Dolby Properties Limited

Company Name	Dolby Properties Limited
Company Status	Dissolved
Company Number	02325786
Category	Private Limited Company
Incorporation Date	7 December 1988(35 years, 4 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Tyrolese (153) Limited

Business Activity

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

Directors

Director Name	Amaury Pierre Taittinger
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	07 December 1991(3 years after company formation)
Appointment Duration	20 years, 4 months (closed 24 April 2012)
Role	Company Director
Country of Residence	Bruxelles, Belgium
Correspondence Address	Avenue Louise 541 (Square Du Bois) 1050 Bruxelles Belgium

Secretary Name	Amaury Pierre Taittinger
Nationality	French
Status	Closed
Appointed	07 December 1991(3 years after company formation)
Appointment Duration	20 years, 4 months (closed 24 April 2012)
Role	Company Director
Country of Residence	Bruxelles, Belgium
Correspondence Address	Avenue Louise 541 (Square Du Bois) 1050 Bruxelles Belgium

Director Name	Thibaut Taittinger
Date of Birth	August 1983 (Born 40 years ago)
Nationality	French
Status	Closed
Appointed	22 February 2006(17 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	Avenue Moliere 479 1050 Bruxelles Belgium

Director Name	Beatrice Germaine Taittinger
Date of Birth	December 1930 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1991(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 January 1996)
Role	Architect
Correspondence Address	50 Bis Rue Peronnet Neuilly-Sur-Seine 92200 Foreign

Director Name	Veronique Ghislaine Taittinger
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 1996(7 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 22 February 2006)
Role	Company Director
Correspondence Address	6 Rue Jean Goujon 75008 Paris Foreign

Secretary Name	Roger Marriott Falcon
Nationality	British
Status	Resigned
Appointed	15 March 2000(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 February 2006)
Role	Company Director
Correspondence Address	26 Chestnut Close Amersham Buckinghamshire HP6 6EQ

Location

Registered Address	Craven House 16 Northumberland Avenue London WC2N 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£19,508
Gross Profit	£3,225
Net Worth	-£68,336
Cash	£5,273
Current Liabilities	£92,450

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-17 GBP 1,000 (5 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-17 GBP 1,000 (5 pages)
14 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
14 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 February 2009	Director and Secretary's Change of Particulars / amaury taittinger / 09/02/2009 / HouseName/Number was: avenue moliere 479, now: avenue louise 541; Street was: , now: (square du bois) (1 page)
27 February 2009	Director and secretary's change of particulars / amaury taittinger / 09/02/2009 (1 page)
18 December 2008	Return made up to 30/11/08; full list of members (3 pages)
18 December 2008	Return made up to 30/11/08; full list of members (3 pages)
5 September 2008	Director's Change of Particulars / thibaut taittinger / 28/03/2008 / HouseName/Number was: , now: avenue moliere 479; Street was: L3 albany, now: ; Area was: piccadilly, now: ; Post Town was: london, now: 1050 bruxelles; Post Code was: W1J 0AZ, now: ; Country was: , now: belgium (1 page)
5 September 2008	Director's change of particulars / thibaut taittinger / 28/03/2008 (1 page)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
11 August 2008	Director and Secretary's Change of Particulars / amaury taittinger / 28/03/2008 / HouseName/Number was: , now: avenue moliere 479; Street was: L3 albany, now: ; Area was: piccadilly, now: ; Post Town was: london, now: 1050 bruxelles; Post Code was: W1J 0AZ, now: ; Country was: , now: belgium (1 page)
11 August 2008	Director and secretary's change of particulars / amaury taittinger / 28/03/2008 (1 page)
18 December 2007	Return made up to 30/11/07; full list of members (2 pages)
18 December 2007	Return made up to 30/11/07; full list of members (2 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 January 2007	Return made up to 30/11/06; full list of members (7 pages)
10 January 2007	Return made up to 30/11/06; full list of members (7 pages)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 July 2006	New director appointed (2 pages)
20 December 2005	Return made up to 30/11/05; full list of members (7 pages)
20 December 2005	Return made up to 30/11/05; full list of members (7 pages)
22 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
23 December 2004	Return made up to 30/11/04; full list of members (7 pages)
23 December 2004	Return made up to 30/11/04; full list of members (7 pages)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
30 December 2003	Return made up to 30/11/03; full list of members (7 pages)
30 December 2003	Return made up to 30/11/03; full list of members (7 pages)
7 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
7 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
7 January 2003	Return made up to 30/11/02; full list of members (7 pages)
7 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
10 December 2001	Return made up to 30/11/01; full list of members (7 pages)
10 December 2001	Return made up to 30/11/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (8 pages)
3 November 2001	Full accounts made up to 31 December 2000 (8 pages)
20 December 2000	Return made up to 30/11/00; full list of members (7 pages)
20 December 2000	Return made up to 30/11/00; full list of members (7 pages)
15 June 2000	Particulars of mortgage/charge (6 pages)
15 June 2000	Particulars of mortgage/charge (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (7 pages)
23 May 2000	Full accounts made up to 31 December 1999 (7 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
20 March 2000	Director's particulars changed (1 page)
20 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2000	Director's particulars changed (1 page)
13 December 1999	Return made up to 30/11/99; full list of members (6 pages)
13 December 1999	Return made up to 30/11/99; full list of members (6 pages)
19 March 1999	Full accounts made up to 31 December 1998 (6 pages)
19 March 1999	Full accounts made up to 31 December 1998 (6 pages)
9 December 1998	Return made up to 30/11/98; no change of members (5 pages)
9 December 1998	Return made up to 30/11/98; no change of members (5 pages)
19 August 1998	Full accounts made up to 31 December 1997 (7 pages)
19 August 1998	Full accounts made up to 31 December 1997 (7 pages)
29 December 1997	Return made up to 30/11/97; no change of members (5 pages)
29 December 1997	Return made up to 30/11/97; no change of members (5 pages)
21 January 1997	Return made up to 30/11/96; full list of members (7 pages)
21 January 1997	Return made up to 30/11/96; full list of members (7 pages)
11 October 1996	Full accounts made up to 31 December 1995 (7 pages)
11 October 1996	Full accounts made up to 31 December 1995 (7 pages)
31 January 1996	Secretary's particulars changed (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	New director appointed (2 pages)
31 January 1996	Secretary's particulars changed (1 page)
31 January 1996	Director resigned (1 page)
5 December 1995	Return made up to 30/11/95; no change of members (4 pages)
5 December 1995	Return made up to 30/11/95; no change of members (4 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
18 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 July 1989	Memorandum and Articles of Association (18 pages)
18 July 1989	Memorandum and Articles of Association (18 pages)
18 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 June 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
15 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 December 1988	Incorporation (19 pages)
7 December 1988	Incorporation (19 pages)

Dolby Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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