Company NameDoble, Dew & Co. (1967) Limited
Company StatusDissolved
Company Number00915870
CategoryPrivate Limited Company
Incorporation Date20 September 1967(53 years, 1 month ago)
Dissolution Date18 December 2012 (7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Jonathan Phillips
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1992(24 years, 5 months after company formation)
Appointment Duration20 years, 9 months (closed 18 December 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Secretary NameSteven James Tierney
NationalityBritish
StatusClosed
Appointed31 December 2009(42 years, 3 months after company formation)
Appointment Duration2 years, 11 months (closed 18 December 2012)
RoleCompany Director
Correspondence Address61 Parkwood Drive
Hemel Hempstead
Hertfordshire
HP1 2LD
Director NameMalcolm Bryan Phillips
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(24 years, 5 months after company formation)
Appointment Duration17 years, 5 months (resigned 15 August 2009)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School House 7 Sandy Road
London
NW3 7EY
Secretary NameMs Queenie May Waddle
NationalityBritish
StatusResigned
Appointed05 March 1992(24 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 1993)
RoleCompany Director
Correspondence Address61 Sefton Road
Stevenage
Hertfordshire
SG1 5RJ
Secretary NameMr Richard David McDougal
NationalityBritish
StatusResigned
Appointed01 October 1993(26 years after company formation)
Appointment Duration3 years, 6 months (resigned 06 April 1997)
RoleCompany Director
Correspondence Address25 Hall Park Gate
Berkhamsted
Hertfordshire
HP4 2NL
Director NamePaul Jeremy Rosen
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1997(29 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 December 2004)
RoleFinance Director
Correspondence Address3 Bluebird Way
St Albans
Hertfordshire
AL2 3UH
Secretary NamePaul Jeremy Rosen
NationalityBritish
StatusResigned
Appointed06 April 1997(29 years, 6 months after company formation)
Appointment Duration5 years, 12 months (resigned 01 April 2003)
RoleFinance Director
Correspondence Address41 Saint James Lane
London
N10 3DA
Secretary NameSteven Molloy
NationalityBritish
StatusResigned
Appointed01 April 2003(35 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2009)
RoleCompany Director
Correspondence Address1 Old Parkbury Lane
Colney Street
St Albans
Hertfordshire
AL2 2EB

Location

Registered AddressQuadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2k at £0.05Ian Jonathan Phillips
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012First Gazette notice for voluntary strike-off (1 page)
24 August 2012Application to strike the company off the register (3 pages)
20 April 2012Registered office address changed from 1 Old Parkbury Lane Colney St. St. Albans Hertfordshire AL2 2EB on 20 April 2012 (1 page)
19 April 2012Annual return made up to 5 March 2012 with a full list of shareholders
Statement of capital on 2012-04-19
  • GBP 100
(5 pages)
19 April 2012Annual return made up to 5 March 2012 with a full list of shareholders
Statement of capital on 2012-04-19
  • GBP 100
(5 pages)
18 April 2012Director's details changed for Mr Ian Jonathan Phillips on 7 September 2011 (2 pages)
18 April 2012Director's details changed for Mr Ian Jonathan Phillips on 7 September 2011 (2 pages)
7 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
7 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
16 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
17 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 March 2010Appointment of Steven James Tierney as a secretary (3 pages)
13 January 2010Register(s) moved to registered inspection location (2 pages)
6 January 2010Termination of appointment of Steven Molloy as a secretary (2 pages)
16 December 2009Register inspection address has been changed (1 page)
24 October 2009Director's details changed for Ian Jonathan Phillips on 1 October 2009 (2 pages)
24 October 2009Director's details changed for Ian Jonathan Phillips on 1 October 2009 (2 pages)
23 October 2009Secretary's details changed for Steven Molloy on 1 October 2009 (1 page)
23 October 2009Secretary's details changed for Steven Molloy on 1 October 2009 (1 page)
20 August 2009Appointment terminated director malcolm phillips (1 page)
2 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 March 2009Return made up to 05/03/09; full list of members (3 pages)
28 April 2008Return made up to 05/03/08; full list of members (3 pages)
17 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 March 2007Return made up to 05/03/07; full list of members (2 pages)
25 January 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 November 2006Secretary's particulars changed (1 page)
9 March 2006Return made up to 05/03/06; full list of members (2 pages)
1 February 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 April 2005Return made up to 05/03/05; full list of members (2 pages)
2 February 2005Director resigned (1 page)
10 March 2004Return made up to 05/03/04; full list of members (6 pages)
1 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 December 2003Director's particulars changed (1 page)
30 April 2003Secretary resigned (1 page)
28 April 2003New secretary appointed (2 pages)
12 March 2003Return made up to 05/03/03; full list of members (6 pages)
5 February 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 May 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 March 2002Return made up to 05/03/02; full list of members (6 pages)
3 December 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 March 2001Return made up to 05/03/01; full list of members (6 pages)
26 February 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 January 2001Secretary's particulars changed;director's particulars changed (1 page)
20 April 2000Registered office changed on 20/04/00 from: capital trading estate alfred ,s way barking essex IG11 oar (1 page)
27 March 2000Return made up to 05/03/00; full list of members (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (7 pages)
9 August 1999Return made up to 05/03/99; full list of members (7 pages)
3 November 1998Full accounts made up to 31 December 1997 (7 pages)
14 May 1998Return made up to 05/03/98; full list of members (7 pages)
31 December 1997Director's particulars changed (1 page)
20 October 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
12 August 1997Full accounts made up to 31 October 1996 (7 pages)
15 April 1997Secretary resigned (1 page)
15 April 1997New secretary appointed;new director appointed (2 pages)
1 April 1997Return made up to 05/03/97; full list of members (7 pages)
28 August 1996Return made up to 05/03/96; full list of members (7 pages)
22 February 1996Full accounts made up to 31 October 1995 (4 pages)
2 April 1983Accounts made up to 31 October 1982 (4 pages)
20 September 1967Incorporation (10 pages)