| Company Name | D.A. Doe Services Ltd. |
|---|---|
| Director | Roy Stanley Rogers |
| Company Status | Liquidation |
| Company Number | 03276676 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1996(27 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Roy Stanley Rogers |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2015(18 years, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
| Director Name | Beatrice Margaret Doe |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazelglen Little Browns Lane Edenbridge Kent TN8 6LJ |
| Director Name | David Allan Doe |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazelglen Little Browns Lane Edenbridge Kent TN8 6LJ |
| Secretary Name | David Allan Doe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazelglen Little Browns Lane Edenbridge Kent TN8 6LJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Gsr Tyres LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,950 |
| Cash | £228,715 |
| Current Liabilities | £58,201 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2018 (5 years, 5 months ago) |
|---|---|
| Next Return Due | 25 November 2019 (overdue) |
Filing History
| 31 January 2024 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
|---|---|
| 28 September 2023 | Liquidators' statement of receipts and payments to 9 September 2023 (12 pages) |
| 25 October 2022 | Liquidators' statement of receipts and payments to 9 September 2022 (12 pages) |
| 18 May 2022 | Appointment of a voluntary liquidator (3 pages) |
| 18 May 2022 | Removal of liquidator by court order (7 pages) |
| 20 October 2021 | Liquidators' statement of receipts and payments to 9 September 2021 (30 pages) |
| 9 October 2020 | Liquidators' statement of receipts and payments to 9 September 2020 (26 pages) |
| 24 October 2019 | Statement of affairs (9 pages) |
| 23 September 2019 | Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 23 September 2019 (2 pages) |
| 20 September 2019 | Appointment of a voluntary liquidator (3 pages) |
| 20 September 2019 | Resolutions
|
| 16 August 2019 | Termination of appointment of David Allan Doe as a director on 16 August 2019 (1 page) |
| 16 August 2019 | Termination of appointment of David Allan Doe as a secretary on 16 August 2019 (1 page) |
| 16 August 2019 | Termination of appointment of Beatrice Margaret Doe as a director on 16 August 2019 (1 page) |
| 23 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 30 August 2018 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 30 August 2018 (1 page) |
| 21 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 May 2015 | Appointment of Mr Roy Stanley Rogers as a director on 2 April 2015 (2 pages) |
| 21 May 2015 | Appointment of Mr Roy Stanley Rogers as a director on 2 April 2015 (2 pages) |
| 21 May 2015 | Appointment of Mr Roy Stanley Rogers as a director on 2 April 2015 (2 pages) |
| 9 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 7 May 2014 | Registered office address changed from Finance Directors Limited 14 the Droveway Haywards Heath Sussex RH16 1LL on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from Finance Directors Limited 14 the Droveway Haywards Heath Sussex RH16 1LL on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from Finance Directors Limited 14 the Droveway Haywards Heath Sussex RH16 1LL on 7 May 2014 (1 page) |
| 19 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 22 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Director's details changed for Beatrice Margaret Doe on 11 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Beatrice Margaret Doe on 11 November 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 November 2009 | Director's details changed for Beatrice Margaret Doe on 11 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Beatrice Margaret Doe on 11 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for David Allan Doe on 11 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for David Allan Doe on 11 November 2009 (2 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 November 2007 | Return made up to 11/11/07; no change of members (7 pages) |
| 21 November 2007 | Return made up to 11/11/07; no change of members (7 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 November 2006 | Return made up to 11/11/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 11/11/06; full list of members (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 November 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 9 March 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 9 March 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 17 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 16 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 16 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 25 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 29 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 29 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 18 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 19 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: yew tree house lewes road forest row east sussex RH18 5AA (1 page) |
| 16 May 2001 | Registered office changed on 16/05/01 from: yew tree house lewes road forest row east sussex RH18 5AA (1 page) |
| 10 May 2001 | Accounts made up to 31 December 2000 (11 pages) |
| 10 May 2001 | Accounts made up to 31 December 2000 (11 pages) |
| 10 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 23 March 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 23 March 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 15 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 10 April 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 10 April 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 11 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 11 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 17 March 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 17 March 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 11 November 1997 | Return made up to 11/11/97; full list of members
|
| 11 November 1997 | Return made up to 11/11/97; full list of members
|
| 2 May 1997 | Ad 17/04/97--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 2 May 1997 | Ad 17/04/97--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 2 May 1997 | £ nc 1000/20000 17/04/97 (1 page) |
| 2 May 1997 | £ nc 1000/20000 17/04/97 (1 page) |
| 25 April 1997 | Ad 22/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 April 1997 | Ad 22/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 11 November 1996 | Incorporation (17 pages) |
| 11 November 1996 | Incorporation (17 pages) |