| Company Name | Dovehurst Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02683739 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1992(32 years, 3 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | David Michael Sheen |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1992(6 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 4 Hunting Close Esher Surrey KT10 8PB |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 1995(2 years, 12 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 18 May 2010) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Penny Baker |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(1 week, 4 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 07 August 1992) |
| Role | Company Director |
| Correspondence Address | 4 Parkside Avenue Wimbledon London SW19 5ES |
| Director Name | Susan Ellen May |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(1 week, 4 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 07 August 1992) |
| Role | Company Director |
| Correspondence Address | Flat 1 75 Cottenham Park Road Wimbledon SW20 0DR |
| Secretary Name | Penny Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(1 week, 4 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 07 August 1992) |
| Role | Company Director |
| Correspondence Address | 4 Parkside Avenue Wimbledon London SW19 5ES |
| Director Name | Brian Holmes |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(6 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 13 December 2004) |
| Role | Designer |
| Correspondence Address | 4 Parkside Avenue London SW19 5ES |
| Secretary Name | David Sheen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | 84a Coombe Lane West Kingston Upon Thames Surrey KT2 7DB |
| Secretary Name | Lakshman Hemasiri Suriyabandara |
|---|---|
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 01 June 2005(13 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 09 October 2009) |
| Role | Accountant |
| Correspondence Address | 33 Stoats Nest Road Coulsdon Surrey CR5 2JJ |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1992 |
| Appointment Duration | 6 days (resigned 04 February 1992) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1992 |
| Appointment Duration | 6 days (resigned 04 February 1992) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | 1 Lumley Street Mayfair London W1K 6TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,038,147 |
| Gross Profit | £335,569 |
| Net Worth | -£323,637 |
| Cash | £35,671 |
| Current Liabilities | £280,999 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | Termination of appointment of Lakshman Suriyabandara as a secretary (1 page) |
| 13 October 2009 | Termination of appointment of Lakshman Suriyabandara as a secretary (1 page) |
| 3 March 2009 | Return made up to 03/02/09; full list of members (6 pages) |
| 3 March 2009 | Return made up to 03/02/09; full list of members (6 pages) |
| 13 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 13 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 17 March 2008 | Return made up to 03/02/08; full list of members (6 pages) |
| 17 March 2008 | Return made up to 03/02/08; full list of members (6 pages) |
| 5 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 5 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 5 March 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 5 March 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 2 March 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 2 March 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 2 March 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 2 March 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 15 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 4 July 2005 | New secretary appointed (1 page) |
| 4 July 2005 | New secretary appointed (1 page) |
| 17 February 2005 | Return made up to 03/02/05; full list of members (5 pages) |
| 17 February 2005 | Return made up to 03/02/05; full list of members (5 pages) |
| 29 December 2004 | Director resigned (1 page) |
| 29 December 2004 | Director resigned (1 page) |
| 26 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 26 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 13 February 2004 | Return made up to 03/02/04; full list of members (5 pages) |
| 13 February 2004 | Return made up to 03/02/04; full list of members (5 pages) |
| 25 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 25 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 24 February 2003 | Return made up to 03/02/03; full list of members (5 pages) |
| 24 February 2003 | Return made up to 03/02/03; full list of members (5 pages) |
| 16 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 16 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 14 February 2002 | Return made up to 03/02/02; full list of members (5 pages) |
| 14 February 2002 | Return made up to 03/02/02; full list of members (5 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 1 May 2001 | Registered office changed on 01/05/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 19 April 2001 | Accounts for a small company made up to 31 December 2000 (12 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 December 2000 (12 pages) |
| 13 February 2001 | Return made up to 03/02/01; full list of members (5 pages) |
| 13 February 2001 | Return made up to 03/02/01; full list of members (5 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1998 (15 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1998 (15 pages) |
| 20 March 2000 | Return made up to 03/02/00; full list of members (5 pages) |
| 20 March 2000 | Return made up to 03/02/00; full list of members (5 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 18 February 1999 | Return made up to 03/02/99; full list of members (5 pages) |
| 18 February 1999 | Return made up to 03/02/99; full list of members (5 pages) |
| 14 May 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 14 May 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 24 February 1998 | Return made up to 03/02/98; full list of members (5 pages) |
| 24 February 1998 | Return made up to 03/02/98; full list of members (5 pages) |
| 4 June 1997 | Director's particulars changed (1 page) |
| 4 June 1997 | Return made up to 03/02/97; full list of members (5 pages) |
| 4 June 1997 | Director's particulars changed (1 page) |
| 4 June 1997 | Return made up to 03/02/97; full list of members (5 pages) |
| 1 May 1997 | Ad 25/04/97--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 1 May 1997 | Resolutions
|
| 1 May 1997 | Resolutions
|
| 1 May 1997 | Ad 25/04/97--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 1 May 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 1 May 1997 | £ nc 1000/250000 25/04/97 (1 page) |
| 1 May 1997 | £ nc 1000/250000 25/04/97 (1 page) |
| 1 May 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 1 May 1997 | Resolutions
|
| 1 May 1997 | Resolutions
|
| 6 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 May 1996 | Particulars of mortgage/charge (4 pages) |
| 30 May 1996 | Particulars of mortgage/charge (4 pages) |
| 16 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 16 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 20 February 1996 | Return made up to 03/02/96; full list of members (5 pages) |
| 20 February 1996 | Return made up to 03/02/96; full list of members (5 pages) |
| 1 June 1995 | Director's particulars changed (4 pages) |
| 1 June 1995 | Director's particulars changed (2 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 30 April 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 30 April 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 14 March 1995 | Return made up to 03/02/95; full list of members (5 pages) |
| 14 March 1995 | Director's particulars changed (2 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 March 1995 | Director's particulars changed (2 pages) |
| 14 March 1995 | Return made up to 03/02/95; full list of members (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 4 March 1992 | Ad 14/02/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 March 1992 | Ad 14/02/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 February 1992 | Incorporation (14 pages) |