| Company Name | Dragons Green Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03859556 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1999(24 years, 7 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark William Burrell |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pollen House 10-12 Cork Street London W1S 3LW |
| Secretary Name | Miss Mary Katherine Coen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Pollen House 10-12 Cork Street London W1S 3LW |
| Director Name | Mr Anthony Merrik Burrell |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(5 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 07 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pollen House 10-12 Cork Street London W1S 3LW |
| Director Name | Mr William Westray Burrell |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(5 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 07 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pollen House 10-12 Cork Street London W1S 3LW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Pollen House 10-12 Cork Street London W1S 3LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2011 | Application to strike the company off the register (3 pages) |
| 11 February 2011 | Application to strike the company off the register (3 pages) |
| 8 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 22 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 October 2009 | Secretary's details changed for Miss Mary Katherine Coen on 1 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Mark William Burrell on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Anthony Merrik Burrell on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Anthony Merrik Burrell on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mark William Burrell on 1 October 2009 (2 pages) |
| 22 October 2009 | Secretary's details changed for Miss Mary Katherine Coen on 1 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Mark William Burrell on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for William Westray Burrell on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for William Westray Burrell on 1 October 2009 (2 pages) |
| 22 October 2009 | Secretary's details changed for Miss Mary Katherine Coen on 1 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Anthony Merrik Burrell on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for William Westray Burrell on 1 October 2009 (2 pages) |
| 28 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 24 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 26 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 24 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 26 October 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 26 October 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 22 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 22 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 1 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 18 November 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 15/10/03; full list of members
|
| 19 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 11 November 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 30 October 2001 | Return made up to 15/10/01; full list of members (7 pages) |
| 30 October 2001 | Return made up to 15/10/01; full list of members (7 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 30 July 2001 | Ad 20/01/00--------- £ si 9999@1 (2 pages) |
| 30 July 2001 | Ad 20/01/00--------- £ si 9999@1 (2 pages) |
| 17 November 2000 | Return made up to 15/10/00; full list of members
|
| 17 November 2000 | Return made up to 15/10/00; full list of members (7 pages) |
| 4 March 2000 | Particulars of mortgage/charge (3 pages) |
| 4 March 2000 | Particulars of mortgage/charge (3 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | Incorporation (14 pages) |