| Company Name | Dalesbury Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07454557 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2010(13 years, 4 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | Fort Champ 10 Fort Road St. Peter Port Guernsey Channel Isles GY1 1ZU |
| Director Name | Mrs Sarah Lynn Hulme |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2014(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 June 2017) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 3 The Shrubberies George Lane London South Woodford E18 1BG |
| Director Name | Miss Sarah Ann Maria Trillo-Blanco |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 08 February 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3, The Shrubberies, George Lane London E18 1BD |
| Director Name | Woodford Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2010(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane London South Woodford E18 1BG |
| Secretary Name | Woodford Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2010(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane London South Woodford E18 1BG |
Location
| Registered Address | 3, The Shrubberies George Lane London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Woodford Fiduciary Corporation LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 July 2018 | Registered office address changed from 3 the Shrubberies George Lane London South Woodford E18 1BG to 3, the Shrubberies, George Lane London E18 1BD on 31 July 2018 (1 page) |
| 30 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 June 2017 | Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017 (1 page) |
| 19 June 2017 | Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017 (2 pages) |
| 19 June 2017 | Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017 (1 page) |
| 19 June 2017 | Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 10 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 8 July 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
| 8 July 2014 | Appointment of Mrs Sarah Lynn Hulme as a director (2 pages) |
| 8 July 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
| 8 July 2014 | Appointment of Mrs Sarah Lynn Hulme as a director (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 5 July 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 5 July 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 30 May 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
| 26 July 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
| 22 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Incorporation (21 pages) |
| 29 November 2010 | Incorporation (21 pages) |