DOVER YACHT COMPANY LIMITED

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DOVER YACHT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03697766

Incorporation date

18/01/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O CARMICHAEL & CO, Portland Tower Portland Street, Manchester M1 3LFCopy
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Latest events (Record since 18/01/1999)
dot icon01/09/2011
Final Gazette dissolved following liquidation
dot icon01/06/2011
Liquidators' statement of receipts and payments to 2011-05-20
dot icon01/06/2011
Return of final meeting in a creditors' voluntary winding up
dot icon24/11/2010
Liquidators' statement of receipts and payments to 2010-11-18
dot icon24/11/2010
Liquidators' statement of receipts and payments to 2010-05-18
dot icon19/01/2010
Liquidators' statement of receipts and payments to 2009-11-18
dot icon07/09/2009
Registered office changed on 08/09/2009 from 5TH floor city wharf new bailey street manchester M3 5ER
dot icon25/11/2008
Administrator's progress report to 2008-11-12
dot icon18/11/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon18/11/2008
Result of meeting of creditors
dot icon10/11/2008
Statement of affairs with form 2.15B/2.14B
dot icon31/10/2008
Statement of administrator's proposal
dot icon08/09/2008
Appointment of an administrator
dot icon27/08/2008
Registered office changed on 28/08/2008 from customs house quay granville dock dover kent CT17 9DG
dot icon07/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon24/01/2008
Return made up to 16/01/08; full list of members
dot icon14/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon11/02/2007
Return made up to 16/01/07; full list of members
dot icon11/02/2007
Secretary resigned
dot icon05/09/2006
New secretary appointed
dot icon04/07/2006
Total exemption full accounts made up to 2005-08-31
dot icon15/03/2006
Return made up to 16/01/06; full list of members
dot icon07/02/2006
Director resigned
dot icon07/02/2006
Director resigned
dot icon01/07/2005
Total exemption full accounts made up to 2004-08-31
dot icon17/01/2005
Return made up to 16/01/05; full list of members
dot icon17/01/2005
Director's particulars changed
dot icon04/07/2004
Total exemption full accounts made up to 2003-08-31
dot icon19/01/2004
Return made up to 16/01/04; full list of members
dot icon01/07/2003
Total exemption full accounts made up to 2002-08-31
dot icon21/01/2003
Return made up to 16/01/03; full list of members
dot icon04/03/2002
Return made up to 19/01/02; full list of members
dot icon04/03/2002
Ad 01/03/01--------- £ si 98@1=98 £ ic 2/100
dot icon26/02/2002
Total exemption full accounts made up to 2001-08-31
dot icon25/02/2002
Total exemption small company accounts made up to 2000-08-31
dot icon05/11/2001
Accounting reference date shortened from 31/01/01 to 31/08/00
dot icon25/02/2001
Return made up to 19/01/01; full list of members
dot icon25/02/2001
Secretary resigned
dot icon11/02/2001
New secretary appointed
dot icon17/09/2000
New secretary appointed;new director appointed
dot icon17/09/2000
New director appointed
dot icon17/09/2000
New director appointed
dot icon17/09/2000
New director appointed
dot icon12/09/2000
Certificate of change of name
dot icon12/09/2000
Registered office changed on 13/09/00 from: 34 & 36 castle street dover kent CT16 1PN
dot icon04/09/2000
Secretary resigned
dot icon04/09/2000
Director resigned
dot icon03/07/2000
Return made up to 19/01/00; full list of members
dot icon12/06/2000
Resolutions
dot icon12/06/2000
Resolutions
dot icon12/06/2000
Resolutions
dot icon12/06/2000
Resolutions
dot icon29/05/2000
Certificate of change of name
dot icon13/04/2000
Accounts made up to 2000-01-31
dot icon11/04/2000
Resolutions
dot icon11/04/2000
Resolutions
dot icon11/04/2000
Resolutions
dot icon11/04/2000
Resolutions
dot icon03/04/2000
Compulsory strike-off action has been discontinued
dot icon02/04/2000
New secretary appointed
dot icon02/04/2000
Registered office changed on 03/04/00 from: regent house 316 beulah hill london SE19 3HF
dot icon02/04/2000
New director appointed
dot icon21/02/2000
First Gazette notice for compulsory strike-off
dot icon15/03/1999
Memorandum and Articles of Association
dot icon15/03/1999
Resolutions
dot icon15/03/1999
Director resigned
dot icon15/03/1999
Secretary resigned
dot icon18/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2007
dot iconLast change occurred
30/08/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2007
dot iconNext account date
30/08/2008
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Peter Butler
Director
31/08/2000 - Present
2
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
18/01/1999 - 10/03/1999
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
18/01/1999 - 10/03/1999
5153
Forman, Anthony John
Secretary
24/08/2006 - Present
1
Butler, Peter
Director
30/08/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DOVER YACHT COMPANY LIMITED

DOVER YACHT COMPANY LIMITED is an(a) Dissolved company incorporated on 18/01/1999 with the registered office located at C/O CARMICHAEL & CO, Portland Tower Portland Street, Manchester M1 3LF. 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 DOVER YACHT COMPANY LIMITED?

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DOVER YACHT COMPANY LIMITED is currently Dissolved. It was registered on 18/01/1999 and dissolved on 01/09/2011.

Where is DOVER YACHT COMPANY LIMITED located?

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DOVER YACHT COMPANY LIMITED is registered at C/O CARMICHAEL & CO, Portland Tower Portland Street, Manchester M1 3LF.

What does DOVER YACHT COMPANY LIMITED do?

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DOVER YACHT COMPANY LIMITED operates in the Building and repairing of pleasure and sporting boats (35.12 - SIC 2003) sector.

What is the latest filing for DOVER YACHT COMPANY LIMITED?

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The latest filing was on 01/09/2011: Final Gazette dissolved following liquidation.