Doxhill Limited

Company Name	Doxhill Limited
Company Status	Dissolved
Company Number	01490738
Category	Private Limited Company
Incorporation Date	15 April 1980(44 years ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Michael Iliff
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1992(11 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (closed 09 September 2014)
Role	Building Manager
Country of Residence	United Kingdom
Correspondence Address	58 Berry Lane Rickmansworth Hertfordshire WD3 4DD

Secretary Name	Jeanne Marie Iliff
Nationality	British
Status	Closed
Appointed	03 January 1994(13 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (closed 09 September 2014)
Role	Secretary
Correspondence Address	58 Berry Lane Rickmansworth Hertfordshire WD3 4DD

Director Name	Julia Marie Torrano
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(26 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Berry Lane Rickmansworth Hertfordshire WD3 4DD

Director Name	Andrew McLaren Donald
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(11 years, 8 months after company formation)
Appointment Duration	-1 years (resigned 01 February 1991)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	48 Cherrytree Avenue London Colney Hertfordshire AL2 1RX

Director Name	Jeanne Marie Sparrow Tivoli
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(11 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 March 1996)
Role	Secretary/Clerk
Correspondence Address	Tivoli Hampton Hall Farm Moor Lane Rickmansworth Hertfordshire WD3 1LF

Secretary Name	Andrew McLaren Donald
Nationality	British
Status	Resigned
Appointed	03 January 1992(11 years, 8 months after company formation)
Appointment Duration	-1 years (resigned 01 February 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Cherrytree Avenue London Colney Hertfordshire AL2 1RX

Director Name	Julia Torrano
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(22 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2005)
Role	Project Manager
Correspondence Address	Lily Pad Hampton Hall Farm Moor Lane Rickmansworth Hertfordshire WD3 1LF

Location

Registered Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Michael Iliff 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,356
Cash	£8,756
Current Liabilities	£10,413

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 May 2014	Application to strike the company off the register (3 pages)
6 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
6 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 May 2013	Compulsory strike-off action has been discontinued (1 page)
20 May 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 January 2010	Director's details changed for Julia Marie Torrano on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael Iliff on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 March 2009	Return made up to 03/01/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 April 2008	Registered office changed on 14/04/2008 from 101 crow green road pilgrims hatch brentwood essex CM15 9RP (1 page)
14 April 2008	Return made up to 03/01/08; full list of members (3 pages)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 April 2007	New director appointed (2 pages)
6 February 2007	Return made up to 03/01/07; full list of members (2 pages)
5 February 2007	Secretary's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
20 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 February 2006	Return made up to 03/01/06; full list of members (2 pages)
5 September 2005	Registered office changed on 05/09/05 from: toad hall, hampton hall farm moor lane rickmansworth hertfordshire WD3 1LF (1 page)
29 July 2005	Director resigned (1 page)
28 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 January 2004	Return made up to 03/01/04; full list of members (7 pages)
9 October 2003	New director appointed (2 pages)
12 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 February 2003	Return made up to 03/01/03; full list of members (6 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 February 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 February 2001	Return made up to 03/01/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 March 2000	Registered office changed on 23/03/00 from: 48 cherry tree ave london colney hertfordshire AL2 1RX (1 page)
27 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 March 1999	Return made up to 03/01/99; no change of members (4 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 February 1998	Return made up to 03/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 January 1997	Return made up to 03/01/97; change of members 363(288) ‐ Director resigned (6 pages)
13 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 April 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
22 March 1996	Director resigned (2 pages)
7 February 1996	Return made up to 03/01/96; no change of members (4 pages)

Doxhill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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