Company NameDorsub (PRL) Limited
Company StatusLiquidation
Company Number00397489
CategoryPrivate Limited Company
Incorporation Date1 August 1945(78 years, 8 months ago)
Previous Names4

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameIan Peter Jackman
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1992(46 years, 11 months after company formation)
Appointment Duration31 years, 9 months
RoleSecretary
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Director NameDavid Nigel Brown
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1994(49 years, 4 months after company formation)
Appointment Duration29 years, 3 months
RoleChartered Accountant
Correspondence Address8 Flora Grove
St Albans
Hertfordshire
AL1 5ET
Director NameMr Adam Alexander Goldman
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1998(52 years, 6 months after company formation)
Appointment Duration26 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 Jenner Way
Clarendon Park
Epsom
Surrey
KT19 7LJ
Secretary NameIan Peter Jackman
NationalityBritish
StatusCurrent
Appointed15 January 1998(52 years, 6 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Director NameDavid John Bates
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(46 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 December 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 The Laurels
Potten End
Berkhamsted
Hertfordshire
HP4 2SP
Director NamePhilip Clayton Smith
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(46 years, 11 months after company formation)
Appointment Duration8 months (resigned 01 March 1993)
RoleSecretary
Correspondence Address24 Bishops Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3LZ
Secretary NamePhilip Clayton Smith
NationalityBritish
StatusResigned
Appointed28 June 1992(46 years, 11 months after company formation)
Appointment Duration8 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address24 Bishops Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3LZ
Director NameJohn Hodges
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(47 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 January 1998)
RoleDeputy Company Secretary
Correspondence AddressThe Old Orchard Burney Road
Westhumble
Dorking
Surrey
RH5 6AU
Secretary NameJohn Hodges
NationalityBritish
StatusResigned
Appointed01 March 1993(47 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 January 1998)
RoleCompany Director
Correspondence AddressThe Old Orchard Burney Road
Westhumble
Dorking
Surrey
RH5 6AU
Director NameRobert John Jenkins
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(48 years, 4 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 28 February 1994)
RoleManaging Director
Correspondence AddressHalcyon Days Rectory Gardens
School Lane
Chalfont St Giles
Buckinghamshire
HP8 4JJ
Director NameMr Richard Hugh Knight
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(48 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 March 1994)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFeather Sound 1 Hillgarth
Hindhead
Surrey
GU26 6PP
Director NameMr Richard John Maney
Date of BirthJuly 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1994(48 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 September 1996)
RoleManaging Director
Correspondence AddressMisleham
Old House Lane Brookland
Romney Marsh
Kent
TN29 9RN
Director NameMr Peter Wynne Davies
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1994(48 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 1996)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Highfield Drive
Ickenham
Middlesex
UB10 8AN
Director NameDuncan Eden Tatton Brown
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(50 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 November 1997)
RoleFinance Director
Correspondence Address45 Old Deer Park Gardens
Richmond
Surrey
TW9 2TN
Director NameMichael John Sharp
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(51 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 03 November 1997)
RoleManaging Director Principals
Correspondence AddressCrosswoods Rolphy Green
Pleshey
CM3 1JQ
Director NameMs Hilary Susan Riva
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(52 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 17 July 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Abbey Street
Faversham
Kent
ME13 7BE
Director NameMr Paul Everard Budge
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(52 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 17 July 1998)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address16 Overland Crescent
Apperley Bridge
Bradford
BD10 9TG

Location

Registered AddressColegrave House
70 Berners Street
London
W1P 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year1997
Turnover£124,776,000
Gross Profit£7,241,000
Net Worth-£24,278,000
Cash£832,000
Current Liabilities£21,834,000

Accounts

Next Accounts Due30 June 2004 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Next Return Due15 June 2017 (overdue)

