Damsondrive Limited

Company Name	Damsondrive Limited
Company Status	Dissolved
Company Number	04134736
Category	Private Limited Company
Incorporation Date	3 January 2001(22 years, 2 months ago)
Dissolution Date	4 February 2014 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2006(5 years after company formation)
Appointment Duration	8 years (closed 04 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Closed
Appointed	03 March 2006(5 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Mr Alexander Rael Barnett
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2006(5 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 February 2014)
Role	Company Director Property Cons
Country of Residence	England
Correspondence Address	74 Uphill Road Mill Hill North London NW7 4QE

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 03 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Spanish Place Mansions 6 Spanish Place London W1U 3HZ

Director Name	Mr Julian Gleek
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 03 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gloucester Square London W2 2TQ

Secretary Name	Teresa Catherine White
Nationality	Irish
Status	Resigned
Appointed	23 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 03 April 2001)
Role	Company Director
Correspondence Address	28 Saint Marks Road Olde Hanwell London W7 2PW

Director Name	Mr Melvyn Kalman
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 16 February 2006)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	White Gables Beauport Estate La Route De Genets St Brelades Jersey JE3 8DG

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 02 February 2006)
Role	Company Director
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Secretary Name	Mr Alexander Rael Barnett
Nationality	British
Status	Resigned
Appointed	03 April 2001(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Uphill Road Mill Hill North London NW7 4QE

Director Name	Grant Timothy Brown
Date of Birth	August 1957 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 February 2006(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	No. 2 Le Coin Court Rue St Jean St Lawrence Jersey Channel Islands JE3 1ND

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	EQ Directors One Limited (Corporation)
Status	Resigned
Appointed	09 September 2010(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 October 2011)
Correspondence Address	Equity Trust House 28-30 The Parade St Helier Jersey Channel Islands JE1 1EQ

Director Name	EQ Directors Two Limited (Corporation)
Status	Resigned
Appointed	09 September 2010(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 October 2011)
Correspondence Address	Equity Trust House 28-30 The Parade St Helier Jersey Channel Islands JE1 1EQ

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2012 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
14 October 2013	Application to strike the company off the register (3 pages)
14 October 2013	Application to strike the company off the register (3 pages)
5 September 2013	Satisfaction of charge 1 in full (3 pages)
5 September 2013	Satisfaction of charge 2 in full (3 pages)
5 September 2013	Satisfaction of charge 2 in full (3 pages)
5 September 2013	Satisfaction of charge 1 in full (3 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
17 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-17 GBP 1 (5 pages)
17 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-17 GBP 1 (5 pages)
17 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-17 GBP 1 (5 pages)
15 May 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
15 May 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
27 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
17 November 2011	Termination of appointment of Eq Directors Two Limited as a director (1 page)
17 November 2011	Termination of appointment of Eq Directors One Limited as a director (1 page)
17 November 2011	Termination of appointment of Eq Directors Two Limited as a director on 4 October 2011 (1 page)
17 November 2011	Termination of appointment of Eq Directors One Limited as a director on 4 October 2011 (1 page)
27 July 2011	Accounts for a dormant company made up to 30 November 2010 (8 pages)
27 July 2011	Accounts for a dormant company made up to 30 November 2010 (8 pages)
4 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
19 October 2010	Appointment of Eq Directors Two Limited as a director (4 pages)
19 October 2010	Appointment of Eq Directors One Limited as a director (4 pages)
19 October 2010	Appointment of Eq Directors Two Limited as a director (4 pages)
19 October 2010	Appointment of Eq Directors One Limited as a director (4 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
22 June 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
22 June 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
19 May 2010	Termination of appointment of Grant Brown as a director (2 pages)
19 May 2010	Termination of appointment of Grant Brown as a director (2 pages)
1 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
2 June 2009	Accounts for a dormant company made up to 30 November 2008 (10 pages)
2 June 2009	Accounts made up to 30 November 2008 (10 pages)
16 February 2009	Return made up to 03/01/09; full list of members (4 pages)
16 February 2009	Return made up to 03/01/09; full list of members (4 pages)
17 July 2008	Accounts for a dormant company made up to 30 November 2007 (8 pages)
17 July 2008	Accounts made up to 30 November 2007 (8 pages)
1 February 2008	Return made up to 03/01/08; full list of members (2 pages)
1 February 2008	Return made up to 03/01/08; full list of members (2 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (8 pages)
28 September 2007	Accounts made up to 30 November 2006 (8 pages)
19 February 2007	Return made up to 03/01/07; full list of members (2 pages)
19 February 2007	Return made up to 03/01/07; full list of members (2 pages)
18 February 2007	Location of register of members (1 page)
18 February 2007	Location of register of members (1 page)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (8 pages)
5 October 2006	Accounts made up to 30 November 2005 (8 pages)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
19 May 2006	Return made up to 03/01/06; full list of members (2 pages)
19 May 2006	Return made up to 03/01/06; full list of members (2 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New director appointed (3 pages)
8 March 2006	New director appointed (3 pages)
8 March 2006	New director appointed (3 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (5 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (5 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
23 February 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
23 February 2005	Accounts made up to 30 November 2004 (5 pages)
10 January 2005	Return made up to 03/01/05; full list of members (7 pages)
10 January 2005	Return made up to 03/01/05; full list of members (7 pages)
23 April 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
23 April 2004	Accounts made up to 30 November 2003 (5 pages)
18 January 2004	Return made up to 03/01/04; full list of members (7 pages)
18 January 2004	Return made up to 03/01/04; full list of members (7 pages)
27 September 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
27 September 2003	Accounts made up to 30 November 2002 (6 pages)
4 April 2003	Secretary's particulars changed (1 page)
4 April 2003	Secretary's particulars changed (1 page)
10 January 2003	Return made up to 03/01/03; full list of members (7 pages)
10 January 2003	Return made up to 03/01/03; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
27 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
30 January 2002	Return made up to 03/01/02; full list of members (6 pages)
30 January 2002	Return made up to 03/01/02; full list of members (6 pages)
3 September 2001	Registered office changed on 03/09/01 from: 20 thayer street london W1U 2DD (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 20 thayer street london W1U 2DD (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (3 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (3 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
18 April 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	New director appointed (4 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New director appointed (4 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 March 2001	New director appointed (4 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New director appointed (4 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
3 January 2001	Incorporation (24 pages)
3 January 2001	Incorporation (24 pages)

Damsondrive Limited

Business Activity

Directors

Location

Accounts

Filing History

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