Dawnay Day Nominees Limited

Company Name	Dawnay Day Nominees Limited
Company Status	Dissolved
Company Number	01590057
Category	Private Limited Company
Incorporation Date	8 October 1981(42 years, 6 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

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	Colin James Coulson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 August 1991)
Role	Securities Manager
Correspondence Address	50 Glovers Field Kelvedon Common Brentwood Essex CM15 0BD

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1991(9 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 04 December 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 August 1998)
Role	Chartered Accountant
Correspondence Address	35 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Director Name	Mr Ian Isaac Stoutzker
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wilton Crescent London SW1X 8RX

Secretary Name	Mr Barry Martin Pincus
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(16 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	08 March 2001(19 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Location

Registered Address	15-17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

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

Dawnay Day Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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