| Company Name | Dawmouse Montessori Nursery School Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03438485 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1997(26 years, 7 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
| Previous Name | Dawmouse Montessor Nursery School Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Keith Breakspear |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (closed 10 November 2015) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 158 Manor Road North Thames Ditton Surrey KT7 0BQ |
| Director Name | Ms Emma Woodcock |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (closed 10 November 2015) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Manor Road North Thames Ditton Surrey KT7 0BQ |
| Secretary Name | Mr Keith Breakspear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 09 December 2013) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 158 Manor Road North Thames Ditton Surrey KT7 0BQ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Contact
| Website | www.dawmouse.com |
|---|
Location
| Registered Address | 9 Devonshire Mews London W4 2HA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emma Victoria Woodcock 50.00% Ordinary |
|---|---|
| 1 at £1 | Keith Breakspear 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,000 |
| Cash | £13,102 |
| Current Liabilities | £22,220 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 7 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 9 December 2013 | Termination of appointment of Keith Breakspear as a secretary (1 page) |
| 9 December 2013 | Registered office address changed from the Brunswick Club Haldane Road Fulham London SW6 7EU on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from the Brunswick Club Haldane Road Fulham London SW6 7EU on 9 December 2013 (1 page) |
| 9 December 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 5 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 23 September 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 28 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 9 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 26 September 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 13 December 2004 | Amended accounts made up to 31 August 2003 (6 pages) |
| 22 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 27 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 16 April 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 17 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 28 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (5 pages) |
| 29 September 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 31 August 1999 (5 pages) |
| 26 November 1999 | Return made up to 23/09/99; full list of members (4 pages) |
| 2 July 1999 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
| 28 September 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 25 August 1998 | New director appointed (2 pages) |
| 27 July 1998 | Company name changed dawmouse montessor nursery schoo l LIMITED\certificate issued on 28/07/98 (2 pages) |
| 20 July 1998 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 20 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 July 1998 | Registered office changed on 20/07/98 from: 40 bow lane london EC4M 9DT (1 page) |
| 23 September 1997 | Incorporation (12 pages) |