Company NameDarsum Limited
Company StatusDissolved
Company Number01459508
CategoryPrivate Limited Company
Incorporation Date6 November 1979(41 years, 11 months ago)
Dissolution Date2 November 2010 (10 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Roger Frederick Crawford Blundell
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2008(28 years, 5 months after company formation)
Appointment Duration2 years, 7 months (closed 02 November 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Vineyard Hill Road
London
SW19 7JL
Director NameMr Peter Sean Vernon
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(28 years, 8 months after company formation)
Appointment Duration2 years, 4 months (closed 02 November 2010)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address17 Liskeard Gardens
London
SE3 0PE
Secretary NameKatharine Emma Robinson
NationalityBritish
StatusClosed
Appointed01 July 2008(28 years, 8 months after company formation)
Appointment Duration2 years, 4 months (closed 02 November 2010)
RoleCompany Director
Correspondence Address85a Gipsy Hill
London
SE19 1QL
Director NameMr Douglas Robert Jan De Broekert
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1992(12 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 1998)
RoleCivil Engineer
Correspondence Address22 Newcombe Park
Mill Hill
London
NW7 3QL
Secretary NameMartin Aldred
NationalityBritish
StatusResigned
Appointed18 August 1992(12 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 June 1994)
RoleCompany Director
Correspondence Address16 Elliott Square
London
NW3 3SU
Director NameGeoffrey Hammond
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(14 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 1999)
RoleChartered Surveyor
Correspondence AddressThe Gateway
Fireball Hill
Ascot
Berkshire
SL5 9PJ
Secretary NameAlison Ann Hargreaves
NationalityBritish
StatusResigned
Appointed27 June 1994(14 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 13 August 1999)
RoleCompany Director
Correspondence Address49 St Georges Avenue
London
N7 0AJ
Director NameMr Stephen Howard Rhodes Musgrave
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(19 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Haverfield Gardens
Kew
Richmond
Surrey
TW9 3DD
Director NameMr Jonathan Osborne Hagger
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1999(19 years, 7 months after company formation)
Appointment Duration10 months (resigned 10 April 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Roding
104 Warwick Park
Tunbridge Wells
Kent
TN2 5EN
Director NameMr Jeremy Henry Moore Newsum
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1999(19 years, 7 months after company formation)
Appointment Duration10 months (resigned 10 April 2000)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressPriory House
59 Station Road
Swavesey
Cambridgeshire
CB4 5QJ
Secretary NameMs Caroline Tolhurst
NationalityBritish
StatusResigned
Appointed13 August 1999(19 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 01 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B
10 Oxberry Avenue
London
SW6 5SS
Director NameRichard Simon Handley
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(20 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 03 April 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Linhay
Ilsington
Newton Abbot
Devon
TQ13 9RS
Director NameRaymond Charles Williams
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(20 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2009)
RoleChartered Certified Accountant
Correspondence Address5 Weldon Rise
Loughton Village
Milton Keynes
MK5 8BW
Director NameMark Robin Preston
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(26 years, 8 months after company formation)
Appointment Duration2 years (resigned 30 June 2008)
RoleChartered Surveyor
Correspondence AddressAllerston Manor
Thornton Le Dale
Pickering
North Yorkshire
YO18 7PF

Location

Registered Address70 Grosvenor Street
London
W1K 3JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
7 July 2010Application to strike the company off the register (3 pages)
7 July 2010Application to strike the company off the register (3 pages)
30 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 July 2009Return made up to 26/07/09; full list of members (3 pages)
31 July 2009Return made up to 26/07/09; full list of members (3 pages)
24 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 April 2009Accounts made up to 31 December 2008 (5 pages)
1 April 2009Appointment terminated director raymond williams (1 page)
1 April 2009Appointment Terminated Director raymond williams (1 page)
24 November 2008Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
(1 page)
24 November 2008Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
(1 page)
30 July 2008Return made up to 26/07/08; full list of members (4 pages)
30 July 2008Return made up to 26/07/08; full list of members (4 pages)
9 July 2008Secretary appointed katherine emma robinson (2 pages)
9 July 2008Director appointed peter sean vernon (3 pages)
9 July 2008Secretary appointed katherine emma robinson (2 pages)
9 July 2008Director appointed peter sean vernon (3 pages)
8 July 2008Appointment terminated director mark preston (1 page)
8 July 2008Appointment terminated secretary caroline tolhurst (1 page)
8 July 2008Appointment Terminated Director mark preston (1 page)
8 July 2008Appointment Terminated Secretary caroline tolhurst (1 page)
9 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 May 2008Accounts made up to 31 December 2007 (5 pages)
4 April 2008Director appointed roger frederick cranford blundell (8 pages)
4 April 2008Appointment terminated director richard handley (1 page)
4 April 2008Director appointed roger frederick cranford blundell (8 pages)
4 April 2008Appointment Terminated Director richard handley (1 page)
