Company NameDoleglen Investments Limited
Company StatusDissolved
Company Number01128929
CategoryPrivate Limited Company
Incorporation Date14 August 1973(50 years, 9 months ago)
Dissolution Date28 November 2000 (23 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(18 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 13 December 1996)
RoleAssistant Manager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(18 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 07 September 1999)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NamePhilippe Louis Dupre
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(18 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 07 September 1999)
RoleCompany Director
Correspondence AddressSarnia House Braye Du Valle
St Sampson
Guernsey
Channel Islands
Secretary NameBristlekarn Limited (Corporation)
StatusResigned
Appointed19 September 1991(18 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 07 September 1999)
Correspondence AddressSceptre House
169/173 Regent Street
London
W1R 7FB

Location

Registered AddressSceptre House
169-173 Regent Street
London
W1R 7FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

28 November 2000Final Gazette dissolved via compulsory strike-off (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Secretary resigned (1 page)
9 September 1999Director resigned (1 page)
3 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 October 1997Return made up to 19/09/97; no change of members (4 pages)
10 January 1997Delivery ext'd 3 mth 31/03/96 (1 page)
7 January 1997Director resigned (1 page)
10 October 1996Return made up to 19/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(26 pages)
22 August 1996Ad 14/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 July 1996Full accounts made up to 31 March 1995 (11 pages)
25 January 1996Delivery ext'd 3 mth 31/03/95 (1 page)
28 September 1995Return made up to 19/09/95; full list of members (40 pages)
2 May 1995Full accounts made up to 31 March 1994 (10 pages)