Doyen Group Ltd

Company Name	Doyen Group Ltd
Company Status	Dissolved
Company Number	03968954
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)
Previous Name	Doyen Group Plc

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	William McLaughlin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	12 June 2009(9 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 23 March 2010)
Role	Executive
Correspondence Address	26 Preston Court Swampscott Massachusetts 01907 United States

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	19 June 2006(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 23 March 2010)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Mary Theresa Clancy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Marketing Manager
Correspondence Address	31 Grafton Road Harrow Middlesex HA1 4QS

Director Name	Jane Margaret Fielding
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Statutory Manager
Country of Residence	England
Correspondence Address	66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE

Director Name	Mr Alan Thomas Isaacs
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Tudor Lodge High Street Horseheath Cambs CB1 6QN

Director Name	Raymond B Johnson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Executive
Correspondence Address	105 Villa Bell Jupiter Florida 33458 United States

Secretary Name	Julie Ann Judd
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	64 Tudor Road Godmanchester Huntingdon Cambridgeshire PE29 2DW

Director Name	William McLaughlin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2005(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 2008)
Role	Executive
Correspondence Address	26 Preston Court Swampscott Massachusetts 01907 United States

Director Name	Philip Richard Eagling
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British/Usa
Status	Resigned
Appointed	16 June 2008(8 years, 2 months after company formation)
Appointment Duration	12 months (resigned 12 June 2009)
Role	Executive
Country of Residence	United States
Correspondence Address	159 State Street Unit 3a Portsmouth Nh 03801

Secretary Name	Sobell Rhodes Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	215 Marsh Road Pinner Middlesex HA5 5NE

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£319,335

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
11 September 2009	Appointment Terminated Director philip eagling (1 page)
11 September 2009	Director appointed william mclaughlin (3 pages)
11 September 2009	Appointment terminated director philip eagling (1 page)
11 September 2009	Director appointed william mclaughlin (3 pages)
9 July 2009	Return made up to 10/04/09; full list of members (3 pages)
9 July 2009	Return made up to 10/04/08; full list of members (3 pages)
9 July 2009	Return made up to 10/04/09; full list of members (3 pages)
9 July 2009	Return made up to 10/04/08; full list of members (3 pages)
17 June 2009	Director appointed philip richard eagling (1 page)
17 June 2009	Director appointed philip richard eagling (1 page)
17 June 2009	Appointment terminated director william mclaughlin (1 page)
17 June 2009	Appointment Terminated Director william mclaughlin (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
18 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 August 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 August 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 May 2007	Return made up to 10/04/07; full list of members (2 pages)
31 May 2007	Return made up to 10/04/07; full list of members (2 pages)
31 May 2007	Location of register of members (1 page)
31 May 2007	Location of register of members (1 page)
13 December 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
13 December 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
1 November 2006	Registered office changed on 01/11/06 from: 8 wimpole street london W1G 9SP (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 8 wimpole street london W1G 9SP (1 page)
31 October 2006	New secretary appointed (1 page)
31 October 2006	New secretary appointed (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
22 June 2006	Return made up to 10/04/06; full list of members (5 pages)
22 June 2006	Return made up to 10/04/06; full list of members (5 pages)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Auditor's resignation (1 page)
13 October 2005	Auditor's resignation (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
17 May 2005	Return made up to 10/04/05; full list of members (11 pages)
17 May 2005	Return made up to 10/04/05; full list of members (11 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
25 November 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
25 November 2004	Application for reregistration from PLC to private (1 page)
25 November 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
25 November 2004	Re-registration of Memorandum and Articles (13 pages)
25 November 2004	Application for reregistration from PLC to private (1 page)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2004	Re-registration of Memorandum and Articles (13 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
30 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
26 May 2004	Return made up to 10/04/04; full list of members (6 pages)
26 May 2004	Return made up to 10/04/04; full list of members (6 pages)
17 May 2004	Ad 29/04/04--------- Â£ si [email protected]=5400 Â£ ic 200000/205400 (6 pages)
17 May 2004	Ad 29/04/04--------- Â£ si [email protected]=5400 Â£ ic 200000/205400 (6 pages)
13 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
13 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
27 April 2003	Return made up to 10/04/03; full list of members (6 pages)
27 April 2003	Return made up to 10/04/03; full list of members (6 pages)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
25 July 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
25 July 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
30 May 2002	Return made up to 10/04/02; full list of members (6 pages)
30 May 2002	Return made up to 10/04/02; full list of members (6 pages)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
3 September 2001	Particulars of contract relating to shares (3 pages)
3 September 2001	Ad 30/04/00--------- Â£ si [email protected] (2 pages)
3 September 2001	Ad 30/04/00--------- Â£ si [email protected] (2 pages)
3 September 2001	Particulars of contract relating to shares (3 pages)
16 August 2001	Particulars of contract relating to shares (3 pages)
16 August 2001	Particulars of contract relating to shares (3 pages)
16 August 2001	Ad 30/04/00--------- Â£ si [email protected] (2 pages)
16 August 2001	Ad 30/04/00--------- Â£ si [email protected] (2 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
18 June 2001	Registered office changed on 18/06/01 from: 215 marsh road pinner middlesex HA5 5NE (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 215 marsh road pinner middlesex HA5 5NE (1 page)
18 June 2001	Return made up to 10/04/01; full list of members (7 pages)
18 June 2001	Return made up to 10/04/01; full list of members (7 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Location of register of members (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Location of register of members (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: 8 wimpole street london W1M 8NL (1 page)
26 September 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: 8 wimpole street london W1M 8NL (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New director appointed (2 pages)
10 April 2000	Incorporation (14 pages)
10 April 2000	Incorporation (14 pages)

Doyen Group Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London