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DOYCE STREET MINING COMPANY LIMITED

DOYCE STREET MINING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOYCE STREET MINING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03095418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DOYCE STREET MINING COMPANY LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is DOYCE STREET MINING COMPANY LIMITED located?

    Registered Office Address
    20 Jesmond Way
    HA7 4QR Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of DOYCE STREET MINING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNION STREET MAKERS LIMITEDOct 28, 2010Oct 28, 2010
    SIMPART NO. 134 LIMITEDAug 25, 1995Aug 25, 1995

    What are the latest accounts for DOYCE STREET MINING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DOYCE STREET MINING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 25, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Aug 25, 2013

    		15 pagesRP04

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Termination of appointment of Alannah Currie as a director

    		1 pagesTM01

    Annual return made up to Aug 25, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Nov 13, 2013A second filed AR01 was registered on 13/11/2013

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Ms Alannah Currie on Aug 24, 2012

    		2 pagesCH01

    Director's details changed for James Cauty on Aug 24, 2012

    		2 pagesCH01

    Secretary's details changed for Ms Alannah Currie on Aug 24, 2012

    		2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Appointment of Ms Alannah Currie as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed union street makers LIMITED\certificate issued on 26/10/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2011

    Change company name resolution on Oct 25, 2011

    		RES15
    change-of-nameOct 26, 2011

    Change of name by resolution

    		NM01

    Annual return made up to Aug 25, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of DOYCE STREET MINING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Alannah
    Doyce Street
    SE1 0EU London
    1
    United Kingdom
    		Secretary
    Doyce Street
    SE1 0EU London
    1
    United Kingdom
    		156775580001
    CAUTY, James
    Doyce Street
    SE1 0EU London
    1
    United Kingdom
    		Director
    Doyce Street
    SE1 0EU London
    1
    United Kingdom
    		United KingdomBritish46386960009
    CURRIE, Alannah
    Doyce Street
    SE1 0EU London
    1
    United Kingdom
    		Director
    Doyce Street
    SE1 0EU London
    1
    United Kingdom
    		EnglandBritish5709070010
    FRANKS, David Timothy
    2 Oaklands
    RH2 0LE Reigate
    Surrey
    		Secretary
    2 Oaklands
    RH2 0LE Reigate
    Surrey
    		British7331720001
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    		Nominee Secretary
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    		Irish900009090001
    CURRIE, Alannah
    Jesmond Way
    HA7 4QR Stanmore
    20
    Middlesex
    		Director
    Jesmond Way
    HA7 4QR Stanmore
    20
    Middlesex
    		United KingdomBritish164277290001
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    		Nominee Director
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    		Irish900009090001
    WALKER, Paul John
    45-51 Whitfield Street
    W1P 5RJ London
    		Director
    45-51 Whitfield Street
    W1P 5RJ London
    		British35728320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOYCE STREET MINING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Cauty
    Jesmond Way
    HA7 4QR Stanmore
    20
    Middlesex
    		Apr 06, 2016
    Jesmond Way
    HA7 4QR Stanmore
    20
    Middlesex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Alannah Currie
    Jesmond Way
    HA7 4QR Stanmore
    20
    Middlesex
    		Apr 06, 2016
    Jesmond Way
    HA7 4QR Stanmore
    20
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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