Company NameDare Developments (U.K.) Limited
Company StatusDissolved
Company Number01573736
CategoryPrivate Limited Company
Incorporation Date13 July 1981(39 years, 9 months ago)
Dissolution Date11 November 2014 (6 years, 5 months ago)

Business Activity

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

Directors

Director NameRoger James Taylor
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2005(24 years, 2 months after company formation)
Appointment Duration9 years, 1 month (closed 11 November 2014)
RoleCompany Director
Correspondence AddressApt 67, Chaedoz
1997 Haute Nendaz
Switzerland
Director NameMichael Brandner
Date of BirthJune 1967 (Born 53 years ago)
NationalityAustrian
StatusClosed
Appointed19 September 2005(24 years, 2 months after company formation)
Appointment Duration9 years, 1 month (closed 11 November 2014)
RoleManager
Correspondence AddressKirchberger Strasse 84
Kitzbuehel
Tirol A-6370
Austria
Director NameMichael Andrew Giles Knopp
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(10 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 1993)
RoleAccountant
Correspondence AddressMidagh
38a Eastern Avenue
Reading
Berkshire
RG1 5RY
Director NameBrian Tomlinson
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(10 years, 1 month after company formation)
Appointment Duration6 years (resigned 30 September 1997)
RoleAccountant
Correspondence Address18 Picadilly Court
Queens Promenade
Douglas
Isle Of Man
IM2 4NS
Secretary NameMr Ivan Arthur Needham
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(10 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 29 December 1995)
RoleCompany Director
Correspondence Address45 Shearwater
New Barn
Longfield
Kent
DA3 7NL
Director NameMr Ivan Arthur Needham
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(11 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 December 1995)
RoleAccountant
Correspondence Address45 Shearwater
New Barn
Longfield
Kent
DA3 7NL
Director NameMr Ervin Landau
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(14 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 July 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address78 Harley House
Marylebone Road
London
NW1 5HN
Secretary NameBrian Tomlinson
NationalityBritish
StatusResigned
Appointed29 December 1995(14 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 February 1997)
RoleCompany Director
Correspondence Address18 Picadilly Court
Queens Promenade
Douglas
Isle Of Man
IM2 4NS
Secretary NameMr Ivan Arthur Needham
NationalityBritish
StatusResigned
Appointed07 February 1997(15 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 March 1999)
RoleCompany Director
Correspondence Address45 Shearwater
New Barn
Longfield
Kent
DA3 7NL
Director NameJoram Szerkowski
Date of BirthJune 1965 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed30 July 1997(16 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 June 1998)
RoleCompany Director
Correspondence Address87 Campden Street
London
W8 7EN
Director NameSimon Harcourt Johnson
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(16 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1999)
RoleSurveyor
Correspondence Address14 Bathurst Mews
London
W2 2SB
Director NameMr John Gerard Muldoon
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(16 years, 12 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 June 2000)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address16 Carbery Avenue
Bournemouth
Dorset
BH6 3LF
Secretary NameBrian John Huggins
NationalityBritish
StatusResigned
Appointed12 March 1999(17 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 24 November 1999)
RoleCompany Director
Correspondence Address169 Timberlog Lane
Basildon
Essex
SS14 1PJ
Director NameBrian Tomlinson
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(18 years, 11 months after company formation)
Appointment Duration5 years (resigned 13 July 2005)
RoleAccountant
Correspondence Address2 Corrib House
7 Clarence Terrace
Douglas
Isle Of Man
IM2 4LS
Director NamePamela Tomlinson
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2005(24 years after company formation)
Appointment Duration2 months (resigned 19 September 2005)
RoleTax Consultant
Country of ResidenceIsle Of Man
Correspondence Address2 Corrib House
7 Clarence Terrace
Douglas
Isle Of Man
IM2 4LS
Secretary NameChristine Haines
NationalityBritish
StatusResigned
Appointed07 October 2007(26 years, 3 months after company formation)
Appointment Duration2 years (resigned 03 November 2009)
RoleSecretary
Correspondence Address135 Twin Oaks Close
Broadstone
Dorset
BH18 8JE
Secretary NameReyall Business Consultants Limited (Corporation)
StatusResigned
Appointed30 June 2000(18 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 19 September 2005)
Correspondence Address2 Corrib House
7 Clarence Terrace
Douglas
Isle Of Man
IM2 4LS
Secretary NameWalgate Services Limited (Corporation)
StatusResigned
Appointed30 June 2000(18 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 30 June 2000)
Correspondence Address25 North Row
London
W1K 6DJ
Secretary NameKingsgate Registrars Limited (Corporation)
StatusResigned
Appointed19 September 2005(24 years, 2 months after company formation)
Appointment Duration2 years (resigned 07 October 2007)
Correspondence AddressLevel 2 Kingsgate House
55 Esplanade
St Helier
Channel Islands
JE2 3QB

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£1

Accounts

Latest Accounts30 June 2007 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

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