984 Satisfied on: 11 October 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc M42). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 January 1984

Delivered on: 27 January 1984
Satisfied on: 11 October 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Please see doc M42). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2019	Voluntary strike-off action has been suspended (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
25 April 2019	Application to strike the company off the register (3 pages)
21 December 2018	Micro company accounts made up to 31 August 2018 (4 pages)
10 December 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
16 April 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
6 November 2017	Director's details changed for Karen Ann Dalby on 21 October 2017 (2 pages)
6 November 2017	Secretary's details changed for Michael Roy Dalby on 21 October 2017 (1 page)
6 November 2017	Change of details for Mr Michael Roy Dalby as a person with significant control on 21 October 2017 (2 pages)
6 November 2017	Secretary's details changed for Michael Roy Dalby on 21 October 2017 (1 page)
6 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
6 November 2017	Director's details changed for Karen Ann Dalby on 21 October 2017 (2 pages)
6 November 2017	Change of details for Mr Michael Roy Dalby as a person with significant control on 21 October 2017 (2 pages)
6 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
29 August 2017	Current accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
29 August 2017	Current accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
5 June 2017	Director's details changed for Karen Dalby on 5 June 2017 (2 pages)
5 June 2017	Director's details changed for Karen Dalby on 5 June 2017 (2 pages)
28 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 49,000 (4 pages)
6 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 49,000 (4 pages)
8 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
5 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 49,000 (4 pages)
5 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 49,000 (4 pages)
9 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 August 2014	Director's details changed for Karen Dalby on 25 April 2014 (2 pages)
5 August 2014	Director's details changed for Karen Dalby on 25 April 2014 (2 pages)
5 August 2014	Secretary's details changed for Michael Roy Dalby on 25 April 2014 (1 page)
5 August 2014	Secretary's details changed for Michael Roy Dalby on 25 April 2014 (1 page)
1 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 49,000 (4 pages)
1 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 49,000 (4 pages)
5 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Karen Dalby on 21 October 2009 (2 pages)
5 November 2009	Director's details changed for Karen Dalby on 21 October 2009 (2 pages)
5 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
27 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 July 2009	Registered office changed on 03/07/2009 from 21 bermondsey trading estate rotherhithe new road london SE16 3LL (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 21 bermondsey trading estate rotherhithe new road london SE16 3LL (1 page)
13 November 2008	Director's change of particulars / karen dalby / 21/10/2008 (1 page)
13 November 2008	Return made up to 21/10/08; full list of members (3 pages)
13 November 2008	Return made up to 21/10/08; full list of members (3 pages)
13 November 2008	Director's change of particulars / karen dalby / 21/10/2008 (1 page)
23 September 2008	Registered office changed on 23/09/2008 from mulberry business centre quebec way surrey quays london SE16 7LB (1 page)
23 September 2008	Registered office changed on 23/09/2008 from mulberry business centre quebec way surrey quays london SE16 7LB (1 page)
15 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 July 2008	Director's change of particulars / karen dalby / 27/02/2008 (1 page)
25 July 2008	Secretary's change of particulars / michael dalby / 27/02/2008 (1 page)
25 July 2008	Director's change of particulars / karen dalby / 27/02/2008 (1 page)
25 July 2008	Secretary's change of particulars / michael dalby / 27/02/2008 (1 page)
1 November 2007	Return made up to 21/10/07; full list of members (2 pages)
1 November 2007	Return made up to 21/10/07; full list of members (2 pages)
29 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 October 2006	Return made up to 21/10/06; full list of members (2 pages)
24 October 2006	Return made up to 21/10/06; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 October 2005	Secretary's particulars changed (1 page)
21 October 2005	Return made up to 21/10/05; full list of members (2 pages)
21 October 2005	Return made up to 21/10/05; full list of members (2 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Secretary's particulars changed (1 page)
15 August 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
15 August 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
28 October 2004	Return made up to 21/10/04; full list of members (6 pages)
28 October 2004	Return made up to 21/10/04; full list of members (6 pages)
16 August 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
16 August 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
25 November 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
25 November 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
29 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2002	Return made up to 21/10/02; full list of members (6 pages)
26 October 2002	Return made up to 21/10/02; full list of members (6 pages)
10 September 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
10 September 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
27 October 2001	Return made up to 21/10/01; full list of members (6 pages)
27 October 2001	Return made up to 21/10/01; full list of members (6 pages)
19 September 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
19 September 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
26 October 2000	Return made up to 21/10/00; full list of members (6 pages)
26 October 2000	Return made up to 21/10/00; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
7 February 2000	Registered office changed on 07/02/00 from: 9A dallington street london EC1V 0BQ (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 9A dallington street london EC1V 0BQ (1 page)
25 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
23 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
16 November 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
9 November 1998	Return made up to 21/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
9 November 1998	Return made up to 21/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
6 July 1998	Registered office changed on 06/07/98 from: 104/110 goswell road london EC1V 7DH (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 104/110 goswell road london EC1V 7DH (1 page)
11 November 1997	Return made up to 21/10/97; no change of members (4 pages)
11 November 1997	Return made up to 21/10/97; no change of members (4 pages)
11 November 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
11 November 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
15 January 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
15 January 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
12 November 1996	Return made up to 21/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1996	Return made up to 21/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1995	Return made up to 21/10/95; no change of members (12 pages)
25 October 1995	Return made up to 21/10/95; no change of members (12 pages)
13 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
13 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
17 November 1993	Director resigned (2 pages)
28 April 1993	Secretary resigned;new secretary appointed (2 pages)
2 July 1992	New director appointed (2 pages)
28 April 1992	Secretary resigned;new secretary appointed (4 pages)