Dozzer3 Limited

Company Name	Dozzer3 Limited
Company Status	Dissolved
Company Number	02517472
Category	Private Limited Company
Incorporation Date	2 July 1990(33 years, 10 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Name	J. P. Jenkins Limited

Business Activity

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

Directors

Director Name	John Peter Jenkins
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	16 years, 2 months (closed 27 August 2008)
Role	Market Maker
Country of Residence	United Kingdom
Correspondence Address	Knysna Redricks Lane Sawbridgeworth Hertfordshire CM21 0RL

Director Name	Emma Maxwell Jenkins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2005(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 August 2008)
Role	Operations Director
Correspondence Address	2 Parsonage Farm Oast Nine Ash Lane Boughton Under Blean Faversham Kent ME13 9SR

Secretary Name	The Accountancy Service Limited (Corporation)
Status	Closed
Appointed	11 October 2004(14 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 August 2008)
Correspondence Address	370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY

Director Name	Paul David Brown
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	14 years, 7 months (resigned 31 January 2007)
Role	Market Maker
Correspondence Address	62 Western Road Billericay Essex CM12 9DT

Secretary Name	David William Roberts
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Way Of The Wind 45 Dome Hill Caterham Surrey CR3 6EF

Director Name	Mr Raymond Lewis
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 January 1999)
Role	Market Makers Settlement Manag
Correspondence Address	59 Berkeley Avenue Clayhall Ilford Essex IG5 0UN

Director Name	Emma Maxwell Jenkins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 January 2002)
Role	Market Maker
Correspondence Address	Addison Cottage 5 Old Bakery Mews The Street Boughton Under Blean Faversham Kent ME13 9ET

Director Name	Robert William Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(6 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 September 2003)
Role	Dealer
Correspondence Address	22 Brook Gardens Dunmow Road Bishops Stortford Hertfordshire CM23 5JF

Secretary Name	Emma Maxwell Jenkins
Nationality	British
Status	Resigned
Appointed	01 September 1998(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 May 2003)
Role	Market Maker
Correspondence Address	Addison Cottage 5 Old Bakery Mews The Street Boughton Under Blean Faversham Kent ME13 9ET

Director Name	Charles Barry Hocken
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 2004)
Role	Financial News Publisher
Correspondence Address	43 Cleveland Road Brighton BN1 6FG

Secretary Name	Peter Russell Mason
Nationality	British
Status	Resigned
Appointed	29 May 2003(12 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 August 2003)
Role	Company Director
Correspondence Address	34 Saint Kathryns Place Deyncourt Gardens Upminster Essex RM14 1TW

Secretary Name	Barry Robert Woodward
Nationality	British
Status	Resigned
Appointed	22 August 2003(13 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 April 2004)
Role	Accounts Manager
Correspondence Address	Ashwood 10 The Spinney Billericay Essex CM12 0AU

Director Name	Mr Barry Jenkins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(15 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2007)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	37 Broughton Road South Woodham Ferrers Essex CM3 5YP

Location

Registered Address	370 Cranbrook Road Ilford Essex IG2 6HY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London

Financials

Year	2014
Turnover	£484,575
Net Worth	£335,678
Cash	£191,496
Current Liabilities	£303,875

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 April 2008	Application for striking-off (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
5 April 2007	Return made up to 23/02/07; full list of members (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
7 July 2006	Full accounts made up to 31 December 2005 (15 pages)
29 June 2006	New director appointed (2 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Return made up to 23/02/06; full list of members (2 pages)
4 January 2006	New director appointed (2 pages)
5 May 2005	Return made up to 23/02/05; full list of members (2 pages)
19 April 2005	Full accounts made up to 31 December 2004 (14 pages)
9 December 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
5 May 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Full accounts made up to 31 December 2003 (13 pages)
27 February 2004	Return made up to 23/02/04; full list of members (7 pages)
21 September 2003	Director resigned (1 page)
11 September 2003	Full accounts made up to 31 December 2002 (13 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
11 June 2003	Registered office changed on 11/06/03 from: hill house 1 little new street london EC4A 3TR (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
26 February 2003	Return made up to 23/02/03; full list of members (6 pages)
30 December 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (7 pages)
2 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Full accounts made up to 31 December 2001 (12 pages)
25 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
10 July 2001	Return made up to 02/07/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 December 2000 (12 pages)
14 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/00 (1 page)
6 July 2000	Return made up to 02/07/00; full list of members (9 pages)
5 July 2000	Particulars of mortgage/charge (11 pages)
22 March 2000	Full accounts made up to 31 December 1999 (11 pages)
18 November 1999	Particulars of mortgage/charge (6 pages)
21 July 1999	Return made up to 02/07/99; full list of members (7 pages)
30 March 1999	Full accounts made up to 31 December 1998 (11 pages)
12 March 1999	Director resigned (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
9 July 1998	Return made up to 02/07/98; full list of members (8 pages)
19 May 1998	Full accounts made up to 31 December 1997 (11 pages)
23 December 1997	Particulars of mortgage/charge (30 pages)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1997	Return made up to 02/07/97; full list of members (8 pages)
26 June 1997	Director's particulars changed (1 page)
2 April 1997	Full accounts made up to 31 December 1996 (11 pages)
12 November 1996	New director appointed (3 pages)
9 August 1996	Particulars of mortgage/charge (4 pages)
10 July 1996	Return made up to 02/07/96; full list of members (7 pages)
12 April 1996	Full accounts made up to 31 December 1995 (11 pages)
14 November 1995	New director appointed (4 pages)
6 July 1995	Return made up to 02/07/95; full list of members (16 pages)
11 April 1995	Full accounts made up to 31 December 1994 (11 pages)
4 December 1992	Particulars of mortgage/charge (3 pages)
3 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 July 1990	Incorporation (15 pages)

Dozzer3 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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