Dartvine Limited

Company Name	Dartvine Limited
Company Status	Dissolved
Company Number	02385676
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andre George Confavreux
Nationality	British
Status	Closed
Appointed	16 June 1995(6 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 21 May 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Beazer Group Limited (Corporation)
Status	Closed
Appointed	19 November 2001(12 years, 6 months after company formation)
Appointment Duration	6 months (closed 21 May 2002)
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Misereavere Limited (Corporation)
Status	Closed
Appointed	19 November 2001(12 years, 6 months after company formation)
Appointment Duration	6 months (closed 21 May 2002)
Correspondence Address	Swan Court Termans Business Park Kingsbury Crescent Staines Middlesex TW18 3BA

Director Name	Mr Stephen Howard Turner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 1995)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stoneyhurst College Hill Haslemere Surrey GU27 2JH

Director Name	Mr Nicholas Robert Scregg
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Chartered Town Planner
Correspondence Address	Knapp House Sparrowhawk Close Ewshot Farnham Surrey GU10 5TJ

Director Name	Nigel Candsell Dancer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1994)
Role	Chartered Surveyor
Correspondence Address	Winton Harrow Road East Dorking Surrey RH4 2AU

Director Name	Mr Stewart Antony Baseley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(3 years, 1 month after company formation)
Appointment Duration	6 years (resigned 26 June 1998)
Role	Property Developer
Country of Residence	England
Correspondence Address	Low Wood Westwood Road Windlesham Surrey GU20 6LX

Secretary Name	Mrs Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	18 June 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	17 Railway Road Teddington Middlesex TW11 8SB

Secretary Name	Mr Alexander Derbie
Nationality	New Zealander
Status	Resigned
Appointed	25 February 1994(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 March 1995)
Role	Secretary
Correspondence Address	Firle Meadowside Great Bookham Surrey KT23 3LG

Director Name	Colin John Peacock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 1997)
Role	Chartered Surveyor
Correspondence Address	Brock House 60 Easthampstead Road Wokingham Berkshire RG40 2EE

Director Name	Nicholas Howard Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 May 2001)
Role	Chartered Town Planner
Correspondence Address	4 Wyvern Place Warnham West Sussex RH12 3QU

Secretary Name	Mr Roy William Gale
Nationality	British
Status	Resigned
Appointed	15 March 1995(5 years, 10 months after company formation)
Appointment Duration	3 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	50 Badingham Drive Fetcham Surrey KT22 9HA

Director Name	Mr Roy William Gale
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1997)
Role	Financial Controller
Correspondence Address	50 Badingham Drive Fetcham Surrey KT22 9HA

Director Name	Mr Nicholas John Beale
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1999)
Role	Chartered Accountant
Correspondence Address	10 Austen Close East Grinstead West Sussex RH19 1RZ

Director Name	Andre George Confavreux
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Walter Louis Farndon Broadbent
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(9 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 May 1999)
Role	Secretary
Correspondence Address	Highfield 112 Worlebury Hill Road Weston Super Mare Avon BS22 9TG

Director Name	Laurence Edwin Garner
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	Winfields Station Road Chilbolton Stockbridge Hampshire S020 6al

Director Name	Fergus John Low
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	3 Bolingbroke Grove London SW11 6ES

Director Name	Sean Millgate
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(12 years, 4 months after company formation)
Appointment Duration	2 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	11 Bowmans Close Steyning West Sussex BN44 3SR

Location

Registered Address	Swan Court Watermans Business Park Kingsbury Crescent Staines Middlesex TW18 3BA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,086,448
Current Liabilities	£2,086,448

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
17 December 2001	Application for striking-off (1 page)
13 December 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (3 pages)
27 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
24 July 2001	Return made up to 18/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2001	Registered office changed on 13/03/01 from: 173 kingston road new malden surrey KT3 3SS (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
26 July 2000	Director's particulars changed (1 page)
24 July 2000	Return made up to 18/07/00; full list of members (7 pages)
13 January 2000	Location of register of members (1 page)
13 January 2000	Registered office changed on 13/01/00 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
26 August 1999	Full accounts made up to 31 December 1998 (9 pages)
8 August 1999	Return made up to 18/07/99; full list of members (11 pages)
8 August 1999	Location of register of members (1 page)
9 June 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
25 September 1998	New director appointed (3 pages)
24 July 1998	Return made up to 18/07/98; full list of members (12 pages)
23 July 1998	Location of register of members (1 page)
13 July 1998	Director resigned (1 page)
6 February 1998	Location of register of members (1 page)
13 January 1998	Director resigned (1 page)
15 December 1997	Director's particulars changed (1 page)
27 November 1997	Director's particulars changed (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 July 1997	Return made up to 18/07/97; full list of members (11 pages)
5 June 1997	Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
27 May 1997	Location of register of members (1 page)
9 April 1997	Registered office changed on 09/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page)
13 January 1997	Full accounts made up to 31 December 1995 (8 pages)
8 January 1997	Director's particulars changed (1 page)
5 July 1996	Return made up to 18/06/96; full list of members (7 pages)
5 July 1995	Return made up to 18/06/95; full list of members (16 pages)
22 June 1995	Secretary resigned;new secretary appointed (4 pages)
24 March 1995	Secretary resigned;new secretary appointed (1 page)
18 May 1989	Certificate of incorporation (1 page)

Dartvine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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