Dalbar (Europe) Limited

Company Name	Dalbar (Europe) Limited
Company Status	Dissolved
Company Number	04343134
Category	Private Limited Company
Incorporation Date	19 December 2001(22 years, 4 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Name	The Ideas Lab Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Robert John Reid
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Leys Gardens Barnet Hertfordshire EN4 9NA

Secretary Name	Mr Robert John Reid
Nationality	British
Status	Closed
Appointed	19 December 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Leys Gardens Barnet Hertfordshire EN4 9NA

Director Name	Bernard Joseph Carroll
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Springhurst Close Croydon Surrey CR0 5AT

Director Name	Louis Harvey
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2005(3 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 June 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	465 King Street Cohasset Ma 02025 United States

Director Name	Kathleen Whalen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2005(3 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 June 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	11 Sagamore Park West Medford 02155 Ma United States

Director Name	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2009(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Leys Gardens Barnet Hertfordshire EN4 9NA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 88824377
Telephone region	London

Location

Registered Address	9 Leys Gardens Barnet Hertfordshire EN4 9NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

75k at £0.1	Dalbar Inc. 75.00% Ordinary
2.5k at £0.1	Bernard Joseph Carroll 2.50% Ordinary
12.5k at £0.1	Robert John Reid 12.50% Ordinary
10k at £0.1	Roderic Henry Patrick Rennison 10.00% Ordinary

Financials

Year	2014
Net Worth	£11,751
Cash	£20,505
Current Liabilities	£9,075

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	25 March

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
3 July 2018	Application to strike the company off the register (3 pages)
7 June 2018	Micro company accounts made up to 31 March 2018 (5 pages)
7 June 2018	Termination of appointment of Louis Harvey as a director on 2 June 2018 (1 page)
7 June 2018	Termination of appointment of Kathleen Whalen as a director on 2 June 2018 (1 page)
20 April 2018	Micro company accounts made up to 31 March 2017 (5 pages)
26 March 2018	Current accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
5 February 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
26 December 2017	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
14 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 February 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
18 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
18 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
4 October 2016	Termination of appointment of Roderic Henry Patrick Rennison as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Roderic Henry Patrick Rennison as a director on 30 September 2016 (1 page)
12 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 March 2016	Registered office address changed from , 5th Floor Cap House 9-12 Long Lane, London, EC1A 9HA to 9 Leys Gardens Barnet Hertfordshire EN4 9NA on 4 March 2016 (1 page)
4 March 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 (6 pages)
4 March 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 (6 pages)
4 March 2016	Registered office address changed from , 5th Floor Cap House 9-12 Long Lane, London, EC1A 9HA to 9 Leys Gardens Barnet Hertfordshire EN4 9NA on 4 March 2016 (1 page)
28 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
28 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
18 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 (6 pages)
18 March 2015	Secretary's details changed for Mr Robert John Reid on 18 December 2014 (1 page)
18 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 March 2015	Register inspection address has been changed from 6 the Close London N14 6DN United Kingdom to 5Th Floor Cap House Long Lane London EC1A 9HA (1 page)
18 March 2015	Director's details changed for Mr Roderic Henry Patrick Rennison on 18 December 2014 (2 pages)
18 March 2015	Director's details changed for Mr Roderic Henry Patrick Rennison on 18 December 2014 (2 pages)
18 March 2015	Director's details changed for Mr Robert John Reid on 18 December 2014 (2 pages)
18 March 2015	Director's details changed for Mr Robert John Reid on 18 December 2014 (2 pages)
18 March 2015	Register inspection address has been changed from 6 the Close London N14 6DN United Kingdom to 5Th Floor Cap House Long Lane London EC1A 9HA (1 page)
18 March 2015	Secretary's details changed for Mr Robert John Reid on 18 December 2014 (1 page)
18 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 (6 pages)
18 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 January 2015	Registered office address changed from , 6 the Close, Southgate, London, N14 6DN to 9 Leys Gardens Barnet Hertfordshire EN4 9NA on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 6 the Close Southgate London N14 6DN to 5Th Floor Cap House 9-12 Long Lane London EC1A 9HA on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from , 6 the Close, Southgate, London, N14 6DN to 9 Leys Gardens Barnet Hertfordshire EN4 9NA on 23 January 2015 (1 page)
30 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
30 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
13 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000 (7 pages)
10 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000 (7 pages)
13 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
13 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
1 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
21 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
6 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Robert John Reid on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Kathleen Whalen on 1 October 2009 (2 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Director's details changed for Robert John Reid on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Louis Harvey on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Louis Harvey on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Robert John Reid on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Kathleen Whalen on 1 October 2009 (2 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Director's details changed for Louis Harvey on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Kathleen Whalen on 1 October 2009 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 December 2009	Appointment of Roderic Henry Patrick Rennison as a director (2 pages)
31 December 2009	Appointment of Roderic Henry Patrick Rennison as a director (2 pages)
16 December 2009	Termination of appointment of Bernard Carroll as a director (1 page)
16 December 2009	Termination of appointment of Bernard Carroll as a director (1 page)
17 February 2009	Return made up to 19/12/08; full list of members (4 pages)
17 February 2009	Return made up to 19/12/08; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 December 2007	Return made up to 19/12/07; full list of members (3 pages)
20 December 2007	Return made up to 19/12/07; full list of members (3 pages)
9 February 2007	Return made up to 19/12/06; full list of members (3 pages)
9 February 2007	Return made up to 19/12/06; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
15 March 2006	Return made up to 19/12/05; full list of members (3 pages)
15 March 2006	Return made up to 19/12/05; full list of members (3 pages)
28 July 2005	Ad 30/04/05--------- Â£ si [email protected]=9999 Â£ ic 2/10001 (2 pages)
28 July 2005	Ad 30/04/05--------- £ si [email protected]=9999 £ ic 2/10001 (2 pages)
19 July 2005	S-div 30/04/05 (1 page)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
19 July 2005	Nc inc already adjusted 30/04/05 (1 page)
19 July 2005	S-div 30/04/05 (1 page)
19 July 2005	Nc inc already adjusted 30/04/05 (1 page)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2005	Return made up to 19/12/04; full list of members (7 pages)
4 January 2005	Return made up to 19/12/04; full list of members (7 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 November 2004	Company name changed the ideas lab LIMITED\certificate issued on 04/11/04 (2 pages)
4 November 2004	Company name changed the ideas lab LIMITED\certificate issued on 04/11/04 (2 pages)
19 January 2004	Return made up to 19/12/03; full list of members (7 pages)
19 January 2004	Return made up to 19/12/03; full list of members (7 pages)
8 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 March 2003	Return made up to 19/12/02; full list of members (7 pages)
18 March 2003	Return made up to 19/12/02; full list of members (7 pages)
4 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
19 December 2001	Incorporation (16 pages)
19 December 2001	Incorporation (16 pages)

Dalbar (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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