| Company Name | Dreamweavers Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04114331 |
| Category | Public Limited Company |
| Incorporation Date | 24 November 2000(23 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Walter McKenzie McHutchon |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 2 20 Otley Road Harrogate North Yorkshire HG2 0DN |
| Secretary Name | The Mackenzie Partnership Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 February 2011(10 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 13 October 2020) |
| Correspondence Address | 23 Victoria Avenue Harrogate North Yorkshire HG1 5RD |
| Director Name | Mackenzie Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2013(13 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 13 October 2020) |
| Correspondence Address | 23 Victoria Avenue Harrogate North Yorkshire HG1 5RD |
| Director Name | Marcus Langley Jubb |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stone Cote Tithe Barn Lane, Bardsey Leeds West Yorkshire LS17 9DX |
| Secretary Name | Marcus Langley Jubb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stone Cote Tithe Barn Lane, Bardsey Leeds West Yorkshire LS17 9DX |
Location
| Registered Address | Osborne House 20, Victoria Avenue Harrogate HG1 5QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £10 | Andrew Walter Mckenzie Mchutchon 50.00% Ordinary |
|---|---|
| 1 at £10 | Marcus Langley Jubb 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
|---|---|
| 7 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 January 2017 | Registered office address changed from Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB England to Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB on 26 January 2017 (1 page) |
| 26 January 2017 | Registered office address changed from C/O the Mackenzie Partnership 23 Victoria Avenue Harrogate HG1 5rd to Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB on 26 January 2017 (1 page) |
| 30 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 9 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 26 November 2013 | Appointment of Mackenzie Investments Limited as a director (2 pages) |
| 17 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 21 February 2011 | Appointment of The Mackenzie Partnership Limited as a secretary (2 pages) |
| 21 February 2011 | Termination of appointment of Marcus Jubb as a director (1 page) |
| 21 February 2011 | Termination of appointment of Marcus Jubb as a secretary (1 page) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Andrew Walter Mckenzie Mchutchon on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Andrew Walter Mckenzie Mchutchon on 1 December 2009 (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 3 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 30 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Total exemption small company accounts made up to 30 November 2006 (1 page) |
| 29 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
| 12 December 2005 | Return made up to 24/11/05; full list of members (2 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
| 17 November 2004 | Return made up to 24/11/04; full list of members
|
| 16 July 2004 | Total exemption small company accounts made up to 30 November 2003 (1 page) |
| 18 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 30 November 2002 (1 page) |
| 25 January 2003 | Return made up to 24/11/02; full list of members (7 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 27 November 2001 | Return made up to 24/11/01; full list of members
|
| 24 November 2000 | Incorporation (12 pages) |