12 Dagmar Road London Limited

Company Registration Number: 02313565

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Dagmar Road London Limited is a Private Company Limited by Shares first registered on 4 November 1988. Its current registered address is in Lancaster, Lancashire.

Registered Address

HIGH LAWNS
HATLEX LANE, HEST BANK
LANCASTER
LANCASHIRE
LA2 6EU

There are 3 companies currently registered at this postcode, including this one.

All companies at LA2 6EU

Registration Data

Company Number

02313565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0£0
Total Net Worth £3£3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • FEARNLEY, Mark Ainsworth Pearson

    Secretary

    Appointed on 1 April 2000

     

    Nationality: British

    Occupation: It Manager

    High Lawn Hatlex Lane
    Hest Bank
    Lancaster
    LA2 6EU

  • CLAXTON, Tassy

    Director

    Appointed on 13 July 2001

     

    Nationality: British

    Occupation: Hr

    Month of birth: January 1975

    126
    The Street
    Broughton Gifford
    Melksham
    Wiltshire
    SN12 8PH
    England

  • FEARNLEY, Mark Ainsworth Pearson

    Director

     

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1959

    High Lawn Hatlex Lane
    Hest Bank
    Lancaster
    LA2 6EU

  • KEANEY, Imelda

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Housing Officer

    Month of birth: February 1963

    105
    Tower Street
    Brightlingsea
    Colchester
    CO7 0AN
    England

  • JOHNSTON, Laurie Jean

    Secretary

    Appointed on 12 June 1991

    Resigned on 1 January 2000

    60 Nightingale Lane
    London
    N8 7QX

  • CARTER, Melanie

    Director

    Appointed on 1 January 2000

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Designer

    Month of birth: May 1964

    12 Dagmar Road
    Finsbury Park
    London
    N4 4PB

  • EVANS, Paul William

    Director

    Appointed on 12 June 1991

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Technical Writer

    Month of birth: May 1965

    60 Nightingale Lane
    London
    N8 7QX

  • FEARNLEY, Mark Ainsworth Pearson

    Director

    Appointed on 14 February 1992

    Resigned on 4 November 1992

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: March 1959

    12 Dagmar Road
    Finsbury Park
    London
    N4 4PB

  • JOHNSTON, Laurie Jean

    Director

    Appointed on 12 June 1991

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1964

    60 Nightingale Lane
    London
    N8 7QX

  • SANCHEZ ADEGA, Leonardo

    Director

    Appointed on 9 February 1992

    Resigned on 4 November 1992

    Nationality: American

    Occupation: Film Director

    Month of birth: July 1963

    12a Dagmar Road
    London
    N4 4PB

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B78Q63. Transaction: MzE1MzEwMDc5NmFkaXF6a2N4.

  2. 16 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAOCZT. Transaction: MzEzNTI2NDYyOWFkaXF6a2N4.

  3. 21 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HY9YNV. Transaction: MzEzMzI1Njg1M2FkaXF6a2N4.

  4. 12 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH89F7. Transaction: MzExMTIyODA4MWFkaXF6a2N4.

  5. 12 November 2014 Director's details changed for Tassy Claxton on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X3KH89ER. Transaction: MzExMTIyNzYwMmFkaXF6a2N4.

  6. 12 November 2014 Director's details changed for Ms Imelda Keaney on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X3KH89EZ. Transaction: MzExMTIyNzYwNmFkaXF6a2N4.

  7. 15 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G1C7GI. Transaction: MzEwNzM5NjcyNmFkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWEIBF. Transaction: MzA4OTQwMjAyM2FkaXF6a2N4.

  9. 21 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LHYEJN. Transaction: MzA4OTE3MTY4N2FkaXF6a2N4.

  10. 6 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPN0DM. Transaction: MzA2NzA0OTA2MmFkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4A0KW. Transaction: MzA2NzAyOTI4NWFkaXF6a2N4.

  12. 5 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVCDEY. Transaction: MzA1MDE3NjQ0OWFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XG8MCZL3. Transaction: MzA0NzkxMDYxM2FkaXF6a2N4.

  14. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXNBYQ5Y. Transaction: MzAyOTQ5OTE4MGFkaXF6a2N4.

  15. 18 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XZQ8YP7O. Transaction: MzAyNzIxMjk1NWFkaXF6a2N4.

  16. 4 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POBKVH2M. Transaction: MzAwODcxMzI2MGFkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X5NJKF7E. Transaction: MzAwMzUyNzA4MmFkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Ms Imelda Keaney on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5NJJF7D. Transaction: MzAwMzUyNjE1NGFkaXF6a2N4.

  19. 24 November 2009 Director's details changed for Mark Ainsworth Pearson Fearnley on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5NJIF7C. Transaction: MzAwMzUyNjE1M2FkaXF6a2N4.

  20. 24 November 2009 Director's details changed for Tassy Claxton on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5NJHF7B. Transaction: MzAwMzUyNjE1MmFkaXF6a2N4.

  21. 22 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH4TF6QZ. Transaction: MjAyMzk4MzMwNGFkaXF6a2N4.

  22. 19 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X695O4X6. Transaction: MjAxODMwNTAyNWFkaXF6a2N4.

  23. 19 November 2008 Director appointed ms imelda keaney [View PDF]

    Category: Officers. Type: 288a. Barcode: X695N4X5. Transaction: MjAxODI5OTk1MmFkaXF6a2N4.

  24. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNTMzNGFkaXF6a2N4.

  25. 15 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA0NTU1NmFkaXF6a2N4.

  26. 29 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5Mjc1MmFkaXF6a2N4.

  27. 28 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2MTM5OWFkaXF6a2N4.

