Company NameDalecrown Limited
Company StatusDissolved
Company Number03016447
CategoryPrivate Limited Company
Incorporation Date31 January 1995(29 years, 3 months ago)
Dissolution Date10 November 1998 (25 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Grimshaw Botfield
Date of BirthJuly 1937 (Born 86 years ago)
NationalitySwiss
StatusClosed
Appointed22 June 1995(4 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 10 November 1998)
RoleConsultant
Correspondence AddressEn Cheneviere
1268 Begnins
Vaud
Switzerland
Director NameMary Jane Kusnierz
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1995(4 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 10 November 1998)
RoleSecretary
Correspondence AddressUl Sikorskiego 36a
55-035 Oborniki Sl
Poland
Secretary NameDon Sherwin Willatgamuwa
NationalityBritish
StatusClosed
Appointed22 June 1995(4 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 10 November 1998)
RoleCompany Director
Correspondence Address108 Watling Avenue
Medical Centre
Edgware
Middlesex
HA8 0NR
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed31 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressSovereign House
212-224 Shaftesbury Avenue
London
WC2H 8HQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

10 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
26 January 1997Return made up to 31/01/97; no change of members (4 pages)
29 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
11 March 1996Return made up to 31/01/96; full list of members (6 pages)
30 June 1995Director resigned;new director appointed (2 pages)
30 June 1995Registered office changed on 30/06/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
30 June 1995Director resigned;new director appointed (2 pages)
30 June 1995Secretary resigned;new secretary appointed (2 pages)