| Company Name | Dawnay, Day Repos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03348802 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1997(27 years ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | Gladopen Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 30 September 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Director Name | Steven Robert Reeves |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 27 July 2001) |
| Role | Finance Director |
| Correspondence Address | 28 The Uplands Harpenden Hertfordshire AL5 2PQ |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2008 | Appointment terminated director peter klimt (1 page) |
| 2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 28 April 2008 | Return made up to 10/04/08; full list of members (6 pages) |
| 22 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 27 April 2007 | Return made up to 10/04/07; full list of members (6 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W obd (1 page) |
| 15 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 10 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 11 February 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 27 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 25 July 2003 | Secretary's particulars changed (1 page) |
| 1 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 21 October 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 21 October 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 23 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 28 July 2001 | Director resigned (1 page) |
| 19 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 2 May 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 19 April 1999 | Return made up to 10/04/99; full list of members (10 pages) |
| 4 November 1998 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 21 April 1998 | Return made up to 10/04/98; full list of members (9 pages) |
| 29 January 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 28 July 1997 | Company name changed gladopen LIMITED\certificate issued on 29/07/97 (4 pages) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | Registered office changed on 08/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | New director appointed (3 pages) |
| 6 May 1997 | Resolutions
|
| 10 April 1997 | Incorporation (9 pages) |