Company NameDayrel Developments Limited
Company StatusDissolved
Company Number05108517
CategoryPrivate Limited Company
Incorporation Date21 April 2004(19 years, 11 months ago)
Dissolution Date24 November 2009 (14 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Dean Matthew Brown
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2007(3 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 24 November 2009)
RoleDevelopment Manager
Country of ResidenceEngland
Correspondence Address10 Crown Place
London
EC2A 4FT
Secretary NameCapital Trading Companies Secretaries Limited (Corporation)
StatusClosed
Appointed20 March 2006(1 year, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 24 November 2009)
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMr Timothy William Ashworth Jackson-Stops
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2004(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWood Burcote Court
Wood Burcote
Towcester
Northamptonshire
NN12 6JP
Director NameMr Kieran Thomas Larkin
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Smabridge Walk
Willen
Milton Keynes
Buckinghamshire
MK15 9LT
Director NameMr Stephen Michael McKeever
Date of BirthMarch 1970 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed21 April 2004(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address23 Daneswood Close
Weybridge
Surrey
KT13 9AY
Secretary NameBruce McGlogan
NationalityBritish
StatusResigned
Appointed21 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address39 Moreton Road
Worcester Park
Surrey
KT4 8EY
Secretary NameWilliam Oliver
NationalityBritish
StatusResigned
Appointed26 April 2005(1 year after company formation)
Appointment Duration10 months, 4 weeks (resigned 20 March 2006)
RoleCompany Director
Correspondence Address60 Constable Court
Stubbs Drive
Bermondsey
SE16 3EG
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed21 April 2004(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed21 April 2004(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address10 Crown Place
London
EC2A 4FT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

16 October 2009Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
11 August 2009First Gazette notice for voluntary strike-off (1 page)
1 August 2009Application for striking-off (1 page)
14 May 2009Director's change of particulars / dean brown / 14/05/2009 (1 page)
22 April 2009Return made up to 21/04/09; full list of members (3 pages)
5 December 2008Statement by directors (1 page)
5 December 2008Solvency statement dated 24/11/08 (1 page)
5 December 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £89,000 in share prem be cancelled 24/11/2008
(1 page)
5 December 2008Memorandum of capital 05/12/08 (1 page)
13 November 2008Appointment terminated director timothy jackson-stops (1 page)
13 November 2008Appointment terminated director kieran larkin (1 page)
27 October 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
22 April 2008Return made up to 21/04/08; full list of members (4 pages)
7 November 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
25 July 2007New director appointed (1 page)
25 July 2007Director resigned (1 page)
25 April 2007Return made up to 21/04/07; full list of members (2 pages)
15 December 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
31 May 2006Return made up to 21/04/06; full list of members (2 pages)
21 April 2006New secretary appointed (1 page)
21 April 2006Secretary resigned (1 page)
18 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 December 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
10 November 2005Director's particulars changed (1 page)
6 July 2005Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
16 June 2005New secretary appointed (2 pages)
15 June 2005Secretary resigned (1 page)
3 June 2005Return made up to 21/04/05; full list of members (7 pages)
21 January 2005Director's particulars changed (1 page)
30 October 2004Ad 21/04/04--------- £ si [email protected] (2 pages)
27 April 2004New director appointed (1 page)
27 April 2004New secretary appointed (1 page)
26 April 2004Secretary resigned (1 page)
26 April 2004Director resigned (1 page)
26 April 2004New director appointed (1 page)
26 April 2004New director appointed (1 page)