| Company Name | Danesfield Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02879409 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1993(30 years, 4 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
| Previous Name | A.H. Publishing Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anouska Weinberg |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 10 December 1994(1 year after company formation) |
| Appointment Duration | 15 years, 7 months (closed 06 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Addison Road London W14 8DJ |
| Secretary Name | Joy Ann Whitehouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2009(15 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 July 2010) |
| Role | Company Director |
| Correspondence Address | 45 Croxley Road London W9 3HJ |
| Director Name | Mr Neville Howard Ablitt |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hailsham Close Surbiton Surrey KT6 6QD |
| Secretary Name | Frederick Mauwer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Devon Way Heston Middlesex |
| Secretary Name | Mr Neville Howard Ablitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(2 years, 12 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 03 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hailsham Close Surbiton Surrey KT6 6QD |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 27 Adam & Eve Mews London W8 6UG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2010 | Application to strike the company off the register (3 pages) |
| 10 March 2010 | Application to strike the company off the register (3 pages) |
| 25 February 2010 | Director's details changed for Anouska Weinberg on 2 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Anouska Weinberg on 2 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Director's details changed for Anouska Weinberg on 2 October 2009 (2 pages) |
| 22 October 2009 | Registered office address changed from 10 Adam & Eve Mews London W8 6UJ on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from 10 Adam & Eve Mews London W8 6UJ on 22 October 2009 (1 page) |
| 23 September 2009 | Appointment terminate, director and secretary neville howard ablitt logged form (1 page) |
| 23 September 2009 | Appointment Terminate, Director And Secretary Neville Howard Ablitt Logged Form (1 page) |
| 22 September 2009 | Secretary appointed joy ann whitehouse (1 page) |
| 22 September 2009 | Secretary appointed joy ann whitehouse (1 page) |
| 19 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 19 February 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 19 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 30 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 30 October 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 30 October 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 22 July 2008 | Return made up to 10/12/06; full list of members (3 pages) |
| 22 July 2008 | Return made up to 10/12/06; full list of members (3 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 6 November 2006 | Accounts made up to 31 December 2005 (1 page) |
| 6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 February 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 27 February 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 1ST floor 27 adam and eve mews london W8 6UG (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 1ST floor 27 adam and eve mews london W8 6UG (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 33 roland gardens london SW7 3PF (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 33 roland gardens london SW7 3PF (1 page) |
| 15 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 8 March 2005 | Company name changed A.H. publishing LIMITED\certificate issued on 08/03/05 (2 pages) |
| 8 March 2005 | Company name changed A.H. publishing LIMITED\certificate issued on 08/03/05 (2 pages) |
| 29 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 14 July 2004 | Return made up to 10/12/03; full list of members
|
| 14 July 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 18 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 30 August 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 30 August 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 7 August 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 7 August 2002 | Return made up to 10/12/01; full list of members
|
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 12 January 2001 | Return made up to 10/12/00; full list of members
|
| 12 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 19 January 2000 | Return made up to 10/12/99; full list of members
|
| 19 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 6 June 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 6 June 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 6 June 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 6 June 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 26 May 1999 | Return made up to 10/12/98; no change of members (6 pages) |
| 26 May 1999 | Return made up to 10/12/98; no change of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 21 April 1998 | Return made up to 10/12/97; full list of members (8 pages) |
| 21 April 1998 | Return made up to 10/12/97; full list of members (8 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 9 January 1997 | Return made up to 10/12/96; no change of members
|
| 9 January 1997 | Return made up to 10/12/96; no change of members (6 pages) |
| 31 December 1996 | New secretary appointed (2 pages) |
| 31 December 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 31 December 1996 | Secretary resigned (1 page) |
| 31 December 1996 | New secretary appointed (2 pages) |
| 31 December 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 31 December 1996 | Secretary resigned (1 page) |
| 5 February 1996 | Return made up to 10/12/95; no change of members (6 pages) |
| 5 February 1996 | Return made up to 10/12/95; no change of members
|
| 21 August 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 21 August 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 12 April 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 12 April 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 13 March 1995 | Return made up to 10/12/94; full list of members (8 pages) |
| 13 March 1995 | Return made up to 10/12/94; full list of members (7 pages) |