Dolphin Quays Limited

Company Name	Dolphin Quays Limited
Director	Jonathan Freedman
Company Status	Dissolved
Company Number	03751264
Category	Private Limited Company
Incorporation Date	13 April 1999(25 years ago)
Previous Name	Orb Retail Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan Freedman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 September 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32a Green Walk London NW4 2AJ

Secretary Name	Jonathan Freedman
Nationality	British
Status	Current
Appointed	17 September 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32a Green Walk London NW4 2AJ

Director Name	Mr Mark Fitzpatrick Keegan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(6 months, 1 week after company formation)
Appointment Duration	6 months (resigned 19 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashlack Hall Kirkby Ireleth Cumbria LA17 7XN

Director Name	David Brian Pearl
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(6 months, 1 week after company formation)
Appointment Duration	6 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	311 Portland Road Glacis Road Gibraltar

Secretary Name	Belinda Frixou
Nationality	British
Status	Resigned
Appointed	20 October 1999(6 months, 1 week after company formation)
Appointment Duration	6 months (resigned 19 April 2000)
Role	Solicitor
Correspondence Address	Flat 1 26 Palace Court London W2 4HZ

Secretary Name	David Brian Pearl
Nationality	British
Status	Resigned
Appointed	20 October 1999(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 20 October 1999)
Role	Company Director
Correspondence Address	311 Portland Road Glacis Road Gibraltar

Director Name	Charles Osborne Helvert
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2003)
Role	Accountant
Correspondence Address	Beavers 4 Sandown Avenue Esher Surrey KT10 9NT

Director Name	Mr John Gerard Muldoon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Carbery Avenue Bournemouth Dorset BH6 3LF

Director Name	Roger James Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(1 year, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 November 2001)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Apartment 67 Chaedoz Haute Nedaz Sion Ch-1997 Switzerland

Director Name	Mr Steven Francis Johnstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	568 Green Lanes London N13 5RZ

Director Name	Stephen John Haigh
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(2 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 September 2002)
Role	Retail
Correspondence Address	2 Weston Cottages Weston Honiton Devon EX14 3PA

Director Name	Mr Peter Aubrey Mills
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(2 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 August 2002)
Role	Retail
Country of Residence	Wales
Correspondence Address	Bishops Barnet Itton Road Chepstow Monmouthshire NP16 6BQ Wales

Director Name	Mr Christopher Rhodes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	41 Braidley Road Meyrick Park Bournemouth Dorset BH2 6JY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 September 2003)
Correspondence Address	25 North Row London W1K 6DJ

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

15 September 2007	Dissolved (1 page)
15 June 2007	Liquidators statement of receipts and payments (5 pages)
15 June 2007	Liquidators statement of receipts and payments (5 pages)
15 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2007	Liquidators statement of receipts and payments (5 pages)
9 March 2007	Liquidators statement of receipts and payments (5 pages)
9 March 2007	Liquidators statement of receipts and payments (5 pages)
9 March 2007	Liquidators statement of receipts and payments (5 pages)
9 March 2007	Liquidators statement of receipts and payments (5 pages)
13 September 2006	Liquidators statement of receipts and payments (5 pages)
28 February 2006	Liquidators statement of receipts and payments (5 pages)
26 August 2005	Liquidators statement of receipts and payments (5 pages)
14 March 2005	Liquidators statement of receipts and payments (5 pages)
23 February 2004	Registered office changed on 23/02/04 from: one great cumberland place marble arch london W1H 7LW (1 page)
17 February 2004	Administrator's progress report (4 pages)
16 February 2004	Notice of move from Administration case to Creditors Voluntary Liquidation (4 pages)
29 December 2003	Result of meeting of creditors (3 pages)
1 December 2003	Statement of affairs (7 pages)
1 December 2003	Result of meeting of creditors (2 pages)
15 November 2003	Statement of administrator's proposal (20 pages)
3 October 2003	Registered office changed on 03/10/03 from: albemarle house 1 albemarle street london W1S 4HA (1 page)
2 October 2003	Secretary resigned (1 page)
29 September 2003	Appointment of an administrator (1 page)
24 September 2003	New secretary appointed;new director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
27 July 2003	Return made up to 13/04/03; full list of members (7 pages)
11 March 2003	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	Director resigned (1 page)
22 July 2002	Director's particulars changed (1 page)
9 May 2002	Return made up to 13/04/02; full list of members (7 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (2 pages)
20 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
12 December 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
5 July 2001	Company name changed orb retail LIMITED\certificate issued on 05/07/01 (2 pages)
6 June 2001	Auditor's resignation (2 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
24 April 2001	Return made up to 13/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Registered office changed on 05/04/01 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
22 February 2001	New director appointed (2 pages)
19 January 2001	Director's particulars changed (1 page)
2 October 2000	Memorandum and Articles of Association (17 pages)
29 September 2000	Company name changed crenshaw lambert LTD.\certificate issued on 02/10/00 (2 pages)
6 September 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	Return made up to 13/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/08/00 (6 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Secretary resigned (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New director appointed (3 pages)
16 November 1999	Registered office changed on 16/11/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
16 November 1999	New director appointed (3 pages)
16 November 1999	Secretary resigned (1 page)
13 April 1999	Incorporation (20 pages)

Dolphin Quays Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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