DODD Murray Limited

Company Name	DODD Murray Limited
Company Status	Dissolved
Company Number	05865246
Category	Private Limited Company
Incorporation Date	3 July 2006(17 years, 9 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Murray & Fuller Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nigel Speirs
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2017(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Darren William John Sharkey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	02 October 2017(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Secretary Name	OMW Cosec Services Limited (Corporation)
Status	Closed
Appointed	26 April 2018(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 08 January 2019)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Christopher Charles Fuller
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	18 Wood Street Carlisle Cumbria CA1 2SF

Director Name	Mr Kenneth Douglas Murray
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Fifteen Rosehill, Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW

Secretary Name	Mr Christopher Charles Fuller
Nationality	British
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Wood Street Carlisle Cumbria CA1 2SF

Director Name	Brett Griffin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 02 October 2017)
Role	Independent Financial Advisor
Country of Residence	Scotland
Correspondence Address	Beech House Underwood Stepford Road Dumfries Dumfriessshire DG2 0JJ Scotland

Director Name	Ian Hodgson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 02 October 2017)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Syrians Lodge 55a Scotby Village Scotby Carlisle Cumbria CA4 8BP

Secretary Name	Dean Leonard Clarke
Status	Resigned
Appointed	02 October 2017(11 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7AY

Contact

Website	doddmurray.co.uk
Email address	[email protected]
Telephone	01228 522258
Telephone region	Carlisle

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

50 at £1	Brett Griffin 9.80% Ordinary B
50 at £1	Christopher Charles Fuller 9.80% Ordinary C
50 at £1	Helen Alison Fuller 9.80% Ordinary C
50 at £1	Josephine Griffin 9.80% Ordinary B
11 at £1	Amanda Hitch 2.16% Ordinary D
11 at £1	Andrew Alan Marshall 2.16% Ordinary D
11 at £1	Fiona Wharton 2.16% Ordinary D
11 at £1	George Johnston 2.16% Ordinary D
11 at £1	Gordon Armstrong 2.16% Ordinary D
11 at £1	Helen Johnston 2.16% Ordinary D
11 at £1	James McDonald 2.16% Ordinary D
11 at £1	Marie Mcviety 2.16% Ordinary D
11 at £1	Mary McDonald 2.16% Ordinary D
11 at £1	Susan Deborah Ward 2.16% Ordinary D
100 at £1	Ian Hodgson 19.61% Ordinary I
100 at £1	Kenneth Douglas Murray 19.61% Ordinary K

