| Company Name | James Dove (Kingston) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01148372 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1973(50 years, 5 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Denis Whitney Norgan |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(18 years, 3 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 26 April 2011) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Meridian Langley Vale Road Epsom Downs Epsom Surrey KT18 6AL |
| Secretary Name | Gail Norgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1996(22 years, 4 months after company formation) |
| Appointment Duration | 15 years (closed 26 April 2011) |
| Role | Company Director |
| Correspondence Address | Meridian Langley Vale Road Epsom Downs Surrey KT18 6AL |
| Director Name | Mr Walter Griffiths |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(18 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 March 1996) |
| Role | Insurance Broker |
| Correspondence Address | 46 Lammas Lane Esher Surrey KT10 8PD |
| Secretary Name | Mr Denis Whitney Norgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(18 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | 69 Dorling Drive Ewell Epsom Surrey KT17 3BH |
Location
| Registered Address | 591 London Road North Cheam Surrey SM3 9AG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3.6k at 1 | Gail Norgan & Denis Notrgan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £451,226 |
| Cash | £401,874 |
| Current Liabilities | £2,659 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | Application to strike the company off the register (4 pages) |
| 14 December 2010 | Application to strike the company off the register (4 pages) |
| 6 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-06
|
| 6 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-06
|
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 March 2008 | Return made up to 28/02/08; full list of members (6 pages) |
| 20 March 2008 | Return made up to 28/02/08; full list of members (6 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 2 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 February 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 22 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 22 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 2 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 2 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 5 August 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 5 August 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 29 March 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 29 March 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 6 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 6 March 2002 | Registered office changed on 06/03/02 from: parkgate house, 27, high street, hampton hill, middlesex. TW12 1NB (1 page) |
| 6 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 6 March 2002 | Registered office changed on 06/03/02 from: parkgate house, 27, high street, hampton hill, middlesex. TW12 1NB (1 page) |
| 27 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 15 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 15 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 7 April 1999 | Amended full accounts made up to 31 March 1998 (10 pages) |
| 7 April 1999 | Amended full accounts made up to 31 March 1998 (10 pages) |
| 30 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 13 March 1997 | Return made up to 28/02/97; full list of members
|
| 13 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 1 February 1997 | Full group accounts made up to 31 March 1996 (14 pages) |
| 1 February 1997 | Full group accounts made up to 31 March 1996 (14 pages) |
| 13 May 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 13 May 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 1 April 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 1 April 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 10 January 1996 | Full group accounts made up to 31 March 1995 (14 pages) |
| 10 January 1996 | Full group accounts made up to 31 March 1995 (14 pages) |
| 24 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 24 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |