Daisygrove Limited

Company Name	Daisygrove Limited
Company Status	Dissolved
Company Number	02571225
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 4 months ago)
Dissolution Date	11 January 2013 (11 years, 3 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

Director Name	Robert John Mayo
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Closed
Appointed	31 December 2009(19 years after company formation)
Appointment Duration	3 years (closed 11 January 2013)
Role	Cd
Country of Residence	Australia
Correspondence Address	Level 10 10 Shelley Street Sydney New South Wales 2000

Secretary Name	John Haley Richardson
Nationality	British
Status	Closed
Appointed	31 December 2009(19 years after company formation)
Appointment Duration	3 years (closed 11 January 2013)
Role	Company Director
Correspondence Address	Level 10 10 Shelley Street Sydney New South Wales 2000

Director Name	Ian Broughton Creber
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 March 1991(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 20 October 1998)
Role	Company Director
Correspondence Address	37 Tetcott Road London SW10 0SB

Director Name	Janis Gunars Spalvins
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 July 1991)
Role	Australian
Correspondence Address	2 Brookside Road Springfield South Australia 5062 Foreign

Director Name	Michael James Kent
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 March 1991(2 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 22 November 1991)
Role	Company Director
Correspondence Address	The Latch Atkinson Road Crafers Sa 5000 Sa5

Secretary Name	Ian Broughton Creber
Nationality	Australian
Status	Resigned
Appointed	22 March 1991(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 20 October 1998)
Role	Company Director
Correspondence Address	37 Tetcott Road London SW10 0SB

Director Name	George Alexander Haines
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	120 Chelmsford Avenue East Lindfield Sydney New South Wales 2070 Foreign

Director Name	Robert Joseph Wright
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	27 Mathews Street Davidson Sydney New South Wales 2085 Foreign

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Secretary Name	Dominic Dupont Smith
Nationality	British
Status	Resigned
Appointed	09 February 1994(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 1997)
Role	Corporate Solicitor
Correspondence Address	40 Owen Street Bondi New South Wales 2026

Director Name	John Edward Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 1994(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 1995)
Role	Accountant
Correspondence Address	16 Willabura Road Cronulla Nsw 2230

Director Name	Rodney Harold Nairne
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 1998)
Role	Company Director
Correspondence Address	70 Morton Way London N14 7HR

Director Name	Rodney Harold Nairne
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 1998)
Role	Company Director
Correspondence Address	70 Morton Way London N14 7HR

Secretary Name	Anthony Martin Connell
Nationality	Australian
Status	Resigned
Appointed	14 May 1995(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1999)
Role	General Manager
Correspondence Address	61a Wonga Road Yowie Bay New South Wales 2228

Director Name	Anthony Martin Connell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 1995(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1999)
Role	Accountant
Correspondence Address	61a Wonga Road Yowie Bay New South Wales 2228

Director Name	David John Ryan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 1995(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	18 Bligh Street Northbridge Nsw 2063 Australia Foreign

Director Name	Capital Nominees Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(7 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2009)
Correspondence Address	41 First Floor Chalton Street London NW1 1JD

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(7 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2009)
Correspondence Address	41 First Floor Chalton Street London NW1 1JD

