Company NameDawnay Day Nominees Limited
Company StatusDissolved
Company Number01590057
CategoryPrivate Limited Company
Incorporation Date8 October 1981(42 years, 7 months ago)
Dissolution Date8 December 2009 (14 years, 5 months ago)

Business Activity

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

Directors

Director NameColin James Coulson
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(9 years, 7 months after company formation)
Appointment Duration3 months (resigned 30 August 1991)
RoleSecurities Manager
Correspondence Address50 Glovers Field
Kelvedon Common
Brentwood
Essex
CM15 0BD
Director NameMr Guy Anthony Naggar
Date of BirthOctober 1940 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed01 June 1991(9 years, 7 months after company formation)
Appointment Duration17 years, 6 months (resigned 04 December 2008)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address61 Avenue Road
London
NW8 6HR
Director NameBarry Martin Pincus
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(9 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 28 August 1998)
RoleChartered Accountant
Correspondence Address35 Newberries Avenue
Radlett
Hertfordshire
WD7 7EJ
Director NameMr Ian Isaac Stoutzker
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(9 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 12 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Wilton Crescent
London
SW1X 8RX
Secretary NameMr Barry Martin Pincus
NationalityBritish
StatusResigned
Appointed01 June 1991(9 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 08 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Willifield Way
London
NW11 7XU
Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1998(16 years, 7 months after company formation)
Appointment Duration10 years, 3 months (resigned 08 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Redington Road
London
NW3 7RS
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusResigned
Appointed08 March 2001(19 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW

Location

Registered Address15-17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
8 December 2008Appointment terminated director guy naggar (1 page)
2 October 2008Appointment terminated secretary megan langridge (1 page)
1 September 2008Appointment terminated director peter klimt (1 page)
26 June 2008Return made up to 01/06/08; full list of members (7 pages)
29 May 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
30 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
17 July 2007Return made up to 01/06/07; full list of members (7 pages)
2 August 2006Registered office changed on 02/08/06 from: 15 grosvenor gardens., London., SW1W 0BD (1 page)
25 July 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
3 July 2006Return made up to 01/06/06; full list of members (7 pages)
25 June 2005Return made up to 01/06/05; full list of members (7 pages)
16 May 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
11 June 2004Return made up to 01/06/04; full list of members (7 pages)
8 December 2003Accounts for a dormant company made up to 30 September 2003 (2 pages)
13 August 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 July 2003Secretary's particulars changed (1 page)
18 June 2003Return made up to 01/06/03; full list of members (7 pages)
13 January 2003Secretary's particulars changed (1 page)
11 September 2002Total exemption full accounts made up to 30 September 2001 (5 pages)
26 June 2002Return made up to 01/06/02; full list of members (7 pages)
19 June 2001Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 April 2001New secretary appointed (2 pages)
3 April 2001Secretary resigned (1 page)
22 November 2000Accounts for a dormant company made up to 30 September 2000 (2 pages)
22 November 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
21 June 2000Return made up to 18/05/00; full list of members (11 pages)
19 May 2000Director resigned (1 page)
11 October 1999Secretary's particulars changed (1 page)
2 August 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
2 July 1999Return made up to 01/06/99; full list of members (14 pages)
10 September 1998Director resigned (1 page)
18 June 1998New director appointed (4 pages)
9 June 1998Return made up to 01/06/98; full list of members (12 pages)
22 December 1997Accounts for a dormant company made up to 30 September 1997 (2 pages)
6 July 1997Return made up to 01/06/97; no change of members (7 pages)
13 December 1996Accounts for a dormant company made up to 30 September 1996 (2 pages)
18 June 1996Return made up to 01/06/96; no change of members (7 pages)
10 June 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
6 June 1995Return made up to 01/06/95; full list of members (12 pages)
31 March 1995Accounting reference date extended from 31/03 to 30/09 (1 page)