Dovetail Contract Furniture Limited

Company Name	Dovetail Contract Furniture Limited
Company Status	Dissolved
Company Number	02493927
Category	Private Limited Company
Incorporation Date	19 April 1990(34 years ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Names	Oval (615) Limited and Ark Contract Furniture Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Simon Moore
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(25 years after company formation)
Appointment Duration	3 years, 5 months (closed 16 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	East Studio Riverside Walk Sea Containers 18 Upper Ground London SE1 9PD

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	14 February 2007(16 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 16 October 2018)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Anthony Paul Reeves
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(2 years after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2003)
Role	Managing Director
Correspondence Address	101 Shakespeare Tower London EC2Y 8DR

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Stephen Paul Todd
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Chairman
Correspondence Address	17 Calabria Road London N5 1JB

Director Name	Mr Andrew Robin Bayne
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(2 years after company formation)
Appointment Duration	14 years, 5 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	37 Bollo Lane Chiswick London W4 5LS

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(2 years after company formation)
Appointment Duration	14 years, 10 months (resigned 14 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Gary Browning
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	25 Summer Lane North Weston Super Mare Avon BS22 0BD

Secretary Name	Mr Gary Browning
Nationality	British
Status	Resigned
Appointed	18 April 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	25 Summer Lane North Weston Super Mare Avon BS22 0BD

Director Name	Brian Stephen Thorn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 1995)
Role	Chartered Accountant
Correspondence Address	7 Downs Cote Gardens Westbury On Trym Bristol Avon BS9 3TT

Secretary Name	Brian Stephen Thorn
Nationality	British
Status	Resigned
Appointed	26 November 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 1995)
Role	Chartered Accountant
Correspondence Address	7 Downs Cote Gardens Westbury On Trym Bristol Avon BS9 3TT

Director Name	Mr Gary Browning
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(4 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Yeomans Avenue Harpenden Hertfordshire AL5 3EH

Secretary Name	Sally Elizabeth Morris
Nationality	British
Status	Resigned
Appointed	13 April 1995(4 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 March 2000)
Role	Accountant
Correspondence Address	First Floor Flat 2 Hartfield Avenue Cotham Bristol Avon BS6 6DL

Director Name	Sally Elizabeth Morris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 March 2000)
Role	Finance Director
Correspondence Address	First Floor Flat 2 Hartfield Avenue Cotham Bristol Avon BS6 6DL

Director Name	Royston Bing
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2001)
Role	Contract Furniture
Correspondence Address	20 Perryhill Drive Little Sandhurst Berkshire GU47 8HS

Director Name	Mr Ian Paul Weddell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(8 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Venthouse Susanwood Chislehurst Kent BR7 5NG

Director Name	Gary Bekhor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2001)
Role	Accountant
Correspondence Address	13 Manor Drive London NW7 3ND

Secretary Name	Gary Bekhor
Nationality	British
Status	Resigned
Appointed	09 March 2000(9 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 February 2001)
Role	Company Director
Correspondence Address	13 Manor Drive London NW7 3ND

Director Name	Mr Matthew Chester Ellis
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 February 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Trafalgar Raod Weston Bath BA1 4EW

Director Name	Bruce Havelock Taylor
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 March 2004)
Role	Chartered Accountant
Correspondence Address	15 Cambridge Street Tunbridge Wells Kent TN2 4SJ

Secretary Name	Bruce Havelock Taylor
Nationality	British
Status	Resigned
Appointed	15 February 2001(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 March 2004)
Role	Chartered Accountant
Correspondence Address	15 Cambridge Street Tunbridge Wells Kent TN2 4SJ

Director Name	Roy Powell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2005)
Role	Chartered Accountant
Correspondence Address	66 Wimpole Street London W1G 8AW

Secretary Name	Elizabeth Briggs
Nationality	British
Status	Resigned
Appointed	14 March 2004(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2005)
Role	Company Director
Correspondence Address	60 Scholars Walk Langley Slough Berkshire SL3 8LY

Director Name	Mr Ken McCallum
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Cloth Fair London EC1A 7JQ

Secretary Name	Mr Ken McCallum
Nationality	British
Status	Resigned
Appointed	31 March 2005(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Cloth Fair London EC1A 7JQ

Secretary Name	Mr Mohammed Haque
Nationality	British
Status	Resigned
Appointed	14 January 2008(17 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Redclyffe 54 Heathhurst Road South Croydon Surrey CR2 0BA

Director Name	Ms Gillian Mary Parker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 2009(19 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11-33 St John Street London EC1M 4PJ

Director Name	Mr Mohammed Haque
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(19 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	East Studio Riverside Walk Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Mr Stephen Fitch
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(24 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	East Studio Riverside Walk Sea Containers 18 Upper Ground London SE1 9PD

Contact

Website	dovetailfurniture.com
Email address	[email protected]
Telephone	020 75597550
Telephone region	London

