Company NameDale & Sons Limited
Company StatusDissolved
Company Number08090581
CategoryPrivate Limited Company
Incorporation Date31 May 2012(11 years, 10 months ago)
Dissolution Date13 October 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr Ian Geoffrey Dale
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House 65 St Paul's Churchyar
London
EC4M 8AB
Director NameMr Jamie Michael Dale
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House 65 St Paul's Churchyar
London
EC4M 8AB
Director NameRyan Geoffrey Dale
Date of BirthJanuary 1996 (Born 28 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House 65 St Paul's Churchyar
London
EC4M 8AB

Location

Registered Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

49 at £1Jamie Dale
49.00%
Ordinary
49 at £1Ryan Dale
49.00%
Ordinary
2 at £1Mr Ian Geoffrey Dale
2.00%
Ordinary

Financials

Year2014
Net Worth£475
Cash£214,278
Current Liabilities£225,905

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020First Gazette notice for voluntary strike-off (1 page)
15 June 2020Application to strike the company off the register (1 page)
28 September 2019Compulsory strike-off action has been discontinued (1 page)
25 September 2019Director's details changed for Ryan Geoffrey Dale on 9 September 2019 (2 pages)
25 September 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
17 September 2019First Gazette notice for compulsory strike-off (1 page)
9 July 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
16 July 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
4 July 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
25 August 2017Director's details changed for Mr Ian Geoffrey Dale on 8 August 2017 (2 pages)
25 August 2017Director's details changed for Ryan Dale on 8 August 2017 (2 pages)
25 August 2017Director's details changed for Mr Jamie Dale on 8 August 2017 (2 pages)
25 August 2017Director's details changed for Mr Ian Geoffrey Dale on 8 August 2017 (2 pages)
25 August 2017Director's details changed for Ryan Dale on 8 August 2017 (2 pages)
25 August 2017Director's details changed for Mr Jamie Dale on 8 August 2017 (2 pages)
7 July 2017Notification of Jamie Dale as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 1 June 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 1 June 2017 with no updates (3 pages)
7 July 2017Notification of Jamie Dale as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 January 2017Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2017-01-27
  • GBP 100
(7 pages)
27 January 2017Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2017-01-27
  • GBP 100
(7 pages)
6 September 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-09-06
  • GBP 100
(7 pages)
6 September 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-09-06
  • GBP 100
(7 pages)
28 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 July 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
7 July 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
4 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
3 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
29 April 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England on 29 April 2014 (1 page)
29 April 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England on 29 April 2014 (1 page)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
31 May 2012Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
31 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
31 May 2012Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)