Dovebright Limited

Company Name	Dovebright Limited
Company Status	Dissolved
Company Number	03265552
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Howard Duncan Spooner
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2004(7 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 14 August 2012)
Role	Nightclub Man
Country of Residence	United Kingdom
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Richmond Company Administration Limited (Corporation)
Status	Closed
Appointed	24 November 2005(9 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 14 August 2012)
Correspondence Address	C/O Emw Procter House 1 Procter Street London WC1V 6PG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Jeremy Gordon Norman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moreton Yard Moreton Terrace Mews North London SW1V 2NT

Director Name	Mr Howard Duncan Spooner
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 10 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lexbury Farm Clatford Marlborough SN8 4EB

Director Name	Richard Taylor
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	Moreton Yard 1 Moreton Terrace Mews North London SW1V 2NT

Secretary Name	Derek Norton Frost
Nationality	British
Status	Resigned
Appointed	22 October 1997(1 year after company formation)
Appointment Duration	9 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	2 Needsore Cottages Beaulieu Hampshire

Secretary Name	Teja Owen Picton Howell
Nationality	British
Status	Resigned
Appointed	23 July 1998(1 year, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 November 2005)
Role	Company Director
Correspondence Address	1 Procter Street London WC1V 6PG

Director Name	Jonathan Lionel Joseph
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	68 Deansway London N2 0HY

Secretary Name	Rochman Landau Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(5 days after company formation)
Appointment Duration	12 months (resigned 22 October 1997)
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Location

