Dorquish Limited

Company Name	Dorquish Limited
Company Status	Dissolved
Company Number	00963035
Category	Private Limited Company
Incorporation Date	30 September 1969(54 years, 7 months ago)
Dissolution Date	8 August 2012 (11 years, 8 months ago)
Previous Names	5

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 Nicholas Brian Farrimond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2010(40 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2010(40 years, 10 months after company formation)
Appointment Duration	2 years (closed 08 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Rosedale Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Misys Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 May 2002(32 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 08 August 2012)
Correspondence Address	1 Kingdom Street Paddington London W2 6BL

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	17 March 2010(40 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 August 2012)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Roger Keith Foster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 1995)
Role	Group Chairman
Country of Residence	England
Correspondence Address	Seisdon Hall Seisdon South Staffordshire WV5 7ER

Director Name	Mr Duncan Paterson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 1994)
Role	Company Director
Correspondence Address	4 The Glade Sevenoaks Kent TN13 3HD

Director Name	Mr Gerard Patrick Okeefe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Intnl Sales Director
Correspondence Address	79 Brookfield Road London W4 1DF

Director Name	Mr Peter John Oconnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1994)
Role	Technical Director
Correspondence Address	11 Bell Meadow Stourbridge West Midlands DY9 0YY

Director Name	Richard Paul Newton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Managing Director
Correspondence Address	21 Priory Road Edgbaston Birmingham West Midlands B5 7UG

Director Name	Peter Richard Jones
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Shrubbery Close Sutton Coldfield West Midlands B76 1WE

Director Name	Michael John Hart
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 1995)
Role	Group Managing Director
Correspondence Address	The White House Lower Illey West Midlands B62 0HJ

Director Name	Paul Jonathan Foll
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 1995)
Role	Sales Director
Correspondence Address	18 Ray Park Avenue Maidenhead Berkshire SL6 8DS

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	14 December 1992(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	Dr Eurfyl Ap Gwilym
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(24 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 July 1994)
Role	Chief Executive
Correspondence Address	17 Rylett Crescent London W12 9RP

Director Name	Peter Alan Oldershaw
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(24 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 April 1995)
Role	Group Commercial Director
Correspondence Address	Wellesbourne 80 Newfield Road West Hagley Stourbridge West Midlands DY9 0HY

Director Name	Mr David James Gutteridge
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(25 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 June 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	93 Oakhurst Road Oswestry Salop SY11 1BL Wales

Director Name	Mr Michael Kevin O'Leary
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwood Wichenford Worcester Worcestershire WR6 6YB

Director Name	David Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 1996)
Role	Chartered Accountant
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Mr David Michael Hughes
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(25 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natsfield House Nurton Hill Road Pattingham Wolverhampton West Midlands WV6 7HQ

Director Name	Francis Alexander Walter
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(25 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 1996)
Role	Sales Director
Country of Residence	England
Correspondence Address	Weald House Wheelers Lane Linton Maidstone Kent ME17 4BN

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	29 September 1995(26 years after company formation)
Appointment Duration	8 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Ralph James Horne
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(26 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Brook Cottage Chatwell Lane Great Chatwell Newport Shropshire B49 6LU

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(26 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	31 May 1996(26 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 1999)
Role	Secretary
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Director Name	Robert Owen Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(28 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Field House Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(30 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(32 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(33 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Matthew Armitage
Nationality	British
Status	Resigned
Appointed	01 June 2004(34 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	63 Windsor Road Evesham WR11 4QF

Director Name	Mr Philip Robert Copeland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(35 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	15 September 2006(36 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(39 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	James Cheesewright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(39 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Horton Meadow Heyshott Midhurst West Sussex GU29 0DL

Secretary Name	Gurbinder Bains
Status	Resigned
Appointed	24 April 2009(39 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 March 2010)
Role	Company Director
Correspondence Address	36 Kingston Road Southall Middlesex UB2 4AP

Contact

Website	www.misys.com/
Telephone	020 33205000
Telephone region	London

Location

Registered Address	One Kingdom Street Paddington London W2 6BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

