Dotsole Limited

Company Name	Dotsole Limited
Company Status	Dissolved
Company Number	02384529
Category	Private Limited Company
Incorporation Date	16 May 1989(34 years, 11 months ago)
Dissolution Date	2 May 2017 (6 years, 12 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	Mr Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(21 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 02 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	23 December 1997(8 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	23 December 1997(8 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2000(11 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Christopher Rhodes Crowcroft
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 The Drove Horton Heath Eastleigh Hampshire SO50 7NW

Director Name	Stephen Anthony Monnington
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	98 Ravenscourt Road London W6 0UG

Director Name	Patrick Lecetre
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	10 Avenue De Verzy 75017 Paris France

Secretary Name	Stephen Anthony Monnington
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 August 1993)
Role	Company Director
Correspondence Address	98 Ravenscourt Road London W6 0UG

Director Name	Mr Ralph Ianuzzi
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1993(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	3 Spruce Hollow Upper Saddle River New Jersey Nj 07458 United States

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Secretary Name	Miss Maxine Frances Drabble
Nationality	British
Status	Resigned
Appointed	31 December 1993(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Director Name	William John Hunt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 1996)
Role	Finance Director
Correspondence Address	43 Hamilton Terrace London NW8 9RG

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Trimmers Wood Hindhead Surrey GU26 6PN

Secretary Name	Mr Peter Francis Cargill Begg
Nationality	British
Status	Resigned
Appointed	16 April 1996(6 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	28 February 1997(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 September 2000)
Role	Chartered Sec
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Edwin Oscar Pinedo
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 1999)
Role	Finance Director
Correspondence Address	73 Whitehall Park Road Chiswick London W4 3NB

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 1999)
Role	Company Director
Correspondence Address	17 Nelson Place London N1 8DQ

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1997)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1.3k at £1	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,300 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,300 (5 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Andrew Frank Crow on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,300 (5 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 14/03/2011 RES10 ‐ Resolution of allotment of securities (36 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
24 June 2010	Appointment of Andrew Frank Crow as a director (3 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 June 2009	Statement by directors (1 page)
25 June 2009	Solvency statement dated 19/06/09 (1 page)
25 June 2009	Memorandum of capital - processed 25/06/09 (1 page)
25 June 2009	Resolutions RES13 ‐ Cancel Â£31221000 form share prem a/c 19/06/2009 (1 page)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 April 2008	Return made up to 10/04/08; full list of members (3 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
27 July 2006	Return made up to 10/04/06; full list of members (2 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
26 October 2002	Full accounts made up to 31 December 2001 (9 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
13 September 2001	Full accounts made up to 31 December 2000 (11 pages)
4 May 2001	Return made up to 10/04/01; full list of members (6 pages)
12 October 2000	Registered office changed on 12/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page)
12 October 2000	Location of register of members (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
16 June 2000	Full accounts made up to 31 December 1999 (12 pages)
5 May 2000	Return made up to 10/04/00; full list of members (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members (5 pages)
21 July 1999	Full accounts made up to 31 December 1998 (13 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 September 1998	Auditor's resignation (1 page)
11 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1998	Registered office changed on 10/07/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
23 October 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
27 March 1997	Full accounts made up to 31 December 1996 (13 pages)
24 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
4 February 1997	Return made up to 31/12/96; full list of members (8 pages)
4 February 1997	Secretary resigned (1 page)
22 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
7 January 1997	Auditor's resignation (2 pages)
6 January 1997	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (12 pages)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (1 page)
23 April 1996	New director appointed (1 page)
29 February 1996	Return made up to 31/12/95; full list of members (6 pages)
12 October 1995	New director appointed (6 pages)
6 October 1995	Director resigned (4 pages)
26 April 1995	Full accounts made up to 31 December 1994 (12 pages)

Dotsole Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London