DORNEY LAKE SERVICES LIMITED
Overview
| Company Name | DORNEY LAKE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03578296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DORNEY LAKE SERVICES LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is DORNEY LAKE SERVICES LIMITED located?
| Registered Office Address | c/o CHIEF ACCOUNTANT Finance Department Eton College Eton SL4 6DB Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORNEY LAKE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 730 LIMITED | Jun 09, 1998 | Jun 09, 1998 |
What are the latest accounts for DORNEY LAKE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for DORNEY LAKE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DORNEY LAKE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2013 | 13 pages | AA | ||||||||||
Appointment of Miss Janet Sheila Walker as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Hugh Richardson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * the Bursary Eton College Eton Windsor Berkshire SL4 6DJ* on May 21, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Andrew Wynn as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Ivor Barry Lloyd on Feb 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Hugh Richardson on Feb 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Guy Wynn on Feb 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Debbie Bernice Whatt on Feb 08, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Hugh Richardson on Feb 08, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of DORNEY LAKE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHATT, Debbie Bernice | Secretary | c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire England | British | 43069640002 | ||||||
| LLOYD, Ivor Barry | Director | c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire England | England | British | 107170000001 | |||||
| WALKER, Janet Sheila | Director | c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire England | England | British | 159152680001 | |||||
| MELVILLE, Andrew David | Secretary | 8 Sunbury Court Eton SL4 6BJ Windsor Berkshire | British | 10422130001 | ||||||
| OLIVER, Suzanne Elizabeth | Secretary | Flat 29 Sundowner 31 Channel Way SO14 3JB Southampton Hampshire | British | 118658460001 | ||||||
| REES, David John | Secretary | 11 Branksome Road Merton Park SW19 3AW London | British | 74126720001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| CLEGG, Robert Duncan | Director | 154 Montagu Mansions W1H 1LA London | United Kingdom | British | 68327160002 | |||||
| FASSNIDGE, Nicholas William | Director | Hornby House Willowbrook Eton SL4 6HL Windsor Berkshire | British | 76660760001 | ||||||
| LESLIE, Angela | Director | 7 Spring Lane SL1 5BQ Burnham Bucks | British | 103770900002 | ||||||
| MELVILLE, Andrew David | Director | 8 Sunbury Court Eton SL4 6BJ Windsor Berkshire | British | 10422130001 | ||||||
| PINSENT, Matthew, Sir | Director | Kelso Norman Avenue RG9 1SG Henley Berkshire | British | 80289940001 | ||||||
| RICHARDSON, Hugh Francis | Director | c/o Chief Accountant Eton College Eton SL4 6DB Windsor Finance Department Berkshire England | United Kingdom | British | 118658380002 | |||||
| SIMS, Eric Roy | Director | 3 Court Farm Cottages Common Road SL4 6PZ Dorney Berkshire | British | 107104660001 | ||||||
| WATSON, Roderick George | Director | Ringmer Place Old Beaconsfield Road Farnham Common SL2 3LR Slough | England | British | 61364590002 | |||||
| WOODCOCK, John Mark Sagar | Director | 23 The Myrke Datchet SL3 9AB Slough Berkshire | British | 74188120002 | ||||||
| WRIGHT, Paul Searson Trevor | Director | Wayneflete House Eton College SL4 6EY Windsor Berkshire | British | 74188210001 | ||||||
| WYNN, Andrew Guy | Director | Eton College Eton SL4 6DJ Windsor The Bursary Berkshire | United Kingdom | British | 60197290001 | |||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
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