Company NameDameford Limited
Company StatusDissolved
Company Number04427590
CategoryPrivate Limited Company
Incorporation Date30 April 2002(21 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director NameSuzanne Ruth Abensur
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2002(1 week, 1 day after company formation)
Appointment Duration21 years, 11 months
RoleOffice Manager
Correspondence Address30 Denehurst Gardens
Richmond
Surrey
TW10 5DL
Director NameMr Jonathan Mark Brenner
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2002(1 week, 1 day after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address176 Kew Road
Richmond
Surrey
TW9 2AS
Director NameLouise Frances Cooke
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2002(1 week, 1 day after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Correspondence Address7 Claremont Terrace
Portsmouth Road
Thames Ditton
Surrey
KT7 0XP
Director NameEliana Michelle Green
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2002(1 week, 1 day after company formation)
Appointment Duration21 years, 11 months
RoleRelocation Consultant
Correspondence Address31 Denehurst Gardens
Richmond
Surrey
TW10 5DJ
Secretary NameEliana Michelle Green
NationalityBritish
StatusCurrent
Appointed08 May 2002(1 week, 1 day after company formation)
Appointment Duration21 years, 11 months
RoleRelocation Consultant
Correspondence Address31 Denehurst Gardens
Richmond
Surrey
TW10 5DJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 April 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe MacDonald Partnership
28th Floor Tower 42
25 Old Broad Street
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£10,417
Cash£235
Current Liabilities£44,799

Accounts

Latest Accounts30 April 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

6 March 2007Dissolved (1 page)
6 December 2006Liquidators statement of receipts and payments (5 pages)
6 December 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
6 December 2005Registered office changed on 06/12/05 from: ashley house 136 tolworth broadway surbiton surrey KT6 7LA (1 page)
29 November 2005Statement of affairs (5 pages)
29 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 November 2005Appointment of a voluntary liquidator (1 page)
1 July 2005Return made up to 30/04/05; full list of members (9 pages)
6 December 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 July 2004Registered office changed on 26/07/04 from: 74 wimpole street london W1G 9RR (1 page)
2 June 2004Return made up to 30/04/04; full list of members (9 pages)
28 February 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 December 2003Compulsory strike-off action has been discontinued (1 page)
23 December 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 December 2003Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
28 October 2003First Gazette notice for compulsory strike-off (1 page)
25 September 2002Director resigned (1 page)
25 September 2002New director appointed (2 pages)
25 September 2002New secretary appointed;new director appointed (2 pages)
25 September 2002New director appointed (2 pages)
13 September 2002S-div 21/08/02 (1 page)
13 September 2002Nc inc already adjusted 21/08/02 (1 page)
13 September 2002Ad 21/08/02--------- £ si [email protected]=39938 £ ic 34561/74499 (2 pages)
13 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
13 September 2002Ad 21/08/02--------- £ si [email protected]=34560 £ ic 1/34561 (2 pages)
15 May 2002Registered office changed on 15/05/02 from: 788-790 finchley road london NW11 7TJ (1 page)