69 Dartmouth Road Residents Limited

Company Name	69 Dartmouth Road Residents Limited
Directors	Brian Richard Dunn and John Joseph Deasy
Company Status	Active
Company Number	05012443
Category	Private Limited Company
Incorporation Date	12 January 2004(20 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Brian Richard Dunn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(2 weeks, 6 days after company formation)
Appointment Duration	20 years, 2 months
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	24 Cody Close Harrow Middlesex HA3 9ES

Director Name	Mr John Joseph Deasy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(7 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Ryefield Court 81 Joel Street Northwood Hills Northwood Middlesex HA6 1LL

Secretary Name	Mr John Joseph Deasy
Status	Current
Appointed	09 November 2011(7 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	45 Cottingham Chase Ruislip Middlesex HA4 0BZ

Director Name	Fay Anita Colville
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Assembler
Correspondence Address	108 Bury Street Ruislip Middlesex HA4 7TG

Secretary Name	Fay Anita Colville
Nationality	British
Status	Resigned
Appointed	01 February 2004(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2007)
Role	Housewife
Correspondence Address	108 Bury Street Ruislip Middlesex HA4 7TG

Director Name	Thomas John Colville
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2008)
Role	Airline Employee
Correspondence Address	45 Cottingham Chase Ruislip Middlesex HA4 0BZ

Secretary Name	Thomas John Colville
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2008)
Role	Airline Employee
Correspondence Address	45 Cottingham Chase Ruislip Middlesex HA4 0BZ

Director Name	Mrs Lisa Ann Jackson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 09 November 2011)
Role	Learning Mentor
Country of Residence	United Kingdom
Correspondence Address	45 Cottingham Chase Ruislip Middlesex HA4 0BZ

Director Name	Mr Stepehen Andrew Jackson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 09 November 2011)
Role	IT Technician
Country of Residence	United Kingdom
Correspondence Address	45 Cottingham Chase Ruislip Middlesex HA4 0BZ

Secretary Name	Mrs Lisa Ann Jackson
Nationality	British
Status	Resigned
Appointed	06 November 2008(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 2011)
Role	Learning Mentor
Country of Residence	United Kingdom
Correspondence Address	45 Cottingham Chase Ruislip Middlesex HA4 0BZ

Secretary Name	Mr Stepehen Andrew Jackson
Nationality	British
Status	Resigned
Appointed	06 November 2008(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 2011)
Role	IT Technician
Country of Residence	United Kingdom
Correspondence Address	45 Cottingham Chase Ruislip Middlesex HA4 0BZ

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Location

Registered Address	Ryefield Court 81 Joel Street Northwood Hills Northwood Middlesex HA6 1LL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	John Joseph Deasy 50.00% Ordinary
1 at £1	Mr Brian Richard Dunn 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	12 January 2023 (1 year, 3 months ago)
Next Return Due	26 January 2024 (overdue)

Filing History

2 April 2024	First Gazette notice for compulsory strike-off (1 page)
2 October 2023	Accounts for a dormant company made up to 31 January 2023 (6 pages)
25 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
28 October 2022	Accounts for a dormant company made up to 31 January 2022 (6 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
21 October 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
4 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
26 January 2021	Accounts for a dormant company made up to 31 January 2020 (6 pages)
23 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
21 October 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
25 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
3 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
25 February 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
25 February 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
3 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
15 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
17 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
17 October 2012	Registered office address changed from 45 Cottingham Chase Ruislip Middlesex HA4 0BZ on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 45 Cottingham Chase Ruislip Middlesex HA4 0BZ on 17 October 2012 (1 page)
17 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
1 December 2011	Appointment of Mr John Joseph Deasy as a director (2 pages)
1 December 2011	Appointment of Mr John Joseph Deasy as a secretary (2 pages)
1 December 2011	Appointment of Mr John Joseph Deasy as a secretary (2 pages)
1 December 2011	Appointment of Mr John Joseph Deasy as a director (2 pages)
26 November 2011	Termination of appointment of Stepehen Jackson as a director (1 page)
26 November 2011	Termination of appointment of Lisa Jackson as a director (1 page)
26 November 2011	Termination of appointment of Lisa Jackson as a director (1 page)
26 November 2011	Termination of appointment of Stepehen Jackson as a director (1 page)
23 September 2011	Termination of appointment of Lisa Jackson as a secretary (1 page)
23 September 2011	Termination of appointment of Lisa Jackson as a secretary (1 page)
23 September 2011	Termination of appointment of Stepehen Jackson as a secretary (1 page)
23 September 2011	Termination of appointment of Stepehen Jackson as a secretary (1 page)
22 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
22 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mrs Lisa Ann Jackson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Brian Richard Dunn on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Stepehen Andrew Jackson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Stepehen Andrew Jackson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Brian Richard Dunn on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Lisa Ann Jackson on 13 January 2010 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
28 January 2009	Return made up to 12/01/09; full list of members (4 pages)
28 January 2009	Return made up to 12/01/09; full list of members (4 pages)
6 November 2008	Appointment terminated secretary thomas colville (1 page)
6 November 2008	Director appointed mrs lisa ann jackson (1 page)
6 November 2008	Director appointed mr stepehen andrew jackson (1 page)
6 November 2008	Director appointed mrs lisa ann jackson (1 page)
6 November 2008	Secretary appointed mr stepehen andrew jackson (1 page)
6 November 2008	Secretary appointed mrs lisa ann jackson (1 page)
6 November 2008	Director appointed mr stepehen andrew jackson (1 page)
6 November 2008	Secretary appointed mr stepehen andrew jackson (1 page)
6 November 2008	Secretary appointed mrs lisa ann jackson (1 page)
6 November 2008	Appointment terminated secretary thomas colville (1 page)
5 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
5 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
6 August 2008	Appointment terminated director thomas colville (1 page)
6 August 2008	Appointment terminated director thomas colville (1 page)
31 January 2008	Return made up to 12/01/08; full list of members (2 pages)
31 January 2008	Return made up to 12/01/08; full list of members (2 pages)
12 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
12 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
6 November 2007	Ad 12/01/06--------- Â£ si 2@1 (2 pages)
6 November 2007	Ad 12/01/06--------- Â£ si 2@1 (2 pages)
6 November 2007	Secretary resigned;director resigned (1 page)
6 November 2007	New secretary appointed;new director appointed (2 pages)
6 November 2007	New secretary appointed;new director appointed (2 pages)
6 November 2007	Secretary resigned;director resigned (1 page)
11 March 2007	Return made up to 12/01/07; full list of members (7 pages)
11 March 2007	Return made up to 12/01/07; full list of members (7 pages)
14 November 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
14 November 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
25 January 2006	Return made up to 12/01/06; full list of members (7 pages)
25 January 2006	Return made up to 12/01/06; full list of members (7 pages)
24 August 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
28 January 2005	Return made up to 12/01/05; full list of members (7 pages)
28 January 2005	Return made up to 12/01/05; full list of members (7 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
9 February 2004	Ad 12/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 February 2004	Ad 12/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
12 January 2004	Incorporation (15 pages)
12 January 2004	Incorporation (15 pages)

69 Dartmouth Road Residents Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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