| Company Name | Daybreak Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02373654 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1989(35 years ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nigel John Carter |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2010(21 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 6 Palce De Gaux-Vives Geneva 1211 Geneva 3 Switzerland |
| Director Name | Mr John Paul Caseley |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2010(21 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | Monte Carlo, Monaco |
| Correspondence Address | 17 Avenue De La Costa Monaco 98000 |
| Director Name | Mr Ian Frederick Ledger |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2010(21 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 17 Avenue De La Costa Monaco 98000 |
| Director Name | Mr Stephen Barham Carter |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(2 years after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 21 June 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hogwood Farm House The Forestry Road, Plaistow Billingshurst West Sussex RH14 0PA |
| Secretary Name | Mr Martin Roy Neve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1999(10 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 21 June 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Gordon Lodge Broome Hall Road Coldharbour Surrey RH5 6HH |
| Director Name | Company Administrators Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1991(2 years after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 July 1999) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
| Secretary Name | Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1991(2 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 September 1991) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1991(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 July 1999) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
Location
| Registered Address | 72 New Cavendish Street London W1G 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,731 |
| Cash | £159,446 |
| Current Liabilities | £105,992 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2011 | Application to strike the company off the register (3 pages) |
| 31 August 2010 | Registered office address changed from Clb Gatwick Llp Imperial Buildings Victoria Road Horley Surrey RH6 7PZ on 31 August 2010 (1 page) |
| 31 August 2010 | Registered office address changed from Clb Gatwick Llp Imperial Buildings Victoria Road Horley Surrey RH6 7PZ on 31 August 2010 (1 page) |
| 19 August 2010 | Termination of appointment of Martin Neve as a secretary (2 pages) |
| 19 August 2010 | Termination of appointment of Stephen Carter as a director (2 pages) |
| 19 August 2010 | Termination of appointment of Stephen Carter as a director (2 pages) |
| 19 August 2010 | Termination of appointment of Martin Neve as a secretary (2 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 June 2010 | Appointment of Ian Fred Ledger as a director (2 pages) |
| 22 June 2010 | Appointment of Nigel John Carter as a director (2 pages) |
| 22 June 2010 | Appointment of John Paul Caseley as a director (2 pages) |
| 22 June 2010 | Appointment of Nigel John Carter as a director (2 pages) |
| 22 June 2010 | Appointment of Ian Fred Ledger as a director (2 pages) |
| 22 June 2010 | Appointment of John Paul Caseley as a director (2 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 21 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 21 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 June 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 June 2008 | Return made up to 03/04/07; full list of members (3 pages) |
| 20 June 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 03/04/07; full list of members (3 pages) |
| 20 June 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: c l b gatwick LLP imperial road victoria road horley surrey RH6 7PZ (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: c l b gatwick LLP imperial road victoria road horley surrey RH6 7PZ (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 April 2006 | Return made up to 03/04/06; full list of members
|
| 21 April 2006 | Return made up to 03/04/06; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 April 2005 | Return made up to 03/04/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 03/04/05; full list of members (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 31 August 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 13 March 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 13 March 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 12 November 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 27 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 27 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 5 September 2002 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 5 September 2002 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 9 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 24 April 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 17/04/01; full list of members
|
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 12 October 2000 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 12 October 2000 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 5 October 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 5 October 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 26 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 8TH floor, alwych house 81 aldwych londoon WC2B 4HP (2 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 8TH floor, alwych house 81 aldwych londoon WC2B 4HP (2 pages) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 26 May 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 6 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 6 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 21 April 1997 | Return made up to 17/04/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 17/04/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 20 June 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 20 June 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 4 March 1996 | Accounts made up to 30 April 1995 (8 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 10 July 1995 | Full accounts made up to 30 April 1993 (9 pages) |
| 10 July 1995 | Accounts made up to 30 April 1993 (9 pages) |
| 26 June 1995 | Accounts made up to 30 April 1994 (8 pages) |
| 26 June 1995 | Full accounts made up to 30 April 1994 (8 pages) |
| 7 June 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 7 June 1995 | Return made up to 19/04/95; full list of members
|
| 19 April 1989 | Incorporation (15 pages) |
| 19 April 1989 | Incorporation (15 pages) |