Doyles Bakeries (U.K.) Limited

Company Name	Doyles Bakeries (U.K.) Limited
Company Status	Dissolved
Company Number	02635446
Category	Private Limited Company
Incorporation Date	6 August 1991(32 years, 9 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Colm Brennan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	23 February 1996(4 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 July 2003)
Role	Senior Manager
Correspondence Address	Treetops Rathmichael Dales Rathmichael Dublin Irish

Director Name	Joseph Duffy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	23 February 1996(4 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 July 2003)
Role	Accountant
Correspondence Address	16 Airfield Park Donnybrook Dublin 4

Secretary Name	Joseph Duffy
Nationality	Irish
Status	Closed
Appointed	23 February 1996(4 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 July 2003)
Role	Accountant
Correspondence Address	16 Airfield Park Donnybrook Dublin 4

Director Name	Henry Joseph Oconnor
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Role	Certified Accountant
Correspondence Address	Blackditch House Newcastle Co Wicklow Ireland Irish

Director Name	Mark Tully
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Role	Certified Accountant
Correspondence Address	20 Rathfarnham Wood Dublin 14 Irish

Secretary Name	Henry Joseph Oconnor
Nationality	Irish
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Role	Certified Accountant
Correspondence Address	Blackditch House Newcastle Co Wicklow Ireland Irish

Director Name	James Dennis
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Casa De Patricia 45 Villacana Marbella Malaga Foreign

Director Name	Brendan Hoare
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Casa De Patricia 45 Villacana Marbella Malaga Foreign

Secretary Name	Brendan Hoare
Nationality	British
Status	Resigned
Appointed	03 September 1991(4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Casa De Patricia 45 Villacana Marbella Malaga Foreign

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,200
Current Liabilities	£1,272

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
26 February 2003	Application for striking-off (1 page)
27 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 May 2002	Return made up to 25/04/02; full list of members (7 pages)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 May 2000	Return made up to 25/04/00; full list of members (6 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 May 1999	Return made up to 25/04/99; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 May 1998	Return made up to 25/04/98; full list of members (6 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 May 1997	Return made up to 25/04/97; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 May 1996	Return made up to 25/04/96; no change of members (4 pages)
11 March 1996	Secretary resigned;director resigned (1 page)
11 March 1996	New secretary appointed;new director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	New director appointed (2 pages)
12 May 1995	Return made up to 25/04/95; full list of members (6 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Doyles Bakeries (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London