DOCKSIDE SERVICES (DEVONPORT) LIMITED
Overview
| Company Name | DOCKSIDE SERVICES (DEVONPORT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07714874 |
| 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 DOCKSIDE SERVICES (DEVONPORT) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is DOCKSIDE SERVICES (DEVONPORT) LIMITED located?
| Registered Office Address | Compass Point 79-87 Kingston Road TW18 1DT Staines-Upon-Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOCKSIDE SERVICES (DEVONPORT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DOCKSIDE SERVICES (DEVONPORT) 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 | ||||||||||
Termination of appointment of Nigel Harrison as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Change of details for Ocs Group Uk Limited and Wood Group Industrial Services Limited as a person with significant control on Aug 07, 2017 | 2 pages | PSC06 | ||||||||||
Termination of appointment of Robert John Taylor as a director on Aug 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Marcus Pelham as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Appointment of Mr Robert John Taylor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Dodd as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Muirhead Birnie Brown as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Nigel Harrison as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Kirkstone House Saint Omers Road Western Riverside Route Gateshead Tyne & Wear NE11 9EZ United Kingdom* on Jan 23, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Douglas Spence as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Matt Collen as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Graham Gilbert as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of DOCKSIDE SERVICES (DEVONPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | 79-87 Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex | 204044290001 | |||||||
| DAYMOND, Kevon Peter | Director | St Omers Road Western Riverside Route NE11 9EZ Newcastle Upon Tyne Kirkstone House Tyne & Wear England | United Kingdom | British | Director | 169900900001 | ||||
| BROWN, Robert Muirhead Birnie | Secretary | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | 184501350001 | |||||||
| COLLEN, Matt | Secretary | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube Tyne & Wear United Kingdom | British | 169900330001 | ||||||
| DODD, Christopher Stuart | Director | 4 Tilgate Forest Business Park Brighton Road RH11 9BP Crawley West Sussex England | United Kingdom | British | Solicitor | 169900560001 | ||||
| GILBERT, Graham | Director | Saint Omers Road Western Riverside Route NE11 9EZ Gateshead Kirkstone House Tyne & Wear United Kingdom | England | British | Regional Director | 104416760001 | ||||
| HARRISON, Nigel | Director | 79-87 Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England | England | British | Company Director | 184483000001 | ||||
| HAYTON, John | Director | Saint Omers Road Western Riverside Route NE11 9EZ Gateshead Kirkstone House Tyne & Wear United Kingdom | England | British | Director | 87007260001 | ||||
| LEWIS, Alastair Neil | Director | Brighton Road RH11 9BP Crawley Tilgate Forest Business Park West Sussex United Kingdom | England | British | Commercial Director | 125986340001 | ||||
| PELHAM, Hugh Marcus | Director | Saint Omers Road Western Riverside Route NE11 9EZ Gateshead Kirkstone House Tyne & Wear United Kingdom | United Kingdom | British | Director | 81390950001 | ||||
| RATCLIFFE, Edward Thomas | Director | Brighton Road RH11 9BP Crawley Tilgate Forest Business Park West Sussex United Kingdom | United Kingdom | British | Director | 100396540001 | ||||
| SPENCE, Douglas | Director | Saint Omers Road Western Riverside Route NE11 9EZ Gateshead Kirkstone House Tyne & Wear United Kingdom | England | British | Director | 27975650001 | ||||
| TAYLOR, Robert John | Director | 79-87 Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England | England | British | Director | 89340650001 |
Who are the persons with significant control of DOCKSIDE SERVICES (DEVONPORT) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wood Group Industrial Services Limited | Apr 06, 2016 | Kingston Road TW18 1DT Staines-Upon-Thames 79-87 Middlesex England | No | ||||
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Natures of Control
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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