DAINDENE LIMITED

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

    Company NameDAINDENE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05853438
    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 DAINDENE LIMITED?

    • (7487) /

    Where is DAINDENE LIMITED located?

    Registered Office Address
    Moores Green Farm
    Wetheringsett
    IP14 5PX Suffolk
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAINDENE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for DAINDENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2010

    1 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2010

    Statement of capital on Jun 30, 2010

    • Capital: GBP 2
    SH01

    Registered office address changed from 1 Clothcourt Cloth Fair London EC1A 7LS on Dec 18, 2009

    1 pagesAD01

    Termination of appointment of Norman Leighton as a director

    1 pagesTM01

    Termination of appointment of Hazel Leighton as a director

    1 pagesTM01

    Termination of appointment of Hazel Leighton as a secretary

    1 pagesTM02

    Appointment of Mr. Lance Lawson as a director

    2 pagesAP01

    Appointment of Mr. Antony Janse Van Vuuren as a director

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Jul 31, 2007

    2 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of DAINDENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANSE VAN VUUREN, Antony
    3 Avenue Saint Charles
    MC98000 Monte-Carlo
    Les Lierres
    Monaco
    Director
    3 Avenue Saint Charles
    MC98000 Monte-Carlo
    Les Lierres
    Monaco
    MonacoSouth African139461870001
    LAWSON, Lance, Mr.
    c/o C/O Acces International
    3 Avenue Saint Charles
    MC98000 Monte-Carlo
    Les Lierres
    Monaco
    Director
    c/o C/O Acces International
    3 Avenue Saint Charles
    MC98000 Monte-Carlo
    Les Lierres
    Monaco
    MonacoSouth African147730410001
    LEIGHTON, Hazel
    8 Avenue De La Costa
    FOREIGN Monaco
    Mc 98000
    Monaco
    Secretary
    8 Avenue De La Costa
    FOREIGN Monaco
    Mc 98000
    Monaco
    British81346800001
    CA SOLUTIONS LTD
    Claremont Road
    KT6 4QU Surbiton
    12-14
    Surrey
    Secretary
    Claremont Road
    KT6 4QU Surbiton
    12-14
    Surrey
    68325080004
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    LEE, Felicia
    14 Fitzneal Street
    W12 0BD London
    Director
    14 Fitzneal Street
    W12 0BD London
    Australian115021770001
    LEIGHTON, Hazel
    8 Avenue De La Costa
    FOREIGN Monaco
    Mc 98000
    Monaco
    Director
    8 Avenue De La Costa
    FOREIGN Monaco
    Mc 98000
    Monaco
    MonacoBritish81346800001
    LEIGHTON, Norman
    8 Avenue De La Costa
    Mc 98000
    Monaco
    Director
    8 Avenue De La Costa
    Mc 98000
    Monaco
    MonacoBritish144770370001
    ROBERTS, Mark
    18 Chemin Des Revoires
    FOREIGN Monaco
    Mc 98000
    Director
    18 Chemin Des Revoires
    FOREIGN Monaco
    Mc 98000
    British76189720001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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