| Company Name | Dawn Dale Beauty & Relaxation Therapy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05615007 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Dawn Carolyn Dale |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(1 day after company formation) |
| Appointment Duration | 13 years, 2 months (closed 15 January 2019) |
| Role | Beauty Therapist |
| Country of Residence | England |
| Correspondence Address | Thatchers Cottage Scotland Street Stace By Nayland Essex CO6 4QE |
| Secretary Name | Mr Kenneth Charles Eastall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(1 day after company formation) |
| Appointment Duration | 13 years, 2 months (closed 15 January 2019) |
| Role | Retired |
| Correspondence Address | Danbury Cottage Thorington Street Stoke By Nayland Colchester Essex CO6 4SP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Ausseer House Polstead Street Stoke By Nayland Colchester CO6 4SA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Stoke-by-Nayland |
| Ward | Nayland |
| Built Up Area | Stoke-by-Nayland |
Shareholders
| 2 at £1 | Mrs Dawn Carolyn Dale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £710 |
| Cash | £1,786 |
| Current Liabilities | £3,881 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 9 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
|---|---|
| 25 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 14 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 27 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 5 August 2014 | Registered office address changed from Thatchers Cottage Scotland Street Stoke by Nayland Colchesrer Essex CO6 4QD to Ausseer House Polstead Street Stoke by Nayland Colchester CO6 4SA on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from Thatchers Cottage Scotland Street Stoke by Nayland Colchesrer Essex CO6 4QD to Ausseer House Polstead Street Stoke by Nayland Colchester CO6 4SA on 5 August 2014 (1 page) |
| 19 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 19 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 December 2009 | Director's details changed for Dawn Carolyn Dale on 7 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Dawn Carolyn Dale on 7 November 2009 (2 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 27 November 2008 | Return made up to 07/11/08; full list of members (10 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 22 November 2007 | Return made up to 07/11/07; full list of members
|
| 13 July 2007 | Total exemption full accounts made up to 30 November 2006 (3 pages) |
| 5 December 2006 | Return made up to 07/11/06; full list of members
|
| 13 June 2006 | Registered office changed on 13/06/06 from: iona station hill little whelnetham bury st edmunds suffolk IP30 0DT (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 11 roselawn fields broomfield chelmsford CM1 7GB (1 page) |
| 29 November 2005 | New secretary appointed (2 pages) |
| 29 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | Incorporation (6 pages) |