The Dobcross Weaving Company Limited

Company Name	The Dobcross Weaving Company Limited
Company Status	Dissolved
Company Number	00671915
Category	Private Limited Company
Incorporation Date	6 October 1960(63 years, 7 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Lincroft Clothing Co.Limited and Reflex Clothing Co. Limited

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 Francis Xavier O'Reilly
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 1998(38 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (closed 06 October 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Secretary Name	Mr Francis Xavier O'Reilly
Nationality	Irish
Status	Closed
Appointed	31 December 1998(38 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (closed 06 October 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Director Name	Anthony Edward Ernest Addison
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(31 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 August 2001)
Role	Textile Designer
Correspondence Address	100 Southfield Road Waterloo Huddersfield West Yorkshire HD5 8RJ

Director Name	Anthony Delano Rokeby Holland
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(31 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 January 1997)
Role	Woollen Merchant
Correspondence Address	Windlesham Manor Windlesham Surrey GU20 6BW

Director Name	David Hugh Rokeby Holland
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(31 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB

Director Name	Robert George Ritchie Sinclair
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(31 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland

Secretary Name	David Hugh Rokeby Holland
Nationality	British
Status	Resigned
Appointed	22 January 1992(31 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB

Secretary Name	Robert George Ritchie Sinclair
Nationality	British
Status	Resigned
Appointed	15 November 1996(36 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland

Director Name	Mr Charles Ruthven Stewart
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(36 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 27 June 2014)
Role	Woollen Merchant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Contact

Website	hollandandsherry.com

Location

Registered Address	C/O Holland & Sherry Limited 5th Floor 9-10 Savile Row London W1S 3PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

5k at £1	Holland & Sherry Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2020	First Gazette notice for voluntary strike-off (1 page)
26 May 2020	Application to strike the company off the register (1 page)
30 March 2020	Statement by Directors (1 page)
30 March 2020	Solvency Statement dated 17/03/20 (1 page)
30 March 2020	Statement of capital on 30 March 2020 GBP 1 (3 pages)
30 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
31 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
25 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
30 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
26 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5,000 (4 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5,000 (4 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 May 2015	Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
22 May 2015	Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
22 May 2015	Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
22 May 2015	Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
28 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,000 (4 pages)
28 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,000 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 June 2014	Termination of appointment of Charles Stewart as a director (1 page)
30 June 2014	Termination of appointment of Charles Stewart as a director (1 page)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 5,000 (5 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 5,000 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Charles Ruthven Stewart on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Frank Xavier O'reilly on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Charles Ruthven Stewart on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Frank Xavier O'reilly on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Frank Xavier O'reilly on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Frank Xavier O'reilly on 30 November 2009 (2 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 January 2009	Return made up to 22/01/09; full list of members (4 pages)
27 January 2009	Return made up to 22/01/09; full list of members (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 February 2008	Return made up to 22/01/08; full list of members (3 pages)
18 February 2008	Return made up to 22/01/08; full list of members (3 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 February 2007	Return made up to 22/01/07; full list of members (3 pages)
19 February 2007	Return made up to 22/01/07; full list of members (3 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 April 2006	Registered office changed on 28/04/06 from: 9-10 savile row london W1S 3PF (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 9-10 savile row london W1S 3PF (1 page)
13 February 2006	Return made up to 22/01/06; full list of members (2 pages)
13 February 2006	Return made up to 22/01/06; full list of members (2 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 February 2005	Return made up to 22/01/05; full list of members (7 pages)
7 February 2005	Return made up to 22/01/05; full list of members (7 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 February 2004	Return made up to 22/01/04; full list of members (7 pages)
23 February 2004	Return made up to 22/01/04; full list of members (7 pages)
12 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 March 2003	Group of companies' accounts made up to 30 September 2002 (27 pages)
14 March 2003	Group of companies' accounts made up to 30 September 2002 (27 pages)
25 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2002	Accounts for a dormant company made up to 30 September 2001 (25 pages)
18 February 2002	Return made up to 22/01/02; full list of members (7 pages)
18 February 2002	Return made up to 22/01/02; full list of members (7 pages)
18 February 2002	Accounts for a dormant company made up to 30 September 2001 (25 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
20 February 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 (7 pages)
20 February 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 (7 pages)
20 February 2001	Accounts for a dormant company made up to 30 September 2000 (26 pages)
20 February 2001	Accounts for a dormant company made up to 30 September 2000 (26 pages)
10 March 2000	Accounts for a dormant company made up to 30 September 1999 (26 pages)
10 March 2000	Accounts for a dormant company made up to 30 September 1999 (26 pages)
18 February 2000	Return made up to 22/01/00; full list of members (7 pages)
18 February 2000	Return made up to 22/01/00; full list of members (7 pages)
2 March 1999	Full group accounts made up to 30 September 1998 (26 pages)
2 March 1999	Full group accounts made up to 30 September 1998 (26 pages)
18 February 1999	Return made up to 22/01/99; no change of members (4 pages)
18 February 1999	Return made up to 22/01/99; no change of members (4 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
12 February 1998	Return made up to 22/01/98; full list of members (6 pages)
12 February 1998	Accounts for a dormant company made up to 30 September 1997 (26 pages)
12 February 1998	Accounts for a dormant company made up to 30 September 1997 (26 pages)
12 February 1998	Return made up to 22/01/98; full list of members (6 pages)
27 February 1997	Accounts for a dormant company made up to 30 September 1996 (24 pages)
27 February 1997	Accounts for a dormant company made up to 30 September 1996 (24 pages)
24 February 1997	Return made up to 22/01/97; change of members 363(288) ‐ Secretary resigned (6 pages)
24 February 1997	Return made up to 22/01/97; change of members 363(288) ‐ Secretary resigned (6 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
8 March 1996	Accounts for a dormant company made up to 30 September 1995 (24 pages)
8 March 1996	Accounts for a dormant company made up to 30 September 1995 (24 pages)
1 February 1996	Return made up to 22/01/96; full list of members (6 pages)
1 February 1996	Return made up to 22/01/96; full list of members (6 pages)
14 March 1980	Company name changed\certificate issued on 14/03/80 (2 pages)
14 March 1980	Company name changed\certificate issued on 14/03/80 (2 pages)
6 October 1960	Incorporation (14 pages)
6 October 1960	Incorporation (14 pages)

The Dobcross Weaving Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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