Dare Developments (U.K.) Limited

Company Name	Dare Developments (U.K.) Limited
Company Status	Dissolved
Company Number	01573736
Category	Private Limited Company
Incorporation Date	13 July 1981(42 years, 9 months ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director Name	Roger James Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(24 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 11 November 2014)
Role	Company Director
Correspondence Address	Apt 67, Chaedoz 1997 Haute Nendaz Switzerland

Director Name	Michael Brandner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Austrian
Status	Closed
Appointed	19 September 2005(24 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 11 November 2014)
Role	Manager
Correspondence Address	Kirchberger Strasse 84 Kitzbuehel Tirol A-6370 Austria

Director Name	Brian Tomlinson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 September 1997)
Role	Accountant
Correspondence Address	18 Picadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS

Director Name	Michael Andrew Giles Knopp
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1993)
Role	Accountant
Correspondence Address	Midagh 38a Eastern Avenue Reading Berkshire RG1 5RY

Secretary Name	Mr Ivan Arthur Needham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	45 Shearwater New Barn Longfield Kent DA3 7NL

Director Name	Mr Ivan Arthur Needham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 December 1995)
Role	Accountant
Correspondence Address	45 Shearwater New Barn Longfield Kent DA3 7NL

Director Name	Mr Ervin Landau
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Harley House Marylebone Road London NW1 5HN

Secretary Name	Brian Tomlinson
Nationality	British
Status	Resigned
Appointed	29 December 1995(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 1997)
Role	Company Director
Correspondence Address	18 Picadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS

Secretary Name	Mr Ivan Arthur Needham
Nationality	British
Status	Resigned
Appointed	07 February 1997(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 1999)
Role	Company Director
Correspondence Address	45 Shearwater New Barn Longfield Kent DA3 7NL

Director Name	Joram Szerkowski
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 1997(16 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 June 1998)
Role	Company Director
Correspondence Address	87 Campden Street London W8 7EN

Director Name	Simon Harcourt Johnson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1999)
Role	Surveyor
Correspondence Address	14 Bathurst Mews London W2 2SB

Director Name	Mr John Gerard Muldoon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(16 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2000)
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Carbery Avenue Bournemouth Dorset BH6 3LF

Secretary Name	Brian John Huggins
Nationality	British
Status	Resigned
Appointed	12 March 1999(17 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 November 1999)
Role	Company Director
Correspondence Address	169 Timberlog Lane Basildon Essex SS14 1PJ

Director Name	Brian Tomlinson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(18 years, 11 months after company formation)
Appointment Duration	5 years (resigned 13 July 2005)
Role	Accountant
Correspondence Address	2 Corrib House 7 Clarence Terrace Douglas Isle Of Man IM2 4LS

Director Name	Pamela Tomlinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(24 years after company formation)
Appointment Duration	2 months (resigned 19 September 2005)
Role	Tax Consultant
Country of Residence	Isle Of Man
Correspondence Address	2 Corrib House 7 Clarence Terrace Douglas Isle Of Man IM2 4LS

Secretary Name	Christine Haines
Nationality	British
Status	Resigned
Appointed	07 October 2007(26 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 November 2009)
Role	Secretary
Correspondence Address	135 Twin Oaks Close Broadstone Dorset BH18 8JE

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(18 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2000)
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	Reyall Business Consultants Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 September 2005)
Correspondence Address	2 Corrib House 7 Clarence Terrace Douglas Isle Of Man IM2 4LS

Secretary Name	Kingsgate Registrars Limited (Corporation)
Status	Resigned
Appointed	19 September 2005(24 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 October 2007)
Correspondence Address	Level 2 Kingsgate House 55 Esplanade St Helier Channel Islands JE2 3QB

