Danescroft (Salisbury 1) Limited

Company Name	Danescroft (Salisbury 1) Limited
Company Status	Dissolved
Company Number	05256362
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 6 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Name	Coinleaf Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian,British
Status	Closed
Appointed	14 October 2004(2 days after company formation)
Appointment Duration	3 years, 10 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Highbury Park London N5 2XE

Secretary Name	Anthony Robert Buckley
Nationality	New Zealander
Status	Closed
Appointed	19 January 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	44a Tennyson Street Battersea London SW8 3SU

Director Name	Mr David Civil
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Millside Stansted Mount Fitchet Essex CM24 8BL

Director Name	Edward Giles Bradford Cook
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2007)
Role	Accountant
Correspondence Address	2 Marcilly Road Wandsworth London SW18 2HS

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Director Name	Benjamin Michael Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park Lane East Reigate Surrey RH2 8HN

Secretary Name	Edward Giles Bradford Cook
Nationality	British
Status	Resigned
Appointed	14 October 2004(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2007)
Role	Accountant
Correspondence Address	2 Marcilly Road Wandsworth London SW18 2HS

Director Name	Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 February 2008)
Role	Chartered Surveyor
Correspondence Address	30 Oldfield Road Stoke Newington London N16 0RS

Director Name	Mr William David Powell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(2 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Roscommon House 2 Lyndhurst Gardens London NW3 5WP

Director Name	Mr Nigel Bruce Ashfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(3 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 February 2008)
Role	Chartered Accountant
Correspondence Address	26 Novello Street London SW6 4JB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2008 (16 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
17 April 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
10 April 2008	Application for striking-off (1 page)
29 February 2008	Appointment terminated director nigel ashfield (1 page)
29 February 2008	Appointment terminated director raymond palmer (1 page)
29 February 2008	Appointment terminated director david civil (1 page)
29 February 2008	Appointment terminated director martin towns (1 page)
28 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
3 January 2008	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
6 November 2007	Return made up to 12/10/07; full list of members (3 pages)
25 May 2007	Director's particulars changed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (1 page)
1 February 2007	Return made up to 12/10/06; full list of members (3 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (1 page)
17 August 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
23 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2005	Director's particulars changed (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Director resigned (1 page)
9 December 2004	Accounting reference date extended from 31/10/05 to 05/04/06 (1 page)
19 November 2004	New director appointed (4 pages)
9 November 2004	New secretary appointed;new director appointed (2 pages)
9 November 2004	New director appointed (19 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (4 pages)
2 November 2004	Registered office changed on 02/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 October 2004	Company name changed coinleaf LIMITED\certificate issued on 15/10/04 (2 pages)
12 October 2004	Incorporation (17 pages)

Danescroft (Salisbury 1) Limited

Business Activity

Directors

Location

Accounts

Filing History

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