| Company Name | Dolerite Funding No.1 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04448216 |
| Category | Public Limited Company |
| Incorporation Date | 27 May 2002(21 years, 11 months ago) |
| Dissolution Date | 7 November 2008 (15 years, 5 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 | Carl John Flinn |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2008(5 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 07 November 2008) |
| Role | Treasury Director |
| Correspondence Address | 42 Lanesborough Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3BZ |
| Director Name | David Johnson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(5 years, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 07 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Moorside South Newcastle Upon Tyne Tyne And Wear NE4 9BB |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Keith McCallum Currie |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Treasury Director |
| Correspondence Address | 27 Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HE |
| Director Name | LDC Securitisation Director No.1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | LDC Securitisation Director No.2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,929,000 |
| Net Worth | £174,000 |
| Cash | £31,261,000 |
| Current Liabilities | £22,854,000 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 23 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages) |
| 16 May 2008 | Declaration of solvency (3 pages) |
| 16 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2008 | Resolutions
|
| 13 May 2008 | Appointment terminated director ldc securitisation director no.1 LIMITED (1 page) |
| 13 May 2008 | Appointment terminated director ldc securitisation director no.2 LIMITED (1 page) |
| 12 May 2008 | Director appointed carl john flinn (3 pages) |
| 12 May 2008 | Director appointed david johnson (3 pages) |
| 17 March 2008 | Appointment terminated director keith mccallum currie (1 page) |
| 9 July 2007 | Full accounts made up to 31 December 2006 (27 pages) |
| 26 June 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 28 July 2006 | Full accounts made up to 31 December 2005 (34 pages) |
| 21 June 2006 | Return made up to 27/05/06; full list of members (3 pages) |
| 20 September 2005 | Full accounts made up to 31 December 2004 (20 pages) |
| 20 June 2005 | Return made up to 27/05/05; full list of members (3 pages) |
| 3 August 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 15 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 5 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 9 June 2003 | Return made up to 27/05/03; full list of members
|
| 13 March 2003 | Auditor's resignation (1 page) |
| 28 August 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 10 July 2002 | Particulars of mortgage/charge (18 pages) |
| 28 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | Listing of particulars (147 pages) |
| 29 May 2002 | Certificate of authorisation to commence business and borrow (1 page) |
| 28 May 2002 | Application to commence business (3 pages) |