Dayton International Trading Limited

Company Name	Dayton International Trading Limited
Company Status	Dissolved
Company Number	03802562
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Dissolution Date	1 October 2002 (21 years, 7 months ago)
Previous Name	Romyla Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Director Name	Allan Peter Johnson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2002(2 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 01 October 2002)
Role	Managing Director
Correspondence Address	Greenacres Route De Vinchelez St Ouen JE3 2DA

Director Name	Cynthia Murray
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2002(2 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 01 October 2002)
Role	Company Director
Correspondence Address	Oaklands Rue Du Presbytere St Clement JE2 6RB

Secretary Name	Craig Secretaries Limited (Corporation)
Status	Closed
Appointed	06 March 2002(2 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 01 October 2002)
Correspondence Address	PO Box 737 Pirouet House Union Street St Helier Ci JE4 8ZQ

Director Name	Mr Denis Edward Urry
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 months, 4 weeks after company formation)
Appointment Duration	12 months (resigned 29 September 2000)
Role	Retired
Correspondence Address	Le Moulin De Verdier Faugeres 34600 France

Secretary Name	Rosa Johanna Urry
Nationality	Dutch
Status	Resigned
Appointed	04 October 1999(2 months, 4 weeks after company formation)
Appointment Duration	12 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Le Moulin De Verdier Faugeres 34600 France

Director Name	Mr Richard Denis Perkins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 2002)
Role	Accountant
Correspondence Address	22 Millenium Court Greve D'Azette St Clement Jersey JE2 6GS

Director Name	Mr Paul Alan Reed
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 2002)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	The Cloisters Rue De Haut Millbrook St Lawrence Jersey JE3 1JZ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	Fenchurch Trust Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 2002)
Correspondence Address	PO Box 61 19 Seaton Place St Helier Jersey Channel Islands JE4 9PD

Registered Address	8 Baltic Street East London EC1Y 0UP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

1 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002	First Gazette notice for voluntary strike-off (1 page)
23 April 2002	Application for striking-off (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
22 August 2001	Return made up to 08/07/01; full list of members (2 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
24 August 2000	Return made up to 08/07/00; full list of members (7 pages)
4 January 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
2 December 1999	Registered office changed on 02/12/99 from: c/0 d g associates intern tradin 59 berkeley court marylebone road london NW1 5ND (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Registered office changed on 12/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
12 November 1999	Secretary resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New director appointed (2 pages)
8 July 1999	Incorporation (20 pages)

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