| Company Name | Dawnay, Day Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06514303 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2008(16 years, 2 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | Riverglass Limited |
Directors
| Director Name | Mr Ian Bertrand Morley |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 October 2009) |
| Role | Fund Manager Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Wentworth Hall Mill Hill Village NW7 1RJ |
| Director Name | Mr Robert Simon Keane |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2008(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 22 September 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Monet House Cassio Place Watford WD18 7AR |
| Director Name | Mr Barry Martin Pincus |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2008(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 27 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Willifield Way London NW11 7XU |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2008(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Mr David Gelber |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 17 March 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 months (resigned 18 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Clorane Gardens London NW3 7IR |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 March 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 months (resigned 18 July 2008) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon 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 | 29 February |
Filing History
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 1 October 2008 | Appointment terminated secretary megan joy langridge (1 page) |
| 26 September 2008 | Appointment terminated director robert keane (1 page) |
| 29 August 2008 | Appointment terminated director barry pincus (1 page) |
| 7 August 2008 | Appointment terminated director david gelber (1 page) |
| 6 August 2008 | Appointment terminated director guy naggar (1 page) |
| 3 April 2008 | Director appointed guy anthony naggar (15 pages) |
| 28 March 2008 | Director appointed ian morley (3 pages) |
| 28 March 2008 | Director appointed david gelber (3 pages) |
| 27 March 2008 | Company name changed riverglass LIMITED\certificate issued on 31/03/08 (2 pages) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 March 2008 | Director appointed mr robert simon keane (1 page) |
| 12 March 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 12 March 2008 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
| 12 March 2008 | Secretary appointed ms megan joy langridge (1 page) |
| 12 March 2008 | Director appointed mr barry martin pincus (1 page) |
| 26 February 2008 | Incorporation (17 pages) |