| Company Name | Daneleaf Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02633736 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1991(32 years, 9 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ann Ellwood |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 4 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Director Name | Mr David Victor Udall |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 4 months (closed 17 January 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Secretary Name | Mr David Victor Udall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 4 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 31 July 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Dukes Edge Lunghurst Road Woldingham Surrey CR3 7HE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 20 at £1 | Ann Udall 20.00% Ordinary |
|---|---|
| 20 at £1 | Daniel Edward Udall 20.00% Ordinary |
| 20 at £1 | James David Andrew Udall 20.00% Ordinary |
| 20 at £1 | Mr David Victor Udall 20.00% Ordinary |
| 20 at £1 | Susannah Elena Udall 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2016 | Application to strike the company off the register (3 pages) |
| 14 October 2016 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 30 July 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 7 July 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 3 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 25 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 14 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 14 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 11 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 2 August 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 2 August 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 28 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 28 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 22 September 2006 | Return made up to 31/07/06; full list of members (8 pages) |
| 22 September 2006 | Return made up to 31/07/06; full list of members (8 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 14 September 2005 | Return made up to 31/07/05; full list of members
|
| 14 September 2005 | Return made up to 31/07/05; full list of members
|
| 4 August 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 1 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 1 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 3 September 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 3 September 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 30 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 30 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 20 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 20 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 5 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 5 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 17 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 17 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 20 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 20 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 12 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 12 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 28 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 28 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 10 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 10 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 28 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 28 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 7 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 7 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 26 June 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 26 June 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 7 July 1995 | Resolutions
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| 7 July 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 7 July 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 7 July 1995 | Resolutions
|