01119753 Limited

Company Name	01119753 Limited
Company Status	Dissolved
Company Number	01119753
Category	Private Limited Company
Incorporation Date	25 June 1973(50 years, 10 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Names	H.F. Dover & Son Limited and Dover Heating Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Rex Dutton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1992(18 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (closed 29 July 2014)
Role	Heating Engineer
Correspondence Address	The Swallows Howlett End Saffron Walden Essex CB10 2XW

Secretary Name	Mrs Jacqueline Ann Dutton
Nationality	British
Status	Closed
Appointed	04 May 1992(18 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (closed 29 July 2014)
Role	Company Director
Correspondence Address	Swallows Howlett End Wimbish Saffron Walden Essex CB10 2XW

Director Name	Mr Horace Frederick Dover
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(18 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Ashleigh Patmore Heath Albury Ware Hertfordshire SG11 2LX

Director Name	Mr Peter David Dover
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(18 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 April 2002)
Role	Heating Engineer
Correspondence Address	Whispering Trees 2 Havers Lane Bishops Stortford Hertfordshire CM23 3PB

Location

Registered Address	Gable House 239 Regents Park Road Finchley London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,568
Cash	£12,955
Current Liabilities	£206,951

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
11 June 2012	Restoration by order of the court (4 pages)
25 November 2005	Dissolved (1 page)
25 August 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 May 2005	Liquidators statement of receipts and payments (5 pages)
19 May 2005	Liquidators' statement of receipts and payments (5 pages)
25 October 2004	Liquidators statement of receipts and payments (5 pages)
25 October 2004	Liquidators' statement of receipts and payments (5 pages)
30 April 2004	Liquidators statement of receipts and payments (6 pages)
30 April 2004	Liquidators' statement of receipts and payments (6 pages)
13 November 2003	Liquidators' statement of receipts and payments (5 pages)
13 November 2003	Liquidators statement of receipts and payments (5 pages)
10 October 2002	Statement of affairs (5 pages)
10 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 October 2002	Appointment of a voluntary liquidator (1 page)
27 September 2002	Registered office changed on 27/09/02 from: funston commercial centre arkesden road clavering saffron walden essex CB11 4QU (1 page)
14 June 2002	Return made up to 04/05/02; full list of members (8 pages)
9 May 2002	Director resigned (1 page)
3 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 April 2002	Director resigned (1 page)
13 March 2002	Registered office changed on 13/03/02 from: unit 4 watermill industrial estate aspenden road buntingford, herts. SG9 9JS (1 page)
14 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
14 May 2001	Return made up to 04/05/01; full list of members (8 pages)
17 May 2000	Return made up to 04/05/00; full list of members (8 pages)
5 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
25 May 1999	Return made up to 04/05/99; no change of members (4 pages)
30 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
5 June 1998	Return made up to 04/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 June 1997	Return made up to 04/05/97; full list of members (6 pages)
26 June 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
15 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
14 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
19 May 1995	Return made up to 04/05/95; no change of members (4 pages)
26 July 1994	Accounts for a small company made up to 30 September 1993 (7 pages)
26 July 1994	(7 pages)
26 April 1994	Return made up to 04/05/94; no change of members (4 pages)
26 April 1994	Return made up to 04/05/94; no change of members (4 pages)
24 June 1993	Accounts for a small company made up to 30 September 1992 (6 pages)
24 June 1993	(6 pages)
10 May 1993	Return made up to 04/05/93; full list of members (6 pages)
10 May 1993	Return made up to 04/05/93; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 July 1992	Accounts for a small company made up to 30 September 1991 (6 pages)
24 July 1992	(6 pages)
12 May 1992	Return made up to 04/05/92; no change of members (6 pages)
12 May 1992	Return made up to 04/05/92; no change of members (6 pages)
7 October 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
7 October 1991	(5 pages)
19 July 1991	Return made up to 04/05/91; no change of members (6 pages)
19 July 1991	Return made up to 04/05/91; no change of members (6 pages)
30 April 1990	(4 pages)
30 April 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
30 April 1990	Return made up to 04/05/90; full list of members (4 pages)
30 April 1990	Return made up to 04/05/90; full list of members (4 pages)
22 September 1989	Return made up to 28/09/89; full list of members (4 pages)
22 September 1989	Accounts for a small company made up to 30 September 1988 (3 pages)
22 September 1989	Return made up to 28/09/89; full list of members (4 pages)
22 September 1989	(3 pages)
12 December 1988	Secretary resigned;new secretary appointed (2 pages)
10 August 1988	Accounts for a small company made up to 30 September 1987 (3 pages)
10 August 1988	(3 pages)
10 August 1988	Return made up to 02/08/88; full list of members (3 pages)
3 May 1988	Company name changed\certificate issued on 03/05/88 (2 pages)
28 April 1988	Registered office changed on 28/04/88 from: "ashleigh" patmore heath albury hertfordshire (1 page)
28 April 1988	Registered office changed on 28/04/88 from: "ashleigh" patmore heath albury hertfordshire (1 page)
12 October 1987	Return made up to 24/09/87; full list of members (4 pages)
12 October 1987	Accounts for a small company made up to 30 September 1986 (3 pages)
12 October 1987	Return made up to 24/09/87; full list of members (4 pages)
12 October 1987	(3 pages)
30 June 1986	(3 pages)
30 June 1986	Return made up to 24/06/86; full list of members (4 pages)
30 June 1986	Accounts for a small company made up to 30 September 1985 (3 pages)

01119753 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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