Dolphin Quays Developments Limited

Company Name	Dolphin Quays Developments Limited
Company Status	Dissolved
Company Number	02999890
Category	Private Limited Company
Incorporation Date	9 December 1994(28 years, 10 months ago)
Dissolution Date	17 February 2015 (8 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Aubrey Mills
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1994(2 weeks, 6 days after company formation)
Appointment Duration	20 years, 1 month (closed 17 February 2015)
Role	Retail
Country of Residence	Wales
Correspondence Address	Bishops Barnet Itton Road Chepstow Monmouthshire NP16 6BQ Wales

Secretary Name	Walgate Services Limited (Corporation)
Status	Closed
Appointed	17 May 2002(7 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 17 February 2015)
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Peter Anthony Henness
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 1997)
Role	Accountant
Correspondence Address	Merryfield House Smugglers Lane Colehill Wimborne Dorset BH21 2RY

Secretary Name	Peter Anthony Henness
Nationality	British
Status	Resigned
Appointed	29 December 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 1997)
Role	Accountant
Correspondence Address	Merryfield House Smugglers Lane Colehill Wimborne Dorset BH21 2RY

Secretary Name	Nicolas Campbell Persson
Nationality	British
Status	Resigned
Appointed	16 September 1997(2 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 April 1998)
Role	Accountant
Correspondence Address	37 Middle Road Lymington Hampshire SO41 9HE

