DORERNE I DEVELOPMENTS LIMITED

DORERNE I DEVELOPMENTS LIMITED

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

    Company NameDORERNE I DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05923511
    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 DORERNE I DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is DORERNE I DEVELOPMENTS LIMITED located?

    Registered Office Address
    6th Floor 338 Euston Road
    NW1 3BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORERNE I DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for DORERNE I DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DORERNE I DEVELOPMENTS 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

    Annual return made up to Sep 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 19,500
    SH01

    Total exemption full accounts made up to Sep 30, 2014

    9 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 19,500
    SH01

    Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 22, 2014

    1 pagesCH04

    Total exemption full accounts made up to Sep 30, 2013

    9 pagesAA

    Registered office address changed from * 7 Swallow Street London W1B 4DE* on Apr 14, 2014

    1 pagesAD01

    Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014

    1 pagesCH04

    Appointment of Mr Anthony Robert Buckley as a director

    2 pagesAP01

    Termination of appointment of Steven Oliver as a director

    1 pagesTM01

    Annual return made up to Sep 04, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital on Sep 11, 2013

    • Capital: GBP 19,500
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 29/08/2013
    RES13

    Termination of appointment of Fiona Stockwell as a director

    1 pagesTM01

    Termination of appointment of Robert Rickman as a director

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2012

    9 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    9 pagesAA

    Secretary's details changed for Capital Trading Companies Secretaries Limited on Mar 01, 2011

    2 pagesCH04

    Termination of appointment of Christopher Brierley as a director

    1 pagesTM01

    Appointment of Fiona Alison Stockwell as a director

    2 pagesAP01

    Who are the officers of DORERNE I DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Secretary
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    110919240003
    BUCKLEY, Anthony Robert
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    Director
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    New ZealandNew Zealander147310050001
    BRIERLEY, Christopher David
    30 Bowater Place
    Blackheath
    SE3 8ST London
    Director
    30 Bowater Place
    Blackheath
    SE3 8ST London
    EnglandBritish98856400001
    OLIVER, Steven Edward
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    Director
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    EnglandBritish116735110002
    RICKMAN, Robert James
    Foundry House
    Walton Well Road
    OX2 6AQ Oxford
    87
    Oxfordshire
    Director
    Foundry House
    Walton Well Road
    OX2 6AQ Oxford
    87
    Oxfordshire
    United KingdomBritish132821740001
    ROE, Peter Malcolm
    Hillbrow House
    EX37 9NS Chittlehamholt
    Devon
    Director
    Hillbrow House
    EX37 9NS Chittlehamholt
    Devon
    British104937100004
    STOCKWELL, Fiona Alison
    6 Lancaster Avenue
    EN4 0EX Hadley Wood
    Stray Leaves
    Hertfordshire
    United Kingdom
    Director
    6 Lancaster Avenue
    EN4 0EX Hadley Wood
    Stray Leaves
    Hertfordshire
    United Kingdom
    EnglandBritish170387680001
    TEWKESBURY, Grant
    9 York House
    16 York Road
    SM2 6HG Sutton
    Surrey
    Director
    9 York House
    16 York Road
    SM2 6HG Sutton
    Surrey
    British98137100001
    WYLD, Anthony Richard Whycliffe
    Higher Ansty House
    Higher Ansty
    DT2 7PT Dorchester
    Dorset
    Director
    Higher Ansty House
    Higher Ansty
    DT2 7PT Dorchester
    Dorset
    United KingdomBritish5585860003

    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