Dillbrand Limited

Company Name	Dillbrand Limited
Company Status	Dissolved
Company Number	01088527
Category	Private Limited Company
Incorporation Date	27 December 1972(51 years, 4 months ago)
Dissolution Date	30 November 2012 (11 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Henry William Davis
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1992(19 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (closed 30 November 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat M Heath Park Gardens 18 Templewood Avenue London N3 7XD

Secretary Name	Ivor Malcolm Kirstein
Nationality	British
Status	Closed
Appointed	14 March 1992(19 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (closed 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Wensley Avenue Woodford Green Essex IG8 9HE

Director Name	Suzanne Davis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(19 years, 2 months after company formation)
Appointment Duration	6 months (resigned 15 September 1992)
Role	Company Director
Correspondence Address	40 Chessington Avenue London N3 3PD

Director Name	Mr Robert James Freeman
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(31 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Pitt Street London W8 4NY

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,470,080
Cash	£37,059
Current Liabilities	£264,327

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

30 November 2012	Final Gazette dissolved following liquidation (1 page)
30 November 2012	Final Gazette dissolved following liquidation (1 page)
30 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2012	Return of final meeting in a members' voluntary winding up (3 pages)
30 August 2012	Return of final meeting in a members' voluntary winding up (3 pages)
1 May 2012	Liquidators statement of receipts and payments to 1 April 2012 (5 pages)
1 May 2012	Liquidators statement of receipts and payments to 1 April 2012 (5 pages)
1 May 2012	Liquidators' statement of receipts and payments to 1 April 2012 (5 pages)
1 May 2012	Liquidators' statement of receipts and payments to 1 April 2012 (5 pages)
13 March 2012	Insolvency:secretary of state's release of liquidator (1 page)
13 March 2012	INSOLVENCY:secretary of state's release of liquidator (1 page)
9 March 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
9 March 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2011	Liquidators statement of receipts and payments to 1 October 2011 (5 pages)
28 October 2011	Liquidators statement of receipts and payments to 1 October 2011 (5 pages)
28 October 2011	Liquidators' statement of receipts and payments to 1 October 2011 (5 pages)
28 October 2011	Liquidators' statement of receipts and payments to 1 October 2011 (5 pages)
18 April 2011	Liquidators' statement of receipts and payments to 1 April 2011 (5 pages)
18 April 2011	Liquidators' statement of receipts and payments to 1 April 2011 (5 pages)
18 April 2011	Liquidators statement of receipts and payments to 1 April 2011 (5 pages)
18 April 2011	Liquidators statement of receipts and payments to 1 April 2011 (5 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
4 November 2010	Liquidators statement of receipts and payments to 1 October 2010 (5 pages)
4 November 2010	Liquidators statement of receipts and payments to 1 October 2010 (5 pages)
4 November 2010	Liquidators' statement of receipts and payments to 1 October 2010 (5 pages)
4 November 2010	Liquidators' statement of receipts and payments to 1 October 2010 (5 pages)
4 May 2010	Liquidators statement of receipts and payments to 1 April 2010 (5 pages)
4 May 2010	Liquidators' statement of receipts and payments to 1 April 2010 (5 pages)
4 May 2010	Liquidators statement of receipts and payments to 1 April 2010 (5 pages)
4 May 2010	Liquidators' statement of receipts and payments to 1 April 2010 (5 pages)
30 October 2009	Liquidators' statement of receipts and payments to 1 October 2009 (5 pages)
30 October 2009	Liquidators statement of receipts and payments to 1 October 2009 (5 pages)
30 October 2009	Liquidators statement of receipts and payments to 1 October 2009 (5 pages)
30 October 2009	Liquidators' statement of receipts and payments to 1 October 2009 (5 pages)
2 May 2009	Liquidators' statement of receipts and payments to 1 April 2009 (5 pages)
2 May 2009	Liquidators statement of receipts and payments to 1 April 2009 (5 pages)
2 May 2009	Liquidators statement of receipts and payments to 1 April 2009 (5 pages)
2 May 2009	Liquidators' statement of receipts and payments to 1 April 2009 (5 pages)
11 April 2008	Declaration of solvency (3 pages)
11 April 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-02 (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 66 wigmore street london W1U 2SB (1 page)
11 April 2008	Appointment of a voluntary liquidator (1 page)
11 April 2008	Declaration of solvency (3 pages)
11 April 2008	Registered office changed on 11/04/2008 from 66 wigmore street london W1U 2SB (1 page)
11 April 2008	Appointment of a voluntary liquidator (1 page)
