| Company Name | Dawnrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05040192 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2004(20 years, 2 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Names | Dawnrange Limited and Ball And Boyd Auctions 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 John Robert Marsden |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2004(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 231a Joel Street Pinner Middlesex HA5 2PJ |
| Secretary Name | Ms Carol Anita Van Kempen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2004(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 21 September 2010) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 76 Brownlow Road London N11 2BS |
| Director Name | Annette Hosking |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2004(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 July 2005) |
| Role | Auctioneer |
| Correspondence Address | Bryn Wr Onnen Pantymuyn Mold CA7 5JF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 76 Brownlow Road London N11 2BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Bowes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 17 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 10 March 2009 | Location of debenture register (1 page) |
| 10 March 2009 | Location of register of members (1 page) |
| 10 March 2009 | Location of debenture register (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 76 brownlow road london N11 2BS (1 page) |
| 10 March 2009 | Location of register of members (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 76 brownlow road london N11 2BS (1 page) |
| 10 December 2008 | Accounts made up to 28 February 2008 (1 page) |
| 10 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 19 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 3 October 2007 | Accounts made up to 28 February 2007 (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 12 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 30 October 2006 | Accounts made up to 28 February 2006 (1 page) |
| 30 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 28 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 22 December 2005 | Accounts made up to 28 February 2005 (1 page) |
| 22 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: birchall blackburn solicitors waldorf house 5 cooper street manchester M2 2FW (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: birchall blackburn solicitors waldorf house 5 cooper street manchester M2 2FW (1 page) |
| 25 August 2005 | Company name changed ball and boyd auctions LIMITED\certificate issued on 25/08/05 (2 pages) |
| 25 August 2005 | Company name changed ball and boyd auctions LIMITED\certificate issued on 25/08/05 (2 pages) |
| 14 March 2005 | Return made up to 10/02/05; full list of members
|
| 14 March 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 21 February 2005 | Registered office changed on 21/02/05 from: 4 back madoc street llandudno conwy LL30 2TE (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: 4 back madoc street llandudno conwy LL30 2TE (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: c/o innvotec LIMITED 1 castle lane london SW1E 6DR (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: c/o innvotec LIMITED 1 castle lane london SW1E 6DR (1 page) |
| 18 November 2004 | Company name changed dawnrange LIMITED\certificate issued on 18/11/04 (3 pages) |
| 18 November 2004 | Company name changed dawnrange LIMITED\certificate issued on 18/11/04 (3 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | New director appointed (3 pages) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | New director appointed (3 pages) |
| 25 May 2004 | New director appointed (3 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | New director appointed (3 pages) |
| 25 May 2004 | Director resigned (1 page) |
| 10 February 2004 | Incorporation (30 pages) |
| 10 February 2004 | Incorporation (30 pages) |