Financials

Year	2014
Net Worth	£529,082
Cash	£544,886
Current Liabilities	£111,971

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2018	Statement of capital on 22 October 2018 GBP 1 (3 pages)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
11 October 2018	Statement by Directors (1 page)
11 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2018	Solvency Statement dated 28/09/18 (1 page)
4 October 2018	Application to strike the company off the register (3 pages)
12 September 2018	Change of details for Old Mutual Wealth Private Client Advisors Limited as a person with significant control on 30 August 2018 (2 pages)
10 July 2018	Confirmation statement made on 3 July 2018 with updates (5 pages)
23 May 2018	Director's details changed for Darren William John Sharkey on 17 May 2018 (2 pages)
17 May 2018	Appointment of Omw Cosec Services Limited as a secretary on 26 April 2018 (3 pages)
10 January 2018	Director's details changed for Darren Sharkey on 2 October 2017 (2 pages)
1 November 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
1 November 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
17 October 2017	Termination of appointment of Dean Leonard Clarke as a secretary on 2 October 2017 (1 page)
17 October 2017	Termination of appointment of Dean Leonard Clarke as a secretary on 2 October 2017 (1 page)
11 October 2017	Cessation of Christopher Charles Fuller as a person with significant control on 2 October 2017 (1 page)
11 October 2017	Termination of appointment of Christopher Charles Fuller as a director on 2 October 2017 (1 page)
11 October 2017	Appointment of Dean Leonard Clarke as a secretary on 2 October 2017 (2 pages)
11 October 2017	Appointment of Mr Nigel Speirs as a director on 2 October 2017 (2 pages)
11 October 2017	Termination of appointment of Kenneth Douglas Murray as a director on 2 October 2017 (1 page)
11 October 2017	Cessation of Kenneth Douglas Murray as a person with significant control on 2 October 2017 (1 page)
11 October 2017	Notification of Old Mutual Wealth Private Client Advisors Limited as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Termination of appointment of Kenneth Douglas Murray as a director on 2 October 2017 (1 page)
11 October 2017	Termination of appointment of Brett Griffin as a director on 2 October 2017 (1 page)
11 October 2017	Notification of Old Mutual Wealth Private Client Advisors Limited as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Termination of appointment of Ian Hodgson as a director on 2 October 2017 (1 page)
11 October 2017	Cessation of Christopher Charles Fuller as a person with significant control on 2 October 2017 (1 page)
11 October 2017	Appointment of Darren Sharkey as a director on 2 October 2017 (2 pages)
11 October 2017	Registered office address changed from Fifteen Rosehill, Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from Fifteen Rosehill, Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Brett Griffin as a director on 2 October 2017 (1 page)
11 October 2017	Cessation of Kenneth Douglas Murray as a person with significant control on 2 October 2017 (1 page)
11 October 2017	Appointment of Mr Nigel Speirs as a director on 2 October 2017 (2 pages)
11 October 2017	Termination of appointment of Christopher Charles Fuller as a secretary on 2 October 2017 (1 page)
11 October 2017	Termination of appointment of Christopher Charles Fuller as a secretary on 2 October 2017 (1 page)
11 October 2017	Appointment of Dean Leonard Clarke as a secretary on 2 October 2017 (2 pages)
11 October 2017	Termination of appointment of Christopher Charles Fuller as a director on 2 October 2017 (1 page)
11 October 2017	Appointment of Darren Sharkey as a director on 2 October 2017 (2 pages)
11 October 2017	Termination of appointment of Ian Hodgson as a director on 2 October 2017 (1 page)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
3 August 2017	Notification of Christopher Charles Fuller as a person with significant control on 1 August 2017 (2 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
3 August 2017	Notification of Kenneth Douglas Murray as a person with significant control on 1 August 2017 (2 pages)
3 August 2017	Notification of Christopher Charles Fuller as a person with significant control on 1 August 2017 (2 pages)
3 August 2017	Notification of Kenneth Douglas Murray as a person with significant control on 1 August 2017 (2 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 July 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
11 July 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
9 November 2015	Director's details changed for Kenneth Douglas Murray on 15 October 2015 (2 pages)
9 November 2015	Director's details changed for Kenneth Douglas Murray on 15 October 2015 (2 pages)
21 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 510 (9 pages)
14 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 510 (9 pages)
14 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 510 (9 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 510 (9 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 510 (9 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 510 (9 pages)
14 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
14 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (9 pages)
8 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (9 pages)
8 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (9 pages)
18 December 2012	Total exemption small company accounts made up to 31 July 2012 (9 pages)
18 December 2012	Total exemption small company accounts made up to 31 July 2012 (9 pages)
6 November 2012	Director's details changed for Kenneth Douglas Murray on 1 November 2012 (2 pages)
6 November 2012	Director's details changed for Kenneth Douglas Murray on 1 November 2012 (2 pages)
6 November 2012	Director's details changed for Kenneth Douglas Murray on 1 November 2012 (2 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (10 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (10 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (10 pages)
25 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
25 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
12 September 2011	Director's details changed for Kenneth Douglas Murray on 1 September 2011 (2 pages)
12 September 2011	Director's details changed for Kenneth Douglas Murray on 1 September 2011 (2 pages)
12 September 2011	Director's details changed for Kenneth Douglas Murray on 1 September 2011 (2 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 October 2010	Director's details changed for Kenneth Douglas Murray on 26 August 2010 (2 pages)
20 October 2010	Director's details changed for Kenneth Douglas Murray on 26 August 2010 (2 pages)
13 July 2010	Director's details changed for Brett Griffin on 3 July 2010 (2 pages)
13 July 2010	Director's details changed for Brett Griffin on 3 July 2010 (2 pages)
13 July 2010	Director's details changed for Ian Hodgson on 3 July 2010 (2 pages)
13 July 2010	Director's details changed for Ian Hodgson on 3 July 2010 (2 pages)
13 July 2010	Director's details changed for Brett Griffin on 3 July 2010 (2 pages)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (12 pages)
13 July 2010	Director's details changed for Ian Hodgson on 3 July 2010 (2 pages)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (12 pages)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (12 pages)
9 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 July 2009	Director's change of particulars / kenneth murray / 27/07/2009 (1 page)
28 July 2009	Director's change of particulars / kenneth murray / 27/07/2009 (1 page)
6 July 2009	Return made up to 03/07/09; full list of members (9 pages)
6 July 2009	Return made up to 03/07/09; full list of members (9 pages)
7 October 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
7 October 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
19 August 2008	Memorandum and Articles of Association (12 pages)
19 August 2008	Memorandum and Articles of Association (12 pages)
8 July 2008	Return made up to 03/07/08; full list of members (9 pages)
8 July 2008	Return made up to 03/07/08; full list of members (9 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 September 2007	Ad 20/07/07--------- Â£ si 200@1=200 Â£ ic 310/510 (2 pages)
14 September 2007	Resolutions RES13 ‐ Company business 19/07/07 (1 page)
14 September 2007	Resolutions RES13 ‐ Company business 19/07/07 (1 page)
14 September 2007	Resolutions RES13 ‐ Shares issued 20/07/07 (1 page)
14 September 2007	Resolutions RES13 ‐ Shares issued 20/07/07 (1 page)
14 September 2007	Ad 20/07/07--------- £ si 200@1=200 £ ic 310/510 (2 pages)
6 September 2007	Ad 17/07/07--------- £ si 198@1=198 £ ic 112/310 (2 pages)
6 September 2007	Ad 17/07/07--------- Â£ si 198@1=198 Â£ ic 112/310 (2 pages)
6 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
3 August 2007	Ad 24/07/07--------- £ si 110@1=110 £ ic 2/112 (3 pages)
3 August 2007	Ad 24/07/07--------- Â£ si 110@1=110 Â£ ic 2/112 (3 pages)
3 July 2007	Return made up to 03/07/07; full list of members (3 pages)
3 July 2007	Return made up to 03/07/07; full list of members (3 pages)
21 June 2007	Company name changed murray & fuller LIMITED\certificate issued on 21/06/07 (2 pages)
21 June 2007	Company name changed murray & fuller LIMITED\certificate issued on 21/06/07 (2 pages)
3 April 2007	Registered office changed on 03/04/07 from: 21 portland square carlisle cumbria CA1 1PE (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 21 portland square carlisle cumbria CA1 1PE (1 page)
10 August 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
10 August 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
3 July 2006	Incorporation (12 pages)
3 July 2006	Incorporation (12 pages)

DODD Murray Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London