EDWIN DORAN (UK) LIMITED
Overview
| Company Name | EDWIN DORAN (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06695836 |
| 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 EDWIN DORAN (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EDWIN DORAN (UK) LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWIN DORAN (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWIN DOREAN (UK) LIMITED | Oct 03, 2008 | Oct 03, 2008 |
| STEVTON (NO.428) LIMITED | Sep 11, 2008 | Sep 11, 2008 |
What are the latest accounts for EDWIN DORAN (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for EDWIN DORAN (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDWIN DORAN (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Bryn Glyndwr Robinson as a director on May 12, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rebecca Louise Osman as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Michael Seward as a director on Feb 05, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chad Clinton Lion-Cachet as a director on Feb 05, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Richard William Isaacs as a director on Feb 05, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Roy Barton as a director on Aug 22, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Rebecca Louise Osman as a director on Jul 31, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Martin Froggatt as a director on Jul 23, 2013 | 2 pages | AP01 | ||||||||||
Accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Hector Fraser as a director on May 14, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Bryn Glyndwr Robinson as a director on Jan 17, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Mee as a director on Oct 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Christopher Wimbleton as a director on Oct 10, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Stuart Finlay as a director on Aug 02, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Paul Christopher Hawkes as a director on Mar 14, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Darren Mee on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Laura Braithwaite as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EDWIN DORAN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | British | Chartered Secretary | 76169540002 | |||||
| FROGGATT, Martin James | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | Company Director | 174994170002 | ||||
| ISAACS, Richard William | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | Accountant | 181706720001 | ||||
| LION-CACHET, Chad Clinton | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | Dutch | Managing Director | 62467530005 | ||||
| SEWARD, Samuel Michael | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | Managing Director | 70376050002 | ||||
| BARTON, Ian Roy | Director | 88 Gloucester Road TW12 2UJ Hampton Middlesex | British | Director | 87124630001 | |||||
| BAXTER, Richard Alistair | Director | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | United Kingdom | British | Solicitor | 50327050008 | ||||
| BRAITHWAITE, Laura | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | Company Director | 141011590001 | ||||
| DORAN, Edwin Charles | Director | 104 Teddington Park Road TW11 8NE Teddington Middx | United Kingdom | Irish | Company Director | 33324210001 | ||||
| DORAN, Rosemary Diane | Director | 104 Teddington Park Road TW11 8NE Teddington Middx | Irish | Company Director | 33324200001 | |||||
| FINLAY, Ian Stuart | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | Operations Director | 94385390003 | ||||
| FRASER, Andrew Hector | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | Accountant | 138086880001 | ||||
| HAWKES, Paul Christopher | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | Director | 130557730001 | ||||
| MEE, Darren | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | Head Of Tax | 197107770001 | ||||
| OSMAN, Rebecca Louise | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | Accountant | 180232530001 | ||||
| ROBINSON, Bryn Glyndwr | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | Company Director | 129157430001 | ||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | Solicitor | 114801880001 | ||||
| WIMBLETON, John Christopher | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | Director | 78247680004 |
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