Company NameDoleholme Limited
Company StatusDissolved
Company Number01122025
CategoryPrivate Limited Company
Incorporation Date10 July 1973(50 years, 10 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Adriana Sternin
Date of BirthOctober 1936 (Born 87 years ago)
NationalityIsraeli
StatusClosed
Appointed31 December 1990(17 years, 5 months after company formation)
Appointment Duration17 years, 11 months (closed 09 December 2008)
RoleImporters/Exporters
Correspondence Address11 Southwood Heights
29 Southwood Lawn Road
London
N6 5SE
Director NameMartin Sternin
Date of BirthMarch 1925 (Born 99 years ago)
NationalityIsraeli
StatusClosed
Appointed31 December 1990(17 years, 5 months after company formation)
Appointment Duration17 years, 11 months (closed 09 December 2008)
RoleImporters/Exporters
Correspondence Address11 Southwood Heights
29 Southwood Lawn Road
London
N6 5SE
Secretary NameMrs Adriana Sternin
NationalityIsraeli
StatusClosed
Appointed31 December 1990(17 years, 5 months after company formation)
Appointment Duration17 years, 11 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address11 Southwood Heights
29 Southwood Lawn Road
London
N6 5SE

Location

Registered AddressRosewood Suite
Teresa Gavin House
Woodford Avenue Woodford Green
Essex
IG8 8FH
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London

Financials

Year2014
Net Worth-£59,906
Cash£2,700
Current Liabilities£62,606

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
13 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 March 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 April 2005Registered office changed on 20/04/05 from: 26 acacia road st john's wood london NW8 6AR (1 page)
20 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 April 2005Return made up to 31/12/04; full list of members (7 pages)
7 April 2005Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 May 2004Return made up to 31/12/03; full list of members (7 pages)
2 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 March 2003Return made up to 31/12/02; full list of members (7 pages)
16 April 2002Return made up to 31/12/01; full list of members (6 pages)
16 April 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 April 2001Accounts for a small company made up to 30 September 2000 (6 pages)
23 March 2001Return made up to 31/12/00; full list of members (6 pages)
2 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
19 June 2000Return made up to 31/12/99; full list of members (6 pages)
29 April 1999Accounts for a small company made up to 30 September 1998 (6 pages)
25 March 1999Return made up to 31/12/98; no change of members (4 pages)
10 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
20 April 1998Return made up to 31/12/97; no change of members (4 pages)
10 September 1997Accounts for a small company made up to 30 September 1996 (7 pages)
11 March 1997Return made up to 31/12/96; full list of members (6 pages)
28 May 1996Accounts for a small company made up to 30 September 1995 (7 pages)
5 January 1996Return made up to 31/12/95; no change of members (4 pages)
21 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)
3 March 1995Return made up to 31/12/94; no change of members (4 pages)