Company NameDawnay, Day Oxford Airport Limited
Company StatusDissolved
Company Number06267114
CategoryPrivate Limited Company
Incorporation Date4 June 2007(16 years, 10 months ago)
Dissolution Date20 October 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Clive Russell Woodman
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2007(3 weeks, 3 days after company formation)
Appointment Duration2 years, 3 months (closed 20 October 2009)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressRowfold House
Rowfold
Billingshurst
West Sussex
RH14 9DD
Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Redington Road
London
NW3 7RS
Director NameMr Guy Anthony Naggar
Date of BirthOctober 1940 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed04 June 2007(same day as company formation)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address61 Avenue Road
London
NW8 6HR
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusResigned
Appointed04 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 June 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15/17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

7 July 2009First Gazette notice for compulsory strike-off (1 page)
9 December 2008Appointment terminated director guy naggar (1 page)
2 October 2008Appointment terminated secretary megan langridge (1 page)
1 September 2008Appointment terminated director peter klimt (1 page)
7 July 2008Return made up to 04/06/08; full list of members (7 pages)
11 July 2007New director appointed (3 pages)
15 June 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 June 2007Secretary resigned (1 page)
4 June 2007Incorporation (17 pages)