| Company Name | Danesfield (Weybridge) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05843654 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2006(17 years, 10 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
| Previous Name | Danesfield (Gower Road) Ltd |
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 Charles Hugh Nicholas Rahder |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House 3 Leigh Court, Leigh Court Close Cobham Surrey KT11 2HH |
| Secretary Name | Mr Charles Hugh Nicholas Rahder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House 3 Leigh Court, Leigh Court Close Cobham Surrey KT11 2HH |
| Director Name | Mr Trevor Douglas Knight |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chapel Walk Cliddeson Basingstoke RG25 2NP |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Charles Hugh Nicholas Rahder 50.00% Ordinary |
|---|---|
| 500 at £1 | Trevor Douglas Knight 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 July 2013 | Termination of appointment of Trevor Knight as a director (2 pages) |
| 15 July 2013 | Termination of appointment of Trevor Knight as a director (2 pages) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 13 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 13 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 16 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 12 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 4 May 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 4 May 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 12 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 3 September 2007 | Location of register of members (1 page) |
| 3 September 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 3 September 2007 | Location of register of members (1 page) |
| 22 December 2006 | Particulars of mortgage/charge (7 pages) |
| 22 December 2006 | Particulars of mortgage/charge (7 pages) |
| 12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 2006 | Company name changed danesfield (gower road) LTD\certificate issued on 04/08/06 (2 pages) |
| 4 August 2006 | Company name changed danesfield (gower road) LTD\certificate issued on 04/08/06 (2 pages) |
| 23 June 2006 | Location of register of members (1 page) |
| 23 June 2006 | Location of register of members (1 page) |
| 12 June 2006 | Incorporation (20 pages) |
| 12 June 2006 | Incorporation (20 pages) |