| Company Name | Dalgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05552336 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 7 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 6 months ago) |
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 Trevor Martin Eyre |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
| Secretary Name | Mrs Amanda Louise Eyre |
|---|---|
| Status | Closed |
| Appointed | 08 April 2016(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 September 2019) |
| Role | Company Director |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Director Name | Henistone Finance Limited (Corporation) |
|---|---|
| Date of Birth | September 2001 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Kirkcourt Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Location
| Registered Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Eyre 50.00% Ordinary B |
|---|---|
| 1 at £1 | Trevor Martin Eyre 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,958 |
| Cash | £57,716 |
| Current Liabilities | £40,310 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2019 | Application to strike the company off the register (3 pages) |
| 21 March 2019 | Micro company accounts made up to 28 February 2019 (1 page) |
| 13 March 2019 | Previous accounting period shortened from 31 March 2019 to 28 February 2019 (1 page) |
| 4 November 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 5 September 2018 | Confirmation statement made on 2 September 2018 with updates (5 pages) |
| 28 February 2018 | Director's details changed for Trevor Martin Eyre on 28 February 2018 (2 pages) |
| 21 February 2018 | Director's details changed for Trevor Martin Eyre on 21 February 2018 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 4 September 2017 | Notification of Trevor Martin Eyre as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Notification of Trevor Martin Eyre as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Notification of Amanda Louise Eyre as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Notification of Amanda Louise Eyre as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
| 19 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
| 8 April 2016 | Appointment of Mrs Amanda Louise Eyre as a secretary on 8 April 2016 (2 pages) |
| 8 April 2016 | Appointment of Mrs Amanda Louise Eyre as a secretary on 8 April 2016 (2 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 23 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 23 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Trevor Martin Eyre on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Trevor Martin Eyre on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Trevor Martin Eyre on 9 November 2009 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 3 September 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
| 3 September 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
| 3 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from anglo-dal house 5 spring villa road edgware middlesex HA8 7EB (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from anglo-dal house 5 spring villa road edgware middlesex HA8 7EB (1 page) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 28 October 2005 | New director appointed (1 page) |
| 28 October 2005 | New director appointed (1 page) |
| 20 October 2005 | Ad 02/09/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 October 2005 | New director appointed (1 page) |
| 20 October 2005 | New director appointed (1 page) |
| 20 October 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 20 October 2005 | New secretary appointed (1 page) |
| 20 October 2005 | New secretary appointed (1 page) |
| 20 October 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 20 October 2005 | Ad 02/09/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 September 2005 | Resolutions
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| 21 September 2005 | Resolutions
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| 20 September 2005 | Registered office changed on 20/09/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 2 September 2005 | Incorporation (14 pages) |
| 2 September 2005 | Incorporation (14 pages) |