Dove Walk Company Limited

Company Name	Dove Walk Company Limited
Company Status	Dissolved
Company Number	03776599
Category	Private Limited Company
Incorporation Date	25 May 1999(24 years, 11 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Fastbrowse Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Christopher Henry Gibbs
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(1 week after company formation)
Appointment Duration	11 years, 11 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dove Walk Pimlico Road London SW1W 8PS

Director Name	Lady Victoria Getty
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Vale Chelsea London SW3 6AH

Secretary Name	Mrs Clare-Louise Creasey
Nationality	British
Status	Closed
Appointed	30 April 2008(8 years, 11 months after company formation)
Appointment Duration	3 years (closed 17 May 2011)
Role	Company Director
Correspondence Address	38 Fitzwilliam Road Clapham Old Town London SW4 0DN

Director Name	Mr Andrew George Wycliffe Jackson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 07 April 2008)
Role	Solicitor
Correspondence Address	Flat 3 49 Lebanon Park Twickenham London TW1 3DH

Director Name	Mr Malcolm James Ridley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 12 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA

Secretary Name	Mr Malcolm James Ridley
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 25 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA

Secretary Name	Stephen Lopez-Bowlan
Nationality	American
Status	Resigned
Appointed	25 March 2004(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	5223 Nestle Court Reno Nevada 89511 United States

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Sixth Floor 6 Chesterfield Gardens London W1J 5BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
14 January 2011	Application to strike the company off the register (3 pages)
14 January 2011	Application to strike the company off the register (3 pages)
26 May 2010	Director's details changed for Christopher Henry Gibbs on 19 May 2010 (2 pages)
26 May 2010	Director's details changed for Christopher Henry Gibbs on 19 May 2010 (2 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 100 (5 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 100 (5 pages)
29 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
29 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
16 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
16 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
26 May 2009	Return made up to 19/05/09; full list of members (3 pages)
26 May 2009	Return made up to 19/05/09; full list of members (3 pages)
31 July 2008	Return made up to 19/05/08; full list of members (3 pages)
31 July 2008	Return made up to 19/05/08; full list of members (3 pages)
22 May 2008	Appointment terminated secretary stephen lopez-bowlan (1 page)
22 May 2008	Secretary appointed clare louise creasey (2 pages)
22 May 2008	Secretary appointed clare louise creasey (2 pages)
22 May 2008	Appointment Terminated Secretary stephen lopez-bowlan (1 page)
24 April 2008	Director appointed lady victoria jane getty (2 pages)
24 April 2008	Director appointed lady victoria jane getty (2 pages)
18 April 2008	Appointment terminated director andrew jackson (1 page)
18 April 2008	Appointment Terminated Director andrew jackson (1 page)
3 April 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
3 April 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
25 July 2007	Return made up to 19/05/07; no change of members (7 pages)
25 July 2007	Return made up to 19/05/07; no change of members (7 pages)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
11 July 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2006	Return made up to 19/05/06; full list of members (7 pages)
4 August 2005	Full accounts made up to 30 September 2004 (12 pages)
4 August 2005	Full accounts made up to 30 September 2004 (12 pages)
9 June 2005	Return made up to 19/05/05; full list of members (7 pages)
9 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (12 pages)
4 August 2004	Full accounts made up to 30 September 2003 (12 pages)
17 May 2004	Registered office changed on 17/05/04 from: lion house red lion street london WC1R 4GB (1 page)
17 May 2004	Return made up to 19/05/04; full list of members (7 pages)
17 May 2004	Registered office changed on 17/05/04 from: lion house red lion street london WC1R 4GB (1 page)
17 May 2004	Return made up to 19/05/04; full list of members (7 pages)
7 May 2004	Secretary resigned (2 pages)
7 May 2004	New secretary appointed (1 page)
7 May 2004	Secretary resigned (2 pages)
7 May 2004	New secretary appointed (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
4 June 2003	Return made up to 19/05/03; full list of members (7 pages)
4 June 2003	Return made up to 19/05/03; full list of members (7 pages)
1 July 2002	Return made up to 25/05/02; full list of members (7 pages)
1 July 2002	Return made up to 25/05/02; full list of members (7 pages)
25 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2002	Full accounts made up to 30 September 2001 (10 pages)
25 April 2002	Full accounts made up to 30 September 2001 (10 pages)
12 October 2001	Registered office changed on 12/10/01 from: faifax house fulwood place gray's inn london WC1V 6UB (1 page)
12 October 2001	Registered office changed on 12/10/01 from: faifax house fulwood place gray's inn london WC1V 6UB (1 page)
25 July 2001	Return made up to 25/05/01; full list of members (7 pages)
25 July 2001	Return made up to 25/05/01; full list of members (7 pages)
13 April 2001	Full accounts made up to 30 September 2000 (10 pages)
13 April 2001	Full accounts made up to 30 September 2000 (10 pages)
13 July 2000	Full accounts made up to 30 September 1999 (10 pages)
13 July 2000	Return made up to 25/05/00; full list of members (7 pages)
13 July 2000	Full accounts made up to 30 September 1999 (10 pages)
13 July 2000	Return made up to 25/05/00; full list of members (7 pages)
16 August 1999	Ad 01/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 1999	Ad 01/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
8 July 1999	New director appointed (2 pages)
1 July 1999	Accounting reference date shortened from 31/05/00 to 30/09/99 (1 page)
1 July 1999	Accounting reference date shortened from 31/05/00 to 30/09/99 (1 page)
9 June 1999	Company name changed fastbrowse LIMITED\certificate issued on 10/06/99 (2 pages)
9 June 1999	Company name changed fastbrowse LIMITED\certificate issued on 10/06/99 (2 pages)
25 May 1999	Incorporation (15 pages)
25 May 1999	Incorporation (15 pages)

Dove Walk Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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