Dawn Care London Limited

Company Name	Dawn Care London Limited
Company Status	Dissolved
Company Number	07274968
Category	Private Limited Company
Incorporation Date	7 June 2010(13 years, 10 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Martyna Caputa
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Polish
Status	Closed
Appointed	01 May 2016(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Claremont Road Claremont Road Smethwick West Midlands B66 4JY

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middx EN2 6EY

Secretary Name	Derek Reginald Lodge
Nationality	British
Status	Resigned
Appointed	09 June 2010(2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 May 2011)
Role	Company Director
Correspondence Address	42 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	Louie Francis O'Hara
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2011(10 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Collard Avenue Loughton Essex IG10 2EP

Director Name	Mr Derek Reginald Lodge
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 2011(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Heatherley Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	Mr Kevin Gilger
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2011(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Devonshire Crescent London NW7 1DN

Director Name	Mr Mathew Bacon
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2016)
Role	Architect
Country of Residence	England
Correspondence Address	20 Locksley Close Chatham Kent ME5 9BT

Director Name	Mr Colin Patrick Hyde
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	48 Drumeer Road Cornashanne Lisbellaw Enniskillen County Fermanagh BT94 5JY Northern Ireland

Contact

Website	dawncare.co.uk
Email address	[email protected]
Telephone	020 33283291
Telephone region	London

Location

Registered Address	Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Built Up Area	Greater London

Shareholders

50 at £1	Kevin Gilger 50.00% Ordinary
25 at £1	Derek Lodge 25.00% Ordinary
12 at £1	Colin Hyde 12.00% Ordinary
12 at £1	Matthew Bacon 12.00% Ordinary
1 at £1	Matthew Bacon & Colin Hyde 1.00% Ordinary

Financials

Year	2014
Turnover	£836,144
Gross Profit	£11,636
Net Worth	-£118,477
Cash	£321
Current Liabilities	£99,639

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 June 2016	Termination of appointment of Mathew Bacon as a director on 1 May 2016 (1 page)
14 June 2016	Appointment of Mrs Martyna Caputa as a director on 1 May 2016 (2 pages)
14 June 2016	Termination of appointment of Colin Patrick Hyde as a director on 1 May 2016 (1 page)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
10 August 2015	Registered office address changed from St Cross Chambers Upper Marsh Lane Hoddesdon Herts EN11 7LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 10 August 2015 (2 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
12 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
7 July 2014	Termination of appointment of Kevin Gilger as a director on 20 May 2011 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 30/06/2014 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 30/06/2014 (3 pages)
7 July 2014	Termination of appointment of Derek Reginald Lodge as a director on 31 March 2014 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 30/06/2014 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 30/06/2014 (3 pages)
30 June 2014	Termination of appointment of Derek Lodge as a director (1 page)
30 June 2014	Termination of appointment of Kevin Gilger as a director (1 page)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
21 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
8 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
26 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Director's details changed for Mr Kevin Gilger on 1 November 2011 (2 pages)
26 June 2012	Director's details changed for Derek Reginald Lodge on 31 October 2011 (2 pages)
26 June 2012	Director's details changed for Mr Kevin Gilger on 1 November 2011 (2 pages)
5 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
5 January 2012	Appointment of Mr Kevin Gilger as a director (2 pages)
5 January 2012	Appointment of Derek Reginald Lodge as a director (2 pages)
5 January 2012	Appointment of Mr Colin Patrick Hyde as a director (3 pages)
5 January 2012	Termination of appointment of Louie O'hara as a director (2 pages)
5 January 2012	Appointment of Mathew Bacon as a director (3 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Termination of appointment of Kevin Gilger as a director (1 page)
6 June 2011	Termination of appointment of Derek Lodge as a secretary (1 page)
20 May 2011	Appointment of Louie O'hara as a director (3 pages)
16 June 2010	Appointment of Mr Kevin Gilger as a director (3 pages)
16 June 2010	Appointment of Derek Reginald Lodge as a secretary (3 pages)
16 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 100 (4 pages)
16 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 100 (4 pages)
10 June 2010	Termination of appointment of Clifford Wing as a director (1 page)
7 June 2010	Incorporation (32 pages)

Dawn Care London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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