| Company Name | Doverose Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03881777 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1999(24 years, 5 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
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 | Daniel Gerard Durkan |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 November 1999(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | Flat 14 Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX |
| Director Name | William Durkan |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 November 1999(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 June 2003) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Carrowkeel Stud Ballyedmonduff Stepaside Sandyford Dublin Irish |
| Director Name | Mr David Alan Fraher |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 November 1999(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 June 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsley House 35a Kings Road Arkley Barnet Hertfordshire EN5 4EG |
| Director Name | Mr Michael Thomas Pudelek |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1999(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Winn Road London SE12 9EZ |
| Director Name | Mr Colin Simmons |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1999(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rush Brook 78 Abbots Road Abbots Langley Hertfordshire WD5 0BH |
| Secretary Name | Mr David Alan Fraher |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 November 1999(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 June 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsley House 35a Kings Road Arkley Barnet Hertfordshire EN5 4EG |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2003 | Application for striking-off (1 page) |
| 17 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 3 December 2001 | Return made up to 24/11/01; full list of members (7 pages) |
| 18 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2001 | Director's particulars changed (1 page) |
| 13 July 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 14 December 2000 | Return made up to 24/11/00; full list of members
|
| 28 September 2000 | New director appointed (2 pages) |
| 1 August 2000 | Registered office changed on 01/08/00 from: durkan house 153 east barnet road new barnet hertfordshire EN4 9SN (1 page) |
| 13 January 2000 | Accounting reference date extended from 30/11/00 to 31/01/01 (1 page) |
| 13 January 2000 | Ad 21/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 1999 | £ nc 100/1000 29/11/99 (2 pages) |
| 10 December 1999 | Memorandum and Articles of Association (13 pages) |
| 10 December 1999 | Registered office changed on 10/12/99 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 10 December 1999 | New director appointed (3 pages) |
| 10 December 1999 | Resolutions
|
| 10 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | Director resigned (1 page) |
| 10 December 1999 | New director appointed (3 pages) |
| 10 December 1999 | New secretary appointed (2 pages) |
| 10 December 1999 | New director appointed (2 pages) |