Daleswift Limited

Company Name	Daleswift Limited
Company Status	Dissolved
Company Number	07771647
Category	Private Limited Company
Incorporation Date	13 September 2011(12 years, 7 months ago)
Dissolution Date	17 January 2018 (6 years, 3 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 Andrew Daniel Fishman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2011(2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 17 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS

Director Name	Mr Peter Mark Domb
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 17 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS

Director Name	Mr Philip Louis Spencer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2011(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 17 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS

Director Name	Mrs Nicola Jane Goldstein
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2011(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 17 January 2018)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS

Director Name	Mr Nigel Philip Berney
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2011(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 17 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH

Director Name	Mr Guy Alistair Harman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2012(1 year after company formation)
Appointment Duration	5 years, 4 months (closed 17 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£90,010
Cash	£52,842
Current Liabilities	£2,576,870

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 January 2018	Final Gazette dissolved following liquidation (1 page)
17 October 2017	Return of final meeting in a members' voluntary winding up (12 pages)
17 October 2017	Return of final meeting in a members' voluntary winding up (12 pages)
1 November 2016	Liquidators' statement of receipts and payments to 19 August 2016 (9 pages)
1 November 2016	Liquidators' statement of receipts and payments to 19 August 2016 (9 pages)
29 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
29 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
27 October 2015	Liquidators' statement of receipts and payments to 19 August 2015 (9 pages)
27 October 2015	Liquidators statement of receipts and payments to 19 August 2015 (9 pages)
27 October 2015	Liquidators' statement of receipts and payments to 19 August 2015 (9 pages)
10 August 2015	Director's details changed for Mr Andrew Daniel Fishman on 1 July 2015 (2 pages)
10 August 2015	Director's details changed for Mr Andrew Daniel Fishman on 1 July 2015 (2 pages)
10 August 2015	Director's details changed for Mr Andrew Daniel Fishman on 1 July 2015 (2 pages)
21 April 2015	Director's details changed for Mr Nigel Philip Berney on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr Nigel Philip Berney on 21 April 2015 (2 pages)
31 August 2014	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 31 August 2014 (2 pages)
31 August 2014	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 31 August 2014 (2 pages)
29 August 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-20 (1 page)
29 August 2014	Appointment of a voluntary liquidator (1 page)
29 August 2014	Declaration of solvency (3 pages)
29 August 2014	Declaration of solvency (3 pages)
29 August 2014	Appointment of a voluntary liquidator (1 page)
12 February 2014	Director's details changed for Ms Nicola Mepham on 6 February 2014 (2 pages)
12 February 2014	Director's details changed for Ms Nicola Mepham on 6 February 2014 (2 pages)
12 February 2014	Director's details changed for Ms Nicola Mepham on 6 February 2014 (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 5 (9 pages)
14 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 5 (9 pages)
11 November 2013	Director's details changed for Mr Philip Louis Spencer on 30 August 2013 (2 pages)
11 November 2013	Director's details changed for Ms Nicola Mepham on 30 August 2013 (2 pages)
11 November 2013	Director's details changed for Mr Peter Domb on 30 August 2013 (2 pages)
11 November 2013	Director's details changed for Mr Peter Domb on 30 August 2013 (2 pages)
11 November 2013	Director's details changed for Mr Philip Louis Spencer on 30 August 2013 (2 pages)
11 November 2013	Director's details changed for Ms Nicola Mepham on 30 August 2013 (2 pages)
11 November 2013	Director's details changed for Mr Andrew Daniel Fishman on 30 August 2013 (2 pages)
11 November 2013	Director's details changed for Mr Andrew Daniel Fishman on 30 August 2013 (2 pages)
29 July 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 July 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 July 2013	Registration of charge 077716470004 (34 pages)
6 July 2013	Registration of charge 077716470005 (12 pages)
6 July 2013	Registration of charge 077716470005 (12 pages)
6 July 2013	Registration of charge 077716470004 (34 pages)
21 May 2013	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England on 21 May 2013 (1 page)
21 May 2013	Statement of capital following an allotment of shares on 27 September 2011 GBP 5 (3 pages)
21 May 2013	Statement of capital following an allotment of shares on 27 September 2011 GBP 5 (3 pages)
31 January 2013	Appointment of Mr Guy Alistair Harman as a director (2 pages)
31 January 2013	Appointment of Mr Guy Alistair Harman as a director (2 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Appointment of Mr Nigel Philip Berney as a director (2 pages)
27 September 2012	Appointment of Mr Nigel Philip Berney as a director (2 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 November 2011	Appointment of Ms Nicola Mepham as a director (2 pages)
17 November 2011	Appointment of Ms Nicola Mepham as a director (2 pages)
25 October 2011	Appointment of Mr Philip Spencer as a director (2 pages)
25 October 2011	Appointment of Mr Philip Spencer as a director (2 pages)
24 October 2011	Appointment of Mr Peter Domb as a director (2 pages)
24 October 2011	Appointment of Mr Peter Domb as a director (2 pages)
28 September 2011	Appointment of Andrew Daniel Fishman as a director (2 pages)
28 September 2011	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 28 September 2011 (1 page)
28 September 2011	Appointment of Andrew Daniel Fishman as a director (2 pages)
28 September 2011	Termination of appointment of Ian Saunders as a director (1 page)
28 September 2011	Termination of appointment of Ian Saunders as a director (1 page)
28 September 2011	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 28 September 2011 (1 page)
13 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (9 pages)
13 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (9 pages)
13 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Daleswift Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London