Company NameDocex Limited
Company StatusDissolved
Company Number03044705
CategoryPrivate Limited Company
Incorporation Date11 April 1995(28 years, 11 months ago)
Dissolution Date21 November 2008 (15 years, 4 months ago)
Previous NameLudgate 108 Limited

Business Activity

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

Directors

Director NameMr Mark Gordon Haynes
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1996(9 months, 2 weeks after company formation)
Appointment Duration12 years, 10 months (closed 21 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Regents Park Terrace
London
NW1 7ED
Secretary NameFiona Haynes
NationalityBritish
StatusClosed
Appointed30 April 2001(6 years after company formation)
Appointment Duration7 years, 6 months (closed 21 November 2008)
RoleCompany Director
Correspondence Address13 Regent Park Terrace
London
NW1 7ED
Director NameMaxwell Charles Audley
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address7 Pilgrim Street
London
EC4V 6DR
Director NameAnthony Richard Francis Gordon
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address189 North Gower Street
London
NW1 2ND
Director NameDavid Andrew Walter
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address11 Carshalton Lodge
Oatlands Drive
Weybridge
Surrey
KT13 9LJ
Secretary NameAnthony Richard Francis Gordon
NationalityBritish
StatusResigned
Appointed11 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address189 North Gower Street
London
NW1 2ND
Secretary NameDavid Andrew Walter
NationalityBritish
StatusResigned
Appointed11 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address11 Carshalton Lodge
Oatlands Drive
Weybridge
Surrey
KT13 9LJ
Director NameAlastair Vaughan Brown
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityCanadian
StatusResigned
Appointed24 January 1996(9 months, 2 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 30 April 2001)
RoleBusinessman
Correspondence AddressFlat 6 84 Middlesex Street
London
E1 7EZ
Secretary NameBarbara Elizabeth Clarke
NationalityBritish
StatusResigned
Appointed24 January 1996(9 months, 2 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 30 April 2001)
RoleAccountant
Correspondence Address9 Dundee Court
73 Wapping High Street
London
E1 9YG

Location

Registered Address13 Regents Park Terrace
London
NW1 7ED
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2003 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

21 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2008Completion of winding up (1 page)
4 July 2005Order of court to wind up (1 page)
27 August 2004Accounts for a dormant company made up to 31 August 2003 (8 pages)
27 August 2004Total exemption full accounts made up to 31 August 2002 (8 pages)
6 July 2004Total exemption full accounts made up to 31 August 2001 (8 pages)
17 April 2004Return made up to 11/04/04; full list of members (6 pages)
22 April 2003Return made up to 11/04/03; full list of members (6 pages)
14 May 2002Return made up to 11/04/02; full list of members
  • 363(287) ‐ Registered office changed on 14/05/02
(6 pages)
8 May 2002Registered office changed on 08/05/02 from: 73-75 scrutton street london EC2A 4PJ (1 page)
25 June 2001Full accounts made up to 31 August 1999 (8 pages)
25 June 2001Full accounts made up to 31 August 2000 (8 pages)
1 June 2001New secretary appointed (2 pages)
4 May 2001Secretary resigned (1 page)
4 May 2001Director resigned (1 page)
3 May 2001Return made up to 11/04/01; full list of members (6 pages)
2 June 2000Return made up to 11/04/00; full list of members (6 pages)
4 July 1999Accounts for a dormant company made up to 31 August 1998 (3 pages)
10 May 1999Return made up to 11/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 September 1998Accounts for a dormant company made up to 31 August 1997 (3 pages)
21 January 1997Full accounts made up to 31 August 1996 (5 pages)
4 September 1996Accounting reference date extended from 30/04/96 to 31/08/96 (1 page)
4 September 1996Registered office changed on 04/09/96 from: 7 pilgrim street london EC4V 6DR (1 page)
4 September 1996Secretary resigned;director resigned (1 page)
4 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 September 1996Return made up to 11/04/96; full list of members (6 pages)
4 September 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/08/96
(1 page)
4 September 1996Director resigned (1 page)
4 September 1996New secretary appointed (2 pages)
4 September 1996Secretary resigned;director resigned (1 page)
4 September 1996New director appointed (2 pages)
4 September 1996New director appointed (2 pages)
1 February 1996Company name changed ludgate 108 LIMITED\certificate issued on 02/02/96 (2 pages)
11 April 1995Incorporation (23 pages)