Dove Brothers Limited

Company Name	Dove Brothers Limited
Company Status	Dissolved
Company Number	01521211
Category	Private Limited Company
Incorporation Date	9 October 1980(43 years, 7 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2015(34 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Secretary Name	Robert Edward Turner
Status	Closed
Appointed	29 June 2016(35 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 29 March 2009)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	5 Berryfield Close Bickley Bromley Kent BR1 2WF

Director Name	Mr Barry Dye
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 18 April 2012)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1991(10 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 14 March 2014)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Hugh Desmond O'Rourke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1991(10 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 14 March 2014)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Allan Philip Jordan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 14 March 2014)
Role	Planning Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Secretary Name	Dennis Arthur Johnson
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	North Cottage Stede Hill Harrietsham Maidstone Kent ME17 1NP

Director Name	Mr Brian Gerrard Flannery
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1995)
Role	Structural Engineer
Correspondence Address	6 Queensbury Avenue Copford Cochester Essex CO6 1HN

Director Name	Alan Keith Penson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 1998)
Role	Civil Engineer
Correspondence Address	Brambletons 18 Shortheath Road Farnham Surrey GU9 8SR

Director Name	Mr Michael Grant Robins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(16 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 April 2011)
Role	Civil Enginneer
Country of Residence	United Kingdom
Correspondence Address	Trem Y Bryn Barn Upton Bishop Ross On Wye Herefordshire HR9 7UG Wales

Director Name	Trevor Maurice Howard
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1998)
Role	Quantity Surveyor
Correspondence Address	The Old Pond House East End Furneux Pelham Hertfordshire SG9 0JU

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 1997(16 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 07 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Timothy Andrew Holt
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(17 years after company formation)
Appointment Duration	4 years, 2 months (resigned 25 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waldringfield Tiptree Road Great Braxted Essex CM8 3EQ

Secretary Name	George Howden
Nationality	British
Status	Resigned
Appointed	01 February 1999(18 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	12 Crossmead London SE9 3AB

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	02 May 2000(19 years, 7 months after company formation)
Appointment Duration	10 years (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr David Joseph Alfred Anderson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(19 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Tithe Meadows Virgina Water Surrey GU25 4EU

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(26 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(29 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(33 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Phillip Michael Wainwright
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(33 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(34 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Contact

Website	laingorourke.com

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	R. O'rourke & Son LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£59,000
Net Worth	-£44,000
Current Liabilities	£8,532,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

