| Company Name | Dockwells Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00755377 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1963(61 years, 1 month ago) |
| Dissolution Date | 14 October 2022 (1 year, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martin Peter Comer |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 14 October 2022) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Walker Road Maidenhead Berkshire SL6 2QU |
| Director Name | Michael Charles Valentine |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 14 October 2022) |
| Role | Engineer |
| Country of Residence | France |
| Correspondence Address | 68 Rue Leonce Tobo Boulogne Sur Mer 62200 |
| Secretary Name | Michael Charles Valentine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 14 October 2022) |
| Role | Engineer |
| Country of Residence | France |
| Correspondence Address | 68 Rue Leonce Tobo Boulogne Sur Mer 62200 |
Location
| Registered Address | C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Martin Peter Comer 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael C. Valentine 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,895 |
| Cash | £1,387 |
| Current Liabilities | £18,133 |
Accounts
| Latest Accounts | 18 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 18 May |
Charges
| 23 March 1968 | Delivered on: 4 April 1968 Persons entitled: Barclays Bank PLC Classification: Notice of deposit without instrument Secured details: All monies due etc. Particulars: 180 great southwest road, hounslow middx. Outstanding |
|---|---|
| 20 February 1968 | Delivered on: 5 March 1968 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 180 great southwest road, hounslow middx. Outstanding |
Filing History
| 14 October 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 July 2022 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 4 February 2022 | Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 4 February 2022 (2 pages) |
| 24 July 2021 | Liquidators' statement of receipts and payments to 18 May 2021 (13 pages) |
| 10 July 2020 | Previous accounting period shortened from 31 March 2021 to 18 May 2020 (1 page) |
| 10 July 2020 | Total exemption full accounts made up to 18 May 2020 (7 pages) |
| 10 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 June 2020 | Registered office address changed from 9 Walker Road Maidenhead Berkshire SL6 2QU to Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 June 2020 (2 pages) |
| 3 June 2020 | Registered office address changed from Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 June 2020 (2 pages) |
| 27 May 2020 | Resolutions
|
| 27 May 2020 | Declaration of solvency (6 pages) |
| 27 May 2020 | Appointment of a voluntary liquidator (3 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 13 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 18 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 30 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 22 August 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 28 January 2010 | Director's details changed for Michael Charles Valentine on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Martin Peter Comer on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Martin Peter Comer on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Michael Charles Valentine on 31 December 2009 (2 pages) |
| 16 May 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 16 May 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 18 March 2009 | Return made up to 31/12/08; no change of members (10 pages) |
| 18 March 2009 | Return made up to 31/12/08; no change of members (10 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 4 April 2008 | Return made up to 31/12/07; no change of members
|
| 4 April 2008 | Return made up to 31/12/07; no change of members
|
| 3 April 2008 | Registered office changed on 03/04/2008 from UNIT3 dockwells central way,feltham, middlesex. TW14 0RD (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from UNIT3 dockwells central way,feltham, middlesex. TW14 0RD (1 page) |
| 10 August 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members
|
| 18 January 2005 | Return made up to 31/12/04; full list of members
|
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members
|
| 30 December 1998 | Return made up to 31/12/98; full list of members
|
| 22 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 February 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 4 February 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 16 January 1995 | Return made up to 31/12/94; no change of members
|
| 16 January 1995 | Return made up to 31/12/94; no change of members
|
| 10 February 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 10 February 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 12 January 1994 | Return made up to 31/12/93; no change of members (5 pages) |
| 12 January 1994 | Return made up to 31/12/93; no change of members (5 pages) |
| 6 April 1993 | Return made up to 31/12/92; full list of members (8 pages) |
| 6 April 1993 | Return made up to 31/12/92; full list of members (8 pages) |
| 5 February 1993 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 5 February 1993 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 8 July 1992 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 8 July 1992 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 31 March 1992 | Accounts for a small company made up to 31 March 1990 (5 pages) |
| 31 March 1992 | Accounts for a small company made up to 31 March 1990 (5 pages) |
| 21 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 21 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 30 June 1991 | Return made up to 31/12/90; no change of members (4 pages) |
| 30 June 1991 | Return made up to 31/12/90; no change of members (4 pages) |
| 31 May 1990 | Accounts for a small company made up to 31 March 1989 (5 pages) |
| 31 May 1990 | Accounts for a small company made up to 31 March 1989 (5 pages) |
| 20 April 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 20 April 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 31 March 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 31 March 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 31 March 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 31 March 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 8 December 1988 | Registered office changed on 08/12/88 from: unit 1 central way north feltham trading estate feltham middx TW14 ord (1 page) |
| 8 December 1988 | Registered office changed on 08/12/88 from: unit 1 central way north feltham trading estate feltham middx TW14 ord (1 page) |
| 17 June 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 17 June 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 24 March 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 24 March 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 17 June 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 17 June 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 23 April 1987 | Accounts for a small company made up to 31 March 1986 (3 pages) |
| 23 April 1987 | Accounts for a small company made up to 31 March 1986 (3 pages) |
| 28 March 1963 | Certificate of incorporation (1 page) |
| 28 March 1963 | Certificate of incorporation (1 page) |