DODD MURRAY LIMITED
Overview
| Company Name | DODD MURRAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05865246 |
| 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 DODD MURRAY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DODD MURRAY LIMITED located?
| Registered Office Address | Millennium Bridge House 2 Lambeth Hill EC4V 4GG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DODD MURRAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MURRAY & FULLER LIMITED | Jul 03, 2006 | Jul 03, 2006 |
What are the latest accounts for DODD MURRAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for DODD MURRAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Oct 22, 2018
| 3 pages | SH19 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Old Mutual Wealth Private Client Advisors Limited as a person with significant control on Aug 30, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Darren William John Sharkey on May 17, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Omw Cosec Services Limited as a secretary on Apr 26, 2018 | 3 pages | AP04 | ||||||||||
Director's details changed for Darren Sharkey on Oct 02, 2017 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jul 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Dean Leonard Clarke as a secretary on Oct 02, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from Fifteen Rosehill, Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on Oct 11, 2017 | 1 pages | AD01 | ||||||||||
Notification of Old Mutual Wealth Private Client Advisors Limited as a person with significant control on Oct 02, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Kenneth Douglas Murray as a person with significant control on Oct 02, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Dean Leonard Clarke as a secretary on Oct 02, 2017 | 2 pages | AP03 | ||||||||||
Cessation of Christopher Charles Fuller as a person with significant control on Oct 02, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Nigel Speirs as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Darren Sharkey as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Hodgson as a director on Oct 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brett Griffin as a director on Oct 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Charles Fuller as a director on Oct 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Douglas Murray as a director on Oct 02, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of DODD MURRAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMW COSEC SERVICES LIMITED | Secretary | 2 Lambeth Hill EC4V 4GG London Millennium Bridge House England |
| 238710730001 | ||||||||||
| SHARKEY, Darren William John | Director | 2 Lambeth Hill EC4V 4GG London Millennium Bridge House England | England | Irish | Chartered Accountant | 50612110035 | ||||||||
| SPEIRS, Nigel | Director | 2 Lambeth Hill EC4V 4GG London Millennium Bridge House England | United Kingdom | British | Managing Director | 13957600003 | ||||||||
| CLARKE, Dean Leonard | Secretary | Portland Terrace SO14 7AY Southampton Old Mutual House England | 238864110001 | |||||||||||
| FULLER, Christopher Charles | Secretary | 18 Wood Street CA1 2SF Carlisle Cumbria | British | 63968150004 | ||||||||||
| FULLER, Christopher Charles | Director | 18 Wood Street CA1 2SF Carlisle Cumbria | England | British | Independent Financial Adviser | 63968150004 | ||||||||
| GRIFFIN, Brett | Director | Beech House Underwood Stepford Road DG2 0JJ Dumfries Dumfriessshire | Scotland | British | Independent Financial Advisor | 105692250001 | ||||||||
| HODGSON, Ian | Director | Syrians Lodge 55a Scotby Village Scotby CA4 8BP Carlisle Cumbria | England | British | Independent Financial Advisor | 105692040001 | ||||||||
| MURRAY, Kenneth Douglas | Director | Fifteen Rosehill, Montgomery Way Rosehill Industrial Estate CA1 2RW Carlisle Cumbria | England | British | Independent Financial Adviser | 141203410002 |
Who are the persons with significant control of DODD MURRAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quilter Private Client Advisers Limited | Oct 02, 2017 | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Charles Fuller | Aug 01, 2017 | Fifteen Rosehill, Montgomery Way Rosehill Industrial Estate CA1 2RW Carlisle Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Douglas Murray | Aug 01, 2017 | Fifteen Rosehill, Montgomery Way Rosehill Industrial Estate CA1 2RW Carlisle Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DODD MURRAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | Aug 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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