| Company Name | Dallaston Hunt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03002147 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1994(29 years, 4 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John David Haslam |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 8 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE |
| Director Name | Judith Helen Haslam |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Actuary |
| Country of Residence | Guernsey |
| Correspondence Address | 8 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE |
| Secretary Name | Judith Helen Haslam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Actuary |
| Country of Residence | Guernsey |
| Correspondence Address | 8 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 8 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Shareholders
| 50 at £1 | John David Haslam 50.00% Ordinary |
|---|---|
| 50 at £1 | Judith Helen Haslam 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2015 | Application to strike the company off the register (3 pages) |
| 4 March 2015 | Application to strike the company off the register (3 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 30 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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| 30 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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| 5 November 2014 | Registered office address changed from 145 High Street Colchester CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 145 High Street Colchester CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 145 High Street Colchester CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 5 November 2014 (1 page) |
| 6 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 2 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 5 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 3 November 2010 (1 page) |
| 14 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Judith Helen Haslam on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for John David Haslam on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Judith Helen Haslam on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for John David Haslam on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for John David Haslam on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Judith Helen Haslam on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Judith Helen Haslam on 1 October 2009 (1 page) |
| 5 January 2010 | Secretary's details changed for Judith Helen Haslam on 1 October 2009 (1 page) |
| 5 January 2010 | Secretary's details changed for Judith Helen Haslam on 1 October 2009 (1 page) |
| 13 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 13 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 12 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 30 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 9 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 9 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 March 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 30 March 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 24 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 35 east street colchester essex CO1 2TP (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 35 east street colchester essex CO1 2TP (1 page) |
| 19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 8 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 17 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 17 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 2 January 2001 | Return made up to 15/12/00; full list of members
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| 2 January 2001 | Return made up to 15/12/00; full list of members
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| 5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 21 February 2000 | Registered office changed on 21/02/00 from: beauregard beauregard lane, st. Peter port guernsey channel islands GY1 1UT (1 page) |
| 21 February 2000 | Registered office changed on 21/02/00 from: beauregard beauregard lane, st. Peter port guernsey channel islands GY1 1UT (1 page) |
| 13 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 25 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 August 1999 | Director's particulars changed (1 page) |
| 25 August 1999 | Registered office changed on 25/08/99 from: balmoral guelles road st peter port guernsey GY1 2DB (1 page) |
| 25 August 1999 | Registered office changed on 25/08/99 from: balmoral guelles road st peter port guernsey GY1 2DB (1 page) |
| 25 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 August 1999 | Director's particulars changed (1 page) |
| 30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 23 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 23 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 1998 | Director's particulars changed (1 page) |
| 23 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 23 December 1998 | Director's particulars changed (1 page) |
| 23 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 35 east street colchester essex CO1 2TP (1 page) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 35 east street colchester essex CO1 2TP (1 page) |
| 15 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 December 1997 | Director's particulars changed (1 page) |
| 31 December 1997 | Director's particulars changed (1 page) |
| 31 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 31 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 30 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 20 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 20 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 20 November 1996 | Resolutions
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| 20 November 1996 | Resolutions
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| 7 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 1996 | Director's particulars changed (1 page) |
| 7 November 1996 | Director's particulars changed (1 page) |
| 12 December 1995 | Return made up to 15/12/95; full list of members
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| 12 December 1995 | Return made up to 15/12/95; full list of members
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