Dalkia Facilities Management Limited

Company Name	Dalkia Facilities Management Limited
Company Status	Dissolved
Company Number	01450179
Category	Private Limited Company
Incorporation Date	24 September 1979(44 years ago)
Dissolution Date	26 December 2000 (22 years, 9 months ago)
Previous Name	Warrior Investments (Eastern) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Erwoan Naour
Date of Birth	November 1961 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	04 May 1999(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 December 2000)
Role	Chartered European Engineer
Correspondence Address	South Lynch Hursley Winchester Hampshire SO21 2JH

Secretary Name	Jean Philippe Riehl
Nationality	French
Status	Closed
Appointed	29 February 2000(20 years, 5 months after company formation)
Appointment Duration	10 months (closed 26 December 2000)
Role	Dep. Managing Director
Correspondence Address	6 Rue Beffroy F-92200 Neuilly Sur Seine France

Director Name	Graeme Frederick Crickmer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(13 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Highfields Hook Lane Shere Surrey GU5 9QQ

Director Name	Mr Mark Stephen Finlay
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(13 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Station Road Oakley Bedford Bedfordshire MK43 7RE

Director Name	Michael Justice
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 1994)
Role	Company Director
Correspondence Address	Drop Anchor East Bracklesham Drive Bracklesham Bay Chichester West Sussex PO20 8JW

Director Name	Mr Keith Melvin Ladell
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(13 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Hockwood Lodge Cowles Drove Hockwold Thetford Norfolk IP26 4JQ

Director Name	Mark Shard
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(13 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	187 Butchers Lane Mereworth Maidstone Kent ME18 5QQ

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	13 October 1992(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Mr John Charles Foyen
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1994(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	72 Bunces Close Eton Wick Windsor Berkshire SL4 6PL

Director Name	Ian Anthony Sexton
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 June 1999)
Role	Finance Director
Correspondence Address	Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

Secretary Name	Diana France
Nationality	British
Status	Resigned
Appointed	01 October 1997(18 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Location

Registered Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (24 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 4TH floor buchanan house 24-30 holborn london EC1N 2LX (1 page)
15 August 2000	First Gazette notice for voluntary strike-off (1 page)
30 June 2000	Application for striking-off (1 page)
19 June 2000	Full accounts made up to 31 December 1998 (12 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
14 October 1999	Return made up to 13/10/99; full list of members 363(287) ‐ Registered office changed on 14/10/99 363(353) ‐ Location of register of members address changed (6 pages)
6 September 1999	Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA (1 page)
21 June 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
16 December 1998	Return made up to 13/10/98; no change of members (6 pages)
5 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 October 1998	Company name changed warrior investments (eastern) li mited\certificate issued on 02/10/98 (2 pages)
18 April 1998	Location of register of members (1 page)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 October 1997	Return made up to 13/10/97; no change of members (4 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
28 October 1996	Return made up to 13/10/96; full list of members (6 pages)
17 April 1996	Director resigned (1 page)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
25 July 1995	Secretary's particulars changed (4 pages)
24 January 1995	Full accounts made up to 31 March 1994 (11 pages)
9 November 1994	Return made up to 13/10/94; no change of members (6 pages)
21 December 1993	Full accounts made up to 31 March 1993 (13 pages)
4 November 1993	Return made up to 13/10/93; full list of members (6 pages)
11 December 1992	Full accounts made up to 31 March 1992 (15 pages)
1 May 1992	Accounts for a small company made up to 30 April 1991 (5 pages)
24 July 1991	Accounts for a small company made up to 31 May 1990 (5 pages)
5 January 1990	Accounts for a small company made up to 31 May 1989 (5 pages)
5 January 1990	Return made up to 13/10/89; full list of members (11 pages)
4 July 1989	Return made up to 31/12/88; full list of members (10 pages)
4 July 1989	Accounts for a small company made up to 31 May 1988 (5 pages)
25 August 1988	Full accounts made up to 31 May 1987 (11 pages)
25 August 1988	Return made up to 13/05/88; full list of members (11 pages)
18 June 1987	Return made up to 20/04/87; full list of members (10 pages)
18 June 1987	Full accounts made up to 31 May 1986 (12 pages)
1 November 1986	Return made up to 20/04/86; full list of members (9 pages)
15 October 1986	Full accounts made up to 31 May 1985 (11 pages)

Dalkia Facilities Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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