DOVEHURST TRADING LIMITED

Overview

Company Name	DOVEHURST TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02683739
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1992
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of DOVEHURST TRADING LIMITED?

(4545) /

Where is DOVEHURST TRADING LIMITED located?

Registered Office Address	1 Lumley Street Mayfair W1K 6TT London
Undeliverable Registered Office Address	No

What are the latest accounts for DOVEHURST TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DOVEHURST TRADING LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 13, 2009	Termination of appointment of Lakshman Suriyabandara as a secretary	1 pages	TM02

Mar 03, 2009	legacy	6 pages	363a

Oct 13, 2008	Full accounts made up to Dec 31, 2007	14 pages	AA

Mar 17, 2008	legacy	6 pages	363a

Apr 05, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
Mar 05, 2007	legacy	6 pages	363a
Jul 28, 2006	legacy	1 pages	288c
Mar 02, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Mar 02, 2006	Full accounts made up to Dec 31, 2004	13 pages	AA
Feb 15, 2006	legacy	6 pages	363a
Jul 04, 2005	legacy	1 pages	288a
Feb 17, 2005	legacy	5 pages	363a
Dec 29, 2004	legacy	1 pages	288b
Aug 26, 2004	Full accounts made up to Dec 31, 2003	13 pages	AA
Feb 13, 2004	legacy	5 pages	363a
Oct 25, 2003	Full accounts made up to Dec 31, 2002	14 pages	AA
Feb 24, 2003	legacy	5 pages	363a
May 16, 2002	Full accounts made up to Dec 31, 2001	13 pages	AA
Feb 14, 2002	legacy	5 pages	363a
Nov 07, 2001	legacy	3 pages	395
May 01, 2001	legacy	1 pages	287
Apr 19, 2001	Accounts for a small company made up to Dec 31, 2000	12 pages	AA
Feb 13, 2001	legacy	5 pages	363a

View All Filings

Who are the officers of DOVEHURST TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
JD SECRETARIAT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Feb 01, 1995		Secretary	1 Lumley Street Mayfair W1K 6TT London				59292030001
SHEEN, David Michael 4 Hunting Close KT10 8PB Esher Surrey	Aug 07, 1992		Director	4 Hunting Close KT10 8PB Esher Surrey	British	1946-9	Company Director	35569930005
BAKER, Penny 4 Parkside Avenue Wimbledon SW19 5ES London	Feb 14, 1992	Aug 07, 1992	Secretary	4 Parkside Avenue Wimbledon SW19 5ES London	British		Company Director	24738940001
SHEEN, David 84a Coombe Lane West KT2 7DB Kingston Upon Thames Surrey	Aug 07, 1992	Feb 01, 1995	Secretary	84a Coombe Lane West KT2 7DB Kingston Upon Thames Surrey	British		Company Director	35569930003
SURIYABANDARA, Lakshman Hemasiri 33 Stoats Nest Road CR5 2JJ Coulsdon Surrey	Jun 01, 2005	Oct 09, 2009	Secretary	33 Stoats Nest Road CR5 2JJ Coulsdon Surrey	Sri Lankan		Accountant	106149720001
RAPID COMPANY SERVICES LIMITED Park House 64 West Ham Lane Stratford E15 4PT London	Jan 29, 1992	Feb 04, 1992	Nominee Secretary	Park House 64 West Ham Lane Stratford E15 4PT London				900005530001
BAKER, Penny 4 Parkside Avenue Wimbledon SW19 5ES London	Feb 14, 1992	Aug 07, 1992	Director	4 Parkside Avenue Wimbledon SW19 5ES London	British	1939-8	Company Director	24738940001
HOLMES, Brian 4 Parkside Avenue SW19 5ES London	Aug 07, 1992	Dec 13, 2004	Director	4 Parkside Avenue SW19 5ES London	British	1945-2	Designer	62213850002
MAY, Susan Ellen Flat 1 75 Cottenham Park Road SW20 0DR Wimbledon	Feb 14, 1992	Aug 07, 1992	Director	Flat 1 75 Cottenham Park Road SW20 0DR Wimbledon	British	1952-3	Company Director	39799990001
RAPID NOMINEES LIMITED Park House 64 West Ham Lane Stratford E15 4PT London	Jan 29, 1992	Feb 04, 1992	Nominee Director	Park House 64 West Ham Lane Stratford E15 4PT London				900005520001

View Detailed Information on Officers and People with Significant Control

Does DOVEHURST TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 31, 2001 Delivered On Nov 07, 2001	Outstanding	Amount secured £23,353.13 due or to become due from the company to the chargee
	Short particulars Suite 6 rowan court 56 high street wimbledon village london SW9.
	Persons Entitled Sven Investments Limited
	Transactions Nov 07, 2001Registration of a charge (395)
Debenture	Created On Dec 02, 1999 Delivered On Dec 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 10, 1999Registration of a charge (395)
Rental deposit deed	Created On May 16, 1996 Delivered On May 30, 1996	Outstanding	Amount secured The due performance and observance of the obligations of the company to the chargee under the terms of the lease dated 16TH may 1996 and/or this deed
	Short particulars The sum of £4,462 together with all interest earned thereon and paid into a seperate designated deposit account on behalf of sun life assurance company of canada (UK) limited at the royal bank of scotland 49 charing cross london SW1A 2DX.
	Persons Entitled Sun Life Assurance of Canada (UK) Limited
	Transactions May 30, 1996Registration of a charge (395)
Legal charge	Created On Sep 09, 1994 Delivered On Sep 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the contract of even date (as therin defined)
	Short particulars The sum of £200,000 with the national westminster bank PLC. See the mortgage charge document for full details.
	Persons Entitled Leo Burnett Limited
	Transactions Sep 26, 1994Registration of a charge (395) Aug 06, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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