| Company Name | James Dove (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01288519 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1976(47 years, 5 months ago) |
| Dissolution Date | 14 February 2006 (18 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Denis Whitney Norgan |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(14 years, 2 months after company formation) |
| Appointment Duration | 15 years (closed 14 February 2006) |
| 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 | 01 March 2002(25 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 14 February 2006) |
| 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 | 31 January 1991(14 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (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 | 31 January 1991(14 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 01 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meridian Langley Vale Road Epsom Downs Epsom Surrey KT18 6AL |
| Director Name | Mr Alexander John Whitman |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(19 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 27 February 2004) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 133 Clarence Avenue New Malden Surrey KT3 3TY |
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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,752 |
| Net Worth | £24,360 |
| Cash | £27,241 |
| Current Liabilities | £2,881 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2005 | Application for striking-off (1 page) |
| 2 August 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 14 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 19 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 15 March 2004 | Director resigned (1 page) |
| 24 February 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 28 July 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 2 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 26 July 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 29 March 2002 | New secretary appointed (3 pages) |
| 29 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | Full accounts made up to 31 March 2001 (8 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) |
| 27 March 2001 | Return made up to 28/02/01; no change of members (6 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 10 March 2000 | Return made up to 28/02/00; no change of members (6 pages) |
| 11 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 30 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (10 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 (9 pages) |
| 13 March 1997 | Return made up to 28/02/97; no change of members
|
| 1 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 15 May 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 1 April 1996 | Director resigned;new director appointed (2 pages) |
| 19 February 1996 | Amended full accounts made up to 31 March 1994 (9 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 24 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |