| Company Name | A. & R. Dockerill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00251248 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1930(93 years, 7 months ago) |
| Dissolution Date | 31 March 2016 (8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Linda Jacqueline Greig |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(60 years, 8 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 31 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Marryat Road Wimbledon London SW19 5BW |
| Secretary Name | Mr Philip Greig |
|---|---|
| Status | Closed |
| Appointed | 08 October 2013(83 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 March 2016) |
| Role | Company Director |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
| Director Name | Mr Alfred Richard Wakefield |
|---|---|
| Date of Birth | May 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(60 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 15 Welford Place London SW19 5AJ |
| Director Name | Graham Richard Wakefield |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(60 years, 8 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 24 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Church Hill Wimbledon London SW19 7BN |
| Secretary Name | Marjorie Wakefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(60 years, 8 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 08 October 2013) |
| Role | Company Director |
| Correspondence Address | 15 Welford Place London SW19 5AJ |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 31 December 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 16 September 2015 | Registered office address changed from 8 the Green Wimbledon London SW19 5AZ to 257B Croydon Road Beckenham Kent BR3 3PS on 16 September 2015 (2 pages) |
| 15 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2015 | Declaration of solvency (3 pages) |
| 28 November 2014 | Satisfaction of charge 4 in full (1 page) |
| 2 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 October 2013 | Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH England on 25 October 2013 (1 page) |
| 24 October 2013 | Termination of appointment of Marjorie Wakefield as a secretary (1 page) |
| 24 October 2013 | Appointment of Mr Philip Greig as a secretary (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 30 September 2012 (13 pages) |
| 28 August 2013 | Registered office address changed from 19 Osiers Road London SW18 1NL on 28 August 2013 (1 page) |
| 23 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 29 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Termination of appointment of Graham Wakefield as a director (1 page) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Director's details changed for Graham Richard Wakefield on 15 August 2011 (2 pages) |
| 15 August 2011 | Director's details changed for Linda Jacqueline Greig on 15 August 2011 (2 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (14 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 6 August 2009 | Return made up to 31/05/09; no change of members (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 66 wigmore street london W1U 2HQ (1 page) |
| 22 October 2008 | Return made up to 31/05/08; no change of members (7 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 October 2007 | Return made up to 31/05/07; full list of members (7 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 July 2006 | Return made up to 31/05/06; full list of members (8 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 July 2005 | Return made up to 31/05/05; full list of members
|
| 10 August 2004 | Registered office changed on 10/08/04 from: 66 wigmore street london W1U 2HQ (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: 78 deodar road putney london SW15 2NJ (1 page) |
| 15 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 9 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
| 26 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 June 2002 | Return made up to 31/05/02; full list of members
|
| 21 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 27 July 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 19 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 3 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 18 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 16 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 25 February 1999 | Director resigned (1 page) |
| 14 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 18 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 19 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 10 March 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 19 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 14 March 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 13 June 1995 | Return made up to 31/05/95; change of members (6 pages) |
| 8 October 1930 | Incorporation (19 pages) |
| 8 October 1930 | Certificate of incorporation (1 page) |