Dale And Warren Limited

Company Name	Dale And Warren Limited
Company Status	Dissolved
Company Number	00465994
Category	Private Limited Company
Incorporation Date	21 March 1949(75 years, 1 month ago)
Dissolution Date	28 September 2018 (5 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Philip Jefferis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	31 January 2001(51 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (closed 28 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hilfield Park Aldenham Watford Hertfordshire WD25 8DB

Secretary Name	Arthur Michael Jefferis
Nationality	British
Status	Closed
Appointed	19 March 2001(52 years after company formation)
Appointment Duration	17 years, 6 months (closed 28 September 2018)
Role	Company Director
Correspondence Address	Hilfield Park Hilfield Lane Aldenham Watford Hertfordshire WD25 8DB

Director Name	Arthur Michael Jefferis
Nationality	British
Status	Resigned
Appointed	04 July 1992(43 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 1994)
Role	Barrister At Law
Correspondence Address	Hilfield Park Hilfield Lane Aldenham Watford Hertfordshire WD25 8DB

Director Name	Robin Kevin Iain Matthew Jefferis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(43 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 February 2001)
Role	Solicitor
Correspondence Address	Hilfield Park Aldenham Watford Hertfordshire WD2 8DB

Director Name	Marcia Nicoletta Lanyon
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(43 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 1994)
Role	Gemmologist
Correspondence Address	1 Luxemburg Gardens Hammersmith London W6 7ED

Director Name	Dr Stephan Arthur Jefferis
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	04 July 1992(43 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (resigned 31 July 2016)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Hilfield Park Aldenham Watford Hertfordshire WD25 8DB

Secretary Name	Mrs Josephine Jane Jefferis
Nationality	British
Status	Resigned
Appointed	04 July 1992(43 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 March 1993)
Role	Company Director
Correspondence Address	Hilfield Park Aldenham Watford Herts WD2 8DB

Secretary Name	Mr John Philip Jefferis
Nationality	English
Status	Resigned
Appointed	08 March 1993(43 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilfield Park Aldenham Watford Hertfordshire WD25 8DB

Director Name	Mr John Philip Jefferis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	04 July 1993(44 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hilfield Park Aldenham Watford Hertfordshire WD25 8DB

Secretary Name	Marcia Nicoletta Lanyon
Nationality	British
Status	Resigned
Appointed	31 October 1998(49 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	1 Luxemburg Gardens Hammersmith London W6 7ED

Director Name	Mrs Marcia Nicoletta Lanyon
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(51 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 06 September 2016)
Role	Gemmologist
Country of Residence	England
Correspondence Address	50 Castle Court 1 Brewhouse Lane London SW15 2JJ

Contact

Website	www.hilfieldpark.co.uk

Location

Registered Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

200 at £1	Bertha Frances Preston 2.00% Ordinary
2k at £1	Carol Ruth Jefferis 19.60% Ordinary
2k at £1	Marcia Nicoletta Lanyon 19.60% Ordinary
2k at £1	Mr Arthur Michael Jefferis 19.60% Ordinary
2k at £1	Mrs Jacqueline Jefferis 19.60% Ordinary
2k at £1	Stephen Arthur Jefferis 19.60% Ordinary

Financials

Year	2014
Net Worth	£219,844
Cash	£4,669
Current Liabilities	£24,921

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

5 April 1949	Delivered on: 8 April 1949 Satisfied on: 1 March 2008 Persons entitled: Lloyds Bank LTD Classification: Mem of deposit Secured details: All moneys due not exceeding Â£20,000. Particulars: Princes bldgs. Dale street liverpool. Fully Satisfied

Filing History

28 September 2018	Final Gazette dissolved following liquidation (1 page)
28 June 2018	Return of final meeting in a members' voluntary winding up (10 pages)
13 October 2017	Liquidators' statement of receipts and payments to 7 September 2017 (7 pages)
13 October 2017	Liquidators' statement of receipts and payments to 7 September 2017 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 September 2016	Registered office address changed from Unit 11 Hilfield Park Hilfield Lane, Aldenham Watford Hertfordshire WD25 8DB to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 21 September 2016 (2 pages)
21 September 2016	Registered office address changed from Unit 11 Hilfield Park Hilfield Lane, Aldenham Watford Hertfordshire WD25 8DB to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 21 September 2016 (2 pages)
19 September 2016	Declaration of solvency (3 pages)
19 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-08 (1 page)
19 September 2016	Appointment of a voluntary liquidator (1 page)
19 September 2016	Appointment of a voluntary liquidator (1 page)
19 September 2016	Declaration of solvency (3 pages)
7 September 2016	Termination of appointment of Marcia Nicoletta Lanyon as a director on 6 September 2016 (1 page)
7 September 2016	Termination of appointment of Marcia Nicoletta Lanyon as a director on 6 September 2016 (1 page)
4 August 2016	Termination of appointment of Stephan Arthur Jefferis as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Stephan Arthur Jefferis as a director on 31 July 2016 (1 page)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
31 January 2016	Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
31 January 2016	Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 10,000 (7 pages)
4 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 10,000 (7 pages)
4 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 10,000 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (7 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (7 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (7 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
22 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
22 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
30 August 2010	Director's details changed for Stephan Arthur Jefferis on 4 July 2010 (2 pages)
30 August 2010	Director's details changed for Stephan Arthur Jefferis on 4 July 2010 (2 pages)
30 August 2010	Director's details changed for Stephan Arthur Jefferis on 4 July 2010 (2 pages)
5 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 July 2009	Return made up to 04/07/09; full list of members (5 pages)
14 July 2009	Return made up to 04/07/09; full list of members (5 pages)
14 July 2009	Director's change of particulars / marcia lanyon / 05/07/2008 (1 page)
14 July 2009	Director's change of particulars / marcia lanyon / 05/07/2008 (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 August 2008	Return made up to 04/07/08; full list of members (5 pages)
19 August 2008	Return made up to 04/07/08; full list of members (5 pages)
10 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 August 2007	Return made up to 04/07/07; full list of members (4 pages)
6 August 2007	Return made up to 04/07/07; full list of members (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 July 2006	Return made up to 04/07/06; full list of members (3 pages)
28 July 2006	Return made up to 04/07/06; full list of members (3 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 July 2005	Return made up to 04/07/05; full list of members (4 pages)
4 July 2005	Return made up to 04/07/05; full list of members (4 pages)
6 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 July 2004	Return made up to 04/07/04; full list of members (8 pages)
13 July 2004	Return made up to 04/07/04; full list of members (8 pages)
9 January 2004	Total exemption small company accounts made up to 5 April 2003 (10 pages)
9 January 2004	Total exemption small company accounts made up to 5 April 2003 (10 pages)
9 January 2004	Total exemption small company accounts made up to 5 April 2003 (10 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 July 2003	Return made up to 04/07/03; full list of members (8 pages)
28 July 2003	Return made up to 04/07/03; full list of members (8 pages)
12 April 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
12 April 2003	Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page)
12 April 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
12 April 2003	Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page)
12 April 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
15 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
2 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
2 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
20 July 2001	Return made up to 04/07/01; full list of members (8 pages)
20 July 2001	Return made up to 04/07/01; full list of members (8 pages)
14 April 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
14 April 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
14 April 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
26 March 2001	Registered office changed on 26/03/01 from: 11 the courtyard hilfield park hilfield lane aldenham watford hertfordshire WD25 8DB (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (3 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (3 pages)
26 March 2001	Registered office changed on 26/03/01 from: 11 the courtyard hilfield park hilfield lane aldenham watford hertfordshire WD25 8DB (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
17 July 2000	Return made up to 04/07/00; full list of members 363(287) ‐ Registered office changed on 17/07/00 (7 pages)
17 July 2000	Return made up to 04/07/00; full list of members 363(287) ‐ Registered office changed on 17/07/00 (7 pages)
10 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
10 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
10 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
12 July 1999	Return made up to 04/07/99; full list of members (9 pages)
12 July 1999	Return made up to 04/07/99; full list of members (9 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Secretary resigned (1 page)
17 July 1998	Return made up to 04/07/98; full list of members (5 pages)
17 July 1998	Return made up to 04/07/98; full list of members (5 pages)
19 June 1998	Registered office changed on 19/06/98 from: unit 11 hilfield park hilfield lane aldenham watford hertfordshire WD2 8DB (1 page)
19 June 1998	Registered office changed on 19/06/98 from: unit 11 hilfield park hilfield lane aldenham watford hertfordshire WD2 8DB (1 page)
30 March 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
30 March 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
30 March 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
26 November 1997	Registered office changed on 26/11/97 from: 20 furnival street london EC4A 1BN (1 page)
26 November 1997	Registered office changed on 26/11/97 from: 20 furnival street london EC4A 1BN (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
14 July 1997	Return made up to 04/07/97; full list of members (7 pages)
14 July 1997	Return made up to 04/07/97; full list of members (7 pages)
9 April 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
9 April 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
9 April 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
13 August 1996	Registered office changed on 13/08/96 from: 4TH floor 100 fetter lane london EC4A 1BN (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 4TH floor 100 fetter lane london EC4A 1BN (1 page)
11 August 1996	Return made up to 04/07/96; full list of members (7 pages)
11 August 1996	Return made up to 04/07/96; full list of members (7 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
17 July 1995	Return made up to 04/07/95; full list of members (14 pages)
17 July 1995	Return made up to 04/07/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
21 March 1949	Incorporation (33 pages)
21 March 1949	Incorporation (33 pages)

Dale And Warren Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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