DOLE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01454033

Incorporation date

15/10/1979

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1979)

13/01/2015

Final Gazette dissolved via voluntary strike-off

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30/09/2014

First Gazette notice for voluntary strike-off

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22/09/2014

Application to strike the company off the register

View PDF (3 pages)

15/04/2014

Previous accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

27/11/2013

Director's details changed for Juan Carlos Rojas Zeledon on 2013-05-01

View PDF (2 pages)

27/11/2013

Secretary's details changed for Mr David Sesin Alonso on 2013-05-01

View PDF (1 pages)

03/05/2013

Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 2013-05-03

View PDF (1 pages)

14/02/2013

Full accounts made up to 2012-07-31

View PDF (21 pages)

17/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

12/07/2012

Full accounts made up to 2011-07-31

View PDF (21 pages)

09/07/2012

Director's details changed for Mr David Sesin on 2012-05-08

View PDF (2 pages)

09/07/2012

Secretary's details changed for Mr David Sesin on 2012-05-08

View PDF (1 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/05/2012

Memorandum and Articles of Association

View PDF (9 pages)

25/05/2012

Resolutions

View PDF (1 pages)

08/05/2012

Appointment of Mr David Sesin as a director on 2012-05-08

View PDF (2 pages)

08/05/2012

Appointment of Mr David Sesin as a secretary on 2012-05-08

View PDF (1 pages)

30/04/2012

Termination of appointment of Robert Michael Mant as a director on 2012-03-30

View PDF (1 pages)

30/04/2012

Termination of appointment of Robert Michael Mant as a secretary on 2012-03-30

View PDF (1 pages)

05/03/2012

Termination of appointment of Christopher Lawrence White as a director on 2012-02-29

View PDF (1 pages)

06/02/2012

Termination of appointment of Graham Maurice Pepper as a director on 2012-02-03

View PDF (1 pages)

02/02/2012

Appointment of Mr Robert Michael Mant as a secretary on 2012-02-02

View PDF (1 pages)

02/02/2012

Termination of appointment of Vivek Chander Bhasin as a director on 2012-02-02

View PDF (1 pages)

02/02/2012

Termination of appointment of Vivek Chander Bhasin as a secretary on 2012-02-02

View PDF (1 pages)

12/12/2011

Appointment of Juan Carlos Rojas Zeledon as a director on 2011-11-23

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

23/11/2011

Appointment of Christopher Lawrence White as a director

View PDF (3 pages)

23/11/2011

Appointment of Christopher Lawrence White as a director on 2011-11-04

View PDF (3 pages)

11/07/2011

Full accounts made up to 2010-07-31

View PDF (20 pages)

24/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

30/04/2010

Full accounts made up to 2009-07-31

View PDF (18 pages)

25/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Robert Michael Mant on 2009-10-30

View PDF (2 pages)

25/11/2009

Director's details changed for Captain Graham Maurice Pepper on 2009-10-30

View PDF (2 pages)

25/11/2009

Director's details changed for Captain Vivek Chander Bhasin on 2009-10-30

View PDF (2 pages)

02/07/2009

Full accounts made up to 2008-07-31

View PDF (22 pages)

02/01/2009

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

14/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

23/10/2008

Director appointed captain graham maurice pepper

View PDF (3 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

24/04/2008

Appointment terminated director ole diesen

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (2 pages)

25/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (2 pages)

23/11/2007

Return made up to 30/10/07; full list of members

View PDF (7 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

24/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/12/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (2 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

07/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (2 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

19/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/04/2001

Director resigned

View PDF (1 pages)

26/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

06/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/04/2000

Location of register of members

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16/04/2000

Registered office changed on 16/04/00 from: 'the elms' 3 newbold road rugby CV21 2NU

View PDF (1 pages)

10/04/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

New director appointed

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

06/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

06/12/1999

Return made up to 30/10/99; no change of members

View PDF (4 pages)

05/12/1999

Resolutions

View PDF (29 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

29/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1999

View PDF (6 pages)

21/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

06/11/1998

Return made up to 30/10/98; full list of members

View PDF (5 pages)

02/11/1998

View PDF (6 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Secretary's particulars changed

View PDF (1 pages)

06/01/1998

Return made up to 30/10/97; no change of members

View PDF (0 pages)

