Dovre (UK) Limited

Company Name	Dovre (UK) Limited
Company Status	Dissolved
Company Number	01851208
Category	Private Limited Company
Incorporation Date	27 September 1984(39 years, 7 months ago)
Dissolution Date	28 March 2017 (7 years ago)
Previous Name	Quave Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Ms Marianne Lunde Laerdal
Status	Closed
Appointed	01 September 2010(25 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 28 March 2017)
Role	Company Director
Correspondence Address	Lokkeveien 99 4001 Stavanger Norway

Director Name	Ms Mari Tuulikki Paski
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Finnish
Status	Closed
Appointed	04 September 2013(28 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 28 March 2017)
Role	Company Director
Country of Residence	Finland
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Asmund Johan Mandal
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 November 1990(6 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 December 1997)
Role	Technical Manager
Correspondence Address	Sommerstein 20 4040 Madla Foreign

Director Name	Mr Jan Vormeland
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 November 1990(6 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 May 2001)
Role	Contracts Manager
Correspondence Address	Holmenkollun 122 0391 Oslo Foreign

Secretary Name	Mr Asmund Johan Mandal
Nationality	Norwegian
Status	Resigned
Appointed	30 November 1990(6 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Sommerstein 20 4040 Madla Foreign

Director Name	Birger Flaa
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 December 1997(13 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 April 2010)
Role	Engineer
Correspondence Address	Gjertrudmyr 13 4070 Randaberg Norway

Secretary Name	Birger Flaa
Nationality	Norwegian
Status	Resigned
Appointed	01 December 1997(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 May 2001)
Role	Engineer
Correspondence Address	Gjertrudmyr 13 4070 Randaberg Norway

Secretary Name	Sigbjorn Forre
Nationality	British
Status	Resigned
Appointed	08 May 2001(16 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	Jens Otterbecksvei 6 4025 Stavanger Foreign

Director Name	Arve Jensen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2010(25 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 February 2013)
Role	Executive Vice Presedent
Country of Residence	Norway
Correspondence Address	Phillip Pedersensv .1 1366 Lysaker Norway

Director Name	Mrs Heidi Kaarina Karlsson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Finland
Status	Resigned
Appointed	28 February 2013(28 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 September 2013)
Role	Company Director
Country of Residence	Finland
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Contact

Telephone	01392 474000
Telephone region	Exeter

Location

Registered Address	C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5k at £1	Dovre Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£52,646
Gross Profit	£2,857
Net Worth	-£2,450
Cash	£51,922
Current Liabilities	£60,108

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	Application to strike the company off the register (3 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 September 2016	Full accounts made up to 31 December 2015 (15 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5,000 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 5,000 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
4 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 5,000 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 September 2013	Termination of appointment of Heidi Karlsson as a director (1 page)
4 September 2013	Appointment of Ms Mari Tuulikki Paski as a director (2 pages)
4 March 2013	Appointment of Mrs Heidi Kaarina Karlsson as a director (2 pages)
4 March 2013	Termination of appointment of Arve Jensen as a director (1 page)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
19 October 2011	Resolutions RES13 ‐ Authority to execute a declaration of trust 08/07/2011 (1 page)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 September 2010	Appointment of Ms Marianne Lunde Laerdal as a secretary (2 pages)
10 September 2010	Appointment of Arve Jensen as a director (3 pages)
10 September 2010	Termination of appointment of Birger Flaa as a director (2 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 October 2009	Termination of appointment of Sigbjorn Forre as a secretary (1 page)
11 December 2008	Return made up to 30/11/08; full list of members (3 pages)
24 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 January 2008	Return made up to 30/11/07; full list of members (2 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 January 2007	Return made up to 30/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
20 December 2005	Return made up to 30/11/05; full list of members (6 pages)
29 November 2005	Registered office changed on 29/11/05 from: central house upper woburn place london WC1H oqa (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
22 December 2004	Full accounts made up to 31 December 2003 (10 pages)
14 December 2004	Return made up to 30/11/04; full list of members (6 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 December 2003	Return made up to 30/11/03; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
19 December 2002	Return made up to 30/11/02; full list of members (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
3 October 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2001	Full accounts made up to 31 December 2000 (10 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Director resigned (1 page)
8 December 2000	Return made up to 30/11/00; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
5 December 1999	Return made up to 30/11/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 March 1999	Director's particulars changed (1 page)
3 March 1999	Return made up to 30/11/98; no change of members (4 pages)
12 November 1998	Full accounts made up to 31 December 1997 (9 pages)
11 November 1998	Secretary resigned;director resigned (1 page)
11 November 1998	New secretary appointed;new director appointed (2 pages)
19 December 1997	Return made up to 30/11/97; no change of members (4 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
7 January 1997	Return made up to 30/11/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
5 December 1995	Return made up to 30/11/95; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
24 May 1985	Articles of association (9 pages)

Dovre (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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