Dovemill Properties Limited

Company Name	Dovemill Properties Limited
Company Status	Dissolved
Company Number	00944011
Category	Private Limited Company
Incorporation Date	12 December 1968(55 years, 4 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Colin Christopher Tett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2008(39 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wormstall Wickham Newbury Berkshire RG20 8HB

Director Name	Mrs Victoria Roselle Tett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2008(39 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wormstall Wickham Newbury Berkshire RG20 8HB

Secretary Name	Mrs Victoria Roselle Tett
Nationality	British
Status	Closed
Appointed	12 August 2008(39 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wormstall Wickham Newbury Berkshire RG20 8HB

Director Name	David Michael Charles
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(22 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 12 August 2008)
Role	Chartered Surveyor
Correspondence Address	Normandy Hill Cottage Normandy Common Normandy Guildford Surrey GU3 2AP

Director Name	Michael John Cameron Hawkes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(22 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 12 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Park Farm Drive Punchbowl Lane Dorking Surrey RH5 4EB

Director Name	Mr Brian Denis Oram
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(22 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 12 August 2008)
Role	Retired Manager
Correspondence Address	11 Elm Close Rowde Devizes Wiltshire SN10 2QP

Director Name	Mr Keith John Tilley
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(22 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 12 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ayot Cottage Ayot St Lawrence Welwyn Hertfordshire AL6 9BT

Secretary Name	Mr Nigel John Bonnett Ayliffe
Nationality	British
Status	Resigned
Appointed	07 June 1991(22 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	3 The Old Rectory Ayot Lawrence Welwyn Herts Al6

Director Name	Ian Gerald Dowson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(28 years after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Shepperds Close North Marston Buckingham MK18 3PB

Secretary Name	Julia Cowley
Nationality	British
Status	Resigned
Appointed	01 January 2008(39 years after company formation)
Appointment Duration	7 months, 1 week (resigned 12 August 2008)
Role	Company Director
Correspondence Address	Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	01 January 1997(28 years after company formation)
Appointment Duration	11 years (resigned 31 December 2007)
Correspondence Address	Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT

Secretary Name	HLF Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(33 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 August 2008)
Correspondence Address	20 West Mills Newbury Berkshire RG14 5HG

Location

Registered Address	12 Greens Court Lansdown Road Holland Park London W11 3AP
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
27 August 2009	Application for striking-off (1 page)
5 August 2009	Accounts made up to 30 April 2009 (13 pages)
31 July 2009	Registered office changed on 31/07/2009 from 12 greens court lansdowne mews london W11 3AP (1 page)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Location of register of members (1 page)
31 July 2009	Return made up to 07/06/09; full list of members (3 pages)
1 December 2008	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
12 November 2008	Particulars of a mortgage or charge / charge no: 11 (8 pages)
20 August 2008	Appointment terminated director david charles (1 page)
20 August 2008	Appointment terminated secretary julia cowley (1 page)
20 August 2008	Appointment terminated director keith tilley (1 page)
20 August 2008	Appointment terminated director brian oram (1 page)
20 August 2008	Director and secretary appointed victoria roselle tett (7 pages)
20 August 2008	Appointment terminated director michael hawkes (1 page)
20 August 2008	Appointment terminated secretary hlf nominees LIMITED (1 page)
20 August 2008	Director appointed colin christopher tett (4 pages)
14 August 2008	Registered office changed on 14/08/2008 from normandy hill house normandy common lane normandy guildford surrey GU3 2AP (1 page)
20 June 2008	Return made up to 07/06/08; full list of members (4 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
29 March 2008	Accounts made up to 31 December 2007 (14 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2008	New secretary appointed (2 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Location of register of members (1 page)
18 June 2007	Return made up to 07/06/07; full list of members (3 pages)
11 April 2007	Accounts made up to 31 December 2006 (14 pages)
19 June 2006	Return made up to 07/06/06; full list of members (3 pages)
19 June 2006	Director's particulars changed (1 page)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Accounts made up to 31 December 2005 (12 pages)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2005	Declaration of mortgage charge released/ceased (1 page)
13 June 2005	Return made up to 07/06/05; full list of members (3 pages)
23 March 2005	Accounts made up to 31 December 2004 (11 pages)
23 September 2004	Location of register of members (1 page)
23 September 2004	Secretary's particulars changed (1 page)
10 August 2004	Registered office changed on 10/08/04 from: st nicholas house 14 the mount guildford surrey GU2 4HN (1 page)
27 July 2004	Director's particulars changed (1 page)
14 June 2004	Return made up to 07/06/04; full list of members (7 pages)
30 March 2004	Accounts made up to 31 December 2003 (11 pages)
10 July 2003	Auditor's resignation (1 page)
3 July 2003	Return made up to 07/06/03; full list of members (7 pages)
6 April 2003	Accounts made up to 31 December 2002 (12 pages)
21 January 2003	Secretary resigned (1 page)
25 June 2002	Return made up to 07/06/02; full list of members (7 pages)
20 June 2002	Accounts made up to 31 December 2001 (13 pages)
18 March 2002	New secretary appointed (2 pages)
13 March 2002	Location of register of members (1 page)
5 March 2002	Registered office changed on 05/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN (1 page)
10 September 2001	Secretary's particulars changed (1 page)
3 July 2001	Location of register of members (1 page)
3 July 2001	Return made up to 07/06/01; full list of members (6 pages)
4 April 2001	Accounts made up to 31 December 2000 (11 pages)
25 November 2000	Particulars of mortgage/charge (3 pages)
25 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Secretary's particulars changed (1 page)
2 October 2000	Registered office changed on 02/10/00 from: worplesdon chase worplesdon road guildford surrey GU3 3LA (1 page)
7 July 2000	Registered office changed on 07/07/00 from: worplesdon chase pitch place worplesdon road guildford surrey GU3 3LA (1 page)
7 July 2000	Return made up to 07/06/00; full list of members (10 pages)
5 July 2000	Director resigned (1 page)
15 April 2000	Accounts made up to 31 December 1999 (11 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
12 July 1999	Return made up to 07/06/99; no change of members (9 pages)
22 April 1999	Accounts made up to 31 December 1998 (11 pages)
10 July 1998	Return made up to 07/06/98; full list of members (12 pages)
19 June 1998	Accounts made up to 31 December 1997 (11 pages)
21 May 1998	Auditor's resignation (1 page)
18 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 25/11/97 (1 page)
10 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
11 July 1997	Return made up to 07/06/97; full list of members (12 pages)
11 July 1997	Location of register of members (1 page)
6 July 1997	Registered office changed on 06/07/97 from: bluecoats house bluecoats avenue hertfordshire SG14 1PB. (1 page)
24 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 February 1997	New director appointed (2 pages)
25 January 1997	New secretary appointed (2 pages)
19 January 1997	Secretary resigned (1 page)
1 July 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 June 1995	Return made up to 07/06/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Dovemill Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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