| Company Name | Dacegrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03196219 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1996(27 years, 11 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
| Previous Name | Eversley Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mark Andrew Carroll |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Upper Brook Street London W1K 2BU |
| Director Name | Mr Barry Andrew Judd |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Woodlark Cottage 13 Barham Close Oatlands Park Weybridge Surrey KT13 9PR |
| Secretary Name | Mr Barry Andrew Judd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Woodlark Cottage 13 Barham Close Oatlands Park Weybridge Surrey KT13 9PR |
| Director Name | Michael John Woskalo |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1996(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 07 May 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | 101 Broadway Lupset Wakefield West Yorkshire WF2 8AU |
| Director Name | Mr Eric Frederick Crehan |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Beechcroft Dorchester On Thames Wallingford Oxfordshire OX10 7LS |
| Director Name | Duncan Walter Rogers |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lincoln House London Road Harrow Middlesex HA1 3JJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 May 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2001 | Application for striking-off (1 page) |
| 15 June 2001 | Company name changed eversley properties LIMITED\certificate issued on 15/06/01 (2 pages) |
| 23 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 15 May 2001 | Return made up to 09/05/01; full list of members
|
| 21 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 21 February 2001 | Resolutions
|
| 28 June 2000 | Return made up to 09/05/00; full list of members
|
| 13 March 2000 | Full accounts made up to 30 April 1999 (6 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 143A high street brentwood essex CM14 4SA (1 page) |
| 16 May 1999 | Return made up to 09/05/99; full list of members
|
| 16 February 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 27 October 1998 | Return made up to 09/05/98; full list of members (7 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: r bray & co 388/389 strand london WC2R 0LT (1 page) |
| 15 June 1998 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 5 June 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 1 September 1997 | Return made up to 09/05/97; full list of members
|
| 17 December 1996 | Director resigned (1 page) |
| 17 December 1996 | Director resigned (1 page) |
| 17 December 1996 | New director appointed (2 pages) |
| 24 May 1996 | Registered office changed on 24/05/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 24 May 1996 | Director resigned (2 pages) |
| 24 May 1996 | New director appointed (3 pages) |
| 24 May 1996 | New director appointed (3 pages) |
| 24 May 1996 | Secretary resigned;director resigned (2 pages) |
| 24 May 1996 | New secretary appointed;new director appointed (1 page) |
| 24 May 1996 | New director appointed (1 page) |
| 9 May 1996 | Incorporation (16 pages) |