| Company Name | Dockpier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02098979 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1987(37 years, 2 months ago) |
| Dissolution Date | 13 December 2018 (5 years, 4 months ago) |
Business Activity
| 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 | Mrs Gillian Mary Marguerite Hyne-Jones |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 13 December 2018) |
| Role | Secretary |
| Correspondence Address | 180 Hadleigh Road Leigh On Sea Essex SS9 2LP |
| Director Name | Mr Rodney Hyne-Jones |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 13 December 2018) |
| Role | Shipping Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 Hadleigh Road Leigh On Sea Essex SS9 2LP |
| Secretary Name | Mrs Gillian Mary Marguerite Hyne-Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 13 December 2018) |
| Role | Company Director |
| Correspondence Address | 180 Hadleigh Road Leigh On Sea Essex SS9 2LP |
Contact
| Telephone | 01702 478952 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mr Rodney Hyne-jones 70.00% Ordinary |
|---|---|
| 10 at £1 | Alan Mark Hyne-jones 10.00% Ordinary |
| 10 at £1 | David Anthony Hyne-jones 10.00% Ordinary |
| 10 at £1 | Gillian Mary Marguerite Hyne-jones 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,806 |
| Cash | £138,172 |
| Current Liabilities | £16,872 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 13 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 September 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 14 June 2018 | Appointment of a voluntary liquidator (3 pages) |
| 18 April 2018 | Registered office address changed from 180 Hadleigh Road Leigh-on-Sea Essex SS9 2LP to Bridge House London Bridge London SE1 9QR on 18 April 2018 (1 page) |
| 12 April 2018 | Declaration of solvency (5 pages) |
| 12 April 2018 | Resolutions
|
| 9 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 1 August 2017 | Withdrawal of a person with significant control statement on 1 August 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 1 August 2017 | Notification of Rodney Hyne-Jones as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 1 August 2017 | Notification of Rodney Hyne-Jones as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Withdrawal of a person with significant control statement on 1 August 2017 (2 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 5 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 8 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 30 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Register inspection address has been changed (1 page) |
| 4 August 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 31 July 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 31 July 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 31 July 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 31 July 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 9 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 9 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 October 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 15 October 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 29 July 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 7 September 2001 | Return made up to 31/07/01; no change of members (5 pages) |
| 7 September 2001 | Return made up to 31/07/01; no change of members (5 pages) |
| 26 September 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 26 September 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 11 August 2000 | Return made up to 31/07/00; no change of members (4 pages) |
| 11 August 2000 | Return made up to 31/07/00; no change of members (4 pages) |
| 30 September 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 30 September 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 10 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 10 August 1999 | Location of register of members (1 page) |
| 10 August 1999 | Location of register of members (1 page) |
| 10 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 9 September 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 9 September 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 28 July 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 28 July 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 25 September 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 25 September 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 31 July 1997 | Return made up to 31/07/97; full list of members (5 pages) |
| 31 July 1997 | Return made up to 31/07/97; full list of members (5 pages) |
| 21 July 1997 | Location of register of members (1 page) |
| 21 July 1997 | Location of register of members (1 page) |
| 23 August 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 23 August 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 19 August 1996 | Return made up to 31/07/96; full list of members (5 pages) |
| 19 August 1996 | Return made up to 31/07/96; full list of members (5 pages) |
| 27 July 1995 | Return made up to 31/07/95; full list of members (12 pages) |
| 27 July 1995 | Return made up to 31/07/95; full list of members (12 pages) |