| Company Name | Dawn Ellmore Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03471744 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1997(26 years, 5 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony John Rehbein |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rm11 |
| Director Name | Mrs Dawn Patricia Rehbein |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rm11 |
| Secretary Name | Mr Anthony John Rehbein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rm11 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.dawnellmore.co.uk/ |
|---|
Location
| Registered Address | Premier Hse 12-13 Hatton Garden Holborn London EC1N 8AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,964 |
| Cash | £193 |
| Current Liabilities | £1,193 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2010 | Application to strike the company off the register (3 pages) |
| 7 April 2010 | Application to strike the company off the register (3 pages) |
| 12 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-12
|
| 12 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-12
|
| 11 December 2009 | Director's details changed for Dawn Patricia Rehbein on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Anthony John Rehbein on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Anthony John Rehbein on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Dawn Patricia Rehbein on 11 December 2009 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 November 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 4 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 March 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 15 March 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 December 2005 | Return made up to 26/11/05; full list of members
|
| 22 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 March 2004 | Return made up to 26/11/03; full list of members (7 pages) |
| 4 March 2004 | Return made up to 26/11/03; full list of members (7 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 26/11/02; full list of members
|
| 23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 9 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 9 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 5 underwood street london N1 7LY (1 page) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 5 underwood street london N1 7LY (1 page) |
| 3 January 2001 | Return made up to 26/11/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 26/11/00; full list of members (6 pages) |
| 29 September 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 29 September 2000 | Resolutions
|
| 29 September 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 29 September 2000 | Resolutions
|
| 3 February 2000 | Return made up to 26/11/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 26/11/99; full list of members (6 pages) |
| 6 September 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 6 September 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: c/o j robinson dalby house 396/398 city road london EC1V 2QA (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: c/o j robinson dalby house 396/398 city road london EC1V 2QA (1 page) |
| 7 January 1999 | Resolutions
|
| 7 January 1999 | Accounts made up to 30 November 1998 (2 pages) |
| 7 January 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 7 January 1999 | Return made up to 26/11/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 26/11/98; full list of members (6 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: c/o robinsons sekforde street 33 sekforde street london EC1R 0HH (1 page) |
| 20 May 1998 | Registered office changed on 20/05/98 from: c/o robinsons sekforde street 33 sekforde street london EC1R 0HH (1 page) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | New secretary appointed (2 pages) |
| 2 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 26 November 1997 | Incorporation (20 pages) |