Dollar Bay Management Company Ltd

About

Registered Number: 03269905
Date of Incorporation: 28/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 126 Cornwall Road, London, SE1 8TQ,

 

Established in 1996, Dollar Bay Management Company Ltd have registered office in London, it's status at Companies House is "Active". The current directors of the organisation are listed as Cusack, Daniel, Denton, Fiona, Grint, Colin Malcolm, Seeto, Anthony, Greaney, Martin, Offord, David, Bernardez, Harrison George, Bower, Barry Alan, Bradley, Sean Paul, Hopkins, Karl John, Jones, Barry Rhyneir, O'grady, Michael John, Roberts, Malcolm Mackenzie, Rolfe, Helen Louise, Shindler, James Michael in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENTON, Fiona 12 March 2013 - 1
GRINT, Colin Malcolm 26 October 2018 - 1
SEETO, Anthony 20 May 2013 - 1
BERNARDEZ, Harrison George 01 November 2001 11 August 2004 1
BOWER, Barry Alan 01 November 2001 09 August 2002 1
BRADLEY, Sean Paul 27 January 1998 19 December 2000 1
HOPKINS, Karl John 06 October 2002 02 June 2008 1
JONES, Barry Rhyneir 20 May 2013 23 November 2016 1
O'GRADY, Michael John 28 October 1996 02 September 1997 1
ROBERTS, Malcolm Mackenzie 02 October 1999 20 June 2003 1
ROLFE, Helen Louise 02 June 2008 03 July 2009 1
SHINDLER, James Michael 02 June 2008 10 April 2013 1
Secretary Name Appointed Resigned Total Appointments
CUSACK, Daniel 11 April 2013 - 1
GREANEY, Martin 28 October 1996 04 January 1998 1
OFFORD, David 07 October 2004 02 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 20 September 2019
AP01 - Appointment of director 20 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 24 September 2018
AD01 - Change of registered office address 18 July 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 10 March 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 29 September 2016
AD01 - Change of registered office address 01 August 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 09 February 2015
RP04 - N/A 29 January 2015
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 16 July 2014
AR01 - Annual Return 04 December 2013
AP01 - Appointment of director 04 December 2013
AP01 - Appointment of director 04 December 2013
RESOLUTIONS - N/A 13 June 2013
SH01 - Return of Allotment of shares 13 June 2013
AA - Annual Accounts 07 June 2013
AP03 - Appointment of secretary 10 May 2013
TM01 - Termination of appointment of director 17 April 2013
TM02 - Termination of appointment of secretary 17 April 2013
TM01 - Termination of appointment of director 17 April 2013
AD01 - Change of registered office address 22 March 2013
AR01 - Annual Return 22 March 2013
AR01 - Annual Return 22 March 2013
AP01 - Appointment of director 22 March 2013
AA - Annual Accounts 22 March 2013
RT01 - Application for administrative restoration to the register 22 March 2013
GAZ2 - Second notification of strike-off action in London Gazette 14 August 2012
GAZ1 - First notification of strike-off action in London Gazette 28 February 2012
CH01 - Change of particulars for director 24 February 2012
AA - Annual Accounts 05 October 2011
CH01 - Change of particulars for director 17 June 2011
CH03 - Change of particulars for secretary 17 June 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 02 July 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 17 November 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
363a - Annual Return 15 January 2009
287 - Change in situation or address of Registered Office 13 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
363s - Annual Return 06 February 2008
AA - Annual Accounts 25 January 2008
AA - Annual Accounts 21 July 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 13 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
287 - Change in situation or address of Registered Office 14 April 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 19 October 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
363s - Annual Return 18 April 2003
288a - Notice of appointment of directors or secretaries 26 November 2002
AA - Annual Accounts 02 November 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
287 - Change in situation or address of Registered Office 16 October 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
287 - Change in situation or address of Registered Office 27 June 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
363s - Annual Return 19 November 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
AA - Annual Accounts 30 May 2001
AA - Annual Accounts 30 May 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
287 - Change in situation or address of Registered Office 15 February 2001
288a - Notice of appointment of directors or secretaries 26 November 1999
363s - Annual Return 26 November 1999
AA - Annual Accounts 09 August 1999
225 - Change of Accounting Reference Date 09 August 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 30 September 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
363s - Annual Return 28 November 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
287 - Change in situation or address of Registered Office 09 September 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
288b - Notice of resignation of directors or secretaries 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
NEWINC - New incorporation documents 28 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links