| Company Name | Doble, Dew & Co. (1967) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00915870 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1967(56 years, 7 months ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
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 Ian Jonathan Phillips |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1992(24 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 18 December 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Secretary Name | Steven James Tierney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2009(42 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 December 2012) |
| Role | Company Director |
| Correspondence Address | 61 Parkwood Drive Hemel Hempstead Hertfordshire HP1 2LD |
| Director Name | Malcolm Bryan Phillips |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(24 years, 5 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 15 August 2009) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House 7 Sandy Road London NW3 7EY |
| Secretary Name | Ms Queenie May Waddle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(24 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 61 Sefton Road Stevenage Hertfordshire SG1 5RJ |
| Secretary Name | Mr Richard David McDougal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(26 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 April 1997) |
| Role | Company Director |
| Correspondence Address | 25 Hall Park Gate Berkhamsted Hertfordshire HP4 2NL |
| Director Name | Paul Jeremy Rosen |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1997(29 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 December 2004) |
| Role | Finance Director |
| Correspondence Address | 3 Bluebird Way St Albans Hertfordshire AL2 3UH |
| Secretary Name | Paul Jeremy Rosen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1997(29 years, 6 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 01 April 2003) |
| Role | Finance Director |
| Correspondence Address | 41 Saint James Lane London N10 3DA |
| Secretary Name | Steven Molloy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(35 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 December 2009) |
| Role | Company Director |
| Correspondence Address | 1 Old Parkbury Lane Colney Street St Albans Hertfordshire AL2 2EB |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2k at £0.05 | Ian Jonathan Phillips 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2012 | Application to strike the company off the register (3 pages) |
| 24 August 2012 | Application to strike the company off the register (3 pages) |
| 20 April 2012 | Registered office address changed from 1 Old Parkbury Lane Colney St. St. Albans Hertfordshire AL2 2EB on 20 April 2012 (1 page) |
| 20 April 2012 | Registered office address changed from 1 Old Parkbury Lane Colney St. St. Albans Hertfordshire AL2 2EB on 20 April 2012 (1 page) |
| 19 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 19 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 19 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 18 April 2012 | Director's details changed for Mr Ian Jonathan Phillips on 7 September 2011 (2 pages) |
| 18 April 2012 | Director's details changed for Mr Ian Jonathan Phillips on 7 September 2011 (2 pages) |
| 18 April 2012 | Director's details changed for Mr Ian Jonathan Phillips on 7 September 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 17 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Appointment of Steven James Tierney as a secretary (3 pages) |
| 11 March 2010 | Appointment of Steven James Tierney as a secretary (3 pages) |
| 13 January 2010 | Register(s) moved to registered inspection location (2 pages) |
| 13 January 2010 | Register(s) moved to registered inspection location (2 pages) |
| 6 January 2010 | Termination of appointment of Steven Molloy as a secretary (2 pages) |
| 6 January 2010 | Termination of appointment of Steven Molloy as a secretary (2 pages) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 24 October 2009 | Director's details changed for Ian Jonathan Phillips on 1 October 2009 (2 pages) |
| 24 October 2009 | Director's details changed for Ian Jonathan Phillips on 1 October 2009 (2 pages) |
| 24 October 2009 | Director's details changed for Ian Jonathan Phillips on 1 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Steven Molloy on 1 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Steven Molloy on 1 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Steven Molloy on 1 October 2009 (1 page) |
| 20 August 2009 | Appointment Terminated Director malcolm phillips (1 page) |
| 20 August 2009 | Appointment terminated director malcolm phillips (1 page) |
| 2 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 2 August 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 10 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 28 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 17 March 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 5 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 25 January 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 21 November 2006 | Secretary's particulars changed (1 page) |
| 21 November 2006 | Secretary's particulars changed (1 page) |
| 9 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 1 February 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 28 June 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 7 April 2005 | Return made up to 05/03/05; full list of members (2 pages) |
| 7 April 2005 | Return made up to 05/03/05; full list of members (2 pages) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Director resigned (1 page) |
| 10 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 1 March 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 3 December 2003 | Director's particulars changed (1 page) |
| 3 December 2003 | Director's particulars changed (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | New secretary appointed (2 pages) |
| 28 April 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 5 February 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 15 May 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 8 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 3 December 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 3 December 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 15 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 26 February 2001 | Resolutions
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| 26 February 2001 | Resolutions
|
| 24 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2000 | Registered office changed on 20/04/00 from: capital trading estate alfred ,s way barking essex IG11 oar (1 page) |
| 20 April 2000 | Registered office changed on 20/04/00 from: capital trading estate alfred ,s way barking essex IG11 oar (1 page) |
| 27 March 2000 | Return made up to 05/03/00; full list of members (7 pages) |
| 27 March 2000 | Return made up to 05/03/00; full list of members (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 9 August 1999 | Return made up to 05/03/99; full list of members (7 pages) |
| 9 August 1999 | Return made up to 05/03/99; full list of members (7 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 14 May 1998 | Return made up to 05/03/98; full list of members (7 pages) |
| 14 May 1998 | Return made up to 05/03/98; full list of members (7 pages) |
| 31 December 1997 | Director's particulars changed (1 page) |
| 31 December 1997 | Director's particulars changed (1 page) |
| 20 October 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 20 October 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 12 August 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 12 August 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 15 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 April 1997 | Secretary resigned (1 page) |
| 15 April 1997 | Secretary resigned (1 page) |
| 1 April 1997 | Return made up to 05/03/97; full list of members (7 pages) |
| 1 April 1997 | Return made up to 05/03/97; full list of members (7 pages) |
| 28 August 1996 | Return made up to 05/03/96; full list of members (7 pages) |
| 28 August 1996 | Return made up to 05/03/96; full list of members (7 pages) |
| 22 February 1996 | Full accounts made up to 31 October 1995 (4 pages) |
| 22 February 1996 | Full accounts made up to 31 October 1995 (4 pages) |
| 2 April 1983 | Accounts made up to 31 October 1982 (4 pages) |
| 2 April 1983 | Accounts made up to 31 October 1982 (4 pages) |
| 20 September 1967 | Incorporation (10 pages) |
| 20 September 1967 | Incorporation (10 pages) |