| Company Name | DORE Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05035287 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2004(20 years, 2 months ago) |
| Dissolution Date | 19 April 2023 (1 year ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Christopher Mullins |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2004(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 82 Boltons Lane Woking Surrey GU22 8TN |
| Director Name | Mr John Payne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 The Avenue Potters Bar Hertfordshire EN6 1ED |
| Secretary Name | Mr Martyn Currid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2008(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 February 2011) |
| Role | Accountant |
| Correspondence Address | 6 New Dawn Close Farnborough Hampshire GU14 0PD |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 3rd Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS |
Location
| Registered Address | 197 Kingston Road Epsom Surrey KT19 0AB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell Court |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Mullins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,593 |
| Cash | £44,916 |
| Current Liabilities | £32,389 |
Accounts
| Latest Accounts | 18 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 18 February |
Filing History
| 11 March 2021 | Previous accounting period shortened from 28 February 2021 to 18 February 2021 (1 page) |
|---|---|
| 9 March 2021 | Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 197 Kingston Road Epsom Surrey KT19 0AB on 9 March 2021 (2 pages) |
| 3 March 2021 | Resolutions
|
| 3 March 2021 | Appointment of a voluntary liquidator (3 pages) |
| 12 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 22 July 2020 | Micro company accounts made up to 29 February 2020 (7 pages) |
| 14 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 7 September 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
| 14 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 7 August 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
| 3 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 11 August 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 11 August 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 17 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 31 March 2016 | Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to Office 7 35-37 Ludgate Hill London EC4M 7JN on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to Office 7 35-37 Ludgate Hill London EC4M 7JN on 31 March 2016 (1 page) |
| 17 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 11 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 6 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 18 March 2014 | Registered office address changed from 560 High Road London E11 3DH on 18 March 2014 (1 page) |
| 18 March 2014 | Registered office address changed from 560 High Road London E11 3DH on 18 March 2014 (1 page) |
| 20 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 26 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 9 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Register inspection address has been changed (1 page) |
| 9 February 2012 | Register inspection address has been changed (1 page) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Registered office address changed from 27 Old Gloucester Street London WC1N 2AX on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from 27 Old Gloucester Street London WC1N 2AX on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from 27 Old Gloucester Street London WC1N 2AX on 4 January 2012 (1 page) |
| 27 July 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Termination of appointment of Martyn Currid as a secretary (1 page) |
| 9 February 2011 | Termination of appointment of Martyn Currid as a secretary (1 page) |
| 9 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 10 February 2010 | Director's details changed for Christopher Mullins on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Christopher Mullins on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 16 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 July 2008 | Registered office changed on 04/07/2008 from 82 boltons lane woking surrey GU22 8TN (1 page) |
| 4 July 2008 | Registered office changed on 04/07/2008 from 82 boltons lane woking surrey GU22 8TN (1 page) |
| 3 July 2008 | Secretary appointed mr martyn john currid (1 page) |
| 3 July 2008 | Secretary appointed mr martyn john currid (1 page) |
| 27 May 2008 | Appointment terminated secretary cka secretary LIMITED (1 page) |
| 27 May 2008 | Appointment terminated secretary cka secretary LIMITED (1 page) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 4 April 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 3 April 2008 | Secretary's change of particulars / cka secretary LIMITED / 28/03/2008 (1 page) |
| 3 April 2008 | Secretary's change of particulars / cka secretary LIMITED / 28/03/2008 (1 page) |
| 2 April 2008 | Secretary's change of particulars / cka secretary LIMITED / 01/01/2008 (1 page) |
| 2 April 2008 | Secretary's change of particulars / cka secretary LIMITED / 01/01/2008 (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 13 April 2007 | Director's particulars changed (1 page) |
| 13 April 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 7 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 18 May 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 22 March 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 22 March 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | Director resigned (1 page) |
| 4 August 2004 | New director appointed (2 pages) |
| 4 August 2004 | New director appointed (2 pages) |
| 5 February 2004 | Incorporation (17 pages) |
| 5 February 2004 | Incorporation (17 pages) |