DAUPHIN UK LTD

Overview

Company Name	DAUPHIN UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04514533
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2002
Date of Cessation	Jan 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAUPHIN UK LTD?

(3614) /

Where is DAUPHIN UK LTD located?

Registered Office Address	159-163 Blackburn Road Darwen BB3 1ET Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for DAUPHIN UK LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DAUPHIN UK LTD?

Filings

Date

Description

Document

Type

Jan 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2010

Application to strike the company off the register

3 pages

DS01

Sep 03, 2010

Annual return made up to Aug 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2010	Statement of capital on Sep 03, 2010 Capital: GBP 50,000	SH01

Sep 03, 2010

Director's details changed for Elke Dauphin on Aug 19, 2010

2 pages

CH01

Sep 03, 2010

Director's details changed for Friedrich Wilhelm Dauphin on Aug 19, 2010

2 pages

CH01

Apr 28, 2010

Full accounts made up to Dec 31, 2009

11 pages

Aug 28, 2009

legacy

3 pages

363a

Apr 17, 2009

Full accounts made up to Dec 31, 2008

11 pages

Mar 20, 2009

legacy

1 pages

288b

Jan 15, 2009

legacy

1 pages

288b

Sep 16, 2008

Full accounts made up to Dec 31, 2007

10 pages

Aug 22, 2008

legacy

4 pages

363a

Aug 21, 2007

legacy

3 pages

363a

Jun 28, 2007

Full accounts made up to Dec 31, 2006

15 pages

Oct 04, 2006

legacy

3 pages

363a

Oct 04, 2006

legacy

1 pages

287

Sep 07, 2006

Full accounts made up to Dec 31, 2005

15 pages

Aug 07, 2006

legacy

1 pages

288b

Aug 07, 2006

legacy

1 pages

288a

Apr 12, 2006

legacy

1 pages

288b

Oct 27, 2005

Full accounts made up to Dec 31, 2004

16 pages

Sep 14, 2005

legacy

3 pages

363a

Mar 22, 2005

legacy

1 pages

287

Dec 13, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of DAUPHIN UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAUPHIN, Elke Gartenstrasse 8 Offenhausen D91238 Germany	Aug 19, 2002		Director	Gartenstrasse 8 Offenhausen D91238 Germany	Germany	German	1942-8	84364870001
DAUPHIN, Friedrich Wilhelm Gartenstrasse 8 Offenhausen D91238 Germany	Aug 19, 2002		Director	Gartenstrasse 8 Offenhausen D91238 Germany	Germany	German	1938-7	84364840001
WAADE, Richard Reichswaldstr 1 D-90607 Ruckersdorf FOREIGN Germany	Aug 20, 2003		Director	Reichswaldstr 1 D-90607 Ruckersdorf FOREIGN Germany	Germany	German	1944-2	63250200001
JENNINGS, Peter Overwood Earnsdale Road BB3 1JA Darwen Lancashire	Aug 19, 2002	Dec 18, 2008	Secretary	Overwood Earnsdale Road BB3 1JA Darwen Lancashire		British		62806170001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 19, 2002	Aug 19, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
DARLINGTON, Michael Gerard 7 Stainton Drive BB12 0TS Burnley Lancashire	Jul 10, 2006	Nov 19, 2008	Director	7 Stainton Drive BB12 0TS Burnley Lancashire		British	1959-3	73712300001
DARLINGTON, Michael Gerard 7 Stainton Drive BB12 0TS Burnley Lancashire	Sep 11, 2002	Jul 30, 2004	Director	7 Stainton Drive BB12 0TS Burnley Lancashire		British	1959-3	73712300001
DOWDY, Peter 58 Bracken Hey BB7 1LW Clitheroe Lancashire	Mar 19, 2004	Jul 14, 2006	Director	58 Bracken Hey BB7 1LW Clitheroe Lancashire		British	1946-8	97150260001
HARGREAVES, Gary 3 Rosebery Street OL14 8LS Todmorden Lancashire	Dec 01, 2004	Apr 10, 2006	Director	3 Rosebery Street OL14 8LS Todmorden Lancashire		British	1964-7	110831690001
JOHNS DUNKELDBERG, Maria Luise Isfeldstrasse 23 FOREIGN Hamburg 22589 Germany	Oct 18, 2002	Nov 26, 2003	Director	Isfeldstrasse 23 FOREIGN Hamburg 22589 Germany		German	1953-1	85186550001
ULISCH, Carsten Immenstadter Strasse 18 Oberstaufen D-87534 Germany	Dec 16, 2003	Mar 10, 2004	Director	Immenstadter Strasse 18 Oberstaufen D-87534 Germany		German	1971-11	95203840001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 19, 2002	Aug 19, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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.
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