Company NameDoecove Limited
Company StatusDissolved
Company Number03289979
CategoryPrivate Limited Company
Incorporation Date10 December 1996(27 years, 4 months ago)
Dissolution Date19 October 1999 (24 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Andrew Howard Stone
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1996(6 days after company formation)
Appointment Duration2 years, 10 months (closed 19 October 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Wyndham Place
London
W1H 2QA
Secretary NameNeville Edward Harold Illingworth Law
NationalityBritish
StatusClosed
Appointed16 December 1996(6 days after company formation)
Appointment Duration2 years, 10 months (closed 19 October 1999)
RoleCompany Director
Correspondence Address67 Hawthorne Avenue
Ruislip
Middlesex
HA4 8SP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed10 December 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressWindsor House
50 Victoria Street
London
SW1H 0NW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 October 1999Final Gazette dissolved via compulsory strike-off (1 page)
29 June 1999First Gazette notice for compulsory strike-off (1 page)
8 April 1998Return made up to 10/12/97; full list of members (6 pages)
20 January 1997New director appointed (1 page)
15 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 January 1997New secretary appointed (2 pages)
13 January 1997Director resigned (1 page)
13 January 1997Secretary resigned (1 page)
18 December 1996Registered office changed on 18/12/96 from: 120 east road london N1 6AA (1 page)
10 December 1996Incorporation (15 pages)