Secretary Name	Martin Richard Clayton
Nationality	British
Status	Resigned
Appointed	03 April 1998(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Dolphin Quays The Quay Poole Dorset BH15 1HH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	Notice of ceasing to act as receiver or manager (2 pages)
19 January 2010	Receiver's abstract of receipts and payments to 11 December 2009 (3 pages)
19 January 2010	Receiver's abstract of receipts and payments to 11 December 2009 (3 pages)
19 January 2010	Notice of ceasing to act as receiver or manager (2 pages)
8 January 2010	Notice of ceasing to act as receiver or manager (2 pages)
8 January 2010	Receiver's abstract of receipts and payments to 11 December 2009 (3 pages)
8 January 2010	Receiver's abstract of receipts and payments to 11 December 2009 (3 pages)
8 January 2010	Notice of ceasing to act as receiver or manager (2 pages)
30 July 2009	Receiver's abstract of receipts and payments to 12 June 2009 (3 pages)
30 July 2009	Receiver's abstract of receipts and payments to 12 June 2009 (3 pages)
1 July 2009	Receiver's abstract of receipts and payments to 12 June 2009 (3 pages)
1 July 2009	Receiver's abstract of receipts and payments to 12 June 2009 (3 pages)
27 December 2008	Receiver's abstract of receipts and payments to 12 December 2008 (3 pages)
27 December 2008	Receiver's abstract of receipts and payments to 12 December 2008 (3 pages)
18 August 2008	Receiver's abstract of receipts and payments to 12 June 2008 (3 pages)
18 August 2008	Receiver's abstract of receipts and payments to 12 June 2008 (3 pages)
26 June 2008	Receiver's abstract of receipts and payments to 12 December 2008 (3 pages)
26 June 2008	Receiver's abstract of receipts and payments to 12 December 2008 (3 pages)
9 January 2008	Receiver's abstract of receipts and payments (3 pages)
9 January 2008	Receiver's abstract of receipts and payments (3 pages)
24 July 2007	Receiver's abstract of receipts and payments (3 pages)
24 July 2007	Receiver's abstract of receipts and payments (3 pages)
6 July 2007	Receiver's abstract of receipts and payments (3 pages)
6 July 2007	Receiver's abstract of receipts and payments (3 pages)
15 January 2007	Receiver's abstract of receipts and payments (3 pages)
15 January 2007	Receiver's abstract of receipts and payments (3 pages)
7 August 2006	Receiver's abstract of receipts and payments (3 pages)
7 August 2006	Receiver's abstract of receipts and payments (3 pages)
12 July 2006	Receiver's abstract of receipts and payments (3 pages)
12 July 2006	Receiver's abstract of receipts and payments (3 pages)
17 January 2006	Receiver's abstract of receipts and payments (3 pages)
17 January 2006	Receiver's abstract of receipts and payments (3 pages)
11 August 2005	Receiver's abstract of receipts and payments (3 pages)
11 August 2005	Receiver's abstract of receipts and payments (3 pages)
20 July 2005	Receiver's abstract of receipts and payments (3 pages)
20 July 2005	Receiver's abstract of receipts and payments (3 pages)
6 January 2005	Receiver's abstract of receipts and payments (3 pages)
6 January 2005	Receiver's abstract of receipts and payments (3 pages)
17 August 2004	Receiver's abstract of receipts and payments (4 pages)
17 August 2004	Receiver's abstract of receipts and payments (4 pages)
5 July 2004	Receiver's abstract of receipts and payments (3 pages)
5 July 2004	Receiver's abstract of receipts and payments (3 pages)
25 September 2003	Administrative Receiver's report (4 pages)
25 September 2003	Administrative Receiver's report (4 pages)
25 September 2003	Stat of affairs with form 3.10 (4 pages)
25 September 2003	Stat of affairs with form 3.10 (4 pages)
13 July 2003	Registered office changed on 13/07/03 from: albemarle house 1 albemarle street london W1S 4HA (1 page)
13 July 2003	Registered office changed on 13/07/03 from: albemarle house 1 albemarle street london W1S 4HA (1 page)
23 June 2003	Appointment of receiver/manager (2 pages)
23 June 2003	Appointment of receiver/manager (2 pages)
20 June 2003	Appointment of receiver/manager (1 page)
20 June 2003	Appointment of receiver/manager (1 page)
14 January 2003	Return made up to 09/12/02; full list of members (5 pages)
14 January 2003	Return made up to 09/12/02; full list of members (5 pages)
28 October 2002	Accounts made up to 30 June 2002 (1 page)
28 October 2002	Accounts made up to 30 June 2002 (1 page)
20 August 2002	Particulars of mortgage/charge (5 pages)
20 August 2002	Particulars of mortgage/charge (5 pages)
20 August 2002	Particulars of mortgage/charge (5 pages)
20 August 2002	Particulars of mortgage/charge (5 pages)
11 June 2002	Return made up to 09/12/01; full list of members (5 pages)
11 June 2002	Return made up to 09/12/01; full list of members (5 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
23 May 2002	Company name changed poole developments LIMITED\certificate issued on 23/05/02 (2 pages)
23 May 2002	Company name changed poole developments LIMITED\certificate issued on 23/05/02 (2 pages)
20 March 2002	Accounts made up to 30 June 2001 (1 page)
20 March 2002	Accounts made up to 30 June 2001 (1 page)
20 March 2002	Accounts made up to 30 June 2000 (1 page)
20 March 2002	Accounts made up to 30 June 2000 (1 page)
26 November 2001	Company name changed poole pottery properties LIMITED\certificate issued on 26/11/01 (2 pages)
26 November 2001	Company name changed poole pottery properties LIMITED\certificate issued on 26/11/01 (2 pages)
31 May 2001	Return made up to 09/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 May 2001	Return made up to 09/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2001	Registered office changed on 05/04/01 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
5 April 2001	Registered office changed on 05/04/01 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
19 September 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
19 September 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
16 June 2000	Return made up to 09/12/99; full list of members 363(287) ‐ Registered office changed on 16/06/00 (6 pages)
16 June 2000	Return made up to 09/12/99; full list of members 363(287) ‐ Registered office changed on 16/06/00 (6 pages)
11 August 1999	Accounts made up to 31 December 1998 (5 pages)
11 August 1999	Accounts made up to 31 December 1998 (5 pages)
2 December 1998	Return made up to 09/12/98; no change of members (4 pages)
2 December 1998	Return made up to 09/12/98; no change of members (4 pages)
2 November 1998	Accounts made up to 31 December 1997 (5 pages)
2 November 1998	Accounts made up to 31 December 1997 (5 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Secretary resigned (1 page)
20 March 1998	Return made up to 09/12/97; full list of members (6 pages)
20 March 1998	Return made up to 09/12/97; full list of members (6 pages)
31 October 1997	Accounts made up to 31 December 1996 (4 pages)
31 October 1997	Accounts made up to 31 December 1996 (4 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned;director resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned;director resigned (1 page)
24 December 1996	Return made up to 09/12/96; no change of members (4 pages)
24 December 1996	Return made up to 09/12/96; no change of members (4 pages)
22 October 1996	Accounts made up to 31 December 1995 (4 pages)
22 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1996	Accounts made up to 31 December 1995 (4 pages)
22 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1995	Return made up to 09/12/95; full list of members (6 pages)
7 December 1995	Return made up to 09/12/95; full list of members (6 pages)
31 January 1995	Memorandum and Articles of Association (8 pages)
31 January 1995	Memorandum and Articles of Association (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Dolphin Quays Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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