| Company Name | Dawnay, Day China Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03589253 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1998(25 years, 10 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Kingshill Drive Hoo Rochester Kent ME3 9JP |
| Director Name | Mr Barry Martin Pincus |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2001(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 March 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Willifield Way London NW11 7XU |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Director Name | Peter Frederick Ross |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Role | Stockbroker |
| Correspondence Address | 47 Chelsea Square London SW3 6LH |
| Director Name | Mr Ian Isaac Stoutzker |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 33 Wilton Crescent London SW1X 8RX |
| Director Name | Steven Robert Reeves |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2001(2 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 27 July 2001) |
| Role | Finance Director |
| Correspondence Address | 28 The Uplands Harpenden Hertfordshire AL5 2PQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,617 |
| Current Liabilities | £2,617 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 29 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2002 | Application for striking-off (1 page) |
| 5 July 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 5 June 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | New director appointed (5 pages) |
| 6 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 18 June 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 1 February 2001 | New director appointed (4 pages) |
| 1 February 2001 | Director resigned (1 page) |
| 25 July 2000 | Secretary's particulars changed (1 page) |
| 25 July 2000 | Return made up to 08/06/00; full list of members (8 pages) |
| 19 May 2000 | Director resigned (1 page) |
| 29 March 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 1 March 2000 | Director resigned (2 pages) |
| 27 July 1999 | Return made up to 23/06/99; full list of members (12 pages) |
| 17 April 1999 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
| 29 September 1998 | Ad 07/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 July 1998 | New director appointed (4 pages) |
| 13 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | Director resigned (1 page) |
| 13 July 1998 | New director appointed (4 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 July 1998 | New director appointed (3 pages) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 23 June 1998 | Incorporation (13 pages) |