DORSUB (HRL) LIMITED

Overview

Company Name	DORSUB (HRL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00243154
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1929
Date of Cessation	Mar 17, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DORSUB (HRL) LIMITED?

(5242) /
(5243) /

Where is DORSUB (HRL) LIMITED located?

Registered Office Address	Colegrave House 70 Berners Street W1P 3AE London
Undeliverable Registered Office Address	No

What were the previous names of DORSUB (HRL) LIMITED?

Previous Company Names
Company Name	From	Until
BURTON RETAIL LIMITED	Feb 26, 1990	Feb 26, 1990
CRESTA SILKS LIMITED	Oct 22, 1929	Oct 22, 1929

What are the latest accounts for DORSUB (HRL) LIMITED?

Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for DORSUB (HRL) LIMITED?

Annual Return

Last Annual Return	Jun 01, 1999

What are the latest filings for DORSUB (HRL) LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 17, 2024	Return of final meeting in a members' voluntary winding up	8 pages	LIQ13

Aug 21, 2024	Liquidators' statement of receipts and payments to Jul 28, 2024	5 pages	4.68

Feb 22, 2024	Liquidators' statement of receipts and payments to Jan 28, 2024	5 pages	4.68

Sep 02, 2023	Liquidators' statement of receipts and payments to Jul 28, 2023	5 pages	4.68

Mar 01, 2023	Liquidators' statement of receipts and payments to Jan 28, 2023	5 pages	4.68

Aug 30, 2022	Liquidators' statement of receipts and payments to Jul 28, 2022	5 pages	4.68

Feb 21, 2022	Liquidators' statement of receipts and payments to Jan 28, 2022	5 pages	4.68

Aug 30, 2021	Liquidators' statement of receipts and payments to Jul 28, 2021	5 pages	4.68

Mar 08, 2021	Liquidators' statement of receipts and payments to Jan 28, 2021	5 pages	4.68

Sep 03, 2020	Liquidators' statement of receipts and payments to Jul 28, 2020	5 pages	4.68

Feb 19, 2020	Liquidators' statement of receipts and payments to Jan 28, 2020	5 pages	4.68

Sep 04, 2019	Liquidators' statement of receipts and payments to Jul 28, 2019	5 pages	4.68

Mar 08, 2019	Liquidators' statement of receipts and payments to Jan 28, 2019	5 pages	4.68

Sep 26, 2018	Liquidators' statement of receipts and payments to Jul 28, 2018	5 pages	4.68

Feb 14, 2018	Liquidators' statement of receipts and payments to Jan 28, 2018	5 pages	4.68

Nov 13, 2017	Insolvency filing Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State.	3 pages	LIQ MISC

Nov 09, 2017	Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	4 pages	LIQ MISC

Aug 30, 2017	Liquidators' statement of receipts and payments to Jul 28, 2017	5 pages	4.68

Jul 26, 2017	Appointment of a voluntary liquidator	14 pages	600

Jul 26, 2017	Appointment of a voluntary liquidator	14 pages	600

Jul 26, 2017	Removal of liquidator by court order	15 pages	LIQ10

Jul 26, 2017	Removal of liquidator by court order	17 pages	LIQ10

Mar 08, 2017	Liquidators' statement of receipts and payments to Jan 28, 2017	5 pages	4.68

Aug 19, 2016	Liquidators' statement of receipts and payments to Jul 28, 2016	5 pages	4.68

View All Filings

Who are the officers of DORSUB (HRL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Jan 15, 1998		Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British			71660800001
BROWN, David Nigel 8 Flora Grove AL1 5ET St Albans Hertfordshire	Dec 16, 1994		Director	8 Flora Grove AL1 5ET St Albans Hertfordshire		British	1961-7	Chartered Accountant	40354400002
GOLDMAN, Adam Alexander 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	Jan 15, 1998		Director	4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	England	British	1966-3	Solicitor	28466260004
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London			Director	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British	1946-8	Company Secretary	71660800001
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey	Mar 01, 1993	Jan 15, 1998	Secretary	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British			3666240001
SMITH, Philip Clayton 24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		Mar 01, 1993	Secretary	24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		British			613980001
BATES, David John 11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire		Dec 16, 1994	Director	11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	United Kingdom	British	1934-6	Chartered Accountant	613990001
BUDGE, Paul Everard 16 Overland Crescent Apperley Bridge BD10 9TG Bradford	Nov 03, 1997	Jul 15, 1998	Director	16 Overland Crescent Apperley Bridge BD10 9TG Bradford	United Kingdom	British	1955-5	Group Financial Controller	88851520002
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey	Mar 01, 1993	Jan 15, 1998	Director	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British	1952-8	Assistant Company Secretary	3666240001
JERRAM, John Leslie 7 Northfields Close Lansdown BA1 5TE Bath Avon		Aug 01, 1991	Director	7 Northfields Close Lansdown BA1 5TE Bath Avon		British	1937-8	Chartered Secretary	614000001
KING, Andrew Walter Farnworth House London Road OX11 9PF Blewbury Oxfordshire	Oct 21, 1996	Jul 15, 1998	Director	Farnworth House London Road OX11 9PF Blewbury Oxfordshire		British	1953-9	Managing Director Evans	70606200002
MCNAMEE, Martin John River House 14 Lower Cookham Road SL6 8JT Maidenhead Berkshire	Dec 01, 1993	Jun 30, 1994	Director	River House 14 Lower Cookham Road SL6 8JT Maidenhead Berkshire	United Kingdom	British	1942-10	Managing Director Burton Mensw	80900580001
RAWLINS, Leigh Michael Laurence 2 Broadheath Drive BR7 6EH Chislehurst Kent	Feb 14, 1994	Dec 11, 1995	Director	2 Broadheath Drive BR7 6EH Chislehurst Kent		British	1957-8	Finance Director	38039720001
SMITH, Philip Clayton 24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		Mar 01, 1993	Director	24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		British	1935-7	Secretary	613980001
TUFNELL, Gregory Clifford Francis Old Hall Cottage 10 Main Street LE17 5JH Dunton Bassett Leicestershire	Jun 16, 1994	Feb 07, 1997	Director	Old Hall Cottage 10 Main Street LE17 5JH Dunton Bassett Leicestershire		British	1962-5	Managing Director	73521960001
VANDENBERGHE, Mark John 6 Lamden Way Burghfield Common RG7 3LZ Reading Berkshire	Jan 03, 1996	Nov 03, 1997	Director	6 Lamden Way Burghfield Common RG7 3LZ Reading Berkshire		British	1961-3	Finance Director	35917650001

View Detailed Information on Officers and People with Significant Control

Does DORSUB (HRL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 1999	Commencement of winding up
Mar 17, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jul 31, 2001	Oct 25, 2013
Colin Bird Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Jul 29, 1999	Jul 31, 2001
Nigel Steven Hill Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	Jul 29, 1999	Jul 21, 2000
David James Waterhouse Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Aug 01, 2000	Jul 27, 2006
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 03, 2017
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 03, 2017
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 25, 2013	Jul 03, 2017
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jul 27, 2006	Jul 03, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0