Doridan Estates

Company Name	Doridan Estates
Company Status	Dissolved
Company Number	00412402
Category	Private Unlimited Company
Incorporation Date	11 June 1946(77 years, 6 months ago)
Dissolution Date	30 June 2023 (5 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Emma Louise Hancock
Nationality	British
Status	Closed
Appointed	24 June 2003(57 years after company formation)
Appointment Duration	20 years (closed 30 June 2023)
Role	Teacher
Correspondence Address	3 Field Court Gray's Inn London WC1R 5EF

Director Name	Mrs Emma Louise Hancock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2021(74 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 June 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	3 Field Court Gray's Inn London WC1R 5EF

Director Name	Mrs Doris Elizabeth Rookwood
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(45 years after company formation)
Appointment Duration	11 years, 7 months (resigned 12 January 2003)
Role	Company Director
Correspondence Address	21 Merryfield Court Waterloo Road Tonbridge Kent TN9 2SL

Secretary Name	Mrs Doris Elizabeth Rookwood
Nationality	British
Status	Resigned
Appointed	18 June 1991(45 years after company formation)
Appointment Duration	11 years, 7 months (resigned 12 January 2003)
Role	Company Director
Correspondence Address	21 Merryfield Court Waterloo Road Tonbridge Kent TN9 2SL

Director Name	Dr Barnaby Colin Rookwood
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(50 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 22 February 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	1 Barns Farm Cottage Netherwitton Morpeth Northumberland NE61 4NW

Director Name	Dan Francis Rookwood
Date of Birth	April 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(56 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 June 2003)
Role	Caha
Correspondence Address	Capel Grange Residential Home Maidstone Road, Five Oak Green Tonbridge Kent TN12 6QY

Secretary Name	Dan Francis Rookwood
Nationality	British
Status	Resigned
Appointed	21 February 2003(56 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 June 2003)
Role	Caha
Correspondence Address	Capel Grange Residential Home Maidstone Road, Five Oak Green Tonbridge Kent TN12 6QY

Director Name	The Rev Colin John Rookwood
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(57 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 December 2009)
Role	Clergyman
Correspondence Address	3 Spout Lane Brenchley Tonbridge Kent TN12 7AP

Director Name	The Rev Colin John Rookwood
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(57 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 December 2009)
Role	Clergyman
Correspondence Address	3 Spout Lane Brenchley Tonbridge Kent TN12 7AP

Location

Registered Address	3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Barnaby Colin Rookwood 25.00% Ordinary
25 at £1	Daniel James Rookwood 25.00% Ordinary
25 at £1	Emma Louise Hancock 25.00% Ordinary
25 at £1	Joel Timothy Rookwood 25.00% Ordinary

