Company NameDorset House Limited
Company StatusDissolved
Company Number03809581
CategoryPrivate Limited Company
Incorporation Date19 July 1999(24 years, 9 months ago)
Dissolution Date16 November 2004 (19 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMichael Morris Franks
NationalityBritish
StatusClosed
Appointed19 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address37 Great Bushey Drive
London
N20 8QN
Director NameMr Jonathan Ragol-Levy
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1999(1 month, 3 weeks after company formation)
Appointment Duration5 years, 2 months (closed 16 November 2004)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address34 Kings Drive
Edgware
Middlesex
HA8 8EE
Director NameMr Andrew Daniel Wolfson
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2001(2 years, 5 months after company formation)
Appointment Duration2 years, 11 months (closed 16 November 2004)
RoleCompany Director
Correspondence AddressWindmill Hill Place
Windmill Hill
Hailsham
East Sussex
BN27 4RZ
Director NameJohn Alexander Franks
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1999(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Randolph Mews
Randolph Avenue Little Venice
London
W9 1AW
Director NameHenry Prevezer
Date of BirthMay 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address10 Willowdene
View Road Highgate
London
N6 4DE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Current Liabilities£384,685

Accounts

Latest Accounts5 April 2003 (21 years ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

16 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004First Gazette notice for voluntary strike-off (1 page)
18 June 2004Application for striking-off (1 page)
4 February 2004Accounts made up to 5 April 2003 (11 pages)
31 July 2003Return made up to 19/07/03; full list of members (7 pages)
30 January 2003Accounts made up to 5 April 2002 (10 pages)
23 August 2002Secretary's particulars changed (1 page)
25 January 2002Accounts made up to 5 April 2001 (9 pages)
3 January 2002New director appointed (2 pages)
28 December 2001Director resigned (1 page)
5 December 2001Return made up to 19/07/01; full list of members; amend (5 pages)
28 November 2001Return made up to 19/07/01; full list of members (5 pages)
31 October 2001Particulars of mortgage/charge (3 pages)
12 April 2001Director resigned (1 page)
17 January 2001Accounts made up to 5 April 2000 (7 pages)
21 November 2000Director's particulars changed (1 page)
10 August 2000Return made up to 19/07/00; full list of members (9 pages)
19 November 1999New director appointed (2 pages)
21 September 1999Accounting reference date shortened from 31/07/00 to 05/04/00 (1 page)
9 August 1999Secretary resigned (1 page)
9 August 1999New secretary appointed (2 pages)
9 August 1999New director appointed (2 pages)
9 August 1999New director appointed (2 pages)
9 August 1999Director resigned (1 page)
19 July 1999Incorporation (18 pages)