Company NameDalkeith Limited
Company StatusDissolved
Company Number03386634
CategoryPrivate Limited Company
Incorporation Date13 June 1997(26 years, 10 months ago)
Dissolution Date27 March 2001 (23 years, 1 month ago)

Business Activity

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

Directors

Director NameJonathan Morley
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1997(same day as company formation)
RoleCompany Director
Correspondence AddressThe Round House
Rutherford Gate Shenley Lodge
Milton Keynes
Buckinghamshire
MK5 7DQ
Secretary NameOmer'Li Cohen
NationalityBritish
StatusClosed
Appointed13 June 1997(same day as company formation)
RolePR
Correspondence Address109b Regents Park Road
London
NW1 8UR
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed13 June 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed13 June 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressFinance House
19 Craven Road
London
W2 3BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

27 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2000First Gazette notice for compulsory strike-off (1 page)
23 January 2000Director's particulars changed (1 page)
23 January 2000Return made up to 13/06/99; full list of members (5 pages)
15 October 1999Accounts for a small company made up to 30 June 1998 (4 pages)
7 July 1998Return made up to 13/06/98; full list of members (5 pages)
26 August 1997Director resigned (1 page)
26 August 1997Secretary resigned (1 page)
19 August 1997New director appointed (2 pages)
19 August 1997New secretary appointed (2 pages)
19 August 1997Registered office changed on 19/08/97 from: suite 17289 72 new bond street london W1Y 9DD (1 page)
19 August 1997Location of register of members (non legible) (1 page)
11 August 1997Secretary resigned (1 page)
11 August 1997Director resigned (1 page)
13 June 1997Incorporation (16 pages)