DOCKSIDE SURVEYS LIMITED

DOCKSIDE SURVEYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDOCKSIDE SURVEYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02943754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOCKSIDE SURVEYS LIMITED?

    • (7420) /

    Where is DOCKSIDE SURVEYS LIMITED located?

    Registered Office Address
    New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of DOCKSIDE SURVEYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RISK MANAGEMENT SURVEYS LIMITED Sep 19, 1994Sep 19, 1994
    NEWSOFA ENTERPRISES LIMITEDJun 29, 1994Jun 29, 1994

    What are the latest accounts for DOCKSIDE SURVEYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for DOCKSIDE SURVEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Appointment of Mr Edgardo Paunlagui Penollar as a secretary on Nov 30, 2011

    1 pagesAP03

    Termination of appointment of John Henry Cugley as a secretary on Nov 30, 2011

    1 pagesTM02

    Liquidators' statement of receipts and payments to Dec 20, 2011

    11 pages4.68

    Annual return made up to May 24, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2011

    Statement of capital on Jun 08, 2011

    • Capital: GBP 1,000
    SH01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on Jan 05, 2011

    2 pagesAD01

    Appointment of Mr John Henry Cugley as a secretary

    1 pagesAP03

    Annual return made up to May 24, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Barry Blackburn as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    Full accounts made up to Dec 31, 2004

    12 pagesAA

    legacy

    2 pages363s

    legacy

    1 pages288b

    Who are the officers of DOCKSIDE SURVEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENOLLAR, Edgardo Paunlagui
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    Secretary
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    166671340001
    HUGHES, David Leslie
    17 Brookside
    Emerson Park
    RM11 2RR Hornchurch
    Essex
    Director
    17 Brookside
    Emerson Park
    RM11 2RR Hornchurch
    Essex
    EnglandBritish17692260001
    PENOLLAR, Edgardo Paunlagui
    6 Uplands Way
    TN13 3BN Sevenoaks
    Kent
    Director
    6 Uplands Way
    TN13 3BN Sevenoaks
    Kent
    EnglandBritish49091690003
    BLACKBURN, Barry John
    35 Merton Hall Road
    Wimbledon
    SW19 3PR London
    Secretary
    35 Merton Hall Road
    Wimbledon
    SW19 3PR London
    British9037740001
    CUGLEY, John Henry
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    Secretary
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    151577160001
    THURLOW, Alan Edward
    Printania
    Fernwood Close
    BR1 3EZ Bromley
    Kent
    Secretary
    Printania
    Fernwood Close
    BR1 3EZ Bromley
    Kent
    British28747030002
    ROXBURGHE HOUSE REGISTRARS LIMITED
    2nd Floor Roxburghe House
    273-287 Regent Street
    W1B 2AD London
    Secretary
    2nd Floor Roxburghe House
    273-287 Regent Street
    W1B 2AD London
    49253240002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DOWN, Ian Kennedy
    33 Coopers Road
    EN6 1JQ Potters Bar
    Hertfordshire
    Director
    33 Coopers Road
    EN6 1JQ Potters Bar
    Hertfordshire
    British76768360001
    FITCH, Michael
    22 Stane Close
    CM23 2HU Bishops Stortford
    Hertfordshire
    Director
    22 Stane Close
    CM23 2HU Bishops Stortford
    Hertfordshire
    United KingdomEnglish44819120001
    MORFITT, Alan James
    58 Whitefriars
    NN10 9PE Rushden
    Northamptonshire
    Director
    58 Whitefriars
    NN10 9PE Rushden
    Northamptonshire
    EnglandBritish47662210001
    MOSS, Gregory
    11 Franklins Mews
    HA2 0PF Harrow
    Middlesex
    Director
    11 Franklins Mews
    HA2 0PF Harrow
    Middlesex
    British44819160002
    THURLOW, Alan Edward
    Printania
    Fernwood Close
    BR1 3EZ Bromley
    Kent
    Director
    Printania
    Fernwood Close
    BR1 3EZ Bromley
    Kent
    EnglandBritish28747030002
    WELLARD, Terence Walter
    9 Darcy Place
    BR2 0RY Bromley
    Kent
    Director
    9 Darcy Place
    BR2 0RY Bromley
    Kent
    United KingdomBritish16219130002
    WELLINGTON, Anthony Robert
    6 Brendon Court
    Furzton
    MK4 1DH Milton Keynes
    Buckinghamshire
    Director
    6 Brendon Court
    Furzton
    MK4 1DH Milton Keynes
    Buckinghamshire
    British57193740001
    HAMLIN SLOWE NOMINEES NO 1 LIMITED
    Roxburghe House
    273-287 Regent Street
    W1A 4SQ London
    Director
    Roxburghe House
    273-287 Regent Street
    W1A 4SQ London
    40208220001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does DOCKSIDE SURVEYS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2010Commencement of winding up
    Aug 29, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London

    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