8 August 2012	Final Gazette dissolved following liquidation (1 page)
8 August 2012	Final Gazette dissolved following liquidation (1 page)
8 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2012	Return of final meeting in a members' voluntary winding up (41 pages)
8 May 2012	Return of final meeting in a members' voluntary winding up (41 pages)
22 November 2011	Declaration of solvency (3 pages)
22 November 2011	Appointment of a voluntary liquidator (1 page)
22 November 2011	Appointment of a voluntary liquidator (1 page)
22 November 2011	Declaration of solvency (3 pages)
22 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-14 (1 page)
22 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
1 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-02-01 GBP 2,000,000 (6 pages)
1 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-02-01 GBP 2,000,000 (6 pages)
28 July 2010	Termination of appointment of James Cheesewright as a director (1 page)
28 July 2010	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
28 July 2010	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
28 July 2010	Termination of appointment of James Cheesewright as a director (1 page)
5 July 2010	Appointment of Nicholas Brian Farrimond as a director (5 pages)
5 July 2010	Appointment of Nicholas Brian Farrimond as a director (5 pages)
21 June 2010	Termination of appointment of Richard Ham as a director (1 page)
21 June 2010	Termination of appointment of Richard Ham as a director (1 page)
24 March 2010	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
24 March 2010	Termination of appointment of Gurbinder Bains as a secretary (1 page)
24 March 2010	Termination of appointment of Gurbinder Bains as a secretary (1 page)
24 March 2010	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
1 March 2010	Full accounts made up to 31 May 2009 (10 pages)
1 March 2010	Full accounts made up to 31 May 2009 (10 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 June 2009	Secretary appointed gurbinder bains (1 page)
5 June 2009	Secretary appointed gurbinder bains (1 page)
27 May 2009	Appointment terminated secretary elizabeth gray (1 page)
27 May 2009	Appointment Terminated Secretary elizabeth gray (1 page)
14 April 2009	Accounts made up to 31 May 2008 (5 pages)
14 April 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
7 April 2009	Appointment terminated director philip copeland (1 page)
7 April 2009	Appointment Terminated Director philip copeland (1 page)
19 February 2009	Director appointed james cheesewright (2 pages)
19 February 2009	Director appointed richard laurence ham (1 page)
19 February 2009	Director appointed richard laurence ham (1 page)
19 February 2009	Director appointed james cheesewright (2 pages)
17 December 2008	Return made up to 14/12/08; full list of members (3 pages)
17 December 2008	Return made up to 14/12/08; full list of members (3 pages)
20 October 2008	Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak salford priors, now: paddington; Post Town was: evesham, now: london; Post Code was: WR11 8SP, now: W2 6BL (1 page)
20 October 2008	Director's change of particulars / misys corporate director LIMITED / 14/08/2008 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
14 August 2008	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
14 December 2007	Return made up to 14/12/07; full list of members (2 pages)
14 December 2007	Return made up to 14/12/07; full list of members (2 pages)
2 October 2007	Accounts made up to 31 May 2007 (5 pages)
2 October 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
14 December 2006	Return made up to 14/12/06; full list of members (2 pages)
14 December 2006	Return made up to 14/12/06; full list of members (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
14 September 2006	Accounts made up to 31 May 2006 (5 pages)
14 September 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
15 December 2005	Return made up to 14/12/05; full list of members (2 pages)
15 December 2005	Return made up to 14/12/05; full list of members (2 pages)
28 November 2005	Accounts made up to 31 May 2005 (5 pages)
28 November 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
15 November 2005	Secretary's particulars changed (1 page)
15 November 2005	Secretary's particulars changed (1 page)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
4 June 2005	Director resigned (1 page)
4 June 2005	Director resigned (1 page)
7 January 2005	Return made up to 14/12/04; full list of members (2 pages)
7 January 2005	Return made up to 14/12/04; full list of members (2 pages)
3 December 2004	Accounts made up to 31 May 2004 (5 pages)
3 December 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New secretary appointed (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New secretary appointed (1 page)
12 February 2004	Return made up to 14/12/03; full list of members (4 pages)
12 February 2004	Return made up to 14/12/03; full list of members (4 pages)
25 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2003	Accounts made up to 31 May 2003 (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
