Dolphin Inspection Scheme Limited

Company Name	Dolphin Inspection Scheme Limited
Company Status	Dissolved
Company Number	04249064
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 July 2001(22 years, 9 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brian Ash
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2001(same day as company formation)
Role	Managing Director & Chairman
Country of Residence	United Kingdom
Correspondence Address	Savanna La Mar Church Close Wickham Bishops Witham Essex CM8 3LN

Secretary Name	Anthony Gwyn Johns
Nationality	British
Status	Closed
Appointed	10 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Close Weedon Northamptonshire NN7 4PJ

Director Name	Kevin Andrew Turner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(1 year, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 21 February 2012)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	14 The Dell Tavistock Devon PL19 0EQ

Director Name	Mr Julian Norman Robert Coleman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2003(2 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 21 February 2012)
Role	Director Engineering
Country of Residence	Scotland
Correspondence Address	Tradewinds North Connel Oban Argyll PA37 1RA Scotland

Director Name	Mr Ian Lockyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2003(2 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 21 February 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	11 Lorina Road Ramsgate Kent CT12 6DD

Director Name	Mr John Paul Holland
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2005(3 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 February 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Twinney Wharf Twinney Upchurch Kent ME9 7HA

Director Name	Christopher John Ellery
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2006(5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 21 February 2012)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	19 Wessex Way Dorchester Dorset DT1 2NR

Director Name	Mr Timothy Francis Ivor Morgan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 21 February 2012)
Role	Engineer
Country of Residence	Wales
Correspondence Address	40 Neyland Road Steynton Milford Haven Pembrokeshire SA73 1HY Wales

Director Name	Mr Robert Anthony Fry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 21 February 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Hare Lane New Milton Hampshire BH25 5AF

Director Name	Mr David Paul Ash
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 21 February 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Heathfields Eight Ash Green Colchester Essex CO6 3QP

Director Name	Mr Derek Robin Neville Gilbert
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2008(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 21 February 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Great Mead Devmead Waterlooville Hampshire PO7 6HH

Director Name	Keith Charles Meadowcroft
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2008(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 February 2012)
Role	Marine Engineer
Country of Residence	England
Correspondence Address	6 Aston Lane Aston Flamville Leicestershire LE10 3AA

Director Name	David Anthony Lennard
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	17 Eastbrook Close Park Gate Southampton Hampshire SO31 7AW

Director Name	Richard Belfrage
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Role	Sales & Marketing Manager
Correspondence Address	7 Emsbrook Drive Emsworth Hampshire PO10 7QX

Director Name	St John Mark Granville Bickley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Role	Business Manager
Correspondence Address	Rutland House Elm Grove Milton-Under-Wychwood Oxfordshire OX7 6EF

Director Name	Gordon Eric Leech
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Role	Retired
Correspondence Address	43 Breton Side Plymouth Devon PL4 0BB

Director Name	Julie Elizabeth Coulling
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	98 Cliff Lane Ipswich Suffolk IP3 0PJ

Secretary Name	Kevin Andrew Turner
Nationality	British
Status	Resigned
Appointed	16 September 2002(1 year, 2 months after company formation)
Appointment Duration	12 months (resigned 15 September 2003)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	14 The Dell Tavistock Devon PL19 0EQ

Director Name	Mr Ian Lockyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 August 2003)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	11 Lorina Road Ramsgate Kent CT12 6DD

Director Name	Mr Ian Lockyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 August 2003)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	11 Lorina Road Ramsgate Kent CT12 6DD

Director Name	Mr Daniel Owen Jones
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 10 October 2007)
Role	Co Director
Correspondence Address	28 Bath Street Rugby Warwickshire CV21 3JF

Director Name	Mr Timothy John Alexander Christie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 08 October 2008)
Role	Director Engineering
Correspondence Address	Wardrobes House Wood Way Princes Risborough Aylesbury Buckinghamshire HP27 0NL

Director Name	Reginald Paul Suter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	9 Badgerwood Place Woodmill Lane Southampton SO18 2PA

Secretary Name	Mr Derek Robin Neville Gilbert
Nationality	British
Status	Resigned
Appointed	04 June 2008(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Great Mead Devmead Waterlooville Hampshire PO7 6HH

Director Name	Mr Ian Kitchingham
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(8 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	165 Portsmouth Road Horndean Hampshire PO8 9LG

Location

Registered Address	Marine House Thorpe Lea Road Egham Surrey TW20 8BF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2011 (12 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
26 October 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
26 October 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
26 October 2011	Application to strike the company off the register (4 pages)
26 October 2011	Application to strike the company off the register (4 pages)
11 July 2011	Annual return made up to 10 July 2011 no member list (13 pages)
11 July 2011	Annual return made up to 10 July 2011 no member list (13 pages)
21 June 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
21 June 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
20 July 2010	Director's details changed for Brian Ash on 10 July 2010 (2 pages)
20 July 2010	Annual return made up to 10 July 2010 no member list (14 pages)
20 July 2010	Director's details changed for Kevin Andrew Turner on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Ian Kitchingham on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Brian Ash on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for David Paul Ash on 10 July 2010 (2 pages)
20 July 2010	Annual return made up to 10 July 2010 no member list (14 pages)
20 July 2010	Director's details changed for Mr Ian Kitchingham on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Kevin Andrew Turner on 10 July 2010 (2 pages)
20 July 2010	Termination of appointment of Ian Kitchingham as a director (1 page)
20 July 2010	Termination of appointment of Ian Kitchingham as a director (1 page)
20 July 2010	Director's details changed for Mr Ian Lockyer on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Christopher John Ellery on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Keith Meadowcroft on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for David Paul Ash on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Ian Lockyer on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Derek Robin Neville Gilbert on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Christopher John Ellery on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Keith Meadowcroft on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Derek Robin Neville Gilbert on 10 July 2010 (2 pages)
14 August 2009	Director appointed mr ian kitchingham (1 page)
14 August 2009	Director appointed mr ian kitchingham (1 page)
7 August 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
7 August 2009	Accounts made up to 31 July 2009 (1 page)
28 July 2009	Annual return made up to 10/07/09 (5 pages)
28 July 2009	Annual return made up to 10/07/09 (5 pages)
13 July 2009	Appointment Terminated Secretary derek gilbert (1 page)
13 July 2009	Appointment terminated secretary derek gilbert (1 page)
13 July 2009	Appointment Terminated Director timothy christie (1 page)
13 July 2009	Director appointed mr ian lockyer (1 page)
13 July 2009	Director appointed mr ian lockyer (1 page)
13 July 2009	Appointment terminated director timothy christie (1 page)
2 December 2008	Director appointed keith meadowcroft (2 pages)
2 December 2008	Director appointed keith meadowcroft (2 pages)
14 October 2008	Appointment Terminated Director reginald suter (1 page)
14 October 2008	Appointment terminated director reginald suter (1 page)
13 August 2008	Accounts made up to 31 July 2008 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
28 July 2008	Appointment terminated director st bickley (1 page)
28 July 2008	Appointment Terminated Director st bickley (1 page)
18 July 2008	Annual return made up to 10/07/08 (6 pages)
18 July 2008	Annual return made up to 10/07/08 (6 pages)
18 July 2008	Appointment terminated director daniel jones (1 page)
18 July 2008	Appointment Terminated Director daniel jones (1 page)
10 June 2008	Director and secretary appointed derek robin neville gilbert (2 pages)
10 June 2008	Director and secretary appointed derek robin neville gilbert (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
10 September 2007	Accounts made up to 31 July 2007 (1 page)
10 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
20 July 2007	Annual return made up to 10/07/07 (3 pages)
20 July 2007	Annual return made up to 10/07/07 (3 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
11 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
11 August 2006	Accounts made up to 31 July 2006 (1 page)
12 July 2006	Annual return made up to 10/07/06 (3 pages)
12 July 2006	Annual return made up to 10/07/06 (3 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
11 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
11 August 2005	Accounts made up to 31 July 2005 (1 page)
14 July 2005	Annual return made up to 10/07/05 (3 pages)
14 July 2005	Annual return made up to 10/07/05 (3 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
19 August 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
19 August 2004	Accounts made up to 31 July 2004 (1 page)
19 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
19 August 2004	Accounts made up to 31 July 2003 (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	Annual return made up to 10/07/04 (6 pages)
17 August 2004	Annual return made up to 10/07/04 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Annual return made up to 10/07/03 (5 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Annual return made up to 10/07/03 (5 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	Accounts made up to 31 July 2002 (1 page)
22 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
22 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
14 August 2002	Annual return made up to 10/07/02 (5 pages)
14 August 2002	Annual return made up to 10/07/02 (5 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
10 July 2001	Incorporation (27 pages)

Dolphin Inspection Scheme Limited

Business Activity

Directors

Location

Accounts

Filing History

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