Darowell Properties Limited

Company Name	Darowell Properties Limited
Company Status	Dissolved
Company Number	04336551
Category	Private Limited Company
Incorporation Date	7 December 2001(22 years, 4 months ago)
Dissolution Date	11 September 2015 (8 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Stephen Douglas Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2001(4 days after company formation)
Appointment Duration	13 years, 9 months (closed 11 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Watts Lane Chislehurst Kent BR7 5PJ

Director Name	Mr David Michael Francis Tweeddale-Tye
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2004(2 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 11 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ovington Street London SW3 2JB

Director Name	Andrew Luis Wilson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2004(2 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 11 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alassio 243 Thorpe Hall Avenue Thorpe Bay Southend Essex SS1 3SG

Secretary Name	Graham Hadden Dean Elliot
Nationality	British
Status	Closed
Appointed	30 November 2008(6 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 September 2015)
Role	Company Director
Correspondence Address	Oak Lodge 31 Jersey Gardens Wickford Essex SS11 7AG

Secretary Name	Graham Hadden Dean Elliott
Nationality	British
Status	Resigned
Appointed	11 December 2001(4 days after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	7 Woden Avenue Stanway Colchester Essex CO3 0QY

Director Name	Mr Neal Anthony Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	13 May 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Weybridge Park Weybridge Surrey KT13 8SJ

Director Name	Mr Alexander James Franklin Wildman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Chesson Road London W14 9QU

Secretary Name	Timothy Scott White
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	37 Cornwall Road St Albans Hertfordshire AL1 1SQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2 at £1	Rugby Estates Limited 100.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

