Dawegrove Limited

Company Name	Dawegrove Limited
Company Status	Dissolved
Company Number	04681685
Category	Private Limited Company
Incorporation Date	28 February 2003(21 years, 2 months ago)
Dissolution Date	2 November 2010 (13 years, 6 months ago)
Previous Names	Daneplace Limited and CLS Holdings UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2008(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 November 2010)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 May 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 November 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Closed
Appointed	06 March 2009(6 years after company formation)
Appointment Duration	1 year, 8 months (closed 02 November 2010)
Role	Company Director
Correspondence Address	86 Bondway London SW8 1SF

Director Name	John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2010(6 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 02 November 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(7 years, 6 months after company formation)
Appointment Duration	2 months (closed 02 November 2010)
Role	Deputy Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 March 2003(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	20 March 2003(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	86 Bondway London SW8 1SF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

1 at 1	Cls Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (14 pages)
7 July 2010	Application to strike the company off the register (3 pages)
7 July 2010	Full accounts made up to 31 December 2009 (14 pages)
7 July 2010	Application to strike the company off the register (3 pages)
6 May 2010	Company name changed cls holdings uk LIMITED\certificate issued on 06/05/10 CONNOT ‐ Change of name notice (3 pages)
6 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-26 (1 page)
6 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-26 (1 page)
6 May 2010	Company name changed cls holdings uk LIMITED\certificate issued on 06/05/10 CONNOT ‐ (3 pages)
6 April 2010	Change of name notice (2 pages)
6 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-26 (1 page)
6 April 2010	Change of name notice (2 pages)
6 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-26 (1 page)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 1 (5 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 1 (5 pages)
8 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
29 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
29 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
20 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-15 (1 page)
20 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-15 (1 page)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
11 March 2009	Appointment Terminated Secretary sarah ghinn (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
23 October 2008	Resolutions RES13 ‐ Appoint auditors 10/10/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Appoint auditors 10/10/2008 (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
4 August 2008	Return made up to 28/02/08; full list of members (4 pages)
4 August 2008	Return made up to 28/02/08; full list of members (4 pages)
11 June 2008	Company name changed daneplace LIMITED\certificate issued on 12/06/08 (2 pages)
11 June 2008	Company name changed daneplace LIMITED\certificate issued on 12/06/08 (2 pages)
15 May 2008	Appointment Terminated Director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 May 2008	Director appointed erik henry klotz (1 page)
7 May 2008	Appointment Terminated Director per sjoberg (1 page)
7 May 2008	Appointment terminated director per sjoberg (1 page)
7 May 2008	Director appointed erik henry klotz (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (10 pages)
25 September 2007	Full accounts made up to 31 December 2006 (10 pages)
24 August 2007	Director's particulars changed (1 page)
24 August 2007	Return made up to 28/02/07; full list of members (3 pages)
24 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2007	Return made up to 28/02/07; full list of members (3 pages)
24 August 2007	Director's particulars changed (1 page)
24 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Full accounts made up to 31 December 2005 (10 pages)
20 July 2006	Full accounts made up to 31 December 2005 (10 pages)
7 July 2006	Return made up to 28/02/06; full list of members (2 pages)
7 July 2006	Return made up to 28/02/06; full list of members (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
28 April 2005	Full accounts made up to 31 December 2004 (11 pages)
28 April 2005	Full accounts made up to 31 December 2004 (11 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2005	Return made up to 28/02/05; full list of members (7 pages)
14 March 2005	Return made up to 28/02/05; full list of members (7 pages)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (11 pages)
19 May 2004	Full accounts made up to 31 December 2003 (11 pages)
14 May 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
14 May 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
27 March 2004	Return made up to 28/02/04; full list of members (5 pages)
27 March 2004	Return made up to 28/02/04; full list of members (5 pages)
22 July 2003	Particulars of mortgage/charge (6 pages)
22 July 2003	Particulars of mortgage/charge (6 pages)
8 April 2003	New director appointed (4 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New director appointed (4 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (4 pages)
28 March 2003	Memorandum and Articles of Association (5 pages)
28 March 2003	Registered office changed on 28/03/03 from: 31 corsham street london N1 6DR (1 page)
28 March 2003	Registered office changed on 28/03/03 from: 31 corsham street london N1 6DR (1 page)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2003	New director appointed (4 pages)
28 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Memorandum and Articles of Association (5 pages)
28 March 2003	Secretary resigned (1 page)
28 February 2003	Incorporation (18 pages)
28 February 2003	Incorporation (18 pages)

Dawegrove Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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