Dorrington Derwent Properties Limited

Company Name	Dorrington Derwent Properties Limited
Company Status	Dissolved
Company Number	02269327
Category	Private Limited Company
Incorporation Date	20 June 1988(35 years, 10 months ago)
Dissolution Date	30 March 2011 (13 years, 1 month ago)
Previous Name	Precis (756) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (closed 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Closed
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (closed 30 March 2011)
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 07 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 07 December 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 07 December 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Wimpole Street London W1m

Contact

Website	dorrington.co.uk/
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at 1	Dorrington Properties PLC 50.00% Ordinary
50 at 1	Rorrington Derwent Holdings Limited 50.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 March 2011	Final Gazette dissolved following liquidation (1 page)
30 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (1 page)
10 February 2010	Termination of appointment of Christopher Odom as a director (1 page)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 100 (5 pages)
6 January 2010	Secretary's details changed for Hanover Management Services Limited on 20 December 2009 (2 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 100 (5 pages)
6 January 2010	Secretary's details changed for Hanover Management Services Limited on 20 December 2009 (2 pages)
30 December 2009	Appointment of a voluntary liquidator (1 page)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-15 (1 page)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 2009	Declaration of solvency (4 pages)
30 December 2009	Appointment of a voluntary liquidator (1 page)
30 December 2009	Declaration of solvency (4 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 December 2009	Termination of appointment of Manfred Gorvy as a director (1 page)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 December 2009	Termination of appointment of Trevor Moross as a director (1 page)
17 December 2009	Termination of appointment of Alan Leibowitz as a director (1 page)
17 December 2009	Termination of appointment of Manfred Gorvy as a director (1 page)
17 December 2009	Termination of appointment of Alan Leibowitz as a director (1 page)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2009	Termination of appointment of Trevor Moross as a director (1 page)
15 December 2009	Termination of appointment of Simon Silver as a director (2 pages)
15 December 2009	Termination of appointment of Simon Silver as a director (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 October 2009	Director's details changed for John David Burns on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Christopher James Odom on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for John David Burns on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for John David Burns on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Christopher James Odom on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Christopher James Odom on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
12 January 2009	Registered office changed on 12/01/2009 from 16,hans road, london. SW3 1RS (1 page)
12 January 2009	Return made up to 20/12/08; full list of members (5 pages)
12 January 2009	Registered office changed on 12/01/2009 from 16,hans road, london. SW3 1RS (1 page)
12 January 2009	Return made up to 20/12/08; full list of members (5 pages)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 October 2008	Accounts made up to 31 December 2007 (5 pages)
9 January 2008	Return made up to 20/12/07; full list of members (3 pages)
9 January 2008	Return made up to 20/12/07; full list of members (3 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 September 2007	Accounts made up to 31 December 2006 (5 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 20/12/06; full list of members (3 pages)
2 January 2007	Return made up to 20/12/06; full list of members (3 pages)
27 September 2006	Accounts made up to 31 December 2005 (5 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 20/12/05; full list of members (3 pages)
11 January 2006	Return made up to 20/12/05; full list of members (3 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 July 2005	Accounts made up to 31 December 2004 (5 pages)
18 January 2005	Return made up to 20/12/04; full list of members (9 pages)
18 January 2005	Return made up to 20/12/04; full list of members (9 pages)
9 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 July 2004	Accounts made up to 31 December 2003 (5 pages)
14 May 2004	Return made up to 20/12/03; full list of members (9 pages)
14 May 2004	Return made up to 20/12/03; full list of members (9 pages)
5 February 2004	Auditor's resignation (1 page)
5 February 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
26 June 2003	Full accounts made up to 31 December 2002 (9 pages)
26 June 2003	Full accounts made up to 31 December 2002 (9 pages)
21 January 2003	Return made up to 20/12/02; full list of members (9 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
28 June 2002	Full accounts made up to 31 December 2001 (9 pages)
28 June 2002	Full accounts made up to 31 December 2001 (9 pages)
24 January 2002	Return made up to 20/12/01; full list of members (8 pages)
24 January 2002	Return made up to 20/12/01; full list of members (8 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
10 January 2001	Return made up to 20/12/00; full list of members (8 pages)
10 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2000	Full accounts made up to 31 December 1999 (11 pages)
12 September 2000	Full accounts made up to 31 December 1999 (11 pages)
23 January 2000	Return made up to 31/12/99; full list of members (8 pages)
23 January 2000	Return made up to 31/12/99; full list of members (8 pages)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
15 April 1999	Director's particulars changed (1 page)
15 April 1999	Director's particulars changed (1 page)
28 January 1999	Return made up to 31/12/98; no change of members (15 pages)
28 January 1999	Return made up to 31/12/98; no change of members (15 pages)
21 June 1998	Full accounts made up to 31 December 1997 (13 pages)
21 June 1998	Full accounts made up to 31 December 1997 (13 pages)
9 February 1998	Return made up to 31/12/97; full list of members; amend (15 pages)
9 February 1998	Return made up to 31/12/97; full list of members; amend (15 pages)
21 January 1998	Return made up to 31/12/97; no change of members (15 pages)
23 June 1997	Full accounts made up to 31 December 1996 (11 pages)
23 June 1997	Full accounts made up to 31 December 1996 (11 pages)
16 January 1997	Return made up to 31/12/96; no change of members (12 pages)
16 January 1997	Return made up to 31/12/96; no change of members (12 pages)
17 June 1996	Full accounts made up to 31 December 1995 (13 pages)
17 June 1996	Full accounts made up to 31 December 1995 (13 pages)
17 January 1996	Auditor's resignation (1 page)
17 January 1996	Auditor's resignation (1 page)
12 January 1996	Return made up to 31/12/95; full list of members (16 pages)
12 January 1996	Return made up to 31/12/95; full list of members (16 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
4 January 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (10 pages)
4 January 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (10 pages)
24 October 1988	Memorandum and Articles of Association (16 pages)
10 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 October 1988	Nc inc already adjusted (1 page)
20 September 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
7 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 September 1988	Company name changed\certificate issued on 05/09/88 (2 pages)
5 September 1988	Company name changed\certificate issued on 05/09/88 (2 pages)
20 June 1988	Incorporation (11 pages)
20 June 1988	Incorporation (11 pages)

Dorrington Derwent Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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