Dissolved
Dissolved 2013-10-04
Company Information for DOLPHIN INDUSTRIAL ESTATE LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK9,
|
Company Registration Number
05343395
Private Limited Company
Dissolved Dissolved 2013-10-04 |
Company Name | ||
---|---|---|
DOLPHIN INDUSTRIAL ESTATE LIMITED | ||
Legal Registered Office | ||
MILTON KEYNES BUCKINGHAMSHIRE | ||
Previous Names | ||
|
Company Number | 05343395 | |
---|---|---|
Date formed | 2005-01-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-01-31 | |
Date Dissolved | 2013-10-04 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-04 15:09:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOANNA BOND |
||
SIMON JOHN RADFORD |
||
ADAM SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CONLIN |
Director | ||
DAVID MARK TOON |
Company Secretary | ||
EDGAR JOHN BRUCE HOULSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALTMAN'S GREEN SCHOOL TRUST LIMITED | Director | 2012-12-07 | CURRENT | 1967-02-03 | Active | |
LOTHBURY INVESTMENT MANAGEMENT LIMITED | Director | 2010-06-01 | CURRENT | 2001-03-22 | Active | |
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED | Director | 2010-02-23 | CURRENT | 2010-01-05 | Active | |
PROPERTY PAYROLL SERVICES LIMITED | Director | 2008-06-09 | CURRENT | 2007-05-16 | Active | |
THE ASSOCIATION OF REAL ESTATE FUNDS | Director | 2002-11-26 | CURRENT | 2002-11-26 | Active | |
PROPERTY PAYROLL SERVICES LIMITED | Director | 2014-09-23 | CURRENT | 2007-05-16 | Active | |
BROADLAND PARK MANAGEMENT COMPANY LIMITED | Director | 2011-03-06 | CURRENT | 1997-08-12 | Active | |
LOTHBURY INVESTMENT MANAGEMENT LIMITED | Director | 2010-06-01 | CURRENT | 2001-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVEXT FROM 31/01/2012 TO 31/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONLIN | |
LATEST SOC | 17/02/12 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONLIN / 25/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONLIN / 01/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 26/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TOON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | |
AR01 | 26/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONLIN / 26/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK TOON / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SMITH / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOND / 26/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDGAR HOULSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM MAZARS LLP SEACOURT TOWER WEST WAY OXFORD OX2 0JG | |
288a | SECRETARY APPOINTED DAVID MARK TOON | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONLIN / 26/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: MAZARS LLP ST THOMAS HOUSE 6 BECKET STREET OXFORD OX1 1PP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/05/06--------- £ SI 5@1=5 £ IC 2/7 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1199 LIMITED CERTIFICATE ISSUED ON 11/05/06 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DOLPHIN INDUSTRIAL ESTATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |