Company NameDillbrand Limited
Company StatusDissolved
Company Number01088527
CategoryPrivate Limited Company
Incorporation Date27 December 1972(49 years, 8 months ago)
Dissolution Date30 November 2012 (9 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Henry William Davis
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1992(19 years, 2 months after company formation)
Appointment Duration20 years, 8 months (closed 30 November 2012)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressFlat M Heath Park Gardens
18 Templewood Avenue
London
N3 7XD
Secretary NameIvor Malcolm Kirstein
NationalityBritish
StatusClosed
Appointed14 March 1992(19 years, 2 months after company formation)
Appointment Duration20 years, 8 months (closed 30 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Wensley Avenue
Woodford Green
Essex
IG8 9HE
Director NameSuzanne Davis
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(19 years, 2 months after company formation)
Appointment Duration6 months (resigned 15 September 1992)
RoleCompany Director
Correspondence Address40 Chessington Avenue
London
N3 3PD
Director NameMr Robert James Freeman
Date of BirthNovember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2004(31 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Pitt Street
London
W8 4NY

Location

Registered Address10 Furnival Street
London
EC4A 1YH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,470,080
Cash£37,059
Current Liabilities£264,327

Accounts

Latest Accounts31 March 2007 (15 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

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