Doorasset Limited

Company Name	Doorasset Limited
Company Status	Dissolved
Company Number	00438768
Category	Private Limited Company
Incorporation Date	11 July 1947(76 years, 10 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Names	4

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	Mr Roger Gordon Lee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(55 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 05 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ

Secretary Name	Mr Roger Gordon Lee
Nationality	British
Status	Closed
Appointed	11 September 2002(55 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ

Director Name	Mr Rex Burke
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(43 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 July 1995)
Role	Company Director
Correspondence Address	6 Water Tower Road Broadstone Dorset BH18 8LL

Director Name	Walter Maurice Harfield
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(43 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	119 Lynwood Drive Wimborne Dorset BH21 1UU

Director Name	Mr Geoffrey Richardson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(43 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Golf Links Road Ferndown Dorset BH22 8BX

Secretary Name	Mr Geoffrey Richardson
Nationality	British
Status	Resigned
Appointed	07 June 1991(43 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Golf Links Road Ferndown Dorset BH22 8BX

Director Name	Michael Noakes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(47 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Arden House 72 Hamilton Road High Wycombe Buckinghamshire HP13 5BQ

Secretary Name	Mrs Rosemary Lewis
Nationality	British
Status	Resigned
Appointed	31 March 1995(47 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows 16 Wallace Road Broadstone Dorset BH18 8NG

Director Name	Mr John Anthony Cahill
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(48 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Painswick View Back Edge Lane Edge Stroud Gloucestershire GL6 6PE Wales

Director Name	Mr Adrian Egerton Darling
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(55 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Morningside Knowle Grove Virginia Water Surrey GU25 4JD

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,222,113

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
9 October 2009	Order of court - dissolution void (7 pages)
9 October 2009	Order of court - dissolution void (7 pages)
5 April 2004	Dissolved (1 page)
5 April 2004	Dissolved (1 page)
5 January 2004	Liquidators' statement of receipts and payments (5 pages)
5 January 2004	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2004	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2004	Liquidators statement of receipts and payments (5 pages)
14 January 2003	Registered office changed on 14/01/03 from: fleets corner poole dorset BH17 0LA (1 page)
14 January 2003	Registered office changed on 14/01/03 from: fleets corner poole dorset BH17 0LA (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
8 January 2003	Appointment of a voluntary liquidator (1 page)
8 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2003	Declaration of solvency (3 pages)
8 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2003	Appointment of a voluntary liquidator (1 page)
8 January 2003	Declaration of solvency (3 pages)
23 December 2002	Resolutions RES13 ‐ Re dividend 11/12/02 (1 page)
23 December 2002	Resolutions RES13 ‐ Re dividend 11/12/02 (1 page)
6 October 2002	Resolutions RES13 ‐ Transfer of shares 12/09/02 (1 page)
6 October 2002	Resolutions RES13 ‐ Transfer of shares 12/09/02 (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
21 August 2002	Full accounts made up to 31 March 2002 (8 pages)
21 August 2002	Full accounts made up to 31 March 2002 (8 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
5 July 2002	Return made up to 07/06/02; full list of members (7 pages)
5 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
1 February 2002	Accounts made up to 31 March 2001 (6 pages)
8 October 2001	Company name changed williams & james LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed williams & james LIMITED\certificate issued on 08/10/01 (2 pages)
9 July 2001	Return made up to 07/06/01; full list of members (6 pages)
9 July 2001	Return made up to 07/06/01; full list of members (6 pages)
30 March 2001	Declaration of assistance for shares acquisition (16 pages)
30 March 2001	Declaration of assistance for shares acquisition (16 pages)
30 March 2001	Declaration of assistance for shares acquisition (16 pages)
30 March 2001	Declaration of assistance for shares acquisition (16 pages)
30 March 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 March 2001	Particulars of mortgage/charge (10 pages)
23 March 2001	Particulars of mortgage/charge (10 pages)
6 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
6 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
6 February 2001	Re-registration of Memorandum and Articles (19 pages)
6 February 2001	Application for reregistration from PLC to private (1 page)
6 February 2001	Re-registration of Memorandum and Articles (19 pages)
6 February 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
6 February 2001	Application for reregistration from PLC to private (1 page)
6 February 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
2 January 2001	Particulars of mortgage/charge (7 pages)
2 January 2001	Particulars of mortgage/charge (7 pages)
28 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
28 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
14 June 2000	Return made up to 07/06/00; full list of members (6 pages)
14 June 2000	Return made up to 07/06/00; full list of members (6 pages)
23 May 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
23 May 2000	Accounts made up to 31 March 2000 (6 pages)
7 July 1999	Return made up to 07/06/99; full list of members (4 pages)
7 July 1999	Return made up to 07/06/99; full list of members (4 pages)
11 June 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
11 June 1999	Accounts made up to 31 March 1999 (5 pages)
3 July 1998	Return made up to 07/06/98; no change of members (4 pages)
3 July 1998	Return made up to 07/06/98; no change of members (4 pages)
31 May 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
31 May 1998	Accounts made up to 31 March 1998 (6 pages)
16 June 1997	Return made up to 07/06/97; no change of members 363(287) ‐ Registered office changed on 16/06/97 (4 pages)
16 June 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
16 June 1997	Return made up to 07/06/97; no change of members (4 pages)
16 June 1997	Accounts made up to 31 March 1997 (6 pages)
2 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1996	Accounts made up to 31 March 1996 (5 pages)
2 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
9 July 1996	Return made up to 07/06/96; full list of members (6 pages)
9 July 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1995	Full accounts made up to 31 March 1995 (9 pages)
2 November 1995	Full accounts made up to 31 March 1995 (9 pages)
31 October 1995	Director resigned (2 pages)
18 April 1995	New director appointed (2 pages)
13 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (279 pages)
25 June 1976	Accounts made up to 31 December 2075 (13 pages)
25 June 1976	Accounts made up to 31 December 1975 (13 pages)

Doorasset Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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