| Company Name | Daynton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05184647 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2004(19 years, 9 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tony John Gardener |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Contractor |
| Correspondence Address | 1a Crouch Drive Witham Essex CM8 1TD |
| Director Name | Daniel Ian Griffin |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Qty Surveyor |
| Correspondence Address | 1a Crouch Drive Witham Essex CM8 1TD |
| Secretary Name | Lorraine Deborah Hamilton-Barr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 01 March 2011) |
| Role | Company Director |
| Correspondence Address | 1a Crouch Drive Witham Essex CM8 1TD |
| Secretary Name | Pauline Ann Ketteridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Brook Walk Witham Essex CM8 1DQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Old Mill Office Boyton Hall Lane Boyton Hall Roxwell Essex CM1 4LN |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Roxwell |
| Ward | Chelmsford Rural West |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2009 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page) |
| 19 August 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 19 August 2009 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page) |
| 19 August 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 17 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 27 May 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 27 May 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 5 December 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 16 May 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 16 May 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 1 November 2007 | Return made up to 20/07/07; full list of members (7 pages) |
| 1 November 2007 | Return made up to 20/07/07; full list of members (7 pages) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 1 nelson street southend-on-sea essex SS1 1EG (1 page) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 1 nelson street southend-on-sea essex SS1 1EG (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 15 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 15 August 2006 | Accounts made up to 31 July 2005 (2 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 1 November 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 26 August 2004 | Ad 20/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 August 2004 | Ad 20/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 20 July 2004 | Incorporation (17 pages) |
| 20 July 2004 | Incorporation (17 pages) |