  28. 16 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODk5NjQwN2FkaXF6a2N4.

  29. 12 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ3NTI1NmFkaXF6a2N4.

  30. 23 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODU0ODc3NWFkaXF6a2N4.

  31. 29 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA4ODAzMWFkaXF6a2N4.

  32. 27 January 2004 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkzNzUyM2FkaXF6a2N4.

  33. 20 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzE5OTg1N2FkaXF6a2N4.

  34. 18 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Nzc4NzU1N2FkaXF6a2N4.

  35. 19 November 2002 Return made up to 04/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM1NzE3NmFkaXF6a2N4.

  36. 8 May 2002 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc2MDQ2NWFkaXF6a2N4.

  37. 8 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzU3Nzc3NGFkaXF6a2N4.

  38. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU2Njk5NGFkaXF6a2N4.

  39. 26 February 2002 Registered office changed on 26/02/02 from: 12 dagmar road london N4 4PB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjEzOTI4NmFkaXF6a2N4.

  40. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM1MjgwOWFkaXF6a2N4.

  41. 19 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjg3NTg3N2FkaXF6a2N4.

  42. 2 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY4MDUxN2FkaXF6a2N4.

  43. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY5MzQ2N2FkaXF6a2N4.

  44. 1 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgzNjQ4NmFkaXF6a2N4.

  45. 1 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg4ODYxN2FkaXF6a2N4.

  46. 1 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0MDYzNmFkaXF6a2N4.

  47. 26 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTgxMDg0MmFkaXF6a2N4.

  48. 26 October 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjA3NzM3NmFkaXF6a2N4.

  49. 20 December 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzI4NjU1MGFkaXF6a2N4.

  50. 20 December 1999 Return made up to 04/11/99; full list of members

    Category: Annual return. Type: 363a. Transaction: MTUzMjg2NTUwYWRpcXprY3g.

  51. 20 December 1999 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDQxNjg2NGFkaXF6a2N4.

  52. 20 December 1999 Return made up to 04/11/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MTU0NDE2ODY0YWRpcXprY3g.

  53. 20 December 1999 Return made up to 04/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzU3MDcxN2FkaXF6a2N4.

  54. 20 December 1999 Return made up to 04/11/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MTI3NTcwNzE3YWRpcXprY3g.

  55. 20 December 1999 Return made up to 04/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzUyNDI5MmFkaXF6a2N4.

  56. 20 December 1999 Return made up to 04/11/96; full list of members

    Category: Annual return. Type: 363a. Transaction: NjM1MjQyOTJhZGlxemtjeA.

  57. 20 December 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjkwNjIwN2FkaXF6a2N4.

  58. 20 December 1999 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyODQyNTkwOWFkaXF6a2N4.

  59. 20 December 1999 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTM5NzcwMWFkaXF6a2N4.

  60. 20 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODU3MDQyMmFkaXF6a2N4.

  61. 20 December 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTAxNjI2N2FkaXF6a2N4.

  62. 16 December 1999 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEzODkyNzUwNmFkaXF6a2N4.

  63. 14 October 1997 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0MjkwMzQzOGFkaXF6a2N4.

  64. 24 June 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1MzAzODc0NWFkaXF6a2N4.

  65. 21 December 1995 Accounts for a dormant company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMDkxNzkxNmFkaXF6a2N4.

  66. 30 November 1995 Return made up to 04/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk1MDAyM2FkaXF6a2N4.

  67. 14 January 1995 Return made up to 04/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzcwMTEzMGFkaXF6a2N4.

  68. 12 September 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExODgyMDk0NmFkaXF6a2N4.

  69. 20 December 1993 Return made up to 04/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxNTE1N2FkaXF6a2N4.

  70. 22 September 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMDQyMDk2N2FkaXF6a2N4.

  71. 29 April 1993 Return made up to 04/11/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NzU2MjA0MWFkaXF6a2N4.

  72. 13 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDEwNjkyMmFkaXF6a2N4.

  73. 9 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNDE1ODk4MGFkaXF6a2N4.

  74. 23 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjIwMzczMGFkaXF6a2N4.

  75. 3 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDE2NjQyN2FkaXF6a2N4.

  76. 24 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjEwNzU4MmFkaXF6a2N4.

  77. 24 January 1992 Return made up to 04/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4ODc5Mzc0MWFkaXF6a2N4.

  78. 7 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyODI1ODc5OGFkaXF6a2N4.

  79. 9 July 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMTg5OTQwMWFkaXF6a2N4.

  80. 30 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODc4NDEyM2FkaXF6a2N4.

  81. 30 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzgyODcxN2FkaXF6a2N4.

  82. 30 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MzA0MTc5OWFkaXF6a2N4.

  83. 30 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjI0MDUyMGFkaXF6a2N4.

  84. 26 June 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNTUwMTAyNmFkaXF6a2N4.

  85. 20 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTk2ODA3N2FkaXF6a2N4.

  86. 25 April 1990 Ad 19/01/89--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY0NDA1NWFkaXF6a2N4.

  87. 5 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTM0NzUxM2FkaXF6a2N4.

  88. 5 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDgwNTU4NWFkaXF6a2N4.

  89. 26 January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzY3OTgyOGFkaXF6a2N4.

  90. 26 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTU2NzMzMWFkaXF6a2N4.

  91. 26 January 1989 Registered office changed on 26/01/89 from: 1/3 leonard st london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDE1NTQ5MTkyMmFkaXF6a2N4.

  92. 29 December 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODU3NTc4NGFkaXF6a2N4.

  93. 4 November 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA2ODg2MWFkaXF6a2N4.

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