| Company Name | Dalehaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02230673 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1988(36 years, 1 month ago) |
| Dissolution Date | 12 May 2021 (2 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Malcolm Frederick Shawyer |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 12 May 2021) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rowans Middle Earth Sunbury On Thames Middlesex TW16 7QG |
| Secretary Name | Mr Malcolm Frederick Shawyer |
|---|---|
| Status | Closed |
| Appointed | 27 November 2014(26 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 May 2021) |
| Role | Company Director |
| Correspondence Address | The Rowans Middle Earth Sunbury On Thames Middlesex TW16 7QG |
| Director Name | Beryl Marjorie Garbutt |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 29 November 1999) |
| Role | Personnel Assistant |
| Correspondence Address | 15 Sanders Close Hampton Hill Hampton Middlesex TW12 1QY |
| Director Name | Jaqualine Mary Garbutt |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 31 August 1992) |
| Role | Secretary |
| Correspondence Address | 26 Exeter Road Hanworth Feltham Middlesex TW13 5NX |
| Secretary Name | Beryl Marjorie Garbutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 29 November 1999) |
| Role | Personnel Assistant |
| Correspondence Address | 15 Sanders Close Hampton Hill Hampton Middlesex TW12 1QY |
| Secretary Name | June Susan Shawyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(11 years, 8 months after company formation) |
| Appointment Duration | 15 years (resigned 27 November 2014) |
| Role | Receptionist |
| Correspondence Address | The Tapestries Mornington Road Ashford Middlesex TW15 1NW |
Contact
| Website | thecompleteoffice.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 993998228 |
| Telephone region | Mobile |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 3.3k at £1 | Malcolm Frederick Shawyer 60.00% Ordinary |
|---|---|
| 275 at £1 | Ken Gregory 5.00% Ordinary |
| 1.9k at £1 | Adam Shawyer 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £281,849 |
| Cash | £252,715 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 12 May 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 February 2021 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 14 December 2020 | Liquidators' statement of receipts and payments to 15 October 2020 (20 pages) |
| 1 July 2020 | Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 1 July 2020 (2 pages) |
| 17 December 2019 | Liquidators' statement of receipts and payments to 15 October 2019 (20 pages) |
| 27 June 2019 | Removal of liquidator by court order (19 pages) |
| 27 June 2019 | Appointment of a voluntary liquidator (20 pages) |
| 6 November 2018 | Registered office address changed from 76 Sheen Lane East Sheen London SW14 8LP to 24 Conduit Place London W2 1EP on 6 November 2018 (2 pages) |
| 1 November 2018 | Appointment of a voluntary liquidator (3 pages) |
| 1 November 2018 | Resolutions
|
| 1 November 2018 | Declaration of solvency (5 pages) |
| 10 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 24 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 24 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 10 November 2016 | Secretary's details changed for Mr Malcolm Frederick Shawyer on 10 November 2016 (1 page) |
| 10 November 2016 | Secretary's details changed for Mr Malcolm Frederick Shawyer on 10 November 2016 (1 page) |
| 10 November 2016 | Director's details changed for Mr Malcolm Frederick Shawyer on 10 November 2016 (2 pages) |
| 10 November 2016 | Director's details changed for Mr Malcolm Frederick Shawyer on 10 November 2016 (2 pages) |
| 15 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 15 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 November 2014 | Appointment of Mr Malcolm Frederick Shawyer as a secretary on 27 November 2014 (2 pages) |
| 27 November 2014 | Appointment of Mr Malcolm Frederick Shawyer as a secretary on 27 November 2014 (2 pages) |
| 27 November 2014 | Termination of appointment of June Susan Shawyer as a secretary on 27 November 2014 (1 page) |
| 27 November 2014 | Termination of appointment of June Susan Shawyer as a secretary on 27 November 2014 (1 page) |
| 2 September 2014 | Director's details changed for Malcolm Frederick Shawyer on 1 August 2014 (2 pages) |
| 2 September 2014 | Secretary's details changed for June Susan Shawyer on 1 August 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for June Susan Shawyer on 1 August 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for June Susan Shawyer on 1 August 2014 (1 page) |
| 2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Director's details changed for Malcolm Frederick Shawyer on 1 August 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Malcolm Frederick Shawyer on 1 August 2014 (2 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 14 January 2008 | Return made up to 31/08/07; no change of members (6 pages) |
| 14 January 2008 | Return made up to 31/08/07; no change of members (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 14 December 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 22 August 2006 | Ad 01/07/06--------- £ si 500@1=500 £ ic 5000/5500 (2 pages) |
| 22 August 2006 | Ad 01/07/06--------- £ si 500@1=500 £ ic 5000/5500 (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 7 November 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 7 November 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 15 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 27 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 27 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 9 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 9 June 2003 | Ad 30/05/03--------- £ si 4949@1=4949 £ ic 51/5000 (2 pages) |
| 9 June 2003 | Ad 30/05/03--------- £ si 4949@1=4949 £ ic 51/5000 (2 pages) |
| 24 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 24 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 20 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 23 August 2002 | £ nc 100/100000 12/08/02 (1 page) |
| 23 August 2002 | £ nc 100/100000 12/08/02 (1 page) |
| 23 August 2002 | Resolutions
|
| 23 August 2002 | Resolutions
|
| 19 March 2002 | Secretary's particulars changed (1 page) |
| 19 March 2002 | Secretary's particulars changed (1 page) |
| 13 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 13 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 24 August 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 10 October 2000 | Return made up to 31/08/00; full list of members
|
| 10 October 2000 | Return made up to 31/08/00; full list of members
|
| 17 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 4 January 2000 | Secretary resigned;director resigned (1 page) |
| 4 January 2000 | Secretary resigned;director resigned (1 page) |
| 4 January 2000 | New secretary appointed (2 pages) |
| 4 January 2000 | New secretary appointed (2 pages) |
| 13 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 7 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 7 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 18 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 18 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 9 July 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 9 July 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 25 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 26 June 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 26 June 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 1 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 1 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |