| Company Name | Douglas House Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320381 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 5 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
| Previous Names | Hadias Properties Limited and Douglas House Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | John William Theodore Tapp |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 19 January 2002) |
| Role | Engineer |
| Correspondence Address | Southborough House 14 Ashcombe Avenue Surbiton Surrey KT6 6QA |
| Director Name | Mr Thomas Henry Raymond Crawley |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 June 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cavendish Road London W4 3UH |
| Secretary Name | Mr Thomas Henry Raymond Crawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 30 April 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cavendish Road London W4 3UH |
| Director Name | David John Stroud |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 August 2004) |
| Role | Civil Engineer |
| Correspondence Address | 51 Effingham Road Lee Green London SE12 8NT |
| Director Name | David James Trumper |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 19 February 2008) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Norfolk Heights Church Road Tunbridge Wells Kent TN1 1JB |
| Director Name | Caroline Linda Howard Jones |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 30 April 2014) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Richmond Road Jericho Oxford OX1 2JL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 115 Chandlery 50 Westminster Bridge Road London SE1 7QY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Thomas Henry Raymond Crawley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2014 | Termination of appointment of Thomas Crawley as a director (2 pages) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2014 | Application to strike the company off the register (4 pages) |
| 3 June 2014 | Termination of appointment of Thomas Crawley as a secretary (1 page) |
| 3 June 2014 | Termination of appointment of Caroline Howard Jones as a director (1 page) |
| 17 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton NN1 1UE United Kingdom (1 page) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2009 | Director's details changed for Caroline Linda Howard Jones on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Thomas Henry Raymond Crawley on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 9 November 2009 | Director's details changed for Caroline Linda Howard Jones on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Thomas Henry Raymond Crawley on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 27 February 2008 | Appointment terminated director david trumper (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 November 2007 | Return made up to 09/11/07; no change of members (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 November 2006 | Return made up to 09/11/06; full list of members
|
| 4 July 2006 | Registered office changed on 04/07/06 from: douglas house 16-18 douglas street london SW1P 4PB (1 page) |
| 8 March 2006 | Return made up to 09/11/05; full list of members (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 30 November 2004 | Return made up to 09/11/04; full list of members
|
| 23 August 2004 | Director resigned (1 page) |
| 25 November 2003 | Return made up to 09/11/03; full list of members (8 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 November 2002 | Return made up to 09/11/02; full list of members
|
| 25 November 2002 | New director appointed (1 page) |
| 4 November 2002 | New director appointed (2 pages) |
| 28 August 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 5 May 2002 | Director resigned (1 page) |
| 23 April 2002 | New director appointed (2 pages) |
| 23 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | Company name changed douglas house properties LIMITED\certificate issued on 10/04/02 (2 pages) |
| 19 December 2001 | Ad 27/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Secretary resigned;director resigned (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 19 November 2001 | Company name changed hadias properties LIMITED\certificate issued on 19/11/01 (2 pages) |
| 9 November 2001 | Incorporation (18 pages) |