Da Vinci Properties (Wateringbury) Limited

Company Name	Da Vinci Properties (Wateringbury) Limited
Company Status	Dissolved
Company Number	04289248
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)
Previous Name	Applesite Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Mrs Brenda Motley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2001(3 days after company formation)
Appointment Duration	6 years, 1 month (closed 13 November 2007)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Church Cottage Church Lane Blythburgh Suffolk IP19 9LP

Director Name	Mr Kenneth Austin Smith
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2001(3 days after company formation)
Appointment Duration	6 years, 1 month (closed 13 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Elveden Close Eaton Norwich Norfolk NR4 6AS

Secretary Name	Mr Michael Paul Jameson
Nationality	English
Status	Closed
Appointed	21 September 2001(3 days after company formation)
Appointment Duration	6 years, 1 month (closed 13 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 South View Somerhill Avenue Hove East Sussex BN3 1RJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	61 Chandos Place London WC2N 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
26 October 2005	Return made up to 18/09/05; full list of members (5 pages)
11 August 2005	Full accounts made up to 31 May 2005 (9 pages)
5 May 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
6 October 2004	Return made up to 18/09/04; full list of members (5 pages)
18 May 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
18 October 2003	Return made up to 18/09/03; full list of members (5 pages)
4 April 2003	Accounts for a dormant company made up to 31 May 2002 (7 pages)
16 October 2002	Return made up to 18/09/02; full list of members (6 pages)
20 July 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Ad 19/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB (1 page)
28 October 2001	Accounting reference date shortened from 30/09/02 to 31/05/02 (1 page)
25 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
1 October 2001	New secretary appointed (3 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Director resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 120 east road london N1 6AA (1 page)

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