Location

Registered Address	East Studio Riverside Walk Sea Containers 18 Upper Ground London SE1 9PD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

62.2k at £1	Wpp 2005 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,391,879
Gross Profit	£590,785
Net Worth	£202,357
Cash	£326,071
Current Liabilities	£776,286

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
19 July 2016	Termination of appointment of Stephen Fitch as a director on 22 April 2016 (1 page)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 62,200 (5 pages)
29 March 2016	Director's details changed for Mr Stephen Fitch on 1 July 2015 (2 pages)
20 July 2015	Full accounts made up to 31 December 2014 (17 pages)
1 May 2015	Termination of appointment of Mohammed Haque as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Mr Simon Moore as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Simon Moore as a director on 1 May 2015 (2 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 62,200 (6 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 62,200 (6 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
8 July 2014	Registered office address changed from 11-33 St John Street London EC1M 4PJ on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 11-33 St John Street London EC1M 4PJ on 8 July 2014 (1 page)
2 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 2 May 2014 (1 page)
2 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 62,200 (5 pages)
2 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 2 May 2014 (1 page)
2 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 62,200 (5 pages)
2 May 2014	Appointment of Mr Stephen Fitch as a director (2 pages)
2 May 2014	Termination of appointment of Gillian Parker as a director (1 page)
16 July 2013	Full accounts made up to 31 December 2012 (17 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
8 October 2012	Director's details changed for Gillian Mary Parker on 28 September 2012 (2 pages)
8 June 2012	Full accounts made up to 31 December 2011 (18 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
8 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 62,200 (3 pages)
8 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 62,200 (3 pages)
5 September 2011	Full accounts made up to 31 December 2010 (18 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
26 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
1 February 2010	Appointment of Gillian Mary Parker as a director (2 pages)
29 January 2010	Termination of appointment of Ian Weddell as a director (1 page)
29 January 2010	Appointment of Mr Mohammed Haque as a director (2 pages)
28 January 2010	Registered office address changed from 8 St Johns Lane London EC1M 4BF on 28 January 2010 (1 page)
13 July 2009	Full accounts made up to 31 December 2008 (16 pages)
11 March 2009	Appointment terminated secretary mohammed haque (1 page)
11 March 2009	Return made up to 08/03/09; full list of members (3 pages)
3 December 2008	Appointment terminated director mohammed haque (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (16 pages)
11 March 2008	Return made up to 08/03/08; full list of members (4 pages)
18 January 2008	New secretary appointed;new director appointed (2 pages)
18 January 2008	Director resigned (1 page)
28 September 2007	Full accounts made up to 31 December 2006 (18 pages)
3 April 2007	Return made up to 08/03/07; full list of members (2 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	Director resigned (1 page)
14 November 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 October 2006	Director resigned (1 page)
26 May 2006	Full accounts made up to 31 December 2005 (17 pages)
15 August 2005	Full accounts made up to 31 December 2004 (16 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Return made up to 08/03/05; full list of members (8 pages)
12 April 2005	New secretary appointed;new director appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
22 June 2004	Full accounts made up to 31 December 2003 (16 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
13 March 2004	Return made up to 08/03/04; full list of members (8 pages)
26 September 2003	Director resigned (1 page)
11 June 2003	Full accounts made up to 31 December 2002 (16 pages)
9 May 2003	Return made up to 20/03/03; full list of members (9 pages)
9 May 2003	Director resigned (1 page)
22 January 2003	Full accounts made up to 31 December 2001 (15 pages)
30 November 2002	Director resigned (1 page)
9 October 2002	New director appointed (1 page)
17 August 2002	Auditor's resignation (1 page)
27 May 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
14 May 2001	Return made up to 20/03/01; full list of members (8 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 November 2000	Full accounts made up to 31 December 1999 (14 pages)
27 October 2000	Return made up to 20/03/00; full list of members (8 pages)
31 March 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned;director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
13 October 1999	Registered office changed on 13/10/99 from: the carriage house 29 floral street covent garden london WC2E 9DP (1 page)
5 July 1999	New director appointed (2 pages)
28 April 1999	Return made up to 20/03/99; full list of members (9 pages)
28 August 1998	Full accounts made up to 31 December 1997 (14 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
14 April 1998	Return made up to 20/03/98; full list of members (10 pages)
26 September 1997	Director's particulars changed (1 page)
18 September 1997	Full accounts made up to 31 December 1996 (14 pages)
21 May 1997	Director's particulars changed (1 page)
22 April 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
27 September 1996	Full accounts made up to 31 December 1995 (15 pages)
1 May 1996	Return made up to 20/03/96; no change of members (12 pages)
4 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
4 May 1995	New secretary appointed (2 pages)
24 March 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1990	Company name changed\certificate issued on 31/05/90 (2 pages)
10 May 1990	Company name changed\certificate issued on 10/05/90 (2 pages)
19 April 1990	Incorporation (17 pages)

Dovetail Contract Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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