Registered Address	C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 125,000 (5 pages)
22 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 125,000 (5 pages)
9 September 2011	Director's details changed for Mr Howard Duncan Spooner on 1 March 2011 (2 pages)
9 September 2011	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
9 September 2011	Director's details changed for Mr Howard Duncan Spooner on 1 March 2011 (2 pages)
9 September 2011	Director's details changed for Mr Howard Duncan Spooner on 1 March 2011 (2 pages)
9 September 2011	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
1 March 2011	Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 1 March 2011 (1 page)
12 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
21 October 2010	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
19 October 2010	Registered office address changed from C/O Emw Picton Howell Llp 2Nd Floor Procter House 1 Procter Street London WC1V 6PG on 19 October 2010 (1 page)
19 October 2010	Secretary's details changed for Richmond Company Administration Limited on 1 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Richmond Company Administration Limited on 1 October 2010 (2 pages)
19 October 2010	Registered office address changed from C/O Emw Picton Howell Llp 2nd Floor Procter House 1 Procter Street London WC1V 6PG on 19 October 2010 (1 page)
19 October 2010	Secretary's details changed for Richmond Company Administration Limited on 1 October 2010 (2 pages)
11 October 2010	Total exemption full accounts made up to 31 January 2010 (1 page)
11 October 2010	Total exemption full accounts made up to 31 January 2010 (1 page)
6 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
6 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 December 2008	Return made up to 18/10/08; full list of members (3 pages)
1 December 2008	Return made up to 18/10/08; full list of members (3 pages)
28 November 2008	Registered office changed on 28/11/2008 from 1 procter street london WC1V 6PG (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 1 procter street london WC1V 6PG (1 page)
28 November 2008	Secretary's Change of Particulars / richmond company administration LIMITED / 01/11/2008 / HouseName/Number was: , now: c/o emw picton howell LLP; Street was: 1 procter street, now: 2ND floor, procter house; Area was: , now: 1 procter street (1 page)
28 November 2008	Secretary's change of particulars / richmond company administration LIMITED / 01/11/2008 (1 page)
24 September 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
24 September 2008	Accounts made up to 31 January 2008 (1 page)
13 November 2007	Return made up to 18/10/07; full list of members (2 pages)
13 November 2007	Return made up to 18/10/07; full list of members (2 pages)
11 September 2007	Accounts made up to 31 January 2007 (1 page)
11 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
9 November 2006	Return made up to 18/10/06; full list of members (2 pages)
9 November 2006	Return made up to 18/10/06; full list of members (2 pages)
14 July 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
14 July 2006	Accounts made up to 31 January 2006 (1 page)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary resigned (1 page)
7 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
7 December 2005	Accounts made up to 31 January 2005 (1 page)
31 October 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2005	Return made up to 18/10/05; full list of members (6 pages)
23 August 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
23 August 2005	Accounts made up to 31 January 2004 (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 63 lincoln's inn fields london WC2A 3LQ (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 63 lincoln's inn fields london WC2A 3LQ (1 page)
15 November 2004	Return made up to 18/10/04; full list of members (7 pages)
15 November 2004	Return made up to 18/10/04; full list of members (7 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
3 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
7 November 2003	Return made up to 18/10/03; full list of members (6 pages)
7 November 2003	Return made up to 18/10/03; full list of members (6 pages)
9 March 2003	Director's particulars changed (1 page)
9 March 2003	Director's particulars changed (1 page)
31 December 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
31 December 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
13 November 2002	Return made up to 18/10/02; full list of members (6 pages)
13 November 2002	Return made up to 18/10/02; full list of members (6 pages)
19 February 2002	Full accounts made up to 31 January 2001 (11 pages)
19 February 2002	Full accounts made up to 31 January 2001 (11 pages)
6 November 2001	Secretary's particulars changed (1 page)
6 November 2001	Secretary's particulars changed (1 page)
23 October 2001	Return made up to 18/10/01; full list of members (6 pages)
23 October 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
14 December 2000	Registered office changed on 14/12/00 from: picton howell solicitors 45 mortimer street london W1N 7TD (1 page)
14 December 2000	Registered office changed on 14/12/00 from: picton howell solicitors 45 mortimer street london W1N 7TD (1 page)
1 December 2000	Full accounts made up to 31 January 2000 (12 pages)
1 December 2000	Full accounts made up to 31 January 2000 (12 pages)
26 October 2000	Return made up to 18/10/00; full list of members (6 pages)
26 October 2000	Return made up to 18/10/00; full list of members (6 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Return made up to 18/10/99; full list of members (7 pages)
16 November 1999	Return made up to 18/10/99; full list of members (7 pages)
30 September 1999	Full accounts made up to 31 January 1999 (13 pages)
30 September 1999	Full accounts made up to 31 January 1999 (13 pages)
13 November 1998	New director appointed (3 pages)
13 November 1998	New director appointed (3 pages)
13 November 1998	Return made up to 18/10/98; change of members (6 pages)
13 November 1998	Return made up to 18/10/98; change of members (6 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Secretary resigned (1 page)
8 August 1998	Particulars of mortgage/charge (5 pages)
8 August 1998	Particulars of mortgage/charge (5 pages)
4 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
4 August 1998	Declaration of assistance for shares acquisition (4 pages)
4 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
4 August 1998	Declaration of assistance for shares acquisition (4 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Declaration of assistance for shares acquisition (4 pages)
4 August 1998	Declaration of assistance for shares acquisition (4 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: moreton yard 1 moreton terrace mews north london SW1V 2NT (1 page)
29 July 1998	Registered office changed on 29/07/98 from: moreton yard 1 moreton terrace mews north london SW1V 2NT (1 page)
23 July 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
23 July 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
10 December 1997	Return made up to 18/10/97; full list of members (6 pages)
10 December 1997	Return made up to 18/10/97; full list of members (6 pages)
11 November 1997	Â£ nc 100/125000 01/04/97 (1 page)
11 November 1997	Ad 01/04/97--------- Â£ si 124995@1=124995 Â£ ic 5/125000 (2 pages)
11 November 1997	Â£ nc 100/125000 01/04/97 (1 page)
11 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 November 1997	Ad 01/04/97--------- Â£ si 124995@1=124995 Â£ ic 5/125000 (2 pages)
11 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Secretary resigned (1 page)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
22 October 1997	Particulars of mortgage/charge (4 pages)
22 October 1997	Particulars of mortgage/charge (4 pages)
22 October 1997	Particulars of mortgage/charge (4 pages)
22 October 1997	Particulars of mortgage/charge (4 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
8 July 1997	Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
8 July 1997	Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
8 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Ad 01/11/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
15 December 1996	Ad 01/11/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
15 December 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Secretary resigned;director resigned (1 page)
1 November 1996	Secretary resigned;director resigned (1 page)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	Registered office changed on 01/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
1 November 1996	Registered office changed on 01/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
1 November 1996	Director resigned (1 page)
18 October 1996	Incorporation (16 pages)

Dovebright Limited

Business Activity

Directors

Location

Accounts

Filing History

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