Filing History

13 November 2017Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. (3 pages)
9 November 2017Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
30 August 2017Liquidators' statement of receipts and payments to 28 July 2017 (5 pages)
26 July 2017Removal of liquidator by court order (17 pages)
26 July 2017Appointment of a voluntary liquidator (14 pages)
26 July 2017Removal of liquidator by court order (15 pages)
26 July 2017Appointment of a voluntary liquidator (14 pages)
8 March 2017Liquidators' statement of receipts and payments to 28 January 2017 (5 pages)
19 August 2016Liquidators' statement of receipts and payments to 28 July 2016 (5 pages)
2 March 2016Liquidators' statement of receipts and payments to 28 January 2016 (5 pages)
2 March 2016Liquidators statement of receipts and payments to 28 January 2016 (5 pages)
18 August 2015Liquidators statement of receipts and payments to 28 July 2015 (5 pages)
18 August 2015Liquidators' statement of receipts and payments to 28 July 2015 (5 pages)
5 March 2015Liquidators statement of receipts and payments to 28 January 2015 (5 pages)
5 March 2015Liquidators' statement of receipts and payments to 28 January 2015 (5 pages)
19 August 2014Liquidators' statement of receipts and payments to 28 July 2014 (5 pages)
19 August 2014Liquidators statement of receipts and payments to 28 July 2014 (5 pages)
5 March 2014Liquidators' statement of receipts and payments to 28 January 2014 (5 pages)
5 March 2014Liquidators statement of receipts and payments to 28 January 2014 (5 pages)
31 December 2013Appointment of a voluntary liquidator (1 page)
31 December 2013Notice of ceasing to act as a voluntary liquidator (1 page)
9 August 2013Liquidators statement of receipts and payments to 28 July 2013 (5 pages)
9 August 2013Liquidators' statement of receipts and payments to 28 July 2013 (5 pages)
20 February 2013Liquidators' statement of receipts and payments to 28 January 2013 (5 pages)
20 February 2013Liquidators statement of receipts and payments to 28 January 2013 (5 pages)
29 August 2012Liquidators' statement of receipts and payments to 28 July 2012 (5 pages)
29 August 2012Liquidators statement of receipts and payments to 28 July 2012 (5 pages)
2 March 2012Liquidators statement of receipts and payments to 28 January 2012 (5 pages)
2 March 2012Liquidators' statement of receipts and payments to 28 January 2012 (5 pages)
15 August 2011Liquidators statement of receipts and payments to 28 July 2011 (5 pages)
15 August 2011Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
3 March 2011Liquidators statement of receipts and payments to 28 January 2011 (5 pages)
3 March 2011Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
18 August 2010Liquidators statement of receipts and payments to 28 July 2010 (5 pages)
18 August 2010Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
23 February 2010Liquidators' statement of receipts and payments to 28 January 2010 (5 pages)
23 February 2010Liquidators statement of receipts and payments to 28 January 2010 (5 pages)
14 August 2009Liquidators statement of receipts and payments to 28 July 2009 (5 pages)
14 August 2009Liquidators' statement of receipts and payments to 28 July 2009 (5 pages)
17 February 2009Liquidators statement of receipts and payments to 28 January 2009 (5 pages)
17 February 2009Liquidators' statement of receipts and payments to 28 January 2009 (5 pages)
19 August 2008Liquidators statement of receipts and payments to 28 July 2008 (5 pages)
19 August 2008Liquidators' statement of receipts and payments to 28 July 2008 (5 pages)
13 February 2008Liquidators' statement of receipts and payments (5 pages)
13 February 2008Liquidators statement of receipts and payments (5 pages)
22 August 2007Liquidators statement of receipts and payments (5 pages)
22 August 2007Liquidators' statement of receipts and payments (5 pages)
22 February 2007Liquidators' statement of receipts and payments (5 pages)
22 February 2007Liquidators statement of receipts and payments (5 pages)
6 September 2006S/S cert. Release of liquidator (1 page)
5 September 2006C/O replacement of liquidator (7 pages)
5 September 2006Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2006Appointment of a voluntary liquidator (1 page)
