| Company Name | Dandy Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04554944 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 6 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr John O'Leary |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 October 2002(1 day after company formation) |
| Appointment Duration | 14 years, 4 months (closed 14 February 2017) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 350 Chipstead Valley Road Coulsdon Surrey CR5 3BE |
| Secretary Name | Toni Scriven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 24 February 2006) |
| Role | Manager |
| Correspondence Address | 320 Chipstead Valley Road Coulsdon Surrey CR5 3BE |
| Secretary Name | Mr David Lewis Laurence Scollay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2006(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 16 July 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 87 Monkswood Avenue Waltham Abbey Essex EN9 1LJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Location
| Registered Address | Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 250 at £1 | John O'leary 50.00% Ordinary |
|---|---|
| 250 at £1 | Rachel O'leary 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,061 |
| Cash | £19,840 |
| Current Liabilities | £36,241 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2016 | Application to strike the company off the register (3 pages) |
| 17 November 2016 | Application to strike the company off the register (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 14 October 2015 | Annual return made up to 7 October 2015 Statement of capital on 2015-10-14
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| 14 October 2015 | Annual return made up to 7 October 2015 Statement of capital on 2015-10-14
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| 14 October 2015 | Annual return made up to 7 October 2015 Statement of capital on 2015-10-14
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| 16 July 2015 | Termination of appointment of David Lewis Laurence Scollay as a secretary on 16 July 2015 (1 page) |
| 16 July 2015 | Termination of appointment of David Lewis Laurence Scollay as a secretary on 16 July 2015 (1 page) |
| 16 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 15 October 2014 | Annual return made up to 7 October 2014 Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 7 October 2014 Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 7 October 2014 Statement of capital on 2014-10-15
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| 20 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 15 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 15 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 1 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 April 2013 | Registered office address changed from Daval Consultancy 12B Sun Street Waltham Abbey Essex EN9 1EE on 19 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from Daval Consultancy 12B Sun Street Waltham Abbey Essex EN9 1EE on 19 April 2013 (1 page) |
| 15 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (12 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (12 pages) |
| 17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 25 June 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 16 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 28 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 28 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 21 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 16 May 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 16 May 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 15 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 6 June 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 12 February 2007 | Secretary's particulars changed (1 page) |
| 12 February 2007 | Secretary's particulars changed (1 page) |
| 30 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 24 July 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 24 July 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | New secretary appointed (1 page) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | New secretary appointed (1 page) |
| 13 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 13 July 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 13 July 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 27 October 2004 | Return made up to 07/10/04; full list of members
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| 27 October 2004 | Return made up to 07/10/04; full list of members
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| 17 August 2004 | Return made up to 07/10/03; full list of members; amend (6 pages) |
| 17 August 2004 | Return made up to 07/10/03; full list of members; amend (6 pages) |
| 16 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 16 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 9 August 2004 | New secretary appointed (2 pages) |
| 9 August 2004 | New director appointed (2 pages) |
| 9 August 2004 | New secretary appointed (2 pages) |
| 9 August 2004 | New director appointed (2 pages) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 12B sun street waltham abbey essex EN9 1EE (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 12B sun street waltham abbey essex EN9 1EE (1 page) |
| 1 December 2003 | Memorandum and Articles of Association (3 pages) |
| 1 December 2003 | Memorandum and Articles of Association (3 pages) |
| 1 December 2003 | Resolutions
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| 1 December 2003 | Resolutions
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| 14 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 14 November 2003 | Registered office changed on 14/11/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 7 October 2002 | Incorporation (14 pages) |
| 7 October 2002 | Incorporation (14 pages) |