| Company Name | Daleacre Drive Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04236460 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2001(22 years, 10 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mrs Sushma Blaggan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Sub Postmistress |
| Country of Residence | England |
| Correspondence Address | 18 Litherland Park Litherland Liverpool L21 9HP |
| Secretary Name | Miss Pooja Blaggan |
|---|---|
| Status | Closed |
| Appointed | 01 February 2010(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 September 2015) |
| Role | Company Director |
| Correspondence Address | 18 Litherland Park Liverpool L21 9HP |
| Secretary Name | Mr Narrinder Nath Blaggan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Litherland Park Lithereland Liverpool L21 9HP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18s Beehive Lane Ilford Essex IG1 3RD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs Sushma Blaggan 50.00% Ordinary |
|---|---|
| 50 at £1 | Narrinder Nath Blaggan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,740 |
| Current Liabilities | £41,740 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2015 | Application to strike the company off the register (2 pages) |
| 18 May 2015 | Application to strike the company off the register (2 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 17 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 14 November 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 18 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 18 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-01-17
|
| 17 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-01-17
|
| 31 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Registered office address changed from Suite 1-a Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 30 October 2012 (1 page) |
| 30 October 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Registered office address changed from Suite 1-a Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 30 October 2012 (1 page) |
| 24 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 January 2012 | Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page) |
| 24 January 2012 | Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page) |
| 23 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 26 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 26 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Sushma Blaggan on 18 June 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Sushma Blaggan on 18 June 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 March 2010 | Appointment of Miss Pooja Blaggan as a secretary (1 page) |
| 10 March 2010 | Appointment of Miss Pooja Blaggan as a secretary (1 page) |
| 10 March 2010 | Termination of appointment of Narrinder Blaggan as a secretary (1 page) |
| 10 March 2010 | Termination of appointment of Narrinder Blaggan as a secretary (1 page) |
| 9 October 2009 | Annual return made up to 18 June 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 18 June 2009 with a full list of shareholders (3 pages) |
| 2 July 2009 | Amended accounts made up to 30 June 2008 (4 pages) |
| 2 July 2009 | Amended accounts made up to 30 June 2008 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 19 September 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 20 June 2007 | Amended accounts made up to 30 June 2006 (8 pages) |
| 20 June 2007 | Amended accounts made up to 30 June 2006 (8 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 6 October 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 6 October 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 26 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 14 November 2005 | Amended accounts made up to 30 June 2004 (8 pages) |
| 14 November 2005 | Amended accounts made up to 30 June 2004 (8 pages) |
| 28 September 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 10 December 2004 | Amended accounts made up to 30 June 2003 (8 pages) |
| 10 December 2004 | Amended accounts made up to 30 June 2003 (8 pages) |
| 1 September 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 2 September 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 23 April 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 23 April 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 6 August 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 5 July 2001 | Ad 18/06/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 July 2001 | Ad 18/06/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 July 2001 | Secretary resigned (1 page) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | Secretary resigned (1 page) |
| 3 July 2001 | New director appointed (2 pages) |
| 18 June 2001 | Incorporation (17 pages) |
| 18 June 2001 | Incorporation (17 pages) |