Dawlish Limited

Company Name	Dawlish Limited
Directors	Jeffrey Klein and Hannay Klein
Company Status	Active - Proposal to Strike off
Company Number	04448756
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)
Previous Name	Klein O'Rorke Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jeffrey Klein
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Hannay Klein
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(4 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Administrator
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Secretary Name	Hannay Klein
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	24 Rochester Road London NW1 9JJ

Director Name	Ms Sara Ann O'Rorke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2005)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	3 Montefiore Street London SW8 3TL

Director Name	Mr Nicholas James Thornton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 2011)
Role	Marketing And Pr
Country of Residence	England
Correspondence Address	57-61 Mortimer Street London W1W 8HS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

15.9k at £1	Jeffrey Klein 85.00% Ordinary
-	OTHER 15.00% -

Financials

Year	2014
Net Worth	£98,250
Cash	£197,486
Current Liabilities	£393,840

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Next Accounts Due	31 March 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	11 June 2017 (overdue)

Filing History

14 February 2015	Compulsory strike-off action has been suspended (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
19 July 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
2 March 2013	Compulsory strike-off action has been suspended (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 18,750 (4 pages)
11 October 2012	Change of name notice (2 pages)
11 October 2012	Company name changed klein o'rorke LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-02 (2 pages)
21 September 2012	Director's details changed for Hannay Klein on 21 September 2012 (2 pages)
21 September 2012	Director's details changed for Hannay Klein on 31 May 2011 (2 pages)
21 September 2012	Director's details changed for Mr Jeffrey Klein on 21 September 2012 (2 pages)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
12 October 2011	Termination of appointment of Nicholas Thornton as a director (1 page)
12 July 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Director's details changed for Hannay Klein on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Nicholas Thornton on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Jeffrey Klein on 31 May 2011 (2 pages)
21 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 June 2009	Return made up to 28/05/09; full list of members (4 pages)
10 June 2009	Appointment terminated secretary hannay klein (1 page)
28 December 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 November 2008	Director appointed nicholas thornton (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 35 ballards lane london N3 1XW (1 page)
29 May 2008	Return made up to 28/05/08; full list of members (3 pages)
28 June 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
1 June 2007	Return made up to 28/05/07; full list of members (2 pages)
12 March 2007	Registered office changed on 12/03/07 from: hillside house 2-6 friern park north finchley london N12 9BY (1 page)
17 October 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
16 October 2006	New director appointed (2 pages)
30 June 2006	Return made up to 28/05/06; full list of members (2 pages)
10 November 2005	Director resigned (1 page)
22 June 2005	Return made up to 28/05/05; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
17 June 2004	Return made up to 28/05/04; full list of members (7 pages)
15 March 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
21 July 2003	Ad 28/06/02-28/05/03 Â£ si 18749@1=18749 Â£ ic 1/18750 (2 pages)
21 July 2003	Return made up to 28/05/03; full list of members (7 pages)
21 July 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
1 March 2003	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
28 May 2002	Incorporation (15 pages)

Dawlish Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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