A. DOVE & SON LIMITED
Overview
| Company Name | A. DOVE & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01163018 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A. DOVE & SON LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is A. DOVE & SON LIMITED located?
| Registered Office Address | The White House Bentley GU10 5JH Farnham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A. DOVE & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 17, 2017 |
What are the latest filings for A. DOVE & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Henry Dove on Dec 31, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert Henry Dove as a person with significant control on Dec 31, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 17, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 17, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 71 Northcote Road London SW11 6PJ to The White House Bentley Farnham GU10 5JH on May 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 17, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 17, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 17, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 17, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 17, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Catherine Dove as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Dove as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 17, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 17, 2009 | 4 pages | AA | ||||||||||
Who are the officers of A. DOVE & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOVE, Victoria Louise | Secretary | 146 High Street Colliers Wood Colliers Wood SW19 2BN London | British | Secretary | 110798590001 | |||||
| DOVE, Robert Henry | Director | Bentley GU10 5JH Farnham The Whitehouse Surrey England | United Kingdom | British | Butcher | 21607830002 | ||||
| DOVE, Victoria Louise | Director | 146 High Street Colliers Wood Colliers Wood SW19 2BN London | England | British | Secretary | 110798590001 | ||||
| DOVE, Catherine | Secretary | 71 Northcote Road SW11 6PJ London | British | Designer | 45862070001 | |||||
| DOVE, Tom | Secretary | 8 Temple Sheen Road SW14 7PX London | British | Butcher | 96212550001 | |||||
| GALITZINE, Emma, Princess | Secretary | 4 Shelgate Road Battersea SW11 1BE London | British | Personal Assistant | 21607840001 | |||||
| HARRISON, Jemima Georgina | Secretary | 92 St Anns Hill Wandsworth SW18 2RP London | British | 21607820001 | ||||||
| DOVE, Catherine | Director | 71 Northcote Road SW11 6PJ London | England | British | Designer | 45862070001 | ||||
| DOVE, Thomas Robert | Director | 8 Temple Sheen Road SW14 7PX Sheen | England | British | Butcher | 204909810001 | ||||
| GALITZINE, Emma, Princess | Director | 4 Shelgate Road Battersea SW11 1BE London | British | Personal Assistant | 21607840001 | |||||
| HARRISON, Jemima Georgina | Director | 92 St Anns Hill Wandsworth SW18 2RP London | British | Journalist | 21607820001 |
Who are the persons with significant control of A. DOVE & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Henry Dove | Apr 06, 2016 | Bentley GU10 5JH Farnham The Whitehouse Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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