Dockhold Ltd

Company Name	Dockhold Ltd
Company Status	Dissolved
Company Number	03356392
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Dissolution Date	25 January 2019 (5 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr David Michael Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	20 May 1997(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 8 months (closed 25 January 2019)
Role	Building Contractor
Country of Residence	England
Correspondence Address	43 Borrowdale Avenue Wealdstone Harrow Middlesex HA3 7PY

Secretary Name	Martina Doherty
Nationality	Irish
Status	Closed
Appointed	20 May 1997(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 8 months (closed 25 January 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Borrowdale Avenue Harrow Middlesex HA3 7PY

Director Name	Martina Doherty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	18 September 1999(2 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (closed 25 January 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Borrowdale Avenue Harrow Middlesex HA3 7PY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	David Doherty 50.00% Ordinary
50 at £1	Martina Doherty 50.00% Ordinary

Financials

Year	2014
Net Worth	£126,262
Cash	£108,935

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 January 2019	Final Gazette dissolved following liquidation (1 page)
25 October 2018	Return of final meeting in a members' voluntary winding up (17 pages)
1 June 2018	Liquidators' statement of receipts and payments to 30 March 2018 (19 pages)
9 June 2017	Liquidators' statement of receipts and payments to 30 March 2017 (16 pages)
9 June 2017	Liquidators' statement of receipts and payments to 30 March 2017 (16 pages)
27 April 2016	Registered office address changed from C/O Naim Ahmed and Co. 79 College Road Harrow Middlesex HA1 1BD to 311 High Road Loughton Essex IG10 1AH on 27 April 2016 (2 pages)
27 April 2016	Registered office address changed from C/O Naim Ahmed and Co. 79 College Road Harrow Middlesex HA1 1BD to 311 High Road Loughton Essex IG10 1AH on 27 April 2016 (2 pages)
26 April 2016	Appointment of a voluntary liquidator (1 page)
26 April 2016	Appointment of a voluntary liquidator (1 page)
26 April 2016	Declaration of solvency (3 pages)
26 April 2016	Declaration of solvency (3 pages)
26 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 (1 page)
26 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 (1 page)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Martina Doherty on 21 April 2010 (2 pages)
14 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for David Doherty on 21 April 2010 (2 pages)
14 May 2010	Director's details changed for Martina Doherty on 21 April 2010 (2 pages)
14 May 2010	Registered office address changed from Knightsbridge House Kingsbury Road London NW9 8XG on 14 May 2010 (1 page)
14 May 2010	Director's details changed for David Doherty on 21 April 2010 (2 pages)
14 May 2010	Registered office address changed from Knightsbridge House Kingsbury Road London NW9 8XG on 14 May 2010 (1 page)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 May 2009	Return made up to 21/04/09; full list of members (3 pages)
11 May 2009	Return made up to 21/04/09; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 May 2008	Return made up to 21/04/08; full list of members (3 pages)
19 May 2008	Return made up to 21/04/08; full list of members (3 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Return made up to 21/04/07; full list of members (2 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Return made up to 21/04/07; full list of members (2 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 October 2006	Return made up to 21/04/06; full list of members; amend (7 pages)
4 October 2006	Return made up to 21/04/06; full list of members; amend (7 pages)
24 May 2006	Return made up to 21/04/06; full list of members (2 pages)
24 May 2006	Return made up to 21/04/06; full list of members (2 pages)
15 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 May 2005	Return made up to 21/04/05; full list of members (2 pages)
16 May 2005	Return made up to 21/04/05; full list of members (2 pages)
27 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 May 2004	Return made up to 21/04/04; full list of members (7 pages)
4 May 2004	Return made up to 21/04/04; full list of members (7 pages)
3 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 May 2003	Return made up to 21/04/03; full list of members (7 pages)
1 May 2003	Return made up to 21/04/03; full list of members (7 pages)
31 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
31 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 May 2002	Return made up to 21/04/02; full list of members (6 pages)
2 May 2002	Return made up to 21/04/02; full list of members (6 pages)
19 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 April 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Full accounts made up to 31 March 2000 (10 pages)
20 September 2000	Full accounts made up to 31 March 2000 (10 pages)
19 May 2000	Return made up to 21/04/00; full list of members (6 pages)
19 May 2000	Return made up to 21/04/00; full list of members (6 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
30 April 1999	Return made up to 21/04/99; no change of members (4 pages)
30 April 1999	Return made up to 21/04/99; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
28 April 1998	Return made up to 21/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 1998	Return made up to 21/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
25 February 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
11 August 1997	Registered office changed on 11/08/97 from: 28 avondale road wealdstone harrow HA3 7RE (1 page)
11 August 1997	Registered office changed on 11/08/97 from: 28 avondale road wealdstone harrow HA3 7RE (1 page)
23 July 1997	Secretary resigned (1 page)
23 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Registered office changed on 05/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Ad 02/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 June 1997	Registered office changed on 05/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
5 June 1997	Ad 02/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 1997	New secretary appointed (2 pages)
21 April 1997	Incorporation (12 pages)
21 April 1997	Incorporation (12 pages)

Dockhold Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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