| Company Name | Dad's Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03774729 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1999(24 years, 11 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Andrew Defty |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 68 Mendip Court Chatfield Road Battersea London SW11 3UZ |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 May 1999(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Andrew Defty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,677 |
| Cash | £59 |
| Current Liabilities | £119,651 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 3 March 2014 | Amended accounts made up to 31 May 2013 (4 pages) |
| 21 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Director's details changed for Mr David Andrew Defty on 17 May 2013 (2 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 18 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 21 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 17 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 17 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 17 May 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 May 2004 | Return made up to 17/05/04; full list of members (5 pages) |
| 30 March 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 23 May 2003 | Return made up to 17/05/03; full list of members (5 pages) |
| 27 February 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 23 May 2002 | Return made up to 17/05/02; full list of members (5 pages) |
| 8 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 29 May 2001 | Return made up to 17/05/01; full list of members (5 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 6 June 2000 | Return made up to 17/05/00; full list of members
|
| 25 April 2000 | Registered office changed on 25/04/00 from: 30 channel way ocean village southampton hampshire SO14 3QG (1 page) |
| 20 July 1999 | Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 May 1999 | New secretary appointed (2 pages) |
| 28 May 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Incorporation (22 pages) |