DOLERITE UK LIMITED

Key Data

Status

Dissolved

Company No.

05420718

Incorporation date

10/04/2005

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Supporting service activities for the government as a whole (75.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2005)

10/10/2012

Final Gazette dissolved following liquidation

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10/07/2012

Liquidators' statement of receipts and payments to 2012-06-27

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10/07/2012

Return of final meeting in a creditors' voluntary winding up

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22/11/2011

Appointment of a voluntary liquidator

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22/11/2011

Statement of affairs with form 4.19

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22/11/2011

Resolutions

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21/11/2011

Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 2011-11-22

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08/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

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29/03/2011

Termination of appointment of Baldvin Valtysson as a director

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21/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

16/09/2010

Auditor's resignation

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06/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Balovin Valtysson on 2010-04-11

View PDF (2 pages)

05/05/2010

Secretary's details changed for Lycidas Secretaries Limited on 2010-04-09

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29/04/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

26/07/2009

Certificate of change of name

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15/07/2009

Appointment Terminated Director arsaell hafsteinsson

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15/07/2009

Director appointed baldvin valtysson

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25/05/2009

Director appointed lyndon francis dodd

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13/05/2009

Appointment Terminated Director benedikt einarsson

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13/05/2009

Appointment Terminated Director jon grimsson

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06/05/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

22/03/2009

Director appointed arsaell hafsteinsson

View PDF (2 pages)

09/03/2009

Resolutions

View PDF (10 pages)

09/03/2009

Appointment Terminated Director sigfus jonsson

View PDF (1 pages)

09/03/2009

Appointment Terminated Director stefan thorarinsson

View PDF (1 pages)

09/03/2009

Director appointed benedikt orri einarsson

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09/03/2009

Director appointed jon thor grimsson

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09/03/2009

Secretary appointed lycidas secretaries LIMITED

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03/03/2009

Registered office changed on 04/03/2009 from nysir uk LIMITED, irish square st. Asaph denbighshire LL17 0RN

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03/12/2008

Appointment Terminated Secretary david crowley

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03/12/2008

Appointment Terminated Director david crowley

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12/11/2008

Return made up to 11/04/08; full list of members

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24/09/2008

Director and Secretary's Change of Particulars / david crowley / 01/01/2008 / HouseName/Number was: , now: 1; Street was: rose cottage, now: entwood; Area was: ascot road touchen end, now: john ya otto street; Post Town was: maidenhead, now: windhoek; Region was: berkshire, now: ; Post Code was: SL6 3JY, now: 26838; Country was: , now: namibia

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18/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

28/11/2007

Registered office changed on 29/11/07 from: tower 42 25 old broad street london EC1N 2HN

View PDF (1 pages)

28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

17/06/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

26/09/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2005

Registered office changed on 30/09/05 from: 35 westgate huddersfield west yorkshire HD1 1PA

View PDF (1 pages)

10/04/2005

Incorporation

View PDF (14 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DOLERITE UK LIMITED

DOLERITE UK LIMITED is an(a) Dissolved company incorporated on 10/04/2005 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth BH2 6HR. 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 DOLERITE UK LIMITED?

DOLERITE UK LIMITED is currently Dissolved. It was registered on 10/04/2005 and dissolved on 10/10/2012.

Where is DOLERITE UK LIMITED located?

DOLERITE UK LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth BH2 6HR.

What does DOLERITE UK LIMITED do?

DOLERITE UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DOLERITE UK LIMITED?

The latest filing was on 10/10/2012: Final Gazette dissolved following liquidation.