| Company Name | Dragonfly Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03691456 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1999(25 years, 4 months ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Shirley Jean Hailey |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1999(2 months after company formation) |
| Appointment Duration | 4 years (closed 01 April 2003) |
| Role | Consultant |
| Correspondence Address | 1a Derwent Road Meols Wirral Merseyside L47 8XY |
| Secretary Name | Anne Brock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1999(2 months after company formation) |
| Appointment Duration | 4 years (closed 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 28 Atherton Court Wellington Road Wirral Merseyside CH63 7NE Wales |
| Secretary Name | John Stanley Goode |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(10 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 October 2000) |
| Role | Company Director |
| Correspondence Address | 15 Garswood Close Wirral Merseyside CH46 3SF Wales |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Location
| Registered Address | Meols Business Centre 1 Derwent Road Meols Wirral Merseyside CH47 8XY Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2002 | Application for striking-off (1 page) |
| 1 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 27 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 19 December 2000 | Secretary resigned (1 page) |
| 3 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 19 April 2000 | Particulars of mortgage/charge (3 pages) |
| 21 March 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
| 23 March 1999 | Secretary resigned (1 page) |
| 23 March 1999 | Director resigned (1 page) |
| 4 January 1999 | Incorporation (14 pages) |