Company NameDawnwind Limited
Company StatusDissolved
Company Number05715687
CategoryPrivate Limited Company
Incorporation Date20 February 2006(16 years, 4 months ago)
Dissolution Date15 October 2008 (13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameWalter Stuart Lyrias
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2006(2 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 15 October 2008)
RoleConsultant
Correspondence Address304 Mountjoy House
Barbican
London
EC2Y 8BP
Director NameCa Solutions Ltd (Corporation)
StatusClosed
Appointed27 February 2006(1 week after company formation)
Appointment Duration2 years, 7 months (closed 15 October 2008)
Correspondence Address12-14 Claremont Road
Surbiton
Surrey
KT6 4QU
Secretary NameCa Solutions Ltd (Corporation)
StatusClosed
Appointed20 April 2006(1 month, 4 weeks after company formation)
Appointment Duration2 years, 5 months (closed 15 October 2008)
Correspondence Address12-14 Claremont Road
Surbiton
Surrey
KT6 4QU
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed20 February 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed20 February 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Net Worth£86,094
Cash£102,450
Current Liabilities£27,390

Accounts

Latest Accounts30 April 2007 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

15 October 2008Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2008Return of final meeting in a members' voluntary winding up (3 pages)
14 March 2008Declaration of solvency (3 pages)
14 March 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 March 2008Appointment of a voluntary liquidator (1 page)
13 March 2008Registered office changed on 13/03/2008 from 304 mountjoy house barbican london EC2Y 8BP (1 page)
27 December 2007Total exemption small company accounts made up to 30 April 2007 (3 pages)
26 February 2007Return made up to 20/02/07; full list of members (2 pages)
3 June 2006New director appointed (2 pages)
22 May 2006New secretary appointed (2 pages)
22 May 2006Registered office changed on 22/05/06 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page)
22 May 2006Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
14 March 2006New director appointed (2 pages)
6 March 2006Secretary resigned (1 page)
6 March 2006Director resigned (1 page)
6 March 2006Registered office changed on 06/03/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)