Daystence Limited

Company Name	Daystence Limited
Company Status	Dissolved
Company Number	02076159
Category	Private Limited Company
Incorporation Date	21 November 1986(37 years, 5 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Edward John De Vere Hunt
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1992(5 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor & Basement Flats 24 Bassett Road London W10 6JJ

Director Name	Jonathan Patrick Powell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(12 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 26 April 2011)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	Top Flat, 24 Bassett Road London W10 6JJ

Secretary Name	Edward John De Vere Hunt
Nationality	British
Status	Closed
Appointed	24 July 2002(15 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor & Basement Flats 24 Bassett Road London W10 6JJ

Director Name	Susanna Cornwallis Hawkins
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 08 March 1992)
Role	Garden Consultant
Correspondence Address	The Old Rectory Penton Mewsley Andover Hampshire Sp11 Ord

Secretary Name	Ms Lucinda Catherine Sebag-Montefiore
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	24 Bassett Road London W10 6JJ

Director Name	Mr Marsh Marshall
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 1995)
Role	Television Producer
Correspondence Address	24 Bassett Road London W10 6JJ

Director Name	Ms Lucinda Catherine Sebag-Montefiore
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 1994)
Role	Radio Producer
Correspondence Address	24 Bassett Road London W10 6JJ

Director Name	Mr Martin Grahame West
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 1995)
Role	Model Maker
Correspondence Address	24 Bassett Road London W10 6JJ

Director Name	Natasha Jane Davidson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 1997)
Role	Teacher
Correspondence Address	24 Bassett Road London W10 6JJ

Secretary Name	Natasha Jane Davidson
Nationality	British
Status	Resigned
Appointed	29 June 1994(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 1997)
Role	Teacher
Correspondence Address	24 Bassett Road London W10 6JJ

Director Name	Patricia Ann Bogdanov
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(8 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 November 1999)
Role	Administrator
Correspondence Address	24 Bassett Road London W10 6JJ

Director Name	Charles Alexander MacDonald-Buchanan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(11 years after company formation)
Appointment Duration	5 years, 7 months (resigned 24 July 2003)
Role	Potter
Correspondence Address	24 Bassett Road London W10 6JJ

Secretary Name	Edward John De Vere Hunt
Nationality	British
Status	Resigned
Appointed	05 December 1997(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor & Basement Flats 24 Bassett Road London W10 6JJ

Secretary Name	Charles Alexander MacDonald-Buchanan
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 July 2003)
Role	Company Director
Correspondence Address	24 Bassett Road London W10 6JJ

Director Name	Isabelle Frances Claire Persenda
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2004(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	First Floor Flat 24 Bassett Road London W10 6JJ

Location

Registered Address	24 Bassett Road London W10 6JJ
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,305
Net Worth	£616
Cash	£336

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Director's details changed for Jonathan Patrick Powell on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Edward John De Vere Hunt on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-02 GBP 4 (5 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-02 GBP 4 (5 pages)
2 February 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
2 February 2010	Director's details changed for Edward John De Vere Hunt on 1 February 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
2 February 2010	Director's details changed for Jonathan Patrick Powell on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Jonathan Patrick Powell on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Edward John De Vere Hunt on 1 February 2010 (2 pages)
21 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 March 2008	Return made up to 31/12/07; full list of members (4 pages)
4 March 2008	Return made up to 31/12/07; full list of members (4 pages)
28 February 2008	Appointment Terminated Director isabelle persenda (1 page)
28 February 2008	Appointment terminated director isabelle persenda (1 page)
1 March 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 March 2007	Return made up to 31/12/06; full list of members (7 pages)
1 March 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 March 2007	Return made up to 31/12/06; full list of members (7 pages)
7 April 2006	Return made up to 31/12/05; full list of members (7 pages)
7 April 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
24 May 2005	Return made up to 31/12/04; full list of members (7 pages)
24 May 2005	Return made up to 31/12/04; full list of members (7 pages)
22 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 December 2004	Return made up to 31/12/03; full list of members (7 pages)
11 December 2004	Return made up to 31/12/03; full list of members (7 pages)
1 November 2003	Secretary resigned;director resigned (1 page)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
1 November 2003	New secretary appointed (2 pages)
1 November 2003	Return made up to 31/12/02; full list of members (7 pages)
1 November 2003	Secretary resigned;director resigned (1 page)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
1 November 2003	Return made up to 31/12/02; full list of members (7 pages)
1 November 2003	New secretary appointed (2 pages)
2 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
2 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 June 2001	Full accounts made up to 31 December 2000 (8 pages)
21 June 2001	Full accounts made up to 31 December 2000 (8 pages)
26 February 2001	Return made up to 31/12/00; full list of members (7 pages)
26 February 2001	Return made up to 31/12/00; full list of members (7 pages)
25 May 2000	Full accounts made up to 31 December 1999 (9 pages)
25 May 2000	Full accounts made up to 31 December 1999 (9 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
7 February 2000	Return made up to 31/12/99; full list of members (6 pages)
7 February 2000	Return made up to 31/12/99; full list of members (6 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Secretary resigned (1 page)
26 July 1999	Return made up to 31/12/98; full list of members (6 pages)
26 July 1999	Return made up to 31/12/98; full list of members (6 pages)
26 May 1999	Full accounts made up to 31 December 1998 (9 pages)
26 May 1999	Full accounts made up to 31 December 1998 (9 pages)
2 June 1998	Return made up to 31/12/97; full list of members (6 pages)
2 June 1998	Return made up to 31/12/97; full list of members (6 pages)
1 June 1998	Full accounts made up to 31 December 1997 (7 pages)
1 June 1998	Full accounts made up to 31 December 1997 (7 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned;director resigned (1 page)
10 December 1997	Secretary resigned;director resigned (1 page)
12 May 1997	Full accounts made up to 31 December 1996 (7 pages)
12 May 1997	Full accounts made up to 31 December 1996 (7 pages)
12 March 1997	Return made up to 31/12/96; full list of members (8 pages)
12 March 1997	Return made up to 31/12/96; full list of members (8 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Return made up to 31/12/95; full list of members (8 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Return made up to 31/12/95; full list of members (8 pages)
26 July 1995	New director appointed (2 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 July 1995	New secretary appointed;new director appointed (2 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 October 1993	Memorandum and Articles of Association (9 pages)
28 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
28 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
28 October 1993	Memorandum and Articles of Association (9 pages)

Daystence Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London