Dolphin Court (Hertford) Limited

Company Name	Dolphin Court (Hertford) Limited
Company Status	Dissolved
Company Number	05693625
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 3 months ago)
Dissolution Date	26 October 2010 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Edward Dray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2006(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (closed 26 October 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	6 Wallenger Avenue Gidea Park Romford Essex RM2 6ER

Secretary Name	Patrick Joseph McGowan
Nationality	British
Status	Closed
Appointed	27 February 2006(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (closed 26 October 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pastures 2 Warrenhoe Gdns Warren Park Road Benged Hertfordshire SG14 3GR

Director Name	Jamie McGowan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Works Farmer Road Leyton London E10 5DJ

Director Name	Patrick Joseph McGowan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pastures 2 Warrenhoe Gdns Warren Park Road Benged Hertfordshire SG14 3GR

Director Name	Steven Robert Oates
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Co Director
Correspondence Address	The Summer House Warren Park Road, Bengeo Hertford Hertfordshire SG14 3JA

Secretary Name	Jenny Larroude
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Summer House Warren Park Road, Bengeo Hertford Hertfordshire SG14 3JA

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Union Works Farmer Road Leyton London E10 5DJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leyton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£54,373
Cash	£86,309
Current Liabilities	£31,936

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
5 July 2010	Application to strike the company off the register (3 pages)
5 July 2010	Application to strike the company off the register (3 pages)
17 May 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
17 May 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
22 March 2010	Director's details changed for Jamie Mcgowan on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 200 (5 pages)
22 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 200 (5 pages)
22 March 2010	Director's details changed for Jamie Mcgowan on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 200 (5 pages)
27 August 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
27 August 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
1 April 2009	Registered office changed on 01/04/2009 from 6 hartham lane hertford herts SG14 1QN (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 6 hartham lane hertford herts SG14 1QN (1 page)
17 March 2009	Return made up to 01/02/09; full list of members (4 pages)
17 March 2009	Return made up to 01/02/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
8 February 2008	Return made up to 01/02/08; full list of members (3 pages)
8 February 2008	Return made up to 01/02/08; full list of members (3 pages)
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)
26 February 2007	Return made up to 01/02/07; full list of members (3 pages)
26 February 2007	Return made up to 01/02/07; full list of members (3 pages)
25 September 2006	Â£ nc 100/1000 31/07/06 (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	Â£ nc 100/1000 31/07/06 (1 page)
25 September 2006	Ad 31/07/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2006	Ad 31/07/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
18 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Secretary resigned (1 page)
1 February 2006	Incorporation (15 pages)
1 February 2006	Incorporation (15 pages)

Dolphin Court (Hertford) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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