| Company Name | Dollargrand (Accessories) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05982606 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2006(17 years, 6 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Catharine Sian Philadelphia Lee |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Flat 54 Longstone Avenue London NW10 3TX |
| Secretary Name | Halo Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 2012(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 September 2014) |
| Correspondence Address | First Floor 69 High Street Rayleigh Essex SS6 7EJ |
| Secretary Name | Haylo Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 33a Helena Road Rayleigh Essex SS6 8LN |
| Secretary Name | Halo Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2008(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 06 February 2012) |
| Correspondence Address | First Floor 69 High Street Rayleigh Essex SS6 7EJ |
Location
| Registered Address | First Floor 69 High Street Rayleigh Essex SS6 7EJ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Catharine Sian Philadelphia Lee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | Application to strike the company off the register (3 pages) |
| 27 May 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 19 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 November 2012 | Appointment of Halo Secretarial Ltd as a secretary (2 pages) |
| 6 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Appointment of Halo Secretarial Ltd as a secretary (2 pages) |
| 6 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Termination of appointment of Halo Secretarial Limited as a secretary (1 page) |
| 5 November 2012 | Termination of appointment of Halo Secretarial Limited as a secretary (1 page) |
| 7 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Secretary's details changed for Halo Secretarial Limited on 11 April 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Secretary's details changed for Halo Secretarial Limited on 11 April 2011 (2 pages) |
| 11 May 2011 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT on 11 May 2011 (1 page) |
| 11 May 2011 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT on 11 May 2011 (1 page) |
| 1 February 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for Halo Secretarial Limited on 1 October 2009 (1 page) |
| 4 February 2010 | Secretary's details changed for Halo Secretarial Limited on 1 October 2009 (1 page) |
| 4 February 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Secretary's details changed for Halo Secretarial Limited on 1 October 2009 (1 page) |
| 3 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 23 March 2009 | Secretary appointed halo secretarial LIMITED (1 page) |
| 23 March 2009 | Secretary appointed halo secretarial LIMITED (1 page) |
| 23 March 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 20 March 2009 | Appointment terminated secretary haylo LIMITED (1 page) |
| 20 March 2009 | Appointment terminated secretary haylo LIMITED (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from charter house, 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from charter house, 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 17 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 10 November 2006 | Director's particulars changed (1 page) |
| 10 November 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Incorporation (16 pages) |
| 30 October 2006 | Incorporation (16 pages) |