2 January 2003	New secretary appointed (1 page)
2 January 2003	New secretary appointed (1 page)
31 December 2002	Return made up to 14/12/02; full list of members (7 pages)
31 December 2002	Return made up to 14/12/02; full list of members (7 pages)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Secretary resigned (1 page)
13 November 2002	Particulars of mortgage/charge (6 pages)
13 November 2002	Particulars of mortgage/charge (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	New director appointed (3 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
25 May 2002	Particulars of mortgage/charge (6 pages)
25 May 2002	Particulars of mortgage/charge (6 pages)
14 December 2001	Return made up to 14/12/01; full list of members (2 pages)
14 December 2001	Return made up to 14/12/01; full list of members (2 pages)
6 September 2001	Full accounts made up to 31 May 2001 (9 pages)
6 September 2001	Full accounts made up to 31 May 2001 (9 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcester WR11 5SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcester WR11 5SH (1 page)
2 January 2001	Return made up to 14/12/00; full list of members (3 pages)
2 January 2001	Return made up to 14/12/00; full list of members (3 pages)
8 November 2000	Full accounts made up to 31 May 2000 (9 pages)
8 November 2000	Full accounts made up to 31 May 2000 (9 pages)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
11 January 2000	Return made up to 14/12/99; full list of members (5 pages)
11 January 2000	Return made up to 14/12/99; full list of members (5 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
26 November 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
26 November 1999	Accounts made up to 31 May 1999 (4 pages)
23 December 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
23 December 1998	Accounts made up to 31 May 1998 (4 pages)
21 December 1998	Return made up to 14/12/98; full list of members (5 pages)
21 December 1998	Return made up to 14/12/98; full list of members (5 pages)
20 April 1998	Secretary's particulars changed (1 page)
20 April 1998	Secretary's particulars changed (1 page)
9 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1998	Full accounts made up to 31 May 1997 (12 pages)
24 February 1998	Full accounts made up to 31 May 1997 (12 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
13 January 1998	Return made up to 14/12/97; full list of members (5 pages)
13 January 1998	Return made up to 14/12/97; full list of members (5 pages)
28 June 1997	Director's particulars changed (1 page)
28 June 1997	Director's particulars changed (1 page)
3 April 1997	Full accounts made up to 31 May 1996 (16 pages)
3 April 1997	Full accounts made up to 31 May 1996 (16 pages)
14 January 1997	Return made up to 14/12/96; full list of members (6 pages)
14 January 1997	Return made up to 14/12/96; full list of members (6 pages)
25 October 1996	Secretary's particulars changed (1 page)
25 October 1996	Secretary's particulars changed (1 page)
10 July 1996	Director resigned (2 pages)
10 July 1996	Director resigned (2 pages)
10 July 1996	New director appointed (1 page)
5 July 1996	New director appointed (2 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	New secretary appointed (2 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Secretary resigned (1 page)
30 June 1996	Secretary resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
30 May 1996	Company name changed act financial systems LIMITED\certificate issued on 31/05/96 (2 pages)
30 May 1996	Company name changed act financial systems LIMITED\certificate issued on 31/05/96 (2 pages)
3 April 1996	Full accounts made up to 31 May 1995 (17 pages)
3 April 1996	Full accounts made up to 31 May 1995 (17 pages)
19 February 1996	Return made up to 14/12/95; full list of members (8 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	Return made up to 14/12/95; full list of members (8 pages)
15 February 1996	New director appointed (2 pages)
8 September 1995	New director appointed (6 pages)
26 July 1995	Director resigned (4 pages)
26 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
10 July 1995	Auditor's resignation (4 pages)
10 July 1995	Auditor's resignation (2 pages)
27 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
27 April 1995	Director resigned;new director appointed (4 pages)
27 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
27 April 1995	Director's particulars changed (3 pages)
27 April 1995	Director's particulars changed (6 pages)
26 April 1995	Director resigned;new director appointed (12 pages)
13 April 1995	Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page)
13 April 1995	Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
4 January 1993	Return made up to 14/12/92; full list of members (10 pages)
1 December 1992	Full accounts made up to 31 March 1992 (15 pages)
1 December 1992	Full accounts made up to 31 March 1992 (15 pages)

Dorquish Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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