| Company Name | Dawnwind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05715687 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
| Dissolution Date | 15 October 2008 (15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Walter Stuart Lyrias |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 October 2008) |
| Role | Consultant |
| Correspondence Address | 304 Mountjoy House Barbican London EC2Y 8BP |
| Director Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 2006(1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 October 2008) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 April 2006(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 October 2008) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,094 |
| Cash | £102,450 |
| Current Liabilities | £27,390 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 March 2008 | Resolutions
|
| 14 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2008 | Declaration of solvency (3 pages) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 304 mountjoy house barbican london EC2Y 8BP (1 page) |
| 27 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 26 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 3 June 2006 | New director appointed (2 pages) |
| 22 May 2006 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
| 22 May 2006 | New secretary appointed (2 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page) |
| 14 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 March 2006 | Secretary resigned (1 page) |