Doeflex Properties Limited

Company Name	Doeflex Properties Limited
Company Status	Dissolved
Company Number	01773081
Category	Private Limited Company
Incorporation Date	25 November 1983(40 years, 5 months ago)
Dissolution Date	26 July 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 July 2009)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	12 Oldfield View Hartley Wintney Hook Hampshire RG27 8JH

Secretary Name	Vita Services Limited (Corporation)
Status	Closed
Appointed	01 December 2005(22 years after company formation)
Appointment Duration	3 years, 7 months (closed 26 July 2009)
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Richard Henry Cheetham Bickerton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Send Grove Church Lane, Send Woking Surrey GU23 7JL

Director Name	Mr Colin Eccles
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(7 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2000)
Role	Plastics Technologist
Correspondence Address	Fourwinds 23 Sandilands Croydon Surrey CR0 5DF

Director Name	Dr Peter Jack Palmer
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(7 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 July 1991)
Role	Company Director
Correspondence Address	91 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL

Secretary Name	Mr John Dent
Nationality	British
Status	Resigned
Appointed	11 May 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Hazeldene Station Approach East Earlswood Redhill Surrey RH1 6JH

Director Name	Mr William Anthony Trendell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(7 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 January 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Victorian Rendezvous 18 Rectory Close Merrow Guildford Surrey GU4 7AR

Secretary Name	Mr William Anthony Trendell
Nationality	British
Status	Resigned
Appointed	28 February 1994(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 January 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Victorian Rendezvous 18 Rectory Close Merrow Guildford Surrey GU4 7AR

Director Name	Mr Calvin James John O'Connor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(15 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 22 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Moss Lane Timperley Altrincham Cheshire WA15 6SZ

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	04 January 1999(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	10 October 2001(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Howard Elliott Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2006)
Role	Company Director
Correspondence Address	15 Queen's Gate Gardens London SW7 5LY

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(22 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Belvedere Lodge 18 Highbury Road Wimbledon Village London SW19 7PR

Location

Registered Address	Times Place 45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2008	Declaration of solvency (3 pages)
18 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 October 2008	Appointment of a voluntary liquidator (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 45 pall mall times place london SW1Y 5JG united kingdom (1 page)
6 May 2008	Return made up to 26/04/08; full list of members (3 pages)
2 May 2008	Registered office changed on 02/05/2008 from oldham road middleton manchester M24 2DB (1 page)
5 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 July 2007	Director resigned (1 page)
30 May 2007	Return made up to 26/04/07; no change of members (6 pages)
22 May 2007	New director appointed (3 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 November 2006	Director resigned (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 May 2006	Return made up to 26/04/06; full list of members (7 pages)
22 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New director appointed (2 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	Resolutions RES13 ‐ H harris app as dir 22/09/05 (1 page)
3 October 2005	Director resigned (1 page)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 May 2005	Return made up to 26/04/05; full list of members (5 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 May 2004	Return made up to 26/04/04; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 May 2003	Return made up to 26/04/03; full list of members (6 pages)
23 September 2002	Full accounts made up to 31 December 2001 (10 pages)
18 September 2002	Secretary's particulars changed (1 page)
10 August 2002	Auditor's resignation (3 pages)
2 May 2002	Return made up to 26/04/02; full list of members (6 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (10 pages)
15 August 2001	Secretary's particulars changed (1 page)
1 May 2001	Return made up to 26/04/01; full list of members (5 pages)
13 June 2000	Full accounts made up to 31 December 1999 (12 pages)
27 April 2000	Return made up to 26/04/00; full list of members (5 pages)
6 February 2000	Director resigned (1 page)
14 September 1999	Full accounts made up to 31 December 1998 (11 pages)
26 May 1999	Return made up to 26/04/99; full list of members (5 pages)
23 April 1999	Director resigned (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 56 holmethorpe ave redhill surrey RH1 2NR (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	Secretary resigned;director resigned (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (9 pages)
30 April 1998	Return made up to 26/04/98; no change of members (4 pages)
20 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1997	Full accounts made up to 31 December 1996 (9 pages)
8 May 1997	Return made up to 26/04/97; full list of members (6 pages)
19 June 1996	Return made up to 26/04/96; no change of members (4 pages)
19 June 1996	Full accounts made up to 31 December 1995 (9 pages)
3 May 1995	Return made up to 26/04/95; no change of members (4 pages)
3 May 1995	Full accounts made up to 31 December 1994 (9 pages)
6 April 1987	Company name changed beaugate LIMITED\certificate issued on 06/04/87 (2 pages)
25 November 1983	Incorporation (17 pages)

Doeflex Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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