Financials

Year	2014
Net Worth	£363,530
Cash	£61,106
Current Liabilities	£52,657

Accounts

Latest Accounts	5 April 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

23 February 2021	Termination of appointment of Barnaby Colin Rookwood as a director on 22 February 2021 (1 page)
23 February 2021	Appointment of Mrs Emma Louise Hancock as a director on 22 February 2021 (2 pages)
19 February 2021	Memorandum and Articles of Association (25 pages)
19 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
30 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
22 August 2019	Director's details changed for Dr Barnaby Colin Rookwood on 22 August 2019 (2 pages)
22 August 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
11 September 2018	Compulsory strike-off action has been discontinued (1 page)
10 September 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
24 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
24 July 2017	Notification of Barnaby Colin Rookwood as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Barnaby Colin Rookwood as a person with significant control on 6 April 2016 (2 pages)
25 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 100 (6 pages)
25 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 100 (6 pages)
6 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
6 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
29 July 2014	Registered office address changed from C/O Norman Cox & Ashby Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ United Kingdom to 272 Manchester Road Droylsden Manchester M43 6PW on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from C/O Norman Cox & Ashby Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ United Kingdom to 272 Manchester Road Droylsden Manchester M43 6PW on 29 July 2014 (1 page)
29 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
29 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
1 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
16 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
20 June 2011	Registered office address changed from Grosvenor Business Services (Tw) Ltd, Grosvenor Lodge 72 Grosvenor Road, Tunbridge Wells, Kent TN1 2AZ on 20 June 2011 (1 page)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Registered office address changed from Grosvenor Business Services (Tw) Ltd, Grosvenor Lodge 72 Grosvenor Road, Tunbridge Wells, Kent TN1 2AZ on 20 June 2011 (1 page)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
29 October 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
29 October 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
29 October 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
29 September 2010	Director's details changed for Barnaby Colin Rookwood on 18 June 2010 (3 pages)
29 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (3 pages)
29 September 2010	Secretary's details changed for Emma Louise Hancock on 10 June 2010 (1 page)
29 September 2010	Secretary's details changed for Emma Louise Hancock on 10 June 2010 (1 page)
29 September 2010	Termination of appointment of Colin Rookwood as a director (1 page)
29 September 2010	Director's details changed for Barnaby Colin Rookwood on 18 June 2010 (3 pages)
29 September 2010	Termination of appointment of Colin Rookwood as a director (1 page)
29 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (3 pages)
10 February 2010	Total exemption small company accounts made up to 5 April 2008 (4 pages)
10 February 2010	Total exemption small company accounts made up to 5 April 2005 (3 pages)
10 February 2010	Total exemption small company accounts made up to 5 April 2007 (4 pages)
10 February 2010	Total exemption small company accounts made up to 5 April 2006 (4 pages)
10 February 2010	Total exemption small company accounts made up to 5 April 2008 (4 pages)
10 February 2010	Total exemption small company accounts made up to 5 April 2007 (4 pages)
10 February 2010	Total exemption small company accounts made up to 5 April 2005 (3 pages)
10 February 2010	Total exemption small company accounts made up to 5 April 2006 (4 pages)
10 February 2010	Total exemption small company accounts made up to 5 April 2008 (4 pages)
10 February 2010	Total exemption small company accounts made up to 5 April 2007 (4 pages)
10 February 2010	Total exemption small company accounts made up to 5 April 2006 (4 pages)
10 February 2010	Total exemption small company accounts made up to 5 April 2005 (3 pages)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
13 January 2009	Return made up to 18/06/08; full list of members (4 pages)
13 January 2009	Return made up to 18/06/08; full list of members (4 pages)
13 September 2007	Return made up to 18/06/07; full list of members (3 pages)
13 September 2007	Return made up to 18/06/07; full list of members (3 pages)
4 August 2006	Location of debenture register (1 page)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Location of debenture register (1 page)
4 August 2006	Return made up to 18/06/06; full list of members (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Location of register of members (1 page)
4 August 2006	Registered office changed on 04/08/06 from: grosvenor business services (tw) LTD, grosvenor lodge 72 grosvenor road, tunbridge wells, kent TN1 2AZ (1 page)
4 August 2006	Location of register of members (1 page)
4 August 2006	Return made up to 18/06/06; full list of members (3 pages)
4 August 2006	Registered office changed on 04/08/06 from: grosvenor business services (tw) LTD, grosvenor lodge 72 grosvenor road, tunbridge wells, kent TN1 2AZ (1 page)
30 June 2005	Return made up to 18/06/05; full list of members 363(287) ‐ Registered office changed on 30/06/05 (3 pages)
30 June 2005	Return made up to 18/06/05; full list of members 363(287) ‐ Registered office changed on 30/06/05 (3 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
9 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
9 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
9 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
10 September 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2004	Registered office changed on 28/04/04 from: 2 burnt ash hill lee london SE12 0HL (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 2 burnt ash hill lee london SE12 0HL (1 page)
2 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
2 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
2 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
30 June 2003	Secretary resigned;director resigned (1 page)
30 June 2003	Secretary resigned;director resigned (1 page)
30 June 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
30 June 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Secretary resigned;director resigned (1 page)
30 June 2003	Secretary resigned;director resigned (1 page)
30 June 2003	New director appointed (2 pages)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	New secretary appointed;new director appointed (2 pages)
25 June 2002	Return made up to 18/06/02; full list of members (8 pages)
25 June 2002	Return made up to 18/06/02; full list of members (8 pages)
19 July 2001	Return made up to 18/06/01; full list of members (7 pages)
19 July 2001	Return made up to 18/06/01; full list of members (7 pages)
27 June 2000	Return made up to 18/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2000	Return made up to 18/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 July 1999	Return made up to 18/06/99; full list of members (6 pages)
16 July 1999	Return made up to 18/06/99; full list of members (6 pages)
25 June 1998	Return made up to 18/06/98; no change of members (4 pages)
25 June 1998	Return made up to 18/06/98; no change of members (4 pages)
15 July 1997	Return made up to 18/06/97; no change of members (4 pages)
15 July 1997	Return made up to 18/06/97; no change of members (4 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
25 June 1996	Return made up to 18/06/96; full list of members (6 pages)
25 June 1996	Return made up to 18/06/96; full list of members (6 pages)
27 June 1995	Return made up to 18/06/95; no change of members (4 pages)
27 June 1995	Return made up to 18/06/95; no change of members (4 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 March 1995	Alter mem and arts (2 pages)
11 June 1940	Incorporation (13 pages)

Doridan Estates

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London