Location

Registered Address	Kpmg Llp Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at £1	Waldrom Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2013	Final Gazette dissolved following liquidation (1 page)
11 January 2013	Final Gazette dissolved following liquidation (1 page)
11 October 2012	Return of final meeting in a members' voluntary winding up (4 pages)
11 October 2012	Return of final meeting in a members' voluntary winding up (4 pages)
17 May 2012	Appointment of a voluntary liquidator (1 page)
17 May 2012	Declaration of solvency (3 pages)
17 May 2012	Declaration of solvency (3 pages)
17 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 May 2012	Appointment of a voluntary liquidator (1 page)
17 May 2012	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 17 May 2012 (2 pages)
17 May 2012	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 17 May 2012 (2 pages)
17 May 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-02 (1 page)
3 May 2012	Auditor's resignation (1 page)
3 May 2012	Auditor's resignation (1 page)
27 April 2012	Notice of completion of voluntary arrangement (4 pages)
27 April 2012	Notice of completion of voluntary arrangement (4 pages)
15 March 2012	Full accounts made up to 30 June 2011 (12 pages)
15 March 2012	Full accounts made up to 30 June 2011 (12 pages)
14 March 2012	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
14 March 2012	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
14 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 100 (4 pages)
14 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 100 (4 pages)
14 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 100 (4 pages)
28 March 2011	Full accounts made up to 30 June 2010 (12 pages)
28 March 2011	Full accounts made up to 30 June 2010 (12 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
18 January 2010	Termination of appointment of Capital Nominees Limited as a director (1 page)
18 January 2010	Termination of appointment of Capital Nominees Limited as a director (1 page)
18 January 2010	Appointment of Robert John Mayo as a director (3 pages)
18 January 2010	Appointment of Robert John Mayo as a director (3 pages)
18 January 2010	Appointment of John Haley Richardson as a secretary (3 pages)
18 January 2010	Appointment of John Haley Richardson as a secretary (3 pages)
18 January 2010	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
18 January 2010	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
4 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Secretary's details changed for Cr Secretaries Limited on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Cr Secretaries Limited on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Capital Nominees Limited on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Cr Secretaries Limited on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Capital Nominees Limited on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Capital Nominees Limited on 2 December 2009 (2 pages)
28 October 2009	Full accounts made up to 30 June 2009 (12 pages)
28 October 2009	Full accounts made up to 30 June 2009 (12 pages)
13 January 2009	Return made up to 02/12/08; full list of members (3 pages)
13 January 2009	Return made up to 02/12/08; full list of members (3 pages)
7 October 2008	Full accounts made up to 30 June 2008 (12 pages)
7 October 2008	Full accounts made up to 30 June 2008 (12 pages)
22 January 2008	Return made up to 02/12/07; full list of members (2 pages)
22 January 2008	Return made up to 02/12/07; full list of members (2 pages)
19 September 2007	Full accounts made up to 30 June 2007 (12 pages)
19 September 2007	Full accounts made up to 30 June 2007 (12 pages)
22 January 2007	Full accounts made up to 30 June 2006 (12 pages)
22 January 2007	Full accounts made up to 30 June 2006 (12 pages)
4 January 2007	Return made up to 02/12/06; full list of members (5 pages)
4 January 2007	Return made up to 02/12/06; full list of members (5 pages)
8 March 2006	Return made up to 02/12/05; full list of members (5 pages)
8 March 2006	Return made up to 02/12/05; full list of members (5 pages)
16 November 2005	Full accounts made up to 30 June 2005 (10 pages)
16 November 2005	Full accounts made up to 30 June 2005 (10 pages)
10 February 2005	Return made up to 02/12/04; full list of members (5 pages)
10 February 2005	Return made up to 02/12/04; full list of members (5 pages)
21 October 2004	Full accounts made up to 30 June 2004 (10 pages)
21 October 2004	Full accounts made up to 30 June 2004 (10 pages)
8 October 2004	Secretary's particulars changed (1 page)
8 October 2004	Secretary's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
19 December 2003	Return made up to 02/12/03; full list of members (6 pages)
19 December 2003	Return made up to 02/12/03; full list of members (6 pages)
8 October 2003	Full accounts made up to 30 June 2003 (10 pages)
8 October 2003	Full accounts made up to 30 June 2003 (10 pages)
28 January 2003	Full accounts made up to 30 June 2002 (10 pages)
28 January 2003	Full accounts made up to 30 June 2002 (10 pages)
8 January 2003	Return made up to 02/12/02; full list of members (6 pages)
8 January 2003	Return made up to 02/12/02; full list of members (6 pages)
31 May 2002	Full accounts made up to 30 June 2001 (10 pages)
31 May 2002	Full accounts made up to 30 June 2001 (10 pages)
30 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
30 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
9 January 2002	Return made up to 02/12/01; full list of members (6 pages)
9 January 2002	Return made up to 02/12/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 30 June 2000 (10 pages)
1 August 2001	Full accounts made up to 30 June 2000 (10 pages)
11 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
11 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
22 December 2000	Return made up to 02/12/00; full list of members (6 pages)
22 December 2000	Return made up to 02/12/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 30 June 1999 (10 pages)
22 February 2000	Full accounts made up to 30 June 1999 (10 pages)
7 January 2000	Return made up to 02/12/99; full list of members (6 pages)
7 January 2000	Return made up to 02/12/99; full list of members (6 pages)
2 August 1999	Secretary resigned;director resigned (1 page)
2 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
2 August 1999	Secretary resigned;director resigned (1 page)
2 August 1999	Director resigned (1 page)
15 March 1999	Full accounts made up to 30 June 1998 (10 pages)
15 March 1999	Full accounts made up to 30 June 1998 (10 pages)
22 January 1999	Return made up to 02/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
22 January 1999	Return made up to 02/12/98; no change of members (8 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
22 April 1998	Full accounts made up to 30 June 1997 (11 pages)
22 April 1998	Full accounts made up to 30 June 1997 (11 pages)
30 December 1997	Return made up to 02/12/97; full list of members 363(288) ‐ Director's particulars changed (24 pages)
30 December 1997	Return made up to 02/12/97; full list of members (12 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Secretary resigned (1 page)
17 April 1997	Full accounts made up to 30 June 1996 (10 pages)
17 April 1997	Full accounts made up to 30 June 1996 (10 pages)
3 January 1997	Return made up to 02/12/96; no change of members (10 pages)
3 January 1997	Return made up to 02/12/96; no change of members (10 pages)
8 May 1996	Full accounts made up to 30 June 1995 (10 pages)
8 May 1996	Full accounts made up to 30 June 1995 (10 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Return made up to 02/12/95; no change of members 363(288) ‐ Director resigned (8 pages)
5 January 1996	Return made up to 02/12/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (64 pages)
2 January 1991	Incorporation (21 pages)
2 January 1991	Incorporation (21 pages)

Daisygrove Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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