Dalkeith Estates Limited

Company Name	Dalkeith Estates Limited
Company Status	Dissolved
Company Number	03903027
Category	Private Limited Company
Incorporation Date	7 January 2000(24 years, 3 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)
Previous Name	Precis (1839) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Harry Coenraad Frans Antonissen
Nationality	Dutch
Status	Closed
Appointed	31 January 2007(7 years after company formation)
Appointment Duration	2 years, 4 months (closed 02 June 2009)
Role	Company Director
Correspondence Address	West 15 Buitenpost 9285 Wb Netherlands

Director Name	Meyer Bergman Bv (Corporation)
Status	Closed
Appointed	19 November 2004(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 June 2009)
Correspondence Address	Lange Voorhout 15 5 Gravenhage 2514ea

Director Name	Mr David James Easson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Summerfield Lane Long Ditton Surbiton Surrey KT6 5DZ

Secretary Name	Mr Simon John Elgar
Nationality	British
Status	Resigned
Appointed	28 January 2000(3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 East Street Oxford OX2 0AV

Secretary Name	Karen Patricia Walker
Nationality	British
Status	Resigned
Appointed	16 July 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	48 Mendora Road Fulham London SW6 7NB

Secretary Name	Nicholas Alexander Fisher
Nationality	British
Status	Resigned
Appointed	30 October 2003(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 February 2006)
Role	Company Director
Correspondence Address	Flat 10 Pearl Court 2 Heton Gardens Hendon NW4 4XS

Secretary Name	Marc Guy Giraudon
Nationality	British
Status	Resigned
Appointed	14 April 2005(5 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Gayville Road London SW11 6JW

Secretary Name	Sadia Dive
Nationality	British
Status	Resigned
Appointed	31 March 2006(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	35 Philbeach Gardens London SW5 9EB

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Mab Group Bv (Corporation)
Status	Resigned
Appointed	08 January 2002(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 2004)
Correspondence Address	Wijnhaven 60 2511 Ga Den Haag Netherlands

Location

Registered Address	16 Berkeley Street London W1J 8DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£518,465
Cash	£752
Current Liabilities	£118,938

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
19 September 2008	Return made up to 24/12/07; full list of members (3 pages)
19 September 2008	Secretary's change of particulars / harry antonissen / 01/05/2008 (1 page)
10 July 2007	Auditor's resignation (1 page)
19 March 2007	New secretary appointed (1 page)
16 March 2007	Secretary resigned (1 page)
16 January 2007	Return made up to 24/12/06; full list of members (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
21 February 2006	Return made up to 24/12/05; full list of members (8 pages)
20 September 2005	Full accounts made up to 31 December 2003 (11 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Registered office changed on 09/06/05 from: 3RD floor carlton house 22A st james's square london SW1Y 4JH (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	Return made up to 24/12/04; full list of members (6 pages)
6 December 2004	Director resigned (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 March 2004	Return made up to 24/12/03; full list of members 363(287) ‐ Registered office changed on 04/03/04 (6 pages)
26 November 2003	Full accounts made up to 31 December 2002 (11 pages)
22 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 March 2003	Return made up to 24/12/02; full list of members 363(287) ‐ Registered office changed on 07/03/03 (6 pages)
27 September 2002	Full accounts made up to 31 December 2001 (10 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Secretary resigned (1 page)
30 January 2002	Director resigned (1 page)
23 January 2002	Return made up to 24/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
21 January 2002	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 February 2001	Return made up to 07/01/01; full list of members (6 pages)
9 May 2000	Particulars of mortgage/charge (11 pages)
5 April 2000	Registered office changed on 05/04/00 from: 24 old bond street london W1X 3DA (1 page)
14 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
7 February 2000	New director appointed (3 pages)
6 February 2000	Registered office changed on 06/02/00 from: level 1 exchange house primrose street london EC2A 2ED (1 page)
6 February 2000	Secretary resigned (1 page)
6 February 2000	New secretary appointed (3 pages)
6 February 2000	Director resigned (1 page)
2 February 2000	Company name changed precis (1839) LIMITED\certificate issued on 02/02/00 (3 pages)
27 January 2000	Secretary resigned (1 page)
7 January 2000	Incorporation (16 pages)

Dalkeith Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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