| Company Name | Dockman Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03265473 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jacqueline Ann Alis |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 1998) |
| Role | Tour Operator |
| Correspondence Address | Clos De Bas Rue De Vallette Sark Channel Islands |
| Director Name | Danny Andre Wakley |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 1998) |
| Role | Tour Operator |
| Correspondence Address | Clos De Bas Rue Du Vallette Sark Channel Islands |
| Director Name | Edward Allen Jackson |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 20 May 2002) |
| Role | Nominee Services |
| Correspondence Address | 596 Kingsland Road London E8 4AH |
| Secretary Name | Mrs Helen Anita Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 20 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Cherchefelle Mews Stanmore Middlesex HA7 4AA |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 1998) |
| Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
Location
| Registered Address | 1 Bentley Road London N1 4BY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 26 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 6 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 26 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 12 November 1998 | Return made up to 18/10/98; full list of members (7 pages) |
| 17 August 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 18 March 1998 | Ad 06/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 March 1998 | Secretary resigned (1 page) |
| 18 March 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 18 March 1998 | New secretary appointed (2 pages) |
| 18 March 1998 | New director appointed (3 pages) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | Director resigned (1 page) |
| 5 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 6 June 1997 | Director resigned (1 page) |
| 30 December 1996 | New director appointed (4 pages) |
| 30 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page) |
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Memorandum and Articles of Association (16 pages) |
| 18 October 1996 | Incorporation (22 pages) |