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1.2m at 1	Ms Catherine Tomlinson And Pauela Tomlinson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 July 2023	Bona Vacantia disclaimer (1 page)
9 August 2022	Bona Vacantia disclaimer (1 page)
11 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014	First Gazette notice for compulsory strike-off (1 page)
29 July 2014	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
12 September 2012	Registered office address changed from C/O Begbies Chettle Agar Epworth House 25 City Road London EC1Y 1AR on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from C/O Begbies Chettle Agar Epworth House 25 City Road London EC1Y 1AR on 12 September 2012 (1 page)
11 July 2011	Termination of appointment of Christine Haines as a secretary (1 page)
11 July 2011	Termination of appointment of Christine Haines as a secretary (1 page)
27 May 2011	Restoration by order of the court (4 pages)
27 May 2011	Restoration by order of the court (4 pages)
17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
15 October 2008	Return made up to 08/09/08; full list of members (4 pages)
15 October 2008	Return made up to 08/09/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 30 June 2006 (3 pages)
15 January 2008	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 January 2008	Return made up to 08/09/07; full list of members (7 pages)
3 January 2008	Return made up to 08/09/07; full list of members (7 pages)
13 November 2007	Registered office changed on 13/11/07 from: 14TH floor marble arch tower 55 bryanston street london W1H 7AA (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 14TH floor marble arch tower 55 bryanston street london W1H 7AA (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
22 September 2006	Return made up to 08/09/06; full list of members (7 pages)
22 September 2006	Return made up to 08/09/06; full list of members (7 pages)
9 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 December 2005	Registered office changed on 19/12/05 from: creek end burcot abingdon oxfordshire OX14 3DJ (1 page)
19 December 2005	Registered office changed on 19/12/05 from: creek end burcot abingdon oxfordshire OX14 3DJ (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New secretary appointed (1 page)
14 November 2005	New director appointed (1 page)
11 November 2005	Return made up to 08/09/05; full list of members (6 pages)
11 November 2005	Return made up to 08/09/05; full list of members (6 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
17 November 2004	Return made up to 08/09/04; full list of members (8 pages)
17 November 2004	Return made up to 14/09/03; full list of members (7 pages)
17 November 2004	Return made up to 08/09/04; full list of members (8 pages)
17 November 2004	Return made up to 14/09/03; full list of members (7 pages)
5 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
13 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
22 September 2003	Return made up to 08/09/03; full list of members (6 pages)
22 September 2003	Return made up to 08/09/03; full list of members (6 pages)
19 August 2003	Registered office changed on 19/08/03 from: 15-17 queen victoria street reading berkshire RG1 1SY (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 15-17 queen victoria street reading berkshire RG1 1SY (1 page)
26 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
26 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
1 October 2002	Return made up to 08/09/02; full list of members (6 pages)
1 October 2002	Return made up to 08/09/02; full list of members (6 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
2 January 2002	Return made up to 08/09/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
2 January 2002	Return made up to 08/09/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
2 April 2001	Return made up to 08/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 April 2001	Return made up to 08/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New director appointed (1 page)
1 February 2001	New director appointed (1 page)
1 February 2001	Registered office changed on 01/02/01 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
24 March 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
24 March 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
5 October 1999	Return made up to 08/09/99; full list of members (6 pages)
5 October 1999	Return made up to 08/09/99; full list of members (6 pages)
17 August 1999	Full accounts made up to 31 December 1998 (8 pages)
17 August 1999	Full accounts made up to 31 December 1998 (8 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
15 October 1998	Return made up to 08/09/98; no change of members (6 pages)
15 October 1998	Return made up to 08/09/98; no change of members (6 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
25 January 1998	Registered office changed on 25/01/98 from: 195 knightsbridge london SW7 1RE (1 page)
