Company NameDalestream Investments Limited
Company StatusDissolved
Company Number03933154
CategoryPrivate Limited Company
Incorporation Date24 February 2000(24 years, 1 month ago)
Dissolution Date8 September 2009 (14 years, 6 months ago)
Previous NameMakestudy Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2000(1 week, 5 days after company formation)
Appointment Duration8 years, 5 months (resigned 08 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Redington Road
London
NW3 7RS
Director NameMr Guy Anthony Naggar
Date of BirthOctober 1940 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed07 March 2000(1 week, 5 days after company formation)
Appointment Duration8 years, 4 months (resigned 18 July 2008)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address61 Avenue Road
London
NW8 6HR
Director NameMr Barry Martin Pincus
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2000(1 week, 5 days after company formation)
Appointment Duration8 years, 5 months (resigned 27 August 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Willifield Way
London
NW11 7XU
Director NameMr Paul Rogers
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2000(1 week, 5 days after company formation)
Appointment Duration8 years, 3 months (resigned 11 June 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressAsh Barton
20 The Ridgeway
Radlett
Hertfordshire
WD7 8PR
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusResigned
Appointed07 March 2000(1 week, 5 days after company formation)
Appointment Duration8 years, 6 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 February 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15-17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
1 October 2008Appointment terminated secretary megan langridge (1 page)
1 September 2008Appointment terminated director peter klimt (1 page)
29 August 2008Appointment terminated director barry pincus (1 page)
27 August 2008Appointment terminated director guy naggar (1 page)
20 June 2008Appointment terminated director paul rogers (1 page)
21 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 March 2008Return made up to 24/02/08; full list of members (8 pages)
19 April 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 March 2007Return made up to 24/02/07; full list of members (8 pages)
7 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 March 2006Registered office changed on 13/03/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
13 March 2006Return made up to 24/02/06; full list of members (8 pages)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 March 2005Return made up to 24/02/05; full list of members (8 pages)
12 March 2004Return made up to 24/02/04; full list of members (8 pages)
8 February 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 July 2003Secretary's particulars changed (1 page)
11 March 2003Return made up to 24/02/03; full list of members (8 pages)
13 January 2003Secretary's particulars changed (1 page)
4 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 March 2002Return made up to 24/02/02; full list of members (7 pages)
18 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 March 2001Return made up to 24/02/01; full list of members (7 pages)
12 December 2000Company name changed makestudy LIMITED\certificate issued on 13/12/00 (2 pages)
13 July 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
3 May 2000New director appointed (3 pages)
3 May 2000New director appointed (4 pages)
21 April 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/03/00
(1 page)
20 April 2000New secretary appointed (2 pages)
20 April 2000Registered office changed on 20/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 April 2000New director appointed (5 pages)
20 April 2000New director appointed (5 pages)
17 April 2000Director resigned (1 page)
17 April 2000Secretary resigned (1 page)
24 February 2000Incorporation (14 pages)