DL New Homes Limited

Company Name	DL New Homes Limited
Company Status	Dissolved
Company Number	04002557
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Daniel James Lee
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2008(7 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 January 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Rumbold Road London SW6 2JA

Director Name	Ian Parry
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2008(7 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 January 2011)
Role	It Executive
Correspondence Address	Flat 3 13 Carleton Road London N7 0QZ

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 August 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	03 August 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Sunil Anthony Fernando
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 July 2007)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	9 Poynings Close Orpington Kent BR6 9BP

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year, 5 months after company formation)
Appointment Duration	8 years (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Cloisters Eye Peterborough Cambridgeshire PE6 7SX

Director Name	Mr Michael Graham Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(8 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 July 2009)
Role	Managing Director, Digital And Dev
Country of Residence	United Kingdom
Correspondence Address	2 Paddock Way Portsmouth Road Putney London SW15 3TN

Director Name	Zach Roger Leonard
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2009)
Role	Digital Media Publisher
Correspondence Address	29 St Paul's Place London N1 2QG

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	28 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
4 March 2010	Company name changed globrix new homes LIMITED\certificate issued on 04/03/10 CONNOT ‐ (3 pages)
4 March 2010	Company name changed globrix new homes LIMITED\certificate issued on 04/03/10 CONNOT ‐ Change of name notice (3 pages)
24 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-18 (1 page)
24 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-18 (1 page)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (5 pages)
5 January 2010	Termination of appointment of Zach Leonard as a director (1 page)
5 January 2010	Termination of appointment of Zach Leonard as a director (1 page)
4 January 2010	Termination of appointment of Carla Stone as a secretary (1 page)
4 January 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 4 January 2010 (1 page)
4 January 2010	Termination of appointment of Carla Stone as a secretary (1 page)
4 January 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 4 January 2010 (1 page)
27 July 2009	Appointment terminated director michael anderson (1 page)
27 July 2009	Appointment Terminated Director michael anderson (1 page)
7 June 2009	Return made up to 26/05/09; full list of members (4 pages)
7 June 2009	Return made up to 26/05/09; full list of members (4 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (5 pages)
20 April 2009	Accounts made up to 29 June 2008 (5 pages)
2 December 2008	Appointment terminated director stephen daintith (1 page)
2 December 2008	Appointment Terminated Director michael gill (1 page)
2 December 2008	Appointment Terminated Director stephen daintith (1 page)
2 December 2008	Appointment terminated director michael gill (1 page)
8 October 2008	Director appointed zach roger leonard (1 page)
8 October 2008	Director appointed zach roger leonard (1 page)
11 September 2008	Director appointed michael graham anderson (1 page)
11 September 2008	Director appointed michael graham anderson (1 page)
19 June 2008	Return made up to 26/05/08; full list of members (4 pages)
19 June 2008	Return made up to 26/05/08; full list of members (4 pages)
20 May 2008	Director appointed daniel lee (1 page)
20 May 2008	Director appointed ian parry (1 page)
20 May 2008	Company name changed newsink LIMITED\certificate issued on 20/05/08 (2 pages)
20 May 2008	Director appointed ian parry (1 page)
20 May 2008	Director appointed daniel lee (1 page)
20 May 2008	Company name changed newsink LIMITED\certificate issued on 20/05/08 (2 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
11 April 2008	Accounts made up to 30 June 2007 (5 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
29 June 2007	Company name changed fiori LIMITED\certificate issued on 29/06/07 (2 pages)
29 June 2007	Company name changed fiori LIMITED\certificate issued on 29/06/07 (2 pages)
1 June 2007	Return made up to 26/05/07; full list of members (2 pages)
1 June 2007	Return made up to 26/05/07; full list of members (2 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
19 September 2006	Accounts made up to 30 June 2006 (5 pages)
31 May 2006	Return made up to 26/05/06; full list of members (2 pages)
31 May 2006	Return made up to 26/05/06; full list of members (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
27 February 2006	Accounts made up to 30 June 2005 (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
27 May 2005	Return made up to 26/05/05; full list of members (3 pages)
27 May 2005	Return made up to 26/05/05; full list of members (3 pages)
23 November 2004	Accounts made up to 30 June 2004 (4 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
27 May 2004	Return made up to 26/05/04; full list of members (2 pages)
27 May 2004	Return made up to 26/05/04; full list of members (2 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
15 September 2003	Accounts made up to 30 June 2003 (6 pages)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
4 June 2003	Return made up to 26/05/03; full list of members (6 pages)
4 June 2003	Return made up to 26/05/03; full list of members (6 pages)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
17 September 2002	Accounts made up to 30 June 2002 (6 pages)
10 June 2002	Return made up to 26/05/02; full list of members (6 pages)
10 June 2002	Return made up to 26/05/02; full list of members (6 pages)
19 February 2002	Accounts made up to 30 June 2001 (7 pages)
19 February 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Director resigned (1 page)
5 June 2001	Return made up to 26/05/01; full list of members (6 pages)
5 June 2001	Return made up to 26/05/01; full list of members (6 pages)
25 January 2001	New director appointed (3 pages)
25 January 2001	New director appointed (3 pages)
26 October 2000	Company name changed news 2015 LIMITED\certificate issued on 26/10/00 (2 pages)
26 October 2000	Company name changed news 2015 LIMITED\certificate issued on 26/10/00 (2 pages)
1 September 2000	New secretary appointed;new director appointed (5 pages)
1 September 2000	New secretary appointed;new director appointed (5 pages)
1 September 2000	New director appointed (4 pages)
1 September 2000	New director appointed (4 pages)
24 August 2000	Memorandum and Articles of Association (12 pages)
24 August 2000	Memorandum and Articles of Association (12 pages)
10 August 2000	Registered office changed on 10/08/00 from: 9 cheapside london EC2V 6AB (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Secretary resigned;director resigned (1 page)
9 August 2000	Company name changed alnery no. 2015 LIMITED\certificate issued on 10/08/00 (2 pages)
9 August 2000	Secretary resigned;director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
9 August 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
9 August 2000	Company name changed alnery no. 2015 LIMITED\certificate issued on 10/08/00 (2 pages)
26 May 2000	Incorporation (17 pages)

DL New Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

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