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DALECORP LIMITED
- Company Number
- 05776752
- Status
- Dissolved
- Incorporation Date
- 11 April 2006 (about 7 years ago)
- Dissolution Date
- 26 February 2013
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- GREENER HOUSE, 66-68 HAYMARKET, LONDON
- ENGLAND
- SW1Y 4RF
- United Kingdom
- SIC Codes
- 74.15 - Management activities of holding companies
- Previous Names
- REDWOOD GROUP LIMITED (2011-05-13)
- Directors/ Officers
- inactive JOHN STUART CARISS, director, 30 Nov 2007-
- inactive PETER ROYSTON CHARLES, secretary, 27 Apr 2009-27 Jul 2009
- inactive JOHN MORGAN, director, 30 Nov 2007-23 Feb 2009
- inactive ANDREW GORDON ROBERTSON, director, 11 Apr 2006-30 Nov 2007
- inactive DEREK JOHN HARLING, director, 11 Apr 2006-30 Nov 2007
- inactive GARY VERNON SMITH, director, 11 Apr 2006-30 Nov 2007
- inactive JOHN MORGAN, secretary, 30 Nov 2007-23 Feb 2009
- inactive ANDREW GORDON ROBERTSON, secretary, 11 Apr 2006-30 Nov 2007
- inactive WHALE ROCK SECRETARIES LIMITED, secretary, 27 Jul 2009-
- inactive TEMPLE SECRETARIES LIMITED, nominated secretary, 11 Apr 2006-11 Apr 2006
- inactive COMPANY DIRECTORS LIMITED, nominated director, 11 Apr 2006-11 Apr 2006
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for DALECORP LIMITED
26 Feb 2013
STRUCK OFF AND DISSOLVED
13 Nov 2012
FIRST GAZETTE
1 May 2012
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
10 Jan 2012
FIRST GAZETTE
20 Sep 2011
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
20 Sep 2011
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
15 Aug 2011
REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, 54 CLARENDON ROAD, WATFORD, WD17 1DU, ENGLAND
13 May 2011
COMPANY NAME CHANGED REDWOOD GROUP LIMITED, CERTIFICATE ISSUED ON 13/05/11
Add data (website, address, etc)
Company Addresses
7 St Martin's Place, London, WC2N 4HA
Approved Government Suppliers
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DALECORP LIMITED
(New Zealand, 22 Jul 1999-13 Jun 2006)
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inactive
DALECORP INVESTMENTS LIMITED
(New Zealand, 23 Sep 1998- 5 Jul 2002)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 19 2013
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