Dowgate Hill Secretaries Limited

02534596

Company Name	Dowgate Hill Secretaries Limited
Company Status	Dissolved
Company Number	02534596
Category	Private Limited Company
Incorporation Date	24 August 1990(33 years, 8 months ago)
Dissolution Date	3 April 2001 (23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Bernard Wayte
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	9 years, 7 months (closed 03 April 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Lower Gravenhurst Bedfordshire MK45 4JR

Director Name	Melvyn Stanley James Sims
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1992(1 year, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 April 2001)
Role	Solicitor
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	Miss Elizabeth Carol Walters
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1992(1 year, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 April 2001)
Role	Solicitor
Correspondence Address	3 Noble Street London EC2V 7EE

Secretary Name	Miss Elizabeth Carol Walters
Nationality	British
Status	Closed
Appointed	06 February 1992(1 year, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 April 2001)
Role	Company Director
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	Michael Joseph Clarke
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1993(3 years after company formation)
Appointment Duration	7 years, 7 months (closed 03 April 2001)
Role	Solicitor
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	Simon Wethered
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(same day as company formation)
Role	Solicitor
Correspondence Address	6 Dowgate Hill London EC4R 2SS

Director Name	Mr Mark Henry Vickers
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 25 October 1999)
Role	Solicitor
Correspondence Address	125 London Wall London EC2Y 5AE

Secretary Name	Mr Mark Henry Vickers
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 February 1992)
Role	Company Director
Correspondence Address	6 Dowgate Hill London EC4R 2SS

Director Name	Mr Jonathan Mark Landale
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 June 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Wormshill Sittingbourne Kent ME9 0TT

Director Name	Ian Richard Tyson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1994)
Role	Solicitor
Correspondence Address	22 Ashburnham Grove London SE10 8UH

Location

Registered Address	3 Noble Street London EC2V 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

3 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2000	First Gazette notice for voluntary strike-off (1 page)
27 October 2000	Application for striking-off (1 page)
18 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/09/00 (7 pages)
27 October 1999	Director resigned (1 page)
9 September 1999	Return made up to 24/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/09/99 (6 pages)
2 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
11 September 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1998	Director resigned (1 page)
2 March 1998	Accounts made up to 30 April 1997 (7 pages)
24 September 1997	Return made up to 24/08/97; full list of members (10 pages)
8 January 1997	Accounts made up to 30 April 1996 (5 pages)
17 September 1996	Return made up to 24/08/96; no change of members (13 pages)
29 January 1996	Accounts made up to 30 April 1995 (5 pages)
13 September 1995	Return made up to 24/08/95; no change of members (20 pages)

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