11 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2008	Return made up to 14/03/08; full list of members (3 pages)
1 April 2008	Return made up to 14/03/08; full list of members (3 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
16 January 2008	Accounting reference date extended from 24/03/07 to 31/03/07 (1 page)
16 January 2008	Accounting reference date extended from 24/03/07 to 31/03/07 (1 page)
19 July 2007	Accounts for a small company made up to 24 March 2006 (5 pages)
19 July 2007	Accounts for a small company made up to 24 March 2006 (5 pages)
21 April 2007	Return made up to 14/03/07; full list of members (6 pages)
21 April 2007	Return made up to 14/03/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
20 April 2006	Return made up to 14/03/06; full list of members 363(287) ‐ Registered office changed on 20/04/06 (7 pages)
20 April 2006	Return made up to 14/03/06; full list of members (7 pages)
25 January 2006	Accounts for a small company made up to 24 March 2005 (5 pages)
25 January 2006	Accounts for a small company made up to 24 March 2005 (5 pages)
10 May 2005	Return made up to 14/03/05; full list of members (7 pages)
10 May 2005	Return made up to 14/03/05; full list of members (7 pages)
5 April 2005	New director appointed (3 pages)
5 April 2005	New director appointed (3 pages)
21 January 2005	Accounts for a small company made up to 24 March 2004 (5 pages)
21 January 2005	Accounts for a small company made up to 24 March 2004 (5 pages)
13 April 2004	Return made up to 14/03/04; full list of members (6 pages)
13 April 2004	Return made up to 14/03/04; full list of members (6 pages)
27 January 2004	Accounts for a small company made up to 24 March 2003 (5 pages)
27 January 2004	Accounts for a small company made up to 24 March 2003 (5 pages)
24 March 2003	Return made up to 14/03/03; full list of members (6 pages)
24 March 2003	Return made up to 14/03/03; full list of members (6 pages)
26 February 2003	Particulars of mortgage/charge (7 pages)
26 February 2003	Particulars of mortgage/charge (7 pages)
26 January 2003	Accounts for a small company made up to 24 March 2002 (5 pages)
26 January 2003	Accounts for a small company made up to 24 March 2002 (5 pages)
25 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Return made up to 14/03/02; full list of members (6 pages)
11 April 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 11/04/02 (6 pages)
18 January 2002	Accounts for a small company made up to 24 March 2001 (5 pages)
18 January 2002	Accounts for a small company made up to 24 March 2001 (5 pages)
12 April 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 12/04/01 (6 pages)
12 April 2001	Return made up to 14/03/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 24 March 2000 (5 pages)
25 January 2001	Accounts for a small company made up to 24 March 2000 (5 pages)
29 June 2000	Return made up to 14/03/00; full list of members (6 pages)
29 June 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2000	Accounts for a small company made up to 24 March 1999 (5 pages)
20 January 2000	Accounts for a small company made up to 24 March 1999 (5 pages)
15 April 1999	Return made up to 14/03/99; full list of members (6 pages)
15 April 1999	Return made up to 14/03/99; full list of members (6 pages)
25 January 1999	Accounts for a small company made up to 24 March 1998 (5 pages)
25 January 1999	Accounts for a small company made up to 24 March 1998 (5 pages)
15 April 1998	Return made up to 14/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
15 April 1998	Return made up to 14/03/98; no change of members (5 pages)
20 January 1998	Accounts for a small company made up to 24 March 1997 (5 pages)
20 January 1998	Accounts for a small company made up to 24 March 1997 (5 pages)
11 April 1997	Accounts for a small company made up to 6 March 1996 (5 pages)
11 April 1997	Accounts for a small company made up to 6 March 1996 (5 pages)
11 April 1997	Accounts for a small company made up to 6 March 1996 (5 pages)
2 April 1997	Return made up to 14/03/97; full list of members (7 pages)
2 April 1997	Return made up to 14/03/97; full list of members (7 pages)
27 March 1997	Accounting reference date extended from 28/02/97 to 24/03/97 (1 page)
27 March 1997	Accounting reference date extended from 28/02/97 to 24/03/97 (1 page)
7 May 1996	Return made up to 14/03/96; no change of members (5 pages)
7 May 1996	Return made up to 14/03/96; no change of members (5 pages)
28 March 1996	Accounts for a small company made up to 28 February 1995 (5 pages)
28 March 1996	Accounts for a small company made up to 28 February 1995 (5 pages)
3 April 1995	Accounts for a small company made up to 28 February 1994 (7 pages)
3 April 1995	Accounts for a small company made up to 28 February 1994 (7 pages)
22 March 1995	Return made up to 14/03/95; no change of members (5 pages)
22 March 1995	Return made up to 14/03/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
27 December 1972	Incorporation (12 pages)
27 December 1972	Incorporation (12 pages)

Dillbrand Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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