| Company Name | Dover Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02570983 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1991(33 years, 4 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nicholas John Eden |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 18 July 2006) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Church House Church Road Wormingford Colchester CO6 3AZ |
| Director Name | Mr Robert John West |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 18 July 2006) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Winchester Close Esher Place Esher Surrey KT10 8QH |
| Secretary Name | Victoria Rosemary West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1995(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 18 July 2006) |
| Role | Housewife |
| Correspondence Address | 6 Winchester Close Esher Surrey KT10 8QH |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 1992(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 25 May 1995) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Location
| Registered Address | 6 Winchester Close Esher Place Esher Surrey KT10 8QH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14 |
| Net Worth | £46,364 |
| Cash | £1,319 |
| Current Liabilities | £1,401 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2006 | Application for striking-off (1 page) |
| 23 June 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 10 February 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 23 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 30 December 2003 | Return made up to 01/01/04; full list of members (7 pages) |
| 24 March 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 21 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 26 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 17 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 15 February 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 28 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 15 January 1999 | Return made up to 01/01/99; no change of members
|
| 2 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 9 February 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 21 February 1997 | Return made up to 01/01/97; no change of members (6 pages) |
| 30 January 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 31 March 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 9 January 1996 | Return made up to 01/01/96; no change of members
|
| 7 June 1995 | Secretary resigned (1 page) |
| 31 May 1995 | Registered office changed on 31/05/95 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 31 May 1995 | New secretary appointed (2 pages) |
| 26 April 1995 | Full accounts made up to 30 June 1994 (12 pages) |