Company NameDOAN T. Limited
Company StatusDissolved
Company Number03461763
CategoryPrivate Limited Company
Incorporation Date6 November 1997(26 years, 5 months ago)
Dissolution Date18 April 2006 (18 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores

Directors

Director NameTuyen Doan
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1997(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address9 Hobart Road
Worcester Park
Surrey
KT4 8SP
Secretary NameViviane Minh Ha Doan
NationalityBritish
StatusClosed
Appointed01 January 2003(5 years, 1 month after company formation)
Appointment Duration3 years, 3 months (closed 18 April 2006)
RoleCompany Director
Correspondence Address9 Hobart Road
Worcester Park
Surrey
KT4 8SP
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed06 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameDafferns Secretarial Ltd (Corporation)
StatusResigned
Appointed06 November 1997(same day as company formation)
Correspondence AddressQueens House
Queens Road
Coventry
West Midlands
CV1 3EG

Location

Registered Address206-208 Stanley Road
Teddington
Middlesex
TW11 8UE
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£755,272
Gross Profit£234,128
Net Worth£2,561
Cash£19,462
Current Liabilities£50,261

Accounts

Latest Accounts31 January 2004 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

18 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006First Gazette notice for voluntary strike-off (1 page)
22 November 2005Application for striking-off (1 page)
10 December 2004Return made up to 06/11/04; full list of members (6 pages)
30 November 2004Total exemption full accounts made up to 31 January 2004 (7 pages)
1 December 2003Total exemption full accounts made up to 31 January 2003 (7 pages)
10 November 2003Return made up to 06/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/11/03
(6 pages)
14 March 2003Registered office changed on 14/03/03 from: warwick house 32 clarendon street, leamington spa warwickshire CV32 4PG (1 page)
25 January 2003New secretary appointed (1 page)
10 January 2003Secretary resigned (1 page)
12 November 2002Return made up to 06/11/02; full list of members (6 pages)
21 October 2002Total exemption full accounts made up to 31 January 2002 (7 pages)
21 November 2001Return made up to 06/11/01; full list of members (6 pages)
4 May 2001Full accounts made up to 31 January 2001 (7 pages)
9 November 2000Return made up to 06/11/00; full list of members (6 pages)
27 June 2000Full accounts made up to 31 January 2000 (7 pages)
2 December 1999Return made up to 06/11/99; full list of members (6 pages)
14 July 1999Full accounts made up to 31 January 1999 (6 pages)
18 November 1998Return made up to 06/11/98; full list of members (6 pages)
14 November 1997New director appointed (2 pages)
14 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 1997Secretary resigned (1 page)
14 November 1997Director resigned (1 page)
12 November 1997Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
6 November 1997Incorporation (17 pages)