Company NameDovemill Properties Limited
Company StatusDissolved
Company Number00944011
CategoryPrivate Limited Company
Incorporation Date12 December 1968(53 years, 1 month ago)
Dissolution Date22 December 2009 (12 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Colin Christopher Tett
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2008(39 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 22 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWormstall
Wickham
Newbury
Berkshire
RG20 8HB
Director NameMrs Victoria Roselle Tett
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2008(39 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 22 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWormstall
Wickham
Newbury
Berkshire
RG20 8HB
Secretary NameMrs Victoria Roselle Tett
NationalityBritish
StatusClosed
Appointed12 August 2008(39 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 22 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWormstall
Wickham
Newbury
Berkshire
RG20 8HB
Director NameDavid Michael Charles
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(22 years, 6 months after company formation)
Appointment Duration17 years, 2 months (resigned 12 August 2008)
RoleChartered Surveyor
Correspondence AddressNormandy Hill Cottage
Normandy Common Normandy
Guildford
Surrey
GU3 2AP
Director NameMichael John Cameron Hawkes
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(22 years, 6 months after company formation)
Appointment Duration17 years, 2 months (resigned 12 August 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressPark Farm Drive
Punchbowl Lane
Dorking
Surrey
RH5 4EB
Director NameMr Brian Denis Oram
Date of BirthJanuary 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(22 years, 6 months after company formation)
Appointment Duration17 years, 2 months (resigned 12 August 2008)
RoleRetired Manager
Correspondence Address11 Elm Close
Rowde
Devizes
Wiltshire
SN10 2QP
Director NameMr Keith John Tilley
Date of BirthJanuary 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(22 years, 6 months after company formation)
Appointment Duration17 years, 2 months (resigned 12 August 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressAyot Cottage
Ayot St Lawrence
Welwyn
Hertfordshire
AL6 9BT
Secretary NameMr Nigel John Bonnett Ayliffe
NationalityBritish
StatusResigned
Appointed07 June 1991(22 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 January 1997)
RoleCompany Director
Correspondence Address3 The Old Rectory
Ayot Lawrence
Welwyn
Herts
Al6
Director NameIan Gerald Dowson
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(28 years after company formation)
Appointment Duration3 years, 5 months (resigned 26 June 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Shepperds Close
North Marston
Buckingham
MK18 3PB
Secretary NameJulia Cowley
NationalityBritish
StatusResigned
Appointed01 January 2008(39 years after company formation)
Appointment Duration7 months, 1 week (resigned 12 August 2008)
RoleCompany Director
Correspondence AddressMillfield House 4 Millfield
Marton Cum Grafton
York
North Yorkshire
YO51 9PT
Secretary NameSeymour Macintyre Limited (Corporation)
StatusResigned
Appointed01 January 1997(28 years after company formation)
Appointment Duration11 years (resigned 31 December 2007)
Correspondence AddressMillfield House 4 Millfield
Marton Cum Grafton
York
North Yorkshire
YO51 9PT
Secretary NameHLF Nominees Limited (Corporation)
StatusResigned
Appointed25 February 2002(33 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 12 August 2008)
Correspondence Address20 West Mills
Newbury
Berkshire
RG14 5HG

Location

Registered Address12 Greens Court Lansdown Road
Holland Park
London
W11 3AP
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2009 (12 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

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