Daltons Weekly Limited

Company Name	Daltons Weekly Limited
Company Status	Dissolved
Company Number	02919361
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years, 1 month ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Names	Deluxemajor Limited and Mai Luxembourg (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Neil Mepham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(16 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 20 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 December 1996(2 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 December 1998(4 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 December 1998(4 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Peter Charles Fletcher Hickson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 week, 5 days after company formation)
Appointment Duration	2 years (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crescent Road Wimbledon London SW20 8EX

Director Name	Sarah Jane Hopwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 week, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 17 October 1997)
Role	Group Financial Controller
Correspondence Address	2 High Street Barcombe Lewes East Sussex BN8 5DH

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 week, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	40 Vincent Close Hainault Ilford Essex IG6 2SZ

Secretary Name	Jane Margaret Stables
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	23 Somerset Road Walthamstow London E17 8QN

Director Name	Fiona Downes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 October 1997)
Role	Chartered Sec
Correspondence Address	102 Biddulph Mansions Maida Vale London W9 1HU

Director Name	Charles Roger Stern
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	Hunters Lodge 5 Belsize Lane London NW3 5AD

Director Name	Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 1998)
Role	Chartered Accountant
Correspondence Address	5 Northstead Road London SW2 3JN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	daltonsholidays.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

6.9k at £0.01	Ubmg Holdings 93.20% Ordinary
502 at £0.01	Crosswall Nominees LTD 6.80% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 73.85 (5 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 73.85 (5 pages)
17 April 2015	Director's details changed for Neil Mepham on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Neil Mepham on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
9 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 73.85 (5 pages)
9 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 73.85 (5 pages)
9 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 73.85 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP .999855 (15 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP .999855 (15 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP .999855 (15 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
19 November 2012	Statement of company's objects (2 pages)
19 November 2012	Statement of company's objects (2 pages)
19 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
15 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
15 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
15 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (15 pages)
7 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (15 pages)
7 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (15 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
21 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Company name changed mai luxembourg (uk) LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-15 (3 pages)
21 September 2010	Statement of capital on 21 September 2010 GBP 1 (4 pages)
21 September 2010	Statement by directors (1 page)
21 September 2010	Solvency statement dated 15/09/10 (1 page)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Company name changed mai luxembourg (uk) LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-15 (3 pages)
21 September 2010	Statement of capital on 21 September 2010 GBP 1 (4 pages)
21 September 2010	Statement by directors (1 page)
21 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2010	Solvency statement dated 15/09/10 (1 page)
20 September 2010	Full accounts made up to 31 December 2009 (14 pages)
20 September 2010	Full accounts made up to 31 December 2009 (14 pages)
5 July 2010	Appointment of Neil Mepham as a director (3 pages)
5 July 2010	Appointment of Neil Mepham as a director (3 pages)
16 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
16 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
16 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
21 May 2009	Resolutions RES13 ‐ Sections 102 and 105 19/05/2009 (1 page)
21 May 2009	Resolutions RES13 ‐ Sections 102 and 105 19/05/2009 (1 page)
8 May 2009	Statement by directors (1 page)
8 May 2009	Memorandum of capital 08/05/09 (1 page)
8 May 2009	Memorandum of capital 08/05/09 (1 page)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Canc share prem accnt 22/04/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 May 2009	Solvency statement dated 22/04/09 (1 page)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Canc share prem accnt 22/04/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 May 2009	Solvency statement dated 22/04/09 (1 page)
8 May 2009	Statement by directors (1 page)
28 April 2009	Gbp ic 17386/7386\17/03/09\gbp sr 10000@1=10000\ (1 page)