6 August 2007Return made up to 26/07/07; full list of members (2 pages)
6 August 2007Return made up to 26/07/07; full list of members (2 pages)
9 May 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 May 2007Accounts made up to 31 December 2006 (5 pages)
21 August 2006Return made up to 26/07/06; full list of members (5 pages)
21 August 2006Return made up to 26/07/06; full list of members (5 pages)
14 July 2006New director appointed (2 pages)
14 July 2006New director appointed (2 pages)
11 July 2006Director resigned (1 page)
11 July 2006Director resigned (1 page)
25 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 May 2006Accounts made up to 31 December 2005 (4 pages)
24 April 2006Secretary's particulars changed (1 page)
24 April 2006Secretary's particulars changed (1 page)
23 August 2005Return made up to 26/07/05; full list of members (6 pages)
23 August 2005Return made up to 26/07/05; full list of members (6 pages)
29 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 June 2005Accounts made up to 31 December 2004 (4 pages)
20 August 2004Return made up to 26/07/04; no change of members (5 pages)
20 August 2004Director's particulars changed (1 page)
20 August 2004Return made up to 26/07/04; no change of members (5 pages)
20 August 2004Director's particulars changed (1 page)
25 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 May 2004Accounts made up to 31 December 2003 (4 pages)
28 August 2003Return made up to 26/07/03; full list of members (6 pages)
28 August 2003Return made up to 26/07/03; full list of members (6 pages)
17 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 May 2003Accounts made up to 31 December 2002 (4 pages)
20 August 2002Return made up to 26/07/02; no change of members (5 pages)
20 August 2002Return made up to 26/07/02; no change of members (5 pages)
7 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 March 2002Accounts made up to 31 December 2001 (4 pages)
21 August 2001Return made up to 26/07/01; no change of members (5 pages)
21 August 2001Return made up to 26/07/01; no change of members (5 pages)
17 July 2001Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 July 2001Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
21 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 June 2001Accounts made up to 31 December 2000 (4 pages)
16 October 2000Director's particulars changed (1 page)
16 October 2000Director's particulars changed (1 page)
21 August 2000Return made up to 26/07/00; full list of members (7 pages)
21 August 2000Return made up to 26/07/00; full list of members (7 pages)
20 June 2000Director's particulars changed (1 page)
20 June 2000Director's particulars changed (1 page)
12 June 2000Full accounts made up to 31 December 1999 (6 pages)
12 June 2000Full accounts made up to 31 December 1999 (6 pages)
2 May 2000Location of register of members (non legible) (1 page)
2 May 2000Location of register of members (non legible) (1 page)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
14 April 2000Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
14 April 2000Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
30 March 2000Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/03/00
(1 page)
30 March 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
30 March 2000Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/03/00
(1 page)
30 March 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000Director resigned (1 page)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000Director resigned (1 page)
23 August 1999Secretary resigned (1 page)
23 August 1999Secretary resigned (1 page)
20 August 1999New secretary appointed (2 pages)
20 August 1999New secretary appointed (2 pages)
19 August 1999Return made up to 26/07/99; full list of members (7 pages)
19 August 1999Return made up to 26/07/99; full list of members (7 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
22 June 1999Ad 10/06/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
22 June 1999Ad 10/06/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
30 April 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 April 1999Accounts made up to 31 December 1998 (4 pages)
11 January 1999New director appointed (3 pages)
11 January 1999New director appointed (3 pages)
6 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
28 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(7 pages)
28 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
28 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(7 pages)
28 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 October 1998Accounts made up to 31 December 1997 (4 pages)
20 August 1998Return made up to 26/07/98; no change of members (5 pages)
20 August 1998Return made up to 26/07/98; no change of members (5 pages)
19 August 1997Full accounts made up to 31 December 1996 (5 pages)
19 August 1997Full accounts made up to 31 December 1996 (5 pages)
18 August 1997Return made up to 26/07/97; no change of members (5 pages)
18 August 1997Return made up to 26/07/97; no change of members (5 pages)
28 June 1997Auditor's resignation (1 page)
28 June 1997Auditor's resignation (1 page)
10 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 September 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
10 September 1996Return made up to 26/07/96; full list of members (8 pages)
10 September 1996Accounts made up to 31 December 1995 (4 pages)
10 September 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
10 September 1996Return made up to 26/07/96; full list of members (8 pages)
2 January 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/12/95
(1 page)
16 August 1995Full accounts made up to 31 December 1994 (5 pages)
16 August 1995Return made up to 26/07/95; no change of members (10 pages)
16 August 1995Full accounts made up to 31 December 1994 (5 pages)
16 August 1995Return made up to 26/07/95; no change of members (5 pages)