Dorland Investments Limited

Company Name	Dorland Investments Limited
Directors	Ian Stephen Goodhew and Deborah Ann Purdy
Company Status	Dissolved
Company Number	02141649
Category	Private Limited Company
Incorporation Date	22 June 1987(36 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Stephen Goodhew
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 February 2000(12 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	16 College Gardens London SE21 7BE

Director Name	Deborah Ann Purdy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 February 2000(12 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Chartered Accountant
Correspondence Address	30a Sherriff Road London NW6 2AU

Secretary Name	LEGG Mason Investments Secretaries Limited (Corporation)
Status	Current
Appointed	11 June 1992(4 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Correspondence Address	Second Floor 36 Dover Street London W1S 4NH

Director Name	Mr Laurence Peter Dillamore
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 January 1993)
Role	Insurance Broker
Correspondence Address	Battersea Park Corut 26 Battersea Park Road London SW11 4HY

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(5 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 29 January 1999)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Mr John Wardlaw Hanbury-Tenison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1996)
Role	Banker
Country of Residence	England
Correspondence Address	4 Chepstow Crescent London W11 3EB

Director Name	John Peter Grenville Fisher
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 October 1997)
Role	Company Director
Correspondence Address	21 Hawthorn Road Wallington Surrey SM6 0SY

Director Name	Rebecca Bronwen Garvey Thomas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 July 2002)
Role	Asset Manager
Correspondence Address	Mill House Talbot Place Blackheath London SE3 0TZ

Director Name	Catherine Toman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 February 2000)
Role	Finance Director
Correspondence Address	24 Winchfield Court Winchfield Hook Hampshire RG27 8SP

Director Name	Johnson Fry Plc (Corporation)
Status	Resigned
Appointed	31 December 1997(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2000)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,027
Current Liabilities	£3

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 January 2005	Dissolved (1 page)
21 October 2004	Liquidators statement of receipts and payments (5 pages)
21 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
11 February 2004	Registered office changed on 11/02/04 from: 36 dover street london W1S 4NH (1 page)
6 February 2004	Appointment of a voluntary liquidator (1 page)
2 February 2004	Declaration of solvency (3 pages)
2 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 June 2003	Return made up to 14/05/03; full list of members (6 pages)
12 June 2003	Secretary's particulars changed (1 page)
21 March 2003	Secretary's particulars changed (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 3RD floor 9-10 savile row london W1S 3PE (1 page)
31 July 2002	Director resigned (2 pages)
15 July 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
12 July 2002	Secretary's particulars changed (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 12 stratford place london W1C 1BB (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 102 jermyn street london SW1Y 6EE (1 page)
6 September 2001	Director's particulars changed (1 page)
5 June 2001	Return made up to 14/05/01; full list of members (6 pages)
5 June 2001	Secretary's particulars changed (1 page)
5 June 2001	Secretary's particulars changed (1 page)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 October 2000	Registered office changed on 27/10/00 from: dorland house 20 regent street london SW1Y 4PZ (1 page)
22 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
15 August 2000	Director's particulars changed (1 page)
26 May 2000	Return made up to 14/05/00; full list of members (7 pages)
18 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
14 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 May 1999	Full accounts made up to 31 December 1998 (12 pages)
20 May 1999	Return made up to 14/05/99; no change of members (8 pages)
12 February 1999	Auditor's resignation (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
23 November 1998	Auditor's resignation (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
26 May 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 14/05/98; full list of members (23 pages)
25 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
4 September 1997	Full accounts made up to 31 December 1996 (11 pages)
23 May 1997	Return made up to 14/05/97; full list of members (26 pages)
17 October 1996	Full accounts made up to 31 December 1995 (12 pages)
8 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
23 May 1996	Return made up to 14/05/96; full list of members (32 pages)
24 May 1995	Return made up to 14/05/95; full list of members (56 pages)
17 May 1995	New director appointed (4 pages)

Dorland Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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