29/10/1997

View PDF (6 pages)

12/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

01/11/1996

View PDF (6 pages)

19/01/1996

Return made up to 30/10/95; full list of members

View PDF (5 pages)

16/10/1995

£ ic 1844575/18446 25/05/95 £ sr 1826129@1=1826129

View PDF (1 pages)

25/07/1995

New director appointed

View PDF (2 pages)

27/04/1995

Resolutions

View PDF (3 pages)

27/04/1995

Resolutions

View PDF (1 pages)

27/04/1995

Declaration of shares redemption:auditor's report

View PDF (3 pages)

27/04/1995

View PDF (6 pages)

16/01/1995

Director's particulars changed

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12/01/1995

Return made up to 30/10/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

25/10/1994

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21/12/1993

Return made up to 30/10/93; full list of members

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21/10/1993

Secretary resigned;new secretary appointed

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19/07/1993

Full accounts made up to 1992-12-31

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23/12/1992

Return made up to 30/10/92; no change of members

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09/06/1992

Registered office changed on 09/06/92 from: holly tree close rotten row hambleden,henley-on-thames, oxon.RG9 6NB

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13/03/1992

Full accounts made up to 1991-12-31

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05/11/1991

Full accounts made up to 1990-12-31

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05/11/1991

Return made up to 30/10/91; no change of members

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09/09/1991

Director resigned

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22/02/1991

Return made up to 17/01/91; full list of members

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22/02/1991

Registered office changed on 22/02/91 from: 48 bell street henley-on-thames RG9 2BG

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20/02/1991

Memorandum and Articles of Association

View PDF (16 pages)

25/01/1991

Full accounts made up to 1989-12-31

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12/12/1990

Resolutions

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12/12/1990

Resolutions

View PDF (2 pages)

12/11/1990

Ad 29/12/89--------- £ si 1843575@1=1843575 £ ic 1000/1844575

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15/03/1990

Director resigned

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19/01/1990

Nc inc already adjusted 28/12/89

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19/01/1990

Resolutions

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22/11/1989

New director appointed

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03/11/1989

Return made up to 30/10/89; full list of members

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16/08/1989

Full accounts made up to 1988-12-31

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31/03/1989

Return made up to 27/10/88; full list of members

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14/03/1989

Return made up to 27/10/87; full list of members

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08/03/1989

Full accounts made up to 1987-12-31

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21/12/1988

Director resigned

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19/12/1988

New director appointed

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11/10/1988

Certificate of change of name

View PDF (2 pages)

25/01/1988

Full accounts made up to 1986-12-31

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02/11/1987

Annual account delivery extended by 14 weeks

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05/12/1986

Full accounts made up to 1985-12-31

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27/11/1986

Return made up to 27/10/86; full list of members

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15/10/1979

Miscellaneous

View PDF (1 pages)

15/10/1979

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2012

Last change occurred

31/07/2012

Accounts

Full

Last made up date

31/07/2012

Next account date

31/07/2013

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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

Person	Title	Period	Connections
Diesen, Ole Jacob	Director	08/11/1999 - 31/03/2008	3
Hoare, John Martin De Cardonnel	Director	19/12/2007 - 19/12/2007	3
Hoare, John Martin De Cardonnel	Director	12/07/2004 - 12/07/2004	3
White, Christopher Lawrence	Director	04/11/2011 - 29/02/2012	-
Bhasin, Vivek Chander, Captain	Director	08/11/1999 - 02/02/2012	-

Persons with Significant Control

No PSC data available.

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Description

About DOLE (U.K.) LIMITED

DOLE (U.K.) LIMITED is an(a) Dissolved company incorporated on 15/10/1979 with the registered office located at 78 York Street, London W1H 1DP. There are currently 3 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 DOLE (U.K.) LIMITED?

DOLE (U.K.) LIMITED is currently Dissolved. It was registered on 15/10/1979 and dissolved on 13/01/2015.

Where is DOLE (U.K.) LIMITED located?

DOLE (U.K.) LIMITED is registered at 78 York Street, London W1H 1DP.

What does DOLE (U.K.) LIMITED do?

DOLE (U.K.) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for DOLE (U.K.) LIMITED?

The latest filing was on 13/01/2015: Final Gazette dissolved via voluntary strike-off.