Company NameDaybourne Limited
Company StatusDissolved
Company Number01140444
CategoryPrivate Limited Company
Incorporation Date19 October 1973(50 years, 6 months ago)
Dissolution Date21 October 2003 (20 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameJoseph McKenna
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1991(18 years, 1 month after company formation)
Appointment Duration11 years, 11 months (closed 21 October 2003)
RoleBuilder
Correspondence Address142 Wynchgate
London
N21 1QU
Secretary NameAnne McKenna
NationalityBritish
StatusClosed
Appointed21 November 1991(18 years, 1 month after company formation)
Appointment Duration11 years, 11 months (closed 21 October 2003)
RoleCompany Director
Correspondence Address142 Wynchgate
London
N21 1QU

Location

Registered Address3rd Floor
12/13 Little Newport Street
London
WC2H 7JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£30
Current Liabilities£386

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
13 May 2003Application for striking-off (1 page)
19 December 2002Return made up to 21/11/02; full list of members (6 pages)
11 September 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
15 January 2002Return made up to 21/11/01; full list of members (6 pages)
11 December 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 December 2000Return made up to 21/11/00; full list of members (6 pages)
5 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
10 December 1999Return made up to 21/11/99; full list of members (6 pages)
29 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
4 July 1999Registered office changed on 04/07/99 from: suite 14 accurist house 44 baker street london W1M 1DA (1 page)
7 April 1999Return made up to 21/11/98; full list of members (6 pages)
31 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
7 May 1998Return made up to 21/11/97; no change of members (4 pages)
23 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
6 January 1997Return made up to 21/11/96; full list of members (6 pages)
26 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
22 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
4 January 1996Return made up to 21/11/95; no change of members (4 pages)
5 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
10 October 1995Registered office changed on 10/10/95 from: 22 new quebec street london W1H 7DE (1 page)