Dreams Alive Ltd

Company Name	Dreams Alive Ltd
Company Status	Dissolved
Company Number	02872695
Category	Private Limited Company
Incorporation Date	17 November 1993(30 years, 5 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)
Previous Name	The Essential Box Co Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ian Robert Walker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 27 October 2009)
Role	Confectioner
Correspondence Address	Flat 17 Gainsborough Court College Road London SE21 7LT

Secretary Name	Ian Robert Walker
Nationality	British
Status	Closed
Appointed	07 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 27 October 2009)
Role	Confectioner
Correspondence Address	Flat 17 Gainsborough Court College Road London SE21 7LT

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Jessica Walker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2005)
Role	Designer
Correspondence Address	168 East Dulwich Grove East Dulwich London SE22 8TB

Director Name	William Pegg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 05 July 2007)
Role	Operations
Correspondence Address	21 Alfred Place Worthing West Sussex BN11 3EP

Director Name	Mr Robert Mark Kimm
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 December 2006)
Role	Sales Marketing
Country of Residence	England
Correspondence Address	111 Lord Street Hoddesdon Herts Hertfordshire EN11 8NG

Director Name	Mr Martin William Stewart
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2004)
Role	Accountant
Correspondence Address	Ridge House Bittles Green Motcombe Shaftesbury Dorset SP7 9NX

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	16 Stratford Place Mayfair London W1C 1BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,056,125
Gross Profit	£1,577,897
Net Worth	£946,342
Cash	£899,098
Current Liabilities	£2,075,089

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

27 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
12 June 2009	Liquidators statement of receipts and payments to 29 May 2009 (5 pages)
17 December 2008	Liquidators statement of receipts and payments to 29 November 2008 (5 pages)
6 December 2007	Appointment of a voluntary liquidator (1 page)
6 December 2007	Appointment of a voluntary liquidator (1 page)
6 December 2007	Declaration of solvency (3 pages)
6 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2007	Director resigned (1 page)
26 October 2007	Company name changed the essential box co LTD\certificate issued on 26/10/07 (2 pages)
22 January 2007	Return made up to 17/11/06; full list of members (7 pages)
14 December 2006	Director resigned (1 page)
7 June 2006	Registered office changed on 07/06/06 from: fairway house 53 dartmouth road forest hill london SE23 3HN (1 page)
27 February 2006	Return made up to 17/11/05; full list of members; amend (7 pages)
24 February 2006	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2006	S-div 17/03/04 (1 page)
24 February 2006	Nc inc already adjusted 17/03/04 (2 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (9 pages)
13 February 2006	Amending 169, 98000 25P a shares (2 pages)
7 February 2006	S-div 27/01/06 (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2006	Full accounts made up to 30 April 2004 (23 pages)
8 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 June 2005	Â£ ic 50000/25500 19/05/05 Â£ sr 24500@1=24500 (1 page)
22 April 2005	Director resigned (1 page)
8 March 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
23 November 2004	Return made up to 17/11/04; full list of members (8 pages)
11 November 2004	Director resigned (1 page)
28 September 2004	Memorandum and Articles of Association (22 pages)
3 March 2004	Full accounts made up to 30 April 2003 (24 pages)
10 January 2004	Auditor's resignation (1 page)
17 December 2003	Return made up to 17/11/03; full list of members (8 pages)
5 March 2003	Full accounts made up to 30 April 2002 (24 pages)
4 March 2003	New director appointed (2 pages)
20 January 2003	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2002	Full accounts made up to 30 April 2001 (22 pages)
7 January 2002	Return made up to 17/11/01; full list of members (7 pages)
10 December 2001	New director appointed (2 pages)
4 June 2001	Company name changed the essential box company limite d\certificate issued on 04/06/01 (2 pages)
2 March 2001	Full accounts made up to 30 April 2000 (20 pages)
8 February 2001	New director appointed (2 pages)
30 January 2001	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2000	Full accounts made up to 30 April 1999 (16 pages)
29 November 1999	Return made up to 17/11/99; full list of members (6 pages)
27 November 1998	Return made up to 17/11/98; no change of members (4 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
9 March 1998	Registered office changed on 09/03/98 from: 86 kemble road london SE23 2DL (1 page)
2 February 1998	Return made up to 17/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
24 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1996	Full accounts made up to 30 April 1996 (12 pages)
5 December 1996	Return made up to 17/11/96; change of members (6 pages)
30 August 1996	Particulars of mortgage/charge (6 pages)
15 November 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
20 January 1994	Ad 07/01/94--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 January 1994	Ad 07/01/94--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 January 1994	Company name changed\certificate issued on 05/01/94 (2 pages)
17 November 1993	Incorporation (18 pages)

Dreams Alive Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London