25 September 1991	Delivered on: 2 October 1991 Satisfied on: 24 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 August 1991	Delivered on: 29 August 1991 Satisfied on: 24 September 2005 Persons entitled: Lombard North Central PLC Classification: Air craft mortgage Secured details: Â£382,500. all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Reg mark: g-btkl type: bolkton 105DB (helicopter) ser.no: sn 422. Fully Satisfied
10 April 1991	Delivered on: 19 April 1991 Satisfied on: 26 January 1993 Persons entitled: Banco Bilbao Vizcaya Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee not exceeding Â£15,000. Particulars: To block the amount S0 charged from time to time in the account/s of the company. Fully Satisfied
11 June 1990	Delivered on: 19 June 1990 Satisfied on: 26 January 1993 Persons entitled: Banco Bilbao Vizcaya Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 July 2017	Notification of R O'rourke & Son Limited as a person with significant control on 6 April 2016 (2 pages)
16 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
25 August 2016	Director's details changed for Stewart Alexander Mcintyre on 12 August 2015 (4 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (17 pages)
19 August 2015	Termination of appointment of Mark Goldsworthy as a director on 12 August 2015 (1 page)
19 August 2015	Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015 (2 pages)
10 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
12 June 2015	Appointment of Mark Goldsworthy as a director on 27 May 2015 (2 pages)
5 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
18 March 2015	Termination of appointment of Phillip Michael Wainwright as a director on 12 March 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
11 December 2014	Director's details changed for Mr Phillip Michael Wainwright on 11 December 2014 (2 pages)
28 August 2014	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014 (2 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
28 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,001 (3 pages)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 (2 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 March 2014	Statement of company's objects (2 pages)
19 March 2014	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
17 March 2014	Termination of appointment of a director (1 page)
17 March 2014	Termination of appointment of Hugh O'rourke as a director (1 page)
14 March 2014	Termination of appointment of Allan Jordan as a director (1 page)
14 March 2014	Termination of appointment of Raymond O'rourke as a director (1 page)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
30 November 2012	Director's details changed for Barry Dye on 31 October 2009 (2 pages)
20 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
18 April 2012	Termination of appointment of Barry Dye as a director (1 page)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
1 September 2011	Director's details changed for Hugh Desmond O'rourke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Allan Philip Jordan on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Barry Dye on 31 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (9 pages)
6 May 2011	Termination of appointment of Michael Robins as a director (1 page)
8 December 2010	Full accounts made up to 31 March 2010 (16 pages)
3 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
9 April 2010	Termination of appointment of Iain Ferguson as a director (1 page)
9 January 2010	Full accounts made up to 31 March 2009 (15 pages)
1 July 2009	Return made up to 27/06/09; full list of members (5 pages)
14 January 2009	Full accounts made up to 31 March 2008 (14 pages)
17 July 2008	Return made up to 27/06/08; full list of members (5 pages)
14 September 2007	Full accounts made up to 31 March 2007 (10 pages)
13 August 2007	New director appointed (7 pages)
10 August 2007	Director resigned (1 page)
28 June 2007	Return made up to 27/06/07; full list of members (3 pages)
15 December 2006	Director's particulars changed (1 page)
21 November 2006	Full accounts made up to 31 March 2006 (13 pages)
21 September 2006	Director's particulars changed (1 page)
28 July 2006	Return made up to 27/06/06; full list of members (3 pages)
20 February 2006	Director's particulars changed (1 page)
23 January 2006	Full accounts made up to 31 March 2005 (12 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2005	Director's particulars changed (1 page)
15 July 2005	Return made up to 27/06/05; full list of members (10 pages)
29 October 2004	Full accounts made up to 31 March 2004 (12 pages)
5 August 2004	Return made up to 27/06/04; full list of members (10 pages)
2 April 2004	Amended full accounts made up to 31 March 2003 (13 pages)
26 January 2004	Full accounts made up to 31 March 2003 (13 pages)
21 July 2003	Return made up to 27/06/03; full list of members (10 pages)
13 May 2003	Director resigned (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
16 October 2002	Full accounts made up to 31 March 2002 (13 pages)
16 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham road grays essex RM16 1XQ (1 page)
2 May 2002	Director resigned (1 page)
27 December 2001	Full accounts made up to 31 March 2001 (13 pages)
12 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
26 February 2001	Full accounts made up to 31 March 2000 (13 pages)
16 October 2000	New director appointed (2 pages)
23 June 2000	Return made up to 27/06/00; full list of members (9 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
28 September 1999	Full accounts made up to 31 March 1999 (13 pages)
13 July 1999	Director's particulars changed (1 page)
30 June 1999	Return made up to 27/06/99; full list of members (8 pages)
4 March 1999	Director's particulars changed (1 page)
17 February 1999	New secretary appointed (2 pages)
7 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1998	Full accounts made up to 31 March 1998 (12 pages)
11 September 1998	Director resigned (1 page)
3 August 1998	Return made up to 27/06/98; no change of members 363(288) ‐ Director resigned (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
13 November 1997	New director appointed (2 pages)
3 September 1997	Return made up to 27/06/97; full list of members (8 pages)
12 August 1997	New director appointed (2 pages)
24 July 1997	New director appointed (4 pages)
31 October 1996	Full accounts made up to 31 March 1996 (12 pages)
26 July 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1996	Director's particulars changed (1 page)
11 October 1995	Director resigned (2 pages)
17 August 1995	Full accounts made up to 31 March 1995 (12 pages)
17 August 1995	Full accounts made up to 31 March 1994 (12 pages)
3 August 1995	Return made up to 27/06/95; no change of members (6 pages)
12 January 1995	New director appointed (2 pages)
10 January 1995	Company name changed o'rourke building LIMITED\certificate issued on 10/01/95 (2 pages)
16 March 1993	New director appointed (2 pages)
14 July 1992	Director's particulars changed (2 pages)
2 October 1991	Particulars of mortgage/charge (3 pages)
13 August 1991	Director's particulars changed (2 pages)
13 June 1991	Director resigned (2 pages)
19 April 1991	Particulars of mortgage/charge (3 pages)
4 December 1990	New director appointed (1 page)
5 November 1990	Secretary resigned;new secretary appointed (1 page)
4 July 1990	Director's particulars changed (2 pages)
26 October 1989	New director appointed (2 pages)
10 August 1989	New director appointed (2 pages)
23 December 1980	New secretary appointed (1 page)
22 December 1980	New secretary appointed (1 page)
9 October 1980	Incorporation (15 pages)

Dove Brothers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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