DOROTHY SILVER DEVELOPMENTS LIMITED

DOROTHY SILVER DEVELOPMENTS LIMITED

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

    Company NameDOROTHY SILVER DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06318860
    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 DOROTHY SILVER DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DOROTHY SILVER DEVELOPMENTS LIMITED located?

    Registered Office Address
    10 Carew Way
    WD19 5BG Watford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOROTHY SILVER DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for DOROTHY SILVER 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

    Confirmation statement made on Jul 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1,357.50
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c 28/10/2015
    RES13

    Termination of appointment of Pierre Alexis Clarke as a director on Oct 26, 2015

    1 pagesTM01

    Annual return made up to Jul 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 37,500
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Jul 20, 2014

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 37,500
    SH01

    Termination of appointment of Katherine May as a secretary on Sep 30, 2013

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Jul 20, 2013

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital following an allotment of shares on Aug 09, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Appointment of Ms Katherine May as a secretary

    2 pagesAP03

    Termination of appointment of Siobhan Lavery as a secretary

    1 pagesTM02

    Annual return made up to Jul 20, 2012

    5 pagesAR01

    Secretary's details changed for Miss Siobhan Joan Lavery on Aug 10, 2012

    2 pagesCH03

    Total exemption full accounts made up to Sep 30, 2011

    12 pagesAA

    Termination of appointment of Stephen Mckeever as a director

    1 pagesTM01

    Annual return made up to Jul 20, 2011 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Siobhan Joan Lavery on Aug 14, 2011

    2 pagesCH03

    Who are the officers of DOROTHY SILVER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGING, Tony Michael
    Pollards Hill North
    SW16 4PA London
    144
    United Kingdom
    Director
    Pollards Hill North
    SW16 4PA London
    144
    United Kingdom
    United KingdomBritish52182790007
    CUNNINGTON, David Charles
    25a Burnbury Road
    Balham
    SW12 0EG London
    Secretary
    25a Burnbury Road
    Balham
    SW12 0EG London
    British74369860003
    LAVERY, Siobhan Joan
    Centrium
    Station Approach
    GU22 7PD Woking
    94
    United Kingdom
    Secretary
    Centrium
    Station Approach
    GU22 7PD Woking
    94
    United Kingdom
    British133626820001
    MAY, Katherine
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Secretary
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    173899580001
    CALVERLEY, David
    Four Winds House
    Pitch Hill Ewhurst
    GU6 7NL Cranleigh
    Surrey
    Director
    Four Winds House
    Pitch Hill Ewhurst
    GU6 7NL Cranleigh
    Surrey
    British4527360001
    CLARKE, Pierre
    Fleming Drive
    Stotfold
    SG5 4FF Hitchin
    1
    Hertfordshire
    United Kingdom
    Director
    Fleming Drive
    Stotfold
    SG5 4FF Hitchin
    1
    Hertfordshire
    United Kingdom
    EnglandBritish90870280003
    CUNNINGTON, David Charles
    25a Burnbury Road
    Balham
    SW12 0EG London
    Director
    25a Burnbury Road
    Balham
    SW12 0EG London
    United KingdomBritish74369860003
    MCKEEVER, Stephen Michael
    Daneswood Close
    KT13 9AY Weybridge
    23
    Surrey
    United Kingdom
    Director
    Daneswood Close
    KT13 9AY Weybridge
    23
    Surrey
    United Kingdom
    United KingdomIrish79827580003
    TAYLOR, Steven Robert Callum
    58 Stock Road
    CM12 0BD Billericay
    Essex
    Director
    58 Stock Road
    CM12 0BD Billericay
    Essex
    United KingdomBritish107766540001

    Who are the persons with significant control of DOROTHY SILVER DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Michael Mcging
    Carew Way
    WD19 5BG Watford
    10
    Apr 06, 2016
    Carew Way
    WD19 5BG Watford
    10
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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