Dayworth Limited

Company Name	Dayworth Limited
Company Status	Dissolved
Company Number	03107504
Category	Private Limited Company
Incorporation Date	28 September 1995(28 years, 7 months ago)
Dissolution Date	9 May 2006 (17 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Harbour International Services Limited (Corporation)
Status	Closed
Appointed	11 May 2001(5 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (closed 09 May 2006)
Correspondence Address	Harbour Court Les Amballes St Peter Port Channel Islands GY1 1WU

Director Name	Harbour Court Director Limited (Corporation)
Date of Birth	October 2001 (Born 22 years ago)
Status	Closed
Appointed	17 January 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 May 2006)
Correspondence Address	Harbour Court Les Amballes St Peter Port Channel Islands GY1 1WU

Director Name	Harbour Group Director Limited (Corporation)
Date of Birth	December 2002 (Born 21 years ago)
Status	Closed
Appointed	17 January 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 May 2006)
Correspondence Address	Harbour Court Les Amballes St Peter Port Channel Islands GY1 1WU

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Patrick Joseph Murrin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 1996)
Role	Chartered Accountant
Correspondence Address	Le Douit Farm Rue Du Douit Kings Mills Castel Guernsey GY5 7JX

Director Name	Mr Robert Archibald Gilchrist Sinclair
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(1 week, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 11 May 2001)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Les Profonds Camps, La Fosse St. Martins Guernsey Channel Islands GY4 6ED

Director Name	Mr Ian Charles Domaille
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 2001)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Les Prevosts La Rue Des Prevosts St Saviour Guernsey GY7 9UQ

Director Name	Patrick Joseph Murrin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2003)
Role	Chartered Accountant
Correspondence Address	Harbour Court Les Amballes St Peter Port Guernsey GY1 1WU

Director Name	Sally Ellen Wilkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2003)
Role	Secretary
Correspondence Address	Harbour Court Les Amballes St Peter Port Guernsey GY1 1WU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Rysaffe International Services Limited (Corporation)
Status	Resigned
Appointed	11 October 1995(1 week, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 11 May 2001)
Correspondence Address	PO Box 141 La Tonnelle House Les Banques St Sampson Guernsey Channel Islands GY1 3HS

Location

Registered Address	310 Harbour Yard Chelsea Harbour London SW10 0XD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
9 December 2005	Application for striking-off (1 page)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 November 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2004	Registered office changed on 09/11/04 from: the third floor stamford bridge fulham road london SW6 1HS (1 page)
13 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (3 pages)
23 July 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
7 October 2002	Return made up to 28/09/02; full list of members (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (3 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 November 2001	Return made up to 28/09/99; no change of members (6 pages)
13 November 2001	Registered office changed on 13/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
13 November 2001	Return made up to 28/09/01; full list of members (7 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 November 2001	Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Return made up to 28/09/00; no change of members (6 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Location of register of members (1 page)
9 November 2001	Restoration by order of the court (1 page)
29 August 2000	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2000	First Gazette notice for compulsory strike-off (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Full accounts made up to 31 December 1997 (4 pages)
31 December 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	New director appointed (3 pages)
28 October 1997	Return made up to 28/09/97; no change of members 363(288) ‐ Director resigned (4 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
21 October 1996	Return made up to 28/09/96; full list of members (6 pages)
16 November 1995	Ad 06/11/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 November 1995	Accounting reference date extended from 11/10 to 31/12 (1 page)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	Secretary resigned (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 October 1995	Accounts for a dormant company made up to 11 October 1995 (1 page)
26 October 1995	Registered office changed on 26/10/95 from: 134 percival road enfield middlesex EN1 1QU (1 page)
26 October 1995	Accounting reference date shortened from 31/03 to 11/10 (1 page)
26 October 1995	Director resigned (2 pages)
28 September 1995	Incorporation (28 pages)

Dayworth Limited

Business Activity

Directors

Location

Accounts

Filing History

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