| Company Name | Dawnville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01847669 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1984(39 years, 7 months ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Brian Russell Kay |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1992(8 years, 2 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 29 March 2016) |
| Role | Pilot |
| Correspondence Address | Oakwell Park Thorn Bedfordshire LU5 6JH |
| Director Name | Mrs Gillian Mary Kay |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1992(8 years, 2 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 29 March 2016) |
| Role | Company Director |
| Correspondence Address | Oakwell Park Thorn Bedfordshire LU5 6JH |
| Secretary Name | Mrs Gillian Mary Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1992(8 years, 2 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 29 March 2016) |
| Role | Company Director |
| Correspondence Address | Oakwell Park Thorn Bedfordshire LU5 6JH |
| Director Name | Joanna Kay |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 February 1994) |
| Role | Company Director |
| Correspondence Address | Icknield House Tring Hill Tring Hertfordshire HP23 4LD |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian Mary Kay 50.00% Ordinary |
|---|---|
| 1 at £1 | Joanne Angus 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2016 | Application to strike the company off the register (3 pages) |
| 9 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 19 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 3 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 15 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (14 pages) |
| 15 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (14 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 14 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
| 14 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 12 January 2009 | Return made up to 08/12/08; full list of members (5 pages) |
| 19 May 2008 | Return made up to 08/12/07; full list of members (5 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 13 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 20 March 2007 | Return made up to 08/12/06; full list of members (5 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 18 January 2006 | Return made up to 08/12/05; full list of members (5 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 11 January 2005 | Return made up to 08/12/04; full list of members (5 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 17 December 2003 | Return made up to 08/12/03; full list of members (5 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 31 December 2002 | Return made up to 08/12/02; full list of members (5 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 17 December 2001 | Return made up to 08/12/01; full list of members (5 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 24 January 2001 | Return made up to 08/12/00; full list of members (5 pages) |
| 20 January 2001 | Director's particulars changed (1 page) |
| 20 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2001 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
| 4 March 2000 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 15 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 21 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 15 September 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 5 March 1998 | Return made up to 08/12/97; full list of members (6 pages) |
| 5 March 1998 | Director's particulars changed (1 page) |
| 5 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 20 August 1997 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 2 January 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 14 November 1996 | Director's particulars changed (1 page) |
| 14 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 1 April 1996 | Accounts for a small company made up to 28 February 1994 (7 pages) |
| 16 January 1996 | Return made up to 08/12/95; full list of members (5 pages) |
| 7 December 1987 | Particulars of mortgage/charge (3 pages) |