Dalgleish & Co. Limited

Company Name	Dalgleish & Co. Limited
Company Status	Dissolved
Company Number	01880775
Category	Private Limited Company
Incorporation Date	28 January 1985(39 years, 3 months ago)
Dissolution Date	10 April 2007 (17 years ago)

Business Activity

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

Directors

Director Name	Mr Martin Victor Lubieniecki
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 April 2007)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	25 Abinger Road Chiswick London W4 1EU

Director Name	Mr Martin David Samworth
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 April 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Glemscot House Brawlings Lane Chalfont St Peter Buckinghamshire SL9 0RE

Secretary Name	Alex Constantinos Naftis
Nationality	British
Status	Closed
Appointed	31 October 2005(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 April 2007)
Role	Company Director
Correspondence Address	20 Hurst Road Sidcup Kent DA15 9AA

Director Name	Mr Malcolm Donald Dalgleish
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(7 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 October 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Briar Walk Putney London SW15 6UD

Director Name	Mr Neil Douglas Hay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(7 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 October 2004)
Role	Chartered Surveyor
Correspondence Address	12 Werter Road Putney London SW15 2LJ

Director Name	David Michael Kenningham
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(7 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 October 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Cambridge Park Twickenham Middlesex TW1 2JH

Director Name	Mr Henry John Stuart Lane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(7 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 October 2005)
Role	Chartered Surveyor
Correspondence Address	Kingsley Hampden Road Speen Princes Risborough Buckinghamshire HP27 0RU

Director Name	Mr Eamonn Oconnor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Ravensbourne Gardens Ealing London W13 8EW

Director Name	David Keith Saull
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(7 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 October 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	149 Monkhams Lane Woodford Green Essex Ig8 Onw

Director Name	Mr David Ivor Williams
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 April 1992(7 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 October 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Radnage House Green End Road Radnage High Wycombe Buckinghamshire HP14 4BZ

Secretary Name	Adrian Walter Harry Dowling
Nationality	British
Status	Resigned
Appointed	17 April 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	Saffron House Ashdon Road Saffron Walden Essex CB10 2AT

Director Name	Stewart Ian Colderick
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(9 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2005)
Role	Chartered Surveyor
Correspondence Address	Mousehall Cottage Tidebrook East Sussex TN5 6PG

Director Name	Mr Simon Nicholson Wilson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(10 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 1 47 Montagu Square London W1H 2LW

Director Name	Mr Huw John Stevenson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(10 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Wellingrove 50 Station Road Marlow Buckinghamshire SL7 1NN

Secretary Name	Susan Kirsten Mary Hamilton
Nationality	British
Status	Resigned
Appointed	25 November 1997(12 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	10 The Firs Eaton Rise Ealing London W5 2HG

Secretary Name	Mr Stuart Michael Leighton
Nationality	British
Status	Resigned
Appointed	20 October 2003(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Graham Road London W4 5DR

Location

Registered Address	St Martin's Court 10 Paternoster Row London EC4M 7HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£16,203,000
Net Worth	£2,695,000
Cash	£5,464,000
Current Liabilities	£8,810,000

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
6 November 2006	Application for striking-off (1 page)
25 May 2006	Return made up to 27/03/06; full list of members (5 pages)
12 May 2006	Director's particulars changed (1 page)
26 April 2006	Location of register of members (1 page)
31 January 2006	Full accounts made up to 30 April 2005 (17 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 8 baker street london W1U 3LL (1 page)
30 November 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (3 pages)
30 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (3 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
9 November 2005	Auditor's resignation (1 page)
21 April 2005	Return made up to 27/03/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
18 April 2005	Ad 09/06/04--------- Â£ si [email protected]=7750 Â£ ic 59750/67500 (3 pages)
28 February 2005	Full accounts made up to 30 April 2004 (17 pages)
16 February 2005	Secretary's particulars changed (1 page)
2 November 2004	Director resigned (1 page)
2 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 January 2004	Auditor's resignation (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
24 September 2003	Full accounts made up to 30 April 2003 (18 pages)
29 April 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
9 January 2003	Full accounts made up to 30 April 2002 (21 pages)
25 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
16 January 2002	Full accounts made up to 30 April 2001 (17 pages)
1 May 2001	Registered office changed on 01/05/01 from: 8 baker street london W1U 3LL (1 page)
12 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/01 363(353) ‐ Location of register of members address changed (11 pages)
10 August 2000	Full accounts made up to 30 April 2000 (17 pages)
7 April 2000	Return made up to 27/03/00; full list of members (12 pages)
15 November 1999	Full accounts made up to 30 April 1999 (17 pages)
8 April 1999	Return made up to 27/03/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 1999	Full accounts made up to 30 April 1998 (17 pages)
24 March 1998	Return made up to 27/03/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 1998	Full accounts made up to 30 April 1997 (17 pages)
5 February 1998	Ad 23/01/98--------- Â£ si [email protected]=1000 Â£ ic 58750/59750 (2 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	New secretary appointed (2 pages)
8 July 1997	Ad 27/06/97--------- Â£ si [email protected]=15000 Â£ ic 43750/58750 (2 pages)
15 April 1997	Return made up to 27/03/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 November 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
1 April 1996	Return made up to 27/03/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
28 April 1995	Return made up to 17/04/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 November 1994	Accounts for a small company made up to 30 April 1994 (8 pages)
9 November 1993	Â£ ic 50000/43750 06/09/93 Â£ sr [email protected]=6250 (1 page)
13 August 1993	Accounts for a small company made up to 30 April 1993 (7 pages)
30 November 1988	Particulars of contract relating to shares (3 pages)
21 September 1988	Nc inc already adjusted (1 page)
21 September 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1987	S-div (1 page)
8 December 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (14 pages)
8 December 1987	Â£ nc 25000/50000 (1 page)
18 February 1985	Company name changed\certificate issued on 18/02/85 (2 pages)
28 January 1985	Incorporation (17 pages)

Dalgleish & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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