DOVE ARCHITECTURAL HARDWARE LIMITED

DOVE ARCHITECTURAL HARDWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDOVE ARCHITECTURAL HARDWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04995936
    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 DOVE ARCHITECTURAL HARDWARE LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DOVE ARCHITECTURAL HARDWARE LIMITED located?

    Registered Office Address
    32 Buxton Road, Dove Holes
    Buxton
    SK17 8DL Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOVE ARCHITECTURAL HARDWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for DOVE ARCHITECTURAL HARDWARE 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

    3 pagesDS01

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

    7 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mrs Dawn Emma Dale as a director

    2 pagesAP01

    Annual return made up to Dec 16, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Mark Edward Dale as a secretary

    2 pagesAP03

    Termination of appointment of Martin Hubbard as a secretary

    1 pagesTM02

    Termination of appointment of Martin Hubbard as a director

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Martin Ian John Hubbard on Jan 26, 2012

    2 pagesCH01

    Secretary's details changed for Martin Ian John Hubbard on Jan 26, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Termination of appointment of Andrew Wearden as a director

    1 pagesTM01

    Annual return made up to Dec 16, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of DOVE ARCHITECTURAL HARDWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Mark Edward
    Buxton Road
    Dove Holes
    SK17 8DL Buxton
    Britannia House
    Derbyshire
    England
    Secretary
    Buxton Road
    Dove Holes
    SK17 8DL Buxton
    Britannia House
    Derbyshire
    England
    183782860001
    DALE, Dawn Emma
    32 Buxton Road, Dove Holes
    Buxton
    SK17 8DL Derbyshire
    Director
    32 Buxton Road, Dove Holes
    Buxton
    SK17 8DL Derbyshire
    EnglandBritishAccounts Manager73262520001
    DALE, Mark Edward
    The Etchels
    Kerridge End
    SK10 5TF Rainow
    Cheshire
    Director
    The Etchels
    Kerridge End
    SK10 5TF Rainow
    Cheshire
    United KingdomBritishDirector95068910001
    HUBBARD, Martin Ian John
    Beresford Avenue
    SK23 0PZ Chapel En Le Frith
    59
    High Peak
    Secretary
    Beresford Avenue
    SK23 0PZ Chapel En Le Frith
    59
    High Peak
    BritishDirector95068800001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    HUBBARD, Martin Ian John
    Beresford Avenue
    SK23 0PZ Chapel En Le Frith
    59
    High Peak
    Director
    Beresford Avenue
    SK23 0PZ Chapel En Le Frith
    59
    High Peak
    United KingdomBritishDirector95068800002
    WEARDEN, Andrew
    30 Smalldale Cottages
    SK17 8EA Buxton
    Derbyshire
    Director
    30 Smalldale Cottages
    SK17 8EA Buxton
    Derbyshire
    United KingdomBritishDirector95069080001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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