Dilmun Properties Limited

Company Name	Dilmun Properties Limited
Company Status	Dissolved
Company Number	03226599
Category	Private Limited Company
Incorporation Date	18 July 1996(27 years, 9 months ago)
Dissolution Date	1 June 2004 (19 years, 11 months ago)
Previous Name	Plumleaf Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul James Mallett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1997(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 01 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Montagu Road Datchet Berkshire SL3 9DY

Director Name	Alan Sterling
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 01 June 2004)
Role	Company Director
Correspondence Address	Spring Cottage Trycewell Lane Ightham Kent TN15 9HN

Secretary Name	Mr Paul James Mallett
Nationality	British
Status	Closed
Appointed	09 April 1998(1 year, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 01 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Montagu Road Datchet Berkshire SL3 9DY

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Diana Jean Michie
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	22 Riverside Avenue Lightwater Surrey GU18 5RU

Director Name	Mrs Janis Ann Mallett
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 1997)
Role	Company Director
Correspondence Address	80 Montagu Road Datchet Berkshire SL3 9DY

Secretary Name	Jane Mallett
Nationality	British
Status	Resigned
Appointed	19 July 1996(1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 1997)
Role	Company Director
Correspondence Address	80 Montagu Road Datchet Slough SL3 9DY

Secretary Name	Mrs Janis Ann Mallett
Nationality	British
Status	Resigned
Appointed	28 April 1997(9 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 April 1998)
Role	Company Director
Correspondence Address	80 Montagu Road Datchet Berkshire SL3 9DY

Location

Registered Address	Castlereagh House 1 Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

23 June 2008	Bona Vacantia disclaimer (1 page)
1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
12 August 2003	Voluntary strike-off action has been suspended (1 page)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
29 May 2003	Application for striking-off (1 page)
11 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
24 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
27 July 2001	Return made up to 18/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
27 April 2001	Registered office changed on 27/04/01 from: 80 montagu road datchet berkshire SL3 9DY (1 page)
12 October 2000	Registered office changed on 12/10/00 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL (1 page)
22 September 2000	Return made up to 18/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 March 2000	Particulars of mortgage/charge (7 pages)
1 March 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Return made up to 18/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 July 1999	Accounts made up to 31 October 1998 (11 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Return made up to 18/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New secretary appointed (2 pages)
19 May 1998	Accounts made up to 31 October 1997 (10 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
19 September 1997	Return made up to 18/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1997	Secretary resigned (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	Director resigned (1 page)
6 December 1996	Particulars of mortgage/charge (7 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
3 September 1996	Company name changed plumleaf LIMITED\certificate issued on 04/09/96 (2 pages)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Registered office changed on 08/08/96 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
8 August 1996	Accounting reference date extended from 31/07/97 to 31/10/97 (1 page)
8 August 1996	Location of register of members (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Secretary resigned (1 page)
18 July 1996	Incorporation (25 pages)

Dilmun Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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