| Company Name | Dawnay, Day Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03471171 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1997(26 years, 5 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Grosvenor Brokers Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Karen Bell |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1997(2 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 02 October 1998) |
| Role | Compliance Officer |
| Correspondence Address | Flat 3 22 Harcourt Terrace London SW10 9JR |
| Director Name | Steven Robert Reeves |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1997(2 days after company formation) |
| Appointment Duration | 3 years, 8 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 | 27 November 1997(2 days after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Mr Barry Martin Pincus |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 27 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Willifield Way London NW11 7XU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 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
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2008 | Appointment terminated secretary megan langridge (2 pages) |
| 29 August 2008 | Appointment terminated director barry pincus (1 page) |
| 10 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 7 December 2007 | Return made up to 25/11/07; full list of members (6 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 12 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
| 13 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 5 February 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 24 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 30 December 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 10 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 24 July 2003 | Secretary's particulars changed (1 page) |
| 24 March 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 10 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 6 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 8 August 2001 | New director appointed (5 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 8 February 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 8 December 2000 | Return made up to 25/11/00; full list of members
|
| 27 March 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 15 March 2000 | Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page) |
| 23 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 10 March 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 4 February 1999 | Company name changed grosvenor brokers LIMITED\certificate issued on 05/02/99 (2 pages) |
| 8 December 1998 | Return made up to 25/11/98; full list of members (7 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 12 January 1998 | Memorandum and Articles of Association (13 pages) |
| 7 January 1998 | Director resigned (1 page) |
| 7 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | New director appointed (3 pages) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 November 1997 | Company name changed earthquote LIMITED\certificate issued on 27/11/97 (2 pages) |
| 25 November 1997 | Incorporation (12 pages) |