DOVERLANE LIMITED

Key Data

Status

Dissolved

Company No.

01942287

Incorporation date

27/08/1985

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1985)

18/04/2016

Final Gazette dissolved via voluntary strike-off

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01/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/01/2016

Application to strike the company off the register

View PDF (3 pages)

07/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

19/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (3 pages)

07/01/2015

Full accounts made up to 2013-12-31

View PDF (16 pages)

29/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

23/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (3 pages)

27/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (3 pages)

19/12/2012

Amended full accounts made up to 2011-12-31

View PDF (16 pages)

21/10/2012

Appointment of Ms Edna Mendoza Nino as a director

View PDF (2 pages)

21/10/2012

Termination of appointment of Pcl Directors (Uk) Ltd as a director

View PDF (1 pages)

21/10/2012

Termination of appointment of William Potterton as a director

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/07/2012

Termination of appointment of Mortdale Limited as a secretary

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

06/02/2012

Statement by directors

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06/02/2012

Statement of capital on 2012-02-07

View PDF (4 pages)

06/02/2012

Solvency statement dated 20/01/12

View PDF (1 pages)

06/02/2012

Resolutions

View PDF (1 pages)

02/01/2012

Amended full accounts made up to 2010-12-31

View PDF (18 pages)

15/12/2011

Termination of appointment of Tw Directors (Uk) Ltd as a director

View PDF (1 pages)

15/12/2011

Appointment of Pcl Directors (Uk) Ltd as a director

View PDF (2 pages)

07/12/2011

Resolutions

View PDF (1 pages)

30/11/2011

Statement of capital following an allotment of shares on 2011-11-24

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/03/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

22/02/2011

Director's details changed for Mr William Anthony Norman Potterton on 2011-02-18

View PDF (2 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2010

Appointment of Mr. William Anthony Norman Potterton as a director

View PDF (2 pages)

08/07/2010

Appointment of Mortdale Limited as a secretary

View PDF (2 pages)

08/07/2010

Appointment of Tw Directors (Uk) Ltd as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Jaya Services Limited as a director

View PDF (1 pages)

07/07/2010

Termination of appointment of Cms Management Services Limited as a secretary

View PDF (1 pages)

03/05/2010

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

26/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

22/02/2010

Director's details changed for Jaya Services Limited on 2010-02-18

View PDF (2 pages)

22/02/2010

Secretary's details changed for Cms Management Services Limited on 2010-02-18

View PDF (2 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2009

Auditor's resignation

View PDF (1 pages)

08/03/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

08/03/2009

Secretary's change of particulars / cms management services LIMITED / 06/07/2001

View PDF (1 pages)

28/01/2009

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

View PDF (5 pages)

01/04/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/04/2007

Secretary's particulars changed

View PDF (1 pages)

06/03/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

15/03/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

08/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

29/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

13/03/2005

Return made up to 18/02/05; full list of members

View PDF (2 pages)

31/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

09/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/03/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

03/03/2004

Director's particulars changed

View PDF (1 pages)

01/02/2004

Director's particulars changed

View PDF (1 pages)

05/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

03/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/03/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

29/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

10/09/2002

Resolutions

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10/09/2002

Resolutions

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10/09/2002

Resolutions

View PDF (1 pages)

18/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/03/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

23/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

24/09/2001

Director resigned

View PDF (1 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/09/2001

New secretary appointed

View PDF (2 pages)

16/09/2001

New director appointed

View PDF (4 pages)

20/02/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

19/01/2001

Director's particulars changed

View PDF (1 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

04/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/12/2000

Registered office changed on 29/12/00 from: fourth floor, 50, hans crescent, knightsbridge, london, SW1X 0NB.

View PDF (1 pages)

10/10/2000

Delivery ext'd 3 mth 31/12/99

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06/06/2000

Amended accounts made up to 1998-12-31

View PDF (6 pages)

16/03/2000

Return made up to 18/02/00; full list of members

View PDF (9 pages)

22/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

25/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

08/03/1999

Return made up to 18/02/99; full list of members

View PDF (9 pages)

25/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

10/12/1998

Resolutions

View PDF (17 pages)

19/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

03/03/1998

Return made up to 18/02/98; full list of members

View PDF (9 pages)

26/11/1997

Ad 27/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/05/1997

Ad 28/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

10/03/1997

Return made up to 18/02/97; no change of members

View PDF (8 pages)

05/01/1997

Resolutions

View PDF (18 pages)

09/12/1996

Return made up to 18/02/96; no change of members

View PDF (6 pages)

04/11/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

02/11/1996

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

29/07/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/03/1995

Return made up to 18/02/95; full list of members

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16/08/1994

Accounts for a small company made up to 1993-12-31

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16/04/1994

Return made up to 18/02/94; no change of members

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09/11/1993

Accounts for a small company made up to 1992-12-31

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26/07/1993

Director's particulars changed

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22/07/1993

Secretary's particulars changed

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03/04/1993

Return made up to 18/02/93; full list of members

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19/08/1992

Return made up to 18/02/92; no change of members

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19/08/1992

Return made up to 18/02/91; no change of members

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19/08/1992

Accounts for a small company made up to 1991-12-31

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29/07/1992

Restoration by order of the court

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06/04/1992

Final Gazette dissolved via compulsory strike-off

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16/12/1991

First Gazette notice for compulsory strike-off

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27/10/1991

Registered office changed on 28/10/91 from: second floor 59 knightsbridge london SW1X 7RA

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06/04/1991

Accounts for a small company made up to 1990-12-31

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20/06/1990

Return made up to 18/02/90; full list of members

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02/04/1990

Full accounts made up to 1989-12-31

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02/04/1990

Full accounts made up to 1988-12-31

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02/04/1990

Full accounts made up to 1987-12-31

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29/03/1990

Compulsory strike-off action has been discontinued

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29/03/1990

Return made up to 18/02/89; full list of members

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11/12/1989

First Gazette notice for compulsory strike-off

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10/05/1988

Return made up to 18/02/88; full list of members

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24/09/1987

Full accounts made up to 1986-12-31

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19/02/1987

Return made up to 18/02/87; full list of members

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08/12/1986

Accounting reference date shortened from 31/03 to 31/12

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05/12/1986

Registered office changed on 06/12/86 from: 18 ryecroft street london SW6

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19/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/08/1985

Miscellaneous

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
TW DIRECTORS (UK) LTD	Corporate Director	02/06/2010 - 01/12/2011	36
PCL DIRECTORS (UK) LTD	Corporate Director	01/12/2011 - 24/09/2012	-
Potterton, William Anthony Norman	Director	29/06/2010 - 24/09/2012	30
Nino, Edna Mendoza	Director	24/09/2012 - Present	60
MUSTERASSET LIMITED	Corporate Secretary	21/03/1995 - 04/07/2001	107

Persons with Significant Control

No PSC data available.

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Description

About DOVERLANE LIMITED

DOVERLANE LIMITED is an(a) Dissolved company incorporated on 27/08/1985 with the registered office located at 6th Floor, 32 Ludgate Hill, London EC4M 7DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOVERLANE LIMITED?

DOVERLANE LIMITED is currently Dissolved. It was registered on 27/08/1985 and dissolved on 18/04/2016.

Where is DOVERLANE LIMITED located?

DOVERLANE LIMITED is registered at 6th Floor, 32 Ludgate Hill, London EC4M 7DR.

What does DOVERLANE LIMITED do?

DOVERLANE LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for DOVERLANE LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.