11 September 2015	Final Gazette dissolved following liquidation (1 page)
11 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2015	Final Gazette dissolved following liquidation (1 page)
11 June 2015	Return of final meeting in a members' voluntary winding up (21 pages)
11 June 2015	Return of final meeting in a members' voluntary winding up (21 pages)
19 May 2014	Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 19 May 2014 (2 pages)
19 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 May 2014	Appointment of a voluntary liquidator (1 page)
19 May 2014	Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 19 May 2014 (2 pages)
19 May 2014	Appointment of a voluntary liquidator (1 page)
19 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2014	Declaration of solvency (3 pages)
14 May 2014	Declaration of solvency (3 pages)
15 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (15 pages)
15 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (15 pages)
15 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (15 pages)
8 January 2014	Satisfaction of charge 12 in full (4 pages)
8 January 2014	Satisfaction of charge 11 in full (4 pages)
8 January 2014	Satisfaction of charge 10 in full (4 pages)
8 January 2014	Satisfaction of charge 10 in full (4 pages)
8 January 2014	Satisfaction of charge 11 in full (4 pages)
8 January 2014	Satisfaction of charge 12 in full (4 pages)
7 December 2013	Satisfaction of charge 2 in full (4 pages)
7 December 2013	Satisfaction of charge 3 in full (4 pages)
7 December 2013	Satisfaction of charge 4 in full (4 pages)
7 December 2013	Satisfaction of charge 1 in full (4 pages)
7 December 2013	Satisfaction of charge 3 in full (4 pages)
7 December 2013	Satisfaction of charge 9 in full (4 pages)
7 December 2013	Satisfaction of charge 1 in full (4 pages)
7 December 2013	Satisfaction of charge 6 in full (4 pages)
7 December 2013	Satisfaction of charge 7 in full (4 pages)
7 December 2013	Satisfaction of charge 8 in full (4 pages)
7 December 2013	Satisfaction of charge 8 in full (4 pages)
7 December 2013	Satisfaction of charge 5 in full (4 pages)
7 December 2013	Satisfaction of charge 7 in full (4 pages)
7 December 2013	Satisfaction of charge 9 in full (4 pages)
7 December 2013	Satisfaction of charge 5 in full (4 pages)
7 December 2013	Satisfaction of charge 2 in full (4 pages)
7 December 2013	Satisfaction of charge 6 in full (4 pages)
7 December 2013	Satisfaction of charge 4 in full (4 pages)
2 December 2013	Current accounting period extended from 31 January 2014 to 31 July 2014 (3 pages)
2 December 2013	Current accounting period extended from 31 January 2014 to 31 July 2014 (3 pages)
28 October 2013	Accounts made up to 31 January 2013 (13 pages)
28 October 2013	Accounts made up to 31 January 2013 (13 pages)
31 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (15 pages)
31 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (15 pages)
31 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (15 pages)
1 November 2012	Secretary's details changed for Graham Hadden Dean Elliot on 8 October 2012 (3 pages)
1 November 2012	Secretary's details changed for Graham Hadden Dean Elliot on 8 October 2012 (3 pages)
1 November 2012	Secretary's details changed for Graham Hadden Dean Elliot on 8 October 2012 (3 pages)
28 September 2012	Accounts made up to 31 January 2012 (13 pages)
28 September 2012	Accounts made up to 31 January 2012 (13 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (15 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (15 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (15 pages)
19 December 2011	Director's details changed for Mr David Michael Francis Tweeddale-Tye on 6 December 2011 (3 pages)
19 December 2011	Director's details changed for Mr David Michael Francis Tweeddale-Tye on 6 December 2011 (3 pages)
19 December 2011	Director's details changed for Mr David Michael Francis Tweeddale-Tye on 6 December 2011 (3 pages)
11 July 2011	Accounts made up to 31 January 2011 (13 pages)
11 July 2011	Accounts made up to 31 January 2011 (13 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (15 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (15 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (15 pages)
29 October 2010	Accounts made up to 31 January 2010 (14 pages)
29 October 2010	Accounts made up to 31 January 2010 (14 pages)
6 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (15 pages)
6 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (15 pages)
6 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (15 pages)
4 November 2009	Accounts made up to 31 January 2009 (14 pages)
4 November 2009	Accounts made up to 31 January 2009 (14 pages)
7 January 2009	Appointment terminated director alexander wildman (1 page)
7 January 2009	Appointment terminated director neal taylor (1 page)
7 January 2009	Appointment terminated director neal taylor (1 page)
7 January 2009	Appointment terminated director alexander wildman (1 page)
19 December 2008	Return made up to 07/12/08; full list of members (7 pages)
19 December 2008	Return made up to 07/12/08; full list of members (7 pages)
5 December 2008	Appointment terminated secretary timothy white (1 page)
5 December 2008	Secretary appointed graham hadden dean elliot (2 pages)
5 December 2008	Appointment terminated secretary timothy white (1 page)
5 December 2008	Secretary appointed graham hadden dean elliot (2 pages)
20 October 2008	Accounts made up to 31 January 2008 (15 pages)
20 October 2008	Accounts made up to 31 January 2008 (15 pages)
19 September 2008	Auditor's resignation (2 pages)
19 September 2008	Auditor's resignation (2 pages)
15 July 2008	Appointment terminated secretary graham elliott (1 page)
15 July 2008	Appointment terminated secretary graham elliott (1 page)
14 July 2008	Secretary appointed timothy scott white (2 pages)
14 July 2008	Secretary appointed timothy scott white (2 pages)
4 January 2008	Return made up to 07/12/07; full list of members (7 pages)
4 January 2008	Return made up to 07/12/07; full list of members (7 pages)
14 August 2007	Accounts made up to 31 January 2007 (15 pages)
14 August 2007	Accounts made up to 31 January 2007 (15 pages)
4 January 2007	Return made up to 07/12/06; full list of members (8 pages)
4 January 2007	Return made up to 07/12/06; full list of members (8 pages)
7 December 2006	Accounts made up to 31 January 2006 (13 pages)
7 December 2006	Accounts made up to 31 January 2006 (13 pages)
14 June 2006	Registered office changed on 14/06/06 from: c/o rugby estates PLC 14 garrick street covent garden london WC2E 9SB (1 page)
14 June 2006	Registered office changed on 14/06/06 from: c/o rugby estates PLC 14 garrick street covent garden london WC2E 9SB (1 page)
3 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 2005	Accounts made up to 31 January 2005 (13 pages)
29 November 2005	Accounts made up to 31 January 2005 (13 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
4 August 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
25 January 2005	Particulars of mortgage/charge (4 pages)
25 January 2005	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (5 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (5 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
20 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
23 December 2003	Return made up to 07/12/03; full list of members (6 pages)
23 December 2003	Return made up to 07/12/03; full list of members (6 pages)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 December 2002	Return made up to 07/12/02; full list of members (6 pages)
23 December 2002	Return made up to 07/12/02; full list of members (6 pages)
21 December 2001	Memorandum and Articles of Association (15 pages)
21 December 2001	Memorandum and Articles of Association (15 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New director appointed (4 pages)
20 December 2001	New director appointed (4 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
19 December 2001	Registered office changed on 19/12/01 from: 6-8 underwood street london N1 7JQ (1 page)
19 December 2001	Registered office changed on 19/12/01 from: 6-8 underwood street london N1 7JQ (1 page)
7 December 2001	Incorporation (19 pages)
7 December 2001	Incorporation (19 pages)

Darowell Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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