Dragon 24 Llanelli Management Company Limited

Company Name	Dragon 24 Llanelli Management Company Limited
Company Status	Dissolved
Company Number	07036165
Category	Private Limited Company
Incorporation Date	5 October 2009(14 years, 6 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)
Previous Name	Newincco 952 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Colin Ronald Bain
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2009(1 month after company formation)
Appointment Duration	8 years, 7 months (closed 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	The Finance And Industrial Trust Limited (Corporation)
Status	Closed
Appointed	10 November 2009(1 month after company formation)
Appointment Duration	8 years, 7 months (closed 03 July 2018)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Christopher Joseph Bond
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Richard Charles Bourne
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	05 October 2009(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	05 October 2009(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	05 October 2009(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Ro Developments Limited 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
17 February 2017	Termination of appointment of Richard Charles Bourne as a director on 3 February 2017 (1 page)
9 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
8 August 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
30 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 50 (4 pages)
30 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 50 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 50 (4 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 50 (4 pages)
26 November 2013	Accounts for a dormant company made up to 31 October 2013 (5 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50 (4 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50 (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
8 June 2012	Termination of appointment of Christopher Bond as a director (1 page)
14 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
4 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
3 November 2010	Director's details changed for Mr Christopher Joseph Bond on 5 October 2010 (2 pages)
3 November 2010	Director's details changed for Colin Ronald Bain on 5 October 2010 (2 pages)
3 November 2010	Director's details changed for Mr Richard Charles Bourne on 5 October 2010 (2 pages)
3 November 2010	Director's details changed for Colin Ronald Bain on 5 October 2010 (2 pages)
3 November 2010	Director's details changed for Mr Christopher Joseph Bond on 5 October 2010 (2 pages)
3 November 2010	Director's details changed for Colin Ronald Bain on 5 October 2010 (2 pages)
3 November 2010	Director's details changed for Colin Ronald Bain on 5 October 2010 (2 pages)
3 November 2010	Director's details changed for Mr Richard Charles Bourne on 5 October 2010 (2 pages)
2 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
23 November 2009	Appointment of Christopher Joseph Bond as a director (3 pages)
23 November 2009	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
23 November 2009	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
23 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 50 (4 pages)
23 November 2009	Appointment of The Finance and Industrial Trust Limited as a secretary (3 pages)
23 November 2009	Termination of appointment of Christopher Mackie as a director (2 pages)
23 November 2009	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
23 November 2009	Registered office address changed from 90 High Holborn London WC1V 6XX on 23 November 2009 (2 pages)
23 November 2009	Appointment of Richard Bourne as a director (3 pages)
23 November 2009	Appointment of Colin Ronald Bain as a director (3 pages)
5 November 2009	Company name changed newincco 952 LIMITED\certificate issued on 05/11/09 CONNOT ‐ (3 pages)
5 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-03 (1 page)
5 October 2009	Incorporation (51 pages)

Dragon 24 Llanelli Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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