Dreamboat Limited

Company Name	Dreamboat Limited
Company Status	Dissolved
Company Number	05474180
Category	Private Limited Company
Incorporation Date	7 June 2005(18 years, 10 months ago)
Dissolution Date	22 May 2016 (7 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2008(3 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Closed
Appointed	29 June 2006(1 year after company formation)
Appointment Duration	9 years, 11 months (closed 22 May 2016)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Anthony Richard Wardle
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 29 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Tuckmans Bar Lane Horsham West Sussex RH13 9DL

Secretary Name	Mr Marcus Owen Shepherd
Nationality	British
Status	Resigned
Appointed	27 June 2005(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Lesley Jeanette Bourke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2009)
Role	Accountant
Correspondence Address	2 Raglan Court South Croydon Surrey CR2 6NT

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Mr Abayomi Abiodun Okunola
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(3 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 May 2016	Final Gazette dissolved following liquidation (1 page)
22 February 2016	Return of final meeting in a members' voluntary winding up (18 pages)
6 July 2015	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 6 July 2015 (2 pages)
6 July 2015	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 6 July 2015 (2 pages)
3 July 2015	Appointment of a voluntary liquidator (1 page)
3 July 2015	Declaration of solvency (3 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
29 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
3 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Registered office address changed from Europa House, 20 Esplanade Scarborough N Yorks YO11 2AO on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Europa House, 20 Esplanade Scarborough N Yorks YO11 2AO on 2 July 2013 (1 page)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
10 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
29 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
29 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
11 June 2010	Secretary's details changed for Valad Secretarial Services Limited on 7 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Valad Secretarial Services Limited on 7 June 2010 (2 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
8 April 2010	Termination of appointment of Abayomi Okunola as a director (2 pages)
15 October 2009	Director's details changed for Fraser James Kennedy on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Fraser James Kennedy on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
11 June 2009	Return made up to 07/06/09; full list of members (3 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
9 April 2009	Director appointed abayomi abiodun okunola (4 pages)
9 April 2009	Appointment terminated director lesley bourke (1 page)
14 January 2009	Appointment terminated director marcus shepherd (1 page)
14 January 2009	Director appointed fraser james kennedy (3 pages)
17 June 2008	Return made up to 07/06/08; full list of members (3 pages)
17 June 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
3 June 2008	Auditor's resignation (2 pages)
12 May 2008	Appointment terminated secretary marcus shepherd (1 page)
27 December 2007	Full accounts made up to 30 June 2007 (8 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007	Return made up to 07/06/07; full list of members (2 pages)
11 December 2006	Full accounts made up to 30 June 2006 (8 pages)
17 July 2006	New director appointed (4 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (3 pages)
17 July 2006	New secretary appointed (2 pages)
3 July 2006	Return made up to 07/06/06; full list of members (2 pages)
3 July 2006	Secretary resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New secretary appointed (2 pages)
30 June 2005	Registered office changed on 30/06/05 from: 41 chalton street london NW1 1JD (1 page)
30 June 2005	Registered office changed on 30/06/05 from: europa house, 20 esplanade scarborough n yorks YO11 2AO (1 page)
7 June 2005	Incorporation (17 pages)

Dreamboat Limited

Business Activity

Directors

Location

Accounts

Filing History

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