Company NameDawncross Limited
DirectorsRoger Michael Boyland and Lynda Sharon Coral
Company StatusDissolved
Company Number01694585
CategoryPrivate Limited Company
Incorporation Date26 January 1983(41 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Roger Michael Boyland
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1991(8 years, 3 months after company formation)
Appointment Duration32 years, 11 months
RoleChartered Accountant
Correspondence AddressNepean House
Nepean Street Roehampton
London
SW15 5DW
Director NameLynda Sharon Coral
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1991(8 years, 3 months after company formation)
Appointment Duration32 years, 11 months
RoleChartered Accountant
Correspondence Address26 Dene Road
Northwood
Middlesex
HA6 2BT
Secretary NameLynda Sharon Coral
NationalityBritish
StatusCurrent
Appointed10 May 1991(8 years, 3 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence Address26 Dene Road
Northwood
Middlesex
HA6 2BT
Director NameMartin Barber
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(8 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 July 1998)
RoleCompany Director
Correspondence Address28 Stormont Road
London
N6 4NP
Director NameXavier Pullen
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(8 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 July 1998)
RoleCompany Director
Correspondence Address65 Southway
London
NW11 6SB

Location

Registered Address33 St Georges Drive
London
SW1V 4DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts25 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End25 December

Filing History

20 January 2000Dissolved (1 page)
20 October 1999Liquidators statement of receipts and payments (5 pages)
20 October 1999Return of final meeting in a members' voluntary winding up (3 pages)
4 August 1999Liquidators statement of receipts and payments (5 pages)
3 August 1998Declaration of solvency (3 pages)
3 August 1998Appointment of a voluntary liquidator (1 page)
3 August 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 July 1998Director resigned (1 page)
29 July 1998Director resigned (1 page)
24 July 1998Registered office changed on 24/07/98 from: 22 grosvenor gardens london SW1W 0DH (1 page)
30 May 1998Full accounts made up to 25 December 1997 (11 pages)
2 January 1998Auditor's resignation (1 page)
10 June 1997Return made up to 10/05/97; no change of members (12 pages)
4 June 1997Full accounts made up to 25 December 1996 (11 pages)
16 June 1996Full accounts made up to 25 December 1995 (12 pages)
11 June 1996Return made up to 10/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
4 June 1996Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1995Full accounts made up to 25 December 1994 (12 pages)
8 June 1995Return made up to 10/05/95; no change of members (22 pages)