25 January 1998	Registered office changed on 25/01/98 from: 195 knightsbridge london SW7 1RE (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Return made up to 08/09/97; no change of members (6 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Return made up to 08/09/97; no change of members (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (7 pages)
27 August 1997	Full accounts made up to 31 December 1996 (7 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
17 December 1996	Return made up to 08/09/96; full list of members (7 pages)
17 December 1996	Return made up to 08/09/96; full list of members (7 pages)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New secretary appointed (1 page)
15 February 1996	New secretary appointed (1 page)
29 January 1996	Director resigned;new director appointed (3 pages)
29 January 1996	Director resigned;new director appointed (3 pages)
9 November 1995	Registered office changed on 09/11/95 from: 9 chalfont court lower earley district centre lower earley RG6 5SY (1 page)
9 November 1995	Registered office changed on 09/11/95 from: 9 chalfont court lower earley district centre lower earley RG6 5SY (1 page)
22 September 1995	Return made up to 08/09/95; no change of members 363(287) ‐ Registered office changed on 22/09/95 (12 pages)
22 September 1995	Return made up to 08/09/95; no change of members 363(287) ‐ Registered office changed on 22/09/95 (12 pages)
13 April 1995	Full accounts made up to 31 December 1994 (8 pages)
13 April 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
5 November 1994	Return made up to 08/09/94; no change of members (7 pages)
5 November 1994	Return made up to 08/09/94; no change of members (7 pages)
15 March 1994	Return made up to 08/09/93; full list of members (11 pages)
15 March 1994	Return made up to 08/09/93; full list of members (11 pages)
13 February 1993	Director resigned;new director appointed (2 pages)
13 February 1993	Director resigned;new director appointed (2 pages)
29 September 1992	Return made up to 08/09/92; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
29 September 1992	Return made up to 08/09/92; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
6 March 1992	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1992	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1991	Particulars of mortgage/charge (3 pages)
10 December 1991	Particulars of mortgage/charge (3 pages)
8 October 1991	Return made up to 08/09/91; no change of members (10 pages)
8 October 1991	Return made up to 08/09/91; no change of members (10 pages)
27 August 1991	Particulars of mortgage/charge (3 pages)
27 August 1991	Particulars of mortgage/charge (3 pages)
7 November 1990	Return made up to 20/09/90; full list of members (10 pages)
7 November 1990	Return made up to 20/09/90; full list of members (10 pages)
18 September 1989	Return made up to 08/09/89; no change of members (10 pages)
18 September 1989	Return made up to 08/09/89; no change of members (10 pages)
11 October 1988	Secretary resigned;new secretary appointed (2 pages)
11 October 1988	Secretary resigned;new secretary appointed (2 pages)
17 August 1988	Return made up to 28/04/88; full list of members (8 pages)
17 August 1988	Return made up to 28/04/88; full list of members (8 pages)
25 July 1988	Full accounts made up to 31 December 1987 (14 pages)
22 October 1987	Return made up to 20/04/87; no change of members (10 pages)
22 October 1987	Return made up to 20/04/87; no change of members (10 pages)
20 October 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 October 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 September 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 September 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 July 1987	Particulars of mortgage/charge (3 pages)
3 July 1987	Particulars of mortgage/charge (3 pages)
20 November 1986	Declaration of satisfaction of mortgage/charge (3 pages)
20 November 1986	Declaration of satisfaction of mortgage/charge (3 pages)
10 October 1986	Particulars of mortgage/charge (3 pages)
10 October 1986	Particulars of mortgage/charge (3 pages)
15 September 1986	Particulars of mortgage/charge (3 pages)
15 September 1986	Particulars of mortgage/charge (3 pages)
11 August 1986	Particulars of mortgage/charge (4 pages)
11 August 1986	Particulars of mortgage/charge (4 pages)
2 June 1986	Full accounts made up to 31 December 1985 (14 pages)
2 June 1986	Annual return made up to 29/05/86 (10 pages)
2 June 1986	Annual return made up to 29/05/86 (10 pages)
21 October 1981	Company name changed\certificate issued on 21/10/81 (2 pages)
21 October 1981	Company name changed\certificate issued on 21/10/81 (2 pages)
13 July 1981	Incorporation (24 pages)
13 July 1981	Incorporation (24 pages)
13 July 1981	Certificate of incorporation (1 page)
13 July 1981	Certificate of incorporation (1 page)

Dare Developments (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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