21 August 2006Liquidators statement of receipts and payments (5 pages)
21 August 2006Liquidators' statement of receipts and payments (5 pages)
8 February 2006Liquidators statement of receipts and payments (5 pages)
8 February 2006Liquidators' statement of receipts and payments (5 pages)
22 August 2005Liquidators statement of receipts and payments (5 pages)
22 August 2005Liquidators' statement of receipts and payments (5 pages)
7 February 2005Liquidators statement of receipts and payments (5 pages)
7 February 2005Liquidators' statement of receipts and payments (5 pages)
28 August 2004Liquidators' statement of receipts and payments (5 pages)
28 August 2004Liquidators statement of receipts and payments (5 pages)
15 February 2004Liquidators statement of receipts and payments (5 pages)
15 February 2004Liquidators' statement of receipts and payments (5 pages)
12 August 2003Liquidators statement of receipts and payments (5 pages)
12 August 2003Liquidators' statement of receipts and payments (5 pages)
10 February 2003Liquidators' statement of receipts and payments (5 pages)
10 February 2003Liquidators statement of receipts and payments (5 pages)
22 August 2002Liquidators' statement of receipts and payments (5 pages)
22 August 2002Liquidators statement of receipts and payments (5 pages)
7 February 2002Liquidators' statement of receipts and payments (5 pages)
7 February 2002Liquidators statement of receipts and payments (5 pages)
5 September 2001Appointment of a voluntary liquidator (1 page)
5 September 2001O/C replacement of liquidator (11 pages)
20 August 2001Liquidators' statement of receipts and payments (5 pages)
20 August 2001Liquidators statement of receipts and payments (5 pages)
15 February 2001Liquidators statement of receipts and payments (5 pages)
15 February 2001Liquidators' statement of receipts and payments (5 pages)
15 September 2000Director's particulars changed (1 page)
22 August 2000O/C replacement of liquidator (8 pages)
22 August 2000Appointment of a voluntary liquidator (1 page)
8 August 2000Liquidators statement of receipts and payments (5 pages)
8 August 2000Liquidators' statement of receipts and payments (5 pages)
3 August 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 August 1999Appointment of a voluntary liquidator (1 page)
3 August 1999Declaration of solvency (3 pages)
3 August 1999Ex/res 29/07/99 liq's powers (1 page)
27 July 1999Company name changed principles retail LIMITED\certificate issued on 27/07/99 (2 pages)
25 June 1999Return made up to 01/06/99; change of members (8 pages)
8 September 1998Auditor's resignation (2 pages)
26 July 1998Director resigned (1 page)
26 July 1998Director resigned (1 page)
1 July 1998Full accounts made up to 30 August 1997 (13 pages)
26 June 1998Return made up to 01/06/98; no change of members (9 pages)
26 January 1998Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF (1 page)
25 January 1998Secretary resigned;director resigned (1 page)
25 January 1998New director appointed (2 pages)
25 January 1998New secretary appointed (2 pages)
26 November 1997New director appointed (2 pages)
26 November 1997Director resigned (1 page)
26 November 1997New director appointed (2 pages)
26 November 1997Director resigned (1 page)
8 July 1997Return made up to 28/06/97; full list of members (8 pages)
27 June 1997Full accounts made up to 31 August 1996 (13 pages)
19 September 1996New director appointed (2 pages)
5 September 1996Director resigned (1 page)
2 August 1996Director's particulars changed (1 page)
4 July 1996Return made up to 28/06/96; no change of members (7 pages)
4 July 1996New director appointed (1 page)
4 July 1996Director resigned (1 page)
28 June 1996Full accounts made up to 2 September 1995 (13 pages)
28 June 1996Full accounts made up to 2 September 1995 (13 pages)
6 July 1995Return made up to 28/06/95; full list of members (16 pages)
28 June 1995Full accounts made up to 3 September 1994 (12 pages)
28 June 1995Full accounts made up to 3 September 1994 (12 pages)
25 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 May 1995Memorandum and Articles of Association (78 pages)
11 November 1970Company name changed\certificate issued on 11/11/70 (9 pages)
1 August 1945Incorporation (13 pages)