Company NameAmerican Dream International Products Limited
Company StatusDissolved
Company Number03121204
CategoryPrivate Limited Company
Incorporation Date2 November 1995(28 years, 6 months ago)
Dissolution Date13 April 2010 (14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Pritpal Singh Sahney
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1995(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address25 Cassiobury Park Avenue
Watford
Hertfordshire
WD18 7LA
Secretary NameMrs Jasbir Kaur Sahney
NationalityBritish
StatusClosed
Appointed02 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Cassiobury Park Avenue
Watford
Hertfordshire
WD18 7LA
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed02 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered AddressUnit 2
Manhatten Business Park
Ealing
W5 1UP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
18 December 2009Application to strike the company off the register (3 pages)
18 December 2009Application to strike the company off the register (3 pages)
16 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
16 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
7 November 2008Return made up to 02/11/08; full list of members (3 pages)
7 November 2008Return made up to 02/11/08; full list of members (3 pages)
27 June 2008Accounts made up to 31 December 2007 (1 page)
27 June 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
10 June 2008Return made up to 02/11/07; no change of members (6 pages)
10 June 2008Return made up to 02/11/07; no change of members (6 pages)
11 December 2007Accounts made up to 31 December 2006 (1 page)
11 December 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
7 November 2006Return made up to 02/11/06; full list of members (2 pages)
7 November 2006Return made up to 02/11/06; full list of members (2 pages)
6 November 2006Registered office changed on 06/11/06 from: unit 5 cowley road acton W3 7QE (1 page)
6 November 2006Registered office changed on 06/11/06 from: unit 5 cowley road acton W3 7QE (1 page)
22 September 2006Accounts made up to 31 December 2005 (1 page)
22 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
23 December 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
23 December 2005Accounts made up to 31 December 2004 (1 page)
12 December 2005Return made up to 02/11/05; full list of members (2 pages)
12 December 2005Return made up to 02/11/05; full list of members (2 pages)
10 January 2005Return made up to 02/11/04; full list of members (5 pages)
10 January 2005Return made up to 02/11/04; full list of members (5 pages)
16 November 2004Resolutions
  • RES13 ‐ Change ro 30/10/04
(1 page)
16 November 2004Resolutions
  • RES13 ‐ Change ro 30/10/04
(1 page)
15 November 2004Registered office changed on 15/11/04 from: middlesex house 800 uxbridge road hayes middlesex UB4 0RS (1 page)
15 November 2004Registered office changed on 15/11/04 from: middlesex house 800 uxbridge road hayes middlesex UB4 0RS (1 page)
14 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 April 2004Accounts made up to 31 December 2003 (1 page)
24 December 2003Return made up to 02/11/03; full list of members (5 pages)
24 December 2003Director's particulars changed (1 page)
24 December 2003Return made up to 02/11/03; full list of members (5 pages)
24 December 2003Secretary's particulars changed (1 page)
24 December 2003Director's particulars changed (1 page)
24 December 2003Secretary's particulars changed (1 page)
27 February 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
27 February 2003Accounts made up to 31 December 2002 (1 page)
26 October 2002Return made up to 02/11/02; full list of members (6 pages)
26 October 2002Return made up to 02/11/02; full list of members (6 pages)
11 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
11 September 2002Accounts made up to 31 December 2001 (1 page)
6 November 2001Return made up to 02/11/01; full list of members (6 pages)
6 November 2001Return made up to 02/11/01; full list of members (6 pages)
14 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 September 2001Accounts made up to 31 December 2000 (2 pages)
7 November 2000Return made up to 02/11/00; full list of members (6 pages)
7 November 2000Return made up to 02/11/00; full list of members (6 pages)
29 September 2000Accounts made up to 31 December 1999 (2 pages)
29 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 November 1999Return made up to 02/11/99; full list of members (6 pages)
9 November 1999Return made up to 02/11/99; full list of members (6 pages)
1 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 October 1999Accounts made up to 31 December 1998 (2 pages)
23 November 1998Return made up to 02/11/98; full list of members (6 pages)
23 November 1998Return made up to 02/11/98; full list of members (6 pages)
4 August 1998Accounts made up to 31 December 1997 (2 pages)
4 August 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 November 1997Return made up to 02/11/97; full list of members (6 pages)
7 November 1997Return made up to 02/11/97; full list of members (6 pages)
8 August 1997Accounts made up to 31 December 1996 (2 pages)
8 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 August 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
8 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 December 1996Return made up to 02/11/96; full list of members (6 pages)
9 December 1996Return made up to 02/11/96; full list of members (6 pages)
17 June 1996Accounting reference date notified as 31/12 (1 page)
17 June 1996Accounting reference date notified as 31/12 (1 page)
13 November 1995Registered office changed on 13/11/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
13 November 1995New director appointed (2 pages)
13 November 1995Director resigned (2 pages)
13 November 1995Registered office changed on 13/11/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
13 November 1995Secretary resigned;director resigned (2 pages)
13 November 1995New secretary appointed (2 pages)
13 November 1995Secretary resigned;director resigned (2 pages)
13 November 1995Director resigned (2 pages)
2 November 1995Incorporation (28 pages)