Dawnay, Day Properties Holdings Limited

06446148

Company Name	Dawnay, Day Properties Holdings Limited
Company Status	Dissolved
Company Number	06446148
Category	Private Limited Company
Incorporation Date	5 December 2007(16 years, 4 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Directors

Director Name	Mehar Karan Singh
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	05 December 2007(same day as company formation)
Role	Professional Engineer Manager
Correspondence Address	Group Captain H S Bhatia Retd Sector A Pocket C House No 458 Dda Sfs Flats Vasant Kunj New Delhi 110070 Foreign

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Jaap Klink
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Portfolio Manager
Correspondence Address	Vughterstraat 184 5211 Gn S-Hertogenbosch The Netherlands

Director Name	David Keith Langer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Advisor
Correspondence Address	37 Eton Avenue Flat 2 London NW3 3EP

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Director Name	Paul Martin Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	15 Folly Close Radlett WD7 8DR

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	15/17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2008	Appointment terminated director peter klimt (1 page)
15 December 2008	Appointment terminated director jaap klink (1 page)
5 December 2008	Appointment terminated director guy naggar (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
29 August 2008	Appointment terminated director barry pincus (1 page)
18 August 2008	Appointment terminated director david langer (1 page)
20 June 2008	Appointment terminated director paul rogers (1 page)
18 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2008	Resolutions RES13 ‐ 1000 ord sh subdivided 18/01/08 (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (3 pages)
29 January 2008	Director's particulars changed (1 page)
23 January 2008	S-div 18/01/08 (2 pages)
16 January 2008	New director appointed (3 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Incorporation (18 pages)

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