DALROAD 1 PLC
Overview
| Company Name | DALROAD 1 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 01789333 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DALROAD 1 PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DALROAD 1 PLC located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALROAD 1 PLC?
| Company Name | From | Until |
|---|---|---|
| CONNELL PLC | May 23, 1989 | May 23, 1989 |
| CONNELLS ESTATE AGENTS PLC | Mar 05, 1984 | Mar 05, 1984 |
| CONNELLS PLC | Feb 06, 1984 | Feb 06, 1984 |
What are the latest filings for DALROAD 1 PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Secretary's details changed for Tracey Caroline Nicholls on Jan 28, 2013 | 2 pages | CH03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN on Jan 04, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Andrew Jones on Jul 02, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Tracey Caroline Nicholls on Nov 21, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Neil Lindsay Nicholson Machray on Nov 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Andrew Jones on Nov 08, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Neil Lindsay Nicholson Machray on Jun 24, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DALROAD 1 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLLS, Tracey Caroline | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | British | 95560620001 | ||||||
| JONES, Richard Andrew | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | United Kingdom | British | 130118640002 | |||||
| MACHRAY, Neil Lindsay Nicholson | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | 111809080001 | |||||
| HERD, Catriona Margaret | Secretary | 6/5 Esdaile Bank Kilgraston Road, Grange EH9 2PN Edinburgh | British | 49626090003 | ||||||
| SILVERMAN, Brian Geoffrey | Secretary | 21 Claybury Bushey WD2 3ES Watford Hertfordshire | British | 11495570001 | ||||||
| TALBOT, Alison Janet, Ms. | Secretary | 12 Kings Park EH32 0QL Longniddry East Lothian Scotland | British | 57177110002 | ||||||
| LEGIST SECRETARIES LIMITED | Secretary | 4 John Carpenter Street EC4Y 0NH London | 48302780001 | |||||||
| ALLAN, John Murray | Director | 4 Brock Way GU25 4SD Virginia Water Surrey | British | 64484180001 | ||||||
| BOWN, Paul Anthony | Director | Chearsley House Church Lane Chearsley HP18 0DF Aylesbury Buckinghamshire | United Kingdom | British | 61524600001 | |||||
| BURNET, Alan Thomas | Director | 51 Hillview Road EH12 8QH Edinburgh Lothian Scotland | Scotland | British | 50155340001 | |||||
| CAMERON, Craig | Director | 3 Trench Knowe EH10 7HL Edinburgh | United Kingdom | British | 27212480002 | |||||
| CANNON, Peter Charles | Director | 4 Lipscombe Close Herriard RG25 2PT Basingstoke Hampshire | British | 62431310001 | ||||||
| DAWSON, Kenneth Crombie | Director | 37 Bruntsfield Gardens EH10 4DY Edinburgh | British | 49627060001 | ||||||
| HENDRY, Peter | Director | Highcroft 500 Lanark Road West EH14 7AJ Balerno Edinburgh | British | 92183860001 | ||||||
| HEWITT, Anthony Clive | Director | The Old Rectory Holcot NN6 9SJ Northampton Northants | England | British | 11496560001 | |||||
| HOUSTON, Thomas Black | Director | Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife | British | 6871150001 | ||||||
| MCCONVILLE, James | Director | EH31 | United Kingdom | British | 72663840004 | |||||
| PALMER, Rodney | Director | North Barningham Hall NR11 7JZ Norwich Norfolk | British | 82471070001 | ||||||
| PEARSTON, Elizabeth Lois | Director | 62 Netherbank EH16 6YR Edinburgh Lothian | Scotland | British | 95254230002 | |||||
| RITCHIE, David Cowan | Director | 48 Dick Place EH9 2JB Edinburgh Midlothian | Scotland | British | 26865440001 | |||||
| ROSS, Michael David | Director | Glen Tarra 8 Comiston Rise EH10 6HQ Edinburgh Midlothian | Scotland | British | 1378910001 | |||||
| SHIPPERLEY, Reginald Stephen | Director | Home Farm Waterstock OX33 1JU Oxford Oxfordshire | United Kingdom | British | 12798700001 | |||||
| SIMSON, John Henry Francis | Director | 36 Thurloe Square SW7 2SR London | British | 2988460001 | ||||||
| TALBOT, Alison Janet, Ms. | Director | 12 Kings Park EH32 0QL Longniddry East Lothian Scotland | Scotland | British | 57177110002 | |||||
| WOOD, David Bernard | Director | 16 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | British | 11793870001 |
Does DALROAD 1 PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0