D.H. DOHERTY AND SON LIMITED

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D.H. DOHERTY AND SON LIMITED

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Key Data

Status

Dissolved

Company No.

04034935

Incorporation date

16/07/2000

Size

-

Contacts

Registered address

Registered address

Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BECopy
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Latest events (Record since 16/07/2000)
dot icon04/02/2014
Final Gazette dissolved following liquidation
dot icon04/11/2013
Return of final meeting in a creditors' voluntary winding up
dot icon12/12/2012
Liquidators' statement of receipts and payments to 2012-11-21
dot icon13/03/2012
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14
dot icon23/11/2011
Statement of affairs with form 4.19
dot icon23/11/2011
Appointment of a voluntary liquidator
dot icon23/11/2011
Resolutions
dot icon23/11/2011
Compulsory strike-off action has been suspended
dot icon15/11/2011
Registered office address changed from Suite Gb Cliff House Chevalier Road Felixstowe Suffolk IP11 7EJ on 2011-11-16
dot icon14/11/2011
First Gazette notice for compulsory strike-off
dot icon27/09/2010
Annual return made up to 2010-07-17 with full list of shareholders
dot icon26/09/2010
Director's details changed for Mr Daniel Hugh Doherty on 2010-07-17
dot icon26/09/2010
Termination of appointment of John Macpherson as a secretary
dot icon22/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon17/03/2010
Total exemption small company accounts made up to 2008-12-31
dot icon05/01/2010
Annual return made up to 2009-07-17 with full list of shareholders
dot icon27/08/2009
Secretary appointed mr daniel doherty
dot icon27/08/2009
Appointment Terminated Secretary angela doherty
dot icon27/08/2009
Return made up to 17/07/08; full list of members
dot icon14/04/2009
Notice of completion of voluntary arrangement
dot icon15/02/2009
Secretary appointed mr john robert macpherson
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon16/04/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-02
dot icon16/04/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2008-02-02
dot icon15/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon16/08/2007
Return made up to 17/07/07; full list of members
dot icon31/05/2007
Total exemption full accounts made up to 2005-12-31
dot icon23/04/2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-02-02
dot icon23/04/2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-02-02
dot icon24/08/2006
Return made up to 17/07/06; full list of members
dot icon28/02/2006
Registered office changed on 01/03/06 from: block c walton avenue felixstowe suffolk IP11 3HH
dot icon28/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/08/2005
Return made up to 17/07/05; full list of members
dot icon23/02/2005
Total exemption small company accounts made up to 2003-12-31
dot icon09/02/2005
Notice to Registrar of companies voluntary arrangement taking effect
dot icon22/07/2004
Return made up to 17/07/04; full list of members
dot icon05/05/2004
Total exemption small company accounts made up to 2002-12-31
dot icon09/11/2003
Registered office changed on 10/11/03 from: 16-22 routemaster building walton avenue felixstowe suffolk IP11 3HE
dot icon29/09/2003
Return made up to 17/07/03; full list of members
dot icon03/07/2003
Particulars of mortgage/charge
dot icon26/03/2003
Total exemption small company accounts made up to 2001-12-31
dot icon09/10/2002
Ad 30/09/02--------- £ si 90@1=90 £ ic 10/100
dot icon09/10/2002
Registered office changed on 10/10/02 from: room 202 routemaster building walton avenue felixstowe suffolk IP11 3HE
dot icon24/07/2002
Return made up to 17/07/02; full list of members
dot icon24/07/2002
Location of debenture register address changed
dot icon11/06/2002
Particulars of mortgage/charge
dot icon31/05/2002
Ad 27/05/02-27/05/02 £ si 8@1=8 £ ic 2/10
dot icon16/05/2002
Accounting reference date extended from 31/07/01 to 31/12/01
dot icon05/03/2002
Registered office changed on 06/03/02 from: 48 looe road felixstowe suffolk IP11 9QB
dot icon15/08/2001
Return made up to 17/07/01; full list of members
dot icon15/08/2001
Secretary's particulars changed
dot icon19/07/2000
New secretary appointed
dot icon19/07/2000
New director appointed
dot icon19/07/2000
Director resigned
dot icon19/07/2000
Secretary resigned
dot icon16/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/07/2000 - 16/07/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
16/07/2000 - 16/07/2000
36021
Doherty, Daniel Hugh
Secretary
30/12/2008 - Present
-
Doherty, Daniel Hugh
Director
16/07/2000 - Present
-
Doherty, Angela
Secretary
16/07/2000 - 30/12/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About D.H. DOHERTY AND SON LIMITED

D.H. DOHERTY AND SON LIMITED is an(a) Dissolved company incorporated on 16/07/2000 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.H. DOHERTY AND SON LIMITED?

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D.H. DOHERTY AND SON LIMITED is currently Dissolved. It was registered on 16/07/2000 and dissolved on 04/02/2014.

Where is D.H. DOHERTY AND SON LIMITED located?

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D.H. DOHERTY AND SON LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does D.H. DOHERTY AND SON LIMITED do?

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D.H. DOHERTY AND SON LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for D.H. DOHERTY AND SON LIMITED?

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The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.