Doxford Phase Iv Management Company Limited

Company Name	Doxford Phase Iv Management Company Limited
Company Status	Dissolved
Company Number	03168200
Category	Private Limited Company
Incorporation Date	5 March 1996(28 years, 2 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)
Previous Name	Epicorp Limited

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	Henry Alexander Gwyn Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 June 2006)
Role	Company Director
Correspondence Address	Flat 2 80 Eaton Place London SW1X 8AU

Secretary Name	Mr Martin Paul Dudley
Nationality	British
Status	Closed
Appointed	15 December 2004(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsebrook House 51 Old Farm Drive Codsall Wolverhampton WV8 1GF

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Director Name	Jane Priest
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 27 March 1997)
Role	Solicitor
Correspondence Address	2 Highfield Cottages Ribston Estate Little Ribston West Yorkshire LS22 5HT

Secretary Name	Mr Mark Lewis Glatman
Nationality	British
Status	Resigned
Appointed	21 March 1996(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 May 2001)
Role	Accountant
Correspondence Address	The Landings Beningbrough York YO30 1BY

Director Name	Mr Trevor Hugh Silver
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landid, Interpark House 7 Down Street London W1J 7AJ

Director Name	Christina Blakemore
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2003)
Role	Secretary
Correspondence Address	Flat 13 Gun Wharf 130 Wapping High Street Wapping London E1W 2NH

Director Name	Christina Blakemore
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(6 years after company formation)
Appointment Duration	Resigned same day (resigned 11 March 2002)
Role	Secretary
Correspondence Address	Flat 13 Gun Wharf 130 Wapping High Street Wapping London E1W 2NH

Secretary Name	Christina Blakemore
Nationality	British
Status	Resigned
Appointed	11 March 2002(6 years after company formation)
Appointment Duration	9 months (resigned 09 December 2002)
Role	Secretary
Correspondence Address	Flat 13 Gun Wharf 130 Wapping High Street Wapping London E1W 2NH

Secretary Name	Jacqueline Gibson
Nationality	British
Status	Resigned
Appointed	03 November 2003(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2004)
Role	Company Director
Correspondence Address	7 Manor Court Beech Road Headington Oxford Oxfordshire OX3 7SD

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rachel Futerman Limited (Corporation)
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Matrix Property Management Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(5 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 March 2002)
Correspondence Address	Gossard House 7-8 Savile Row London W1S 3PE

Secretary Name	Matrix Property Management Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(5 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 March 2002)
Correspondence Address	Gossard House 7-8 Savile Row London W1S 3PE

Secretary Name	Matrix Securities Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(6 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 November 2003)
Correspondence Address	Gossard House 7-8 Savile Row London W1S 3PE

Location

Registered Address	21-22 Grosvenor Street London W1K 4QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
6 May 2004	Return made up to 05/03/04; full list of members (6 pages)
1 April 2004	Registered office changed on 01/04/04 from: gossard house 7-8 savile row london W1S 3PE (1 page)
10 December 2003	Director resigned (1 page)
27 November 2003	New director appointed (3 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (1 page)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 April 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
22 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	Secretary resigned (1 page)
27 October 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Return made up to 05/03/02; full list of members (7 pages)
15 March 2002	New director appointed (2 pages)
20 December 2001	Registered office changed on 20/12/01 from: queens house 34 wellington street leeds west yorkshire LS1 2DE (1 page)
15 May 2001	Secretary resigned;director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 March 2001	Return made up to 05/03/01; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 April 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 April 1999	Director resigned (1 page)
8 April 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
9 March 1998	Return made up to 05/03/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
13 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
24 March 1997	Return made up to 05/03/97; full list of members (8 pages)
10 April 1996	New secretary appointed;new director appointed (1 page)
10 April 1996	New director appointed (1 page)
10 April 1996	Secretary resigned (2 pages)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1996	Director resigned (3 pages)
10 April 1996	Registered office changed on 10/04/96 from: 83 leonard street london EC2A 4QS (1 page)
28 March 1996	Company name changed epicorp LIMITED\certificate issued on 29/03/96 (2 pages)
5 March 1996	Incorporation (10 pages)

Doxford Phase Iv Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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