| Company Name | Dovehaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05571043 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2005(18 years, 7 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Geoffrey Malcolm Long |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 North Road Hertford Herts SG14 1LN |
| Director Name | Mr Jonathan Shawyer |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Clementsbury Brickendon Lane Brickendon Hertford SG13 8FG |
| Director Name | Lee Courtney Wood |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Coach House Rickneys Farm, Wadesmill Road Ware Hertfordshire SG12 0GB |
| Secretary Name | Geoffrey Malcolm Long |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 North Road Hertford Herts SG14 1LN |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Five Ways, 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£207,933 |
| Cash | £642 |
| Current Liabilities | £229,659 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2009 | Application for striking-off (1 page) |
| 17 September 2009 | Application for striking-off (1 page) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 May 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 11 May 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 7 March 2007 | Particulars of mortgage/charge (3 pages) |
| 7 March 2007 | Particulars of mortgage/charge (3 pages) |
| 14 November 2006 | Return made up to 22/09/06; full list of members (3 pages) |
| 14 November 2006 | Return made up to 22/09/06; full list of members (3 pages) |
| 14 June 2006 | Particulars of mortgage/charge (7 pages) |
| 14 June 2006 | Particulars of mortgage/charge (7 pages) |
| 12 April 2006 | Particulars of mortgage/charge (6 pages) |
| 12 April 2006 | Particulars of mortgage/charge (3 pages) |
| 12 April 2006 | Particulars of mortgage/charge (3 pages) |
| 12 April 2006 | Particulars of mortgage/charge (6 pages) |
| 16 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 7 November 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Incorporation (13 pages) |