DALTONVILLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDALTONVILLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05384498
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DALTONVILLE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DALTONVILLE LIMITED located?

    Registered Office Address
    123 Westminster Bridge Road
    SE1 7HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALTONVILLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for DALTONVILLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Secretary's details changed for Atc Secretaries Limited on Jun 01, 2012

    3 pagesCH04

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on May 30, 2012

    1 pagesAD01

    Termination of appointment of Atc Directors Limited as a director on May 03, 2012

    1 pagesTM01

    Appointment of Mr Barry Lee Mellor as a director on May 03, 2012

    2 pagesAP01

    Annual return made up to Mar 20, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2012

    Statement of capital on Apr 03, 2012

    • Capital: GBP 11
    SH01

    Total exemption full accounts made up to Jun 30, 2011

    14 pagesAA

    Annual return made up to Mar 20, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Atc Directors Limited as a director

    2 pagesAP02

    Appointment of a secretary

    2 pagesAP04

    Termination of appointment of Leikspire Limited as a director

    1 pagesTM01

    Termination of appointment of Tear Limited as a secretary

    1 pagesTM02

    Appointment of Andrew Wells as a director

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2010

    10 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Jun 30, 2009

    10 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    6 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    Who are the officers of DALTONVILLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATC SECRETARIES LIMITED
    Westminster Bridge Road
    SE1 7HR London
    123
    England
    Nominee Secretary
    Westminster Bridge Road
    SE1 7HR London
    123
    England
    900030800001
    MELLOR, Barry
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Isle Of ManBritishCompliance Officer162369360001
    WELLS, Andrew
    Cannan Avenue
    IM6 1HE Kirk Michael
    Frimley
    United Kingdom
    Director
    Cannan Avenue
    IM6 1HE Kirk Michael
    Frimley
    United Kingdom
    United KingdomBritishIt Manager153998650001
    INTERSET LIMITED
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    Secretary
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    76136720001
    TEAR LIMITED
    Oakfield House
    35 Perrymount Road
    RH16 3BN Haywards Heath
    West Sussex
    Secretary
    Oakfield House
    35 Perrymount Road
    RH16 3BN Haywards Heath
    West Sussex
    123686680001
    ATC DIRECTORS LIMITED
    37 Lombard Street
    EC3V 9BQ London
    2nd Floor
    United Kingdom
    Director
    37 Lombard Street
    EC3V 9BQ London
    2nd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4550677
    154867770001
    ATC DIRECTORS LIMITED
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    Nominee Director
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    900030790001
    LEIKSPIRE LIMITED
    Oakfield House
    35 Perrymount Road
    RH16 3BN Haywards Heath
    West Sussex
    Director
    Oakfield House
    35 Perrymount Road
    RH16 3BN Haywards Heath
    West Sussex
    123686380001
    ROCKMAR LIMITED
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    Director
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    77574640001

    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