Stephen Doyle Homes Limited

Company Name	Stephen Doyle Homes Limited
Directors	Linda Carmel Doyle and Stephen Anthony Doyle
Company Status	Dissolved
Company Number	02818129
Category	Private Limited Company
Incorporation Date	14 May 1993(29 years, 10 months ago)
Previous Name	Premier Homes (Southern) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Linda Carmel Doyle
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 May 1993(3 days after company formation)
Appointment Duration	29 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	Kitchen End House Kitchen End Silsoe Bedford MK45 4QT

Director Name	Mr Stephen Anthony Doyle
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 May 1993(3 days after company formation)
Appointment Duration	29 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	Kitchen End House Kitchen End Silsoe Bedford MK45 4QT

Secretary Name	R J Blow Secretaries Limited (Corporation)
Status	Current
Appointed	01 April 2006(12 years, 10 months after company formation)
Appointment Duration	16 years, 12 months
Correspondence Address	24 Guildford Street Luton Bedfordshire LU1 2NR

Secretary Name	Mr Ashok Kumar
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Secretary Name	Mrs Linda Carmel Doyle
Nationality	British
Status	Resigned
Appointed	17 May 1993(3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 19 July 1999)
Role	Housewife
Country of Residence	England
Correspondence Address	Kitchen End House Kitchen End Silsoe Bedford MK45 4QT

Director Name	Bj Registrars Limited (Corporation)
Date of Birth	July 1989 (Born 33 years ago)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Secretary Name	R J Blow And Company (Corporation)
Status	Resigned
Appointed	19 July 1999(6 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2006)
Correspondence Address	24 Guildford Street Luton Bedfordshire LU1 2NR

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,000,000
Gross Profit	-£55,003
Net Worth	-£73,969
Current Liabilities	£1,018,389

Accounts

Latest Accounts	30 June 2005 (17 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

15 September 2007	Dissolved (1 page)
15 June 2007	Liquidators statement of receipts and payments (5 pages)
15 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 August 2006	Statement of affairs (7 pages)
15 August 2006	Registered office changed on 15/08/06 from: 24 guildford street luton bedfordshire LU1 2NR (1 page)
9 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2006	Appointment of a voluntary liquidator (1 page)
30 May 2006	Return made up to 14/05/06; full list of members (2 pages)
30 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
14 June 2005	Return made up to 14/05/05; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
24 May 2004	Return made up to 14/05/04; full list of members (7 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
2 July 2003	Return made up to 14/05/03; full list of members (7 pages)
18 June 2003	Particulars of mortgage/charge (5 pages)
10 May 2003	New director appointed (2 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
3 September 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
20 July 2001	Return made up to 14/05/01; full list of members (6 pages)
15 November 2000	Full accounts made up to 31 December 1999 (7 pages)
24 May 2000	Return made up to 14/05/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 31 December 1998 (10 pages)
26 July 1999	Return made up to 14/05/99; no change of members (4 pages)
26 July 1999	Registered office changed on 26/07/99 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
1 June 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/06/98 (4 pages)
20 August 1997	Full accounts made up to 31 December 1996 (11 pages)
24 June 1997	Return made up to 14/05/97; full list of members (7 pages)
29 August 1996	Full accounts made up to 31 December 1995 (11 pages)
24 May 1996	Return made up to 14/05/96; full list of members (6 pages)
2 May 1996	Amended full accounts made up to 31 December 1994 (11 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
17 July 1995	Return made up to 14/05/95; full list of members (6 pages)

Stephen Doyle Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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