28 April 2009	Gbp ic 17386/7386\17/03/09\gbp sr 10000@1=10000\ (1 page)
12 December 2008	Return made up to 02/11/08; full list of members (4 pages)
12 December 2008	Return made up to 02/11/08; full list of members (4 pages)
19 August 2008	Full accounts made up to 31 December 2007 (13 pages)
19 August 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2007	Return made up to 02/11/07; full list of members (3 pages)
2 November 2007	Return made up to 02/11/07; full list of members (3 pages)
18 July 2007	Full accounts made up to 31 December 2006 (16 pages)
18 July 2007	Full accounts made up to 31 December 2006 (16 pages)
8 November 2006	Return made up to 02/11/06; full list of members (3 pages)
8 November 2006	Return made up to 02/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 January 2006	Return made up to 02/11/05; full list of members (8 pages)
5 January 2006	Return made up to 02/11/05; full list of members (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
25 May 2005	Ad 10/03/05-10/03/05 Â£ si 6378@1=6378 Â£ ic 11008/17386 (2 pages)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2005	Nc inc already adjusted 07/03/05 (1 page)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2005	Ad 10/03/05-10/03/05 £ si 6378@1=6378 £ ic 11008/17386 (2 pages)
25 May 2005	Nc inc already adjusted 07/03/05 (1 page)
6 December 2004	Return made up to 02/11/04; full list of members (8 pages)
6 December 2004	Return made up to 02/11/04; full list of members (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
28 June 2004	Ad 16/01/03--------- £ si 2@1 (2 pages)
28 June 2004	Ad 16/01/03--------- Â£ si 2@1 (2 pages)
3 December 2003	Return made up to 02/11/03; full list of members (8 pages)
3 December 2003	Return made up to 02/11/03; full list of members (8 pages)
8 July 2003	Full accounts made up to 31 December 2002 (11 pages)
8 July 2003	Full accounts made up to 31 December 2002 (11 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
22 November 2002	Return made up to 02/11/02; full list of members (8 pages)
22 November 2002	Return made up to 02/11/02; full list of members (8 pages)
6 October 2002	Full accounts made up to 31 December 2001 (11 pages)
6 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 August 2002	Ad 29/05/02--------- £ si 2@1=2 £ ic 11004/11006 (2 pages)
21 August 2002	Ad 29/05/02--------- Â£ si 2@1=2 Â£ ic 11004/11006 (2 pages)
21 August 2002	Statement of affairs (4 pages)
21 August 2002	Statement of affairs (4 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
19 July 2001	Full accounts made up to 31 December 2000 (10 pages)
19 July 2001	Full accounts made up to 31 December 2000 (10 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
23 April 1999	Full accounts made up to 31 December 1998 (11 pages)
23 April 1999	Full accounts made up to 31 December 1998 (11 pages)
24 December 1998	New director appointed (4 pages)
24 December 1998	New director appointed (4 pages)
15 December 1998	New director appointed (4 pages)
15 December 1998	New director appointed (4 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
24 November 1998	Return made up to 02/11/98; full list of members (6 pages)
24 November 1998	Return made up to 02/11/98; full list of members (6 pages)
16 September 1998	Auditor's resignation (1 page)
16 September 1998	Auditor's resignation (1 page)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
19 November 1997	Return made up to 02/11/97; full list of members (6 pages)
19 November 1997	Return made up to 02/11/97; full list of members (6 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
20 October 1997	Full accounts made up to 31 December 1996 (13 pages)
20 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 December 1996	New secretary appointed (2 pages)
21 December 1996	Secretary resigned (1 page)
21 December 1996	Secretary resigned (1 page)
21 December 1996	New secretary appointed (2 pages)
13 December 1996	Ad 28/12/94-29/12/94 Â£ si 1000@1 (2 pages)
13 December 1996	Ad 28/12/94-29/12/94 £ si 2@1 (2 pages)
13 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1996	Ad 28/12/94-29/12/94 £ si 1000@1 (2 pages)
13 December 1996	Ad 28/12/94-29/12/94 Â£ si 2@1 (2 pages)
13 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1996	Nc inc already adjusted 28/12/94 (1 page)
13 December 1996	Nc inc already adjusted 28/12/94 (1 page)
22 November 1996	Return made up to 02/11/96; full list of members (8 pages)
22 November 1996	Return made up to 02/11/96; full list of members (8 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
4 August 1996	Director's particulars changed (1 page)
4 August 1996	Director's particulars changed (1 page)
24 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
24 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
9 January 1996	Full accounts made up to 30 June 1995 (11 pages)
9 January 1996	Full accounts made up to 30 June 1995 (11 pages)
24 November 1995	Return made up to 02/11/95; full list of members (12 pages)
24 November 1995	Return made up to 02/11/95; full list of members (12 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 July 1995	Ad 29/06/95--------- Â£ si 2@1=2 Â£ ic 9998/10000 (4 pages)
6 July 1995	Ad 29/06/95--------- £ si 2@1=2 £ ic 9998/10000 (4 pages)
26 April 1995	Return made up to 15/04/95; full list of members (12 pages)
26 April 1995	Return made up to 15/04/95; full list of members (12 pages)

Daltons Weekly Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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