Company NameDocklands Panels Limited
Company StatusDissolved
Company Number03985508
CategoryPrivate Limited Company
Incorporation Date4 May 2000(23 years, 11 months ago)
Dissolution Date3 September 2008 (15 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Secretary NameStephen Christopher Appelman
NationalityBritish
StatusClosed
Appointed04 May 2000(same day as company formation)
RoleCompany Director
Correspondence Address8 Norman Avenue
Bishops Stortford
Hertfordshire
CM23 4HL
Director NameStephen Christopher Appelman
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2003(3 years, 4 months after company formation)
Appointment Duration4 years, 11 months (closed 03 September 2008)
RoleSecretary
Correspondence Address8 Norman Avenue
Bishops Stortford
Hertfordshire
CM23 4HL
Director NameGordon Keith Bailey
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2005(4 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 03 September 2008)
RoleCompany Director
Correspondence AddressSwannington Church Cliff
Kingsdown
Deal
Kent
CT14 8AT
Director NamePaul Jeffrey Dickinson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2000(same day as company formation)
RoleOperations Manager
Correspondence Address1 Manor Cottage
Astwood Lane, Wychbold
Droitwich
Worcestershire
WR9 0BU
Director NameAlan James Marshall
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2000(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address7 The Barons
Bishops Stortford
Hertfordshire
CM23 4HR

Location

Registered AddressThorntonrones
First Floor 167 High Road
Loughton
Essex
IG10 4LF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Financials

Year2014
Net Worth£13,633
Cash£5,300
Current Liabilities£71,152

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2008Notice of move from Administration to Dissolution (9 pages)
3 June 2008Administrator's progress report to 29 November 2008 (9 pages)
7 January 2008Administrator's progress report (9 pages)
16 August 2007Result of meeting of creditors (4 pages)
30 July 2007Statement of administrator's proposal (28 pages)
11 June 2007Appointment of an administrator (1 page)
6 June 2007Registered office changed on 06/06/07 from: 255 green lanes palmers green london N13 4XE (1 page)
4 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 June 2006Return made up to 25/04/06; full list of members (8 pages)
1 December 2005Director resigned (1 page)
20 October 2005Return made up to 25/04/05; full list of members (8 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 June 2005Ad 14/01/05--------- £ si 29@1=29 £ ic 11/40 (2 pages)
29 June 2005New director appointed (2 pages)
17 June 2005Registered office changed on 17/06/05 from: 17 thames road barking essex IG11 0HS (1 page)
17 December 2004Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
22 June 2004Return made up to 25/04/04; full list of members (6 pages)
21 June 2004New director appointed (2 pages)
21 June 2004Ad 29/09/03--------- £ si 10@1=10 £ ic 1/11 (2 pages)
27 July 2003Director resigned (1 page)
21 July 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
16 June 2003Return made up to 25/04/03; full list of members (7 pages)
18 November 2002Accounts for a dormant company made up to 31 May 2002 (2 pages)
23 May 2002Return made up to 25/04/02; full list of members (7 pages)
1 March 2002Accounts for a dormant company made up to 31 May 2001 (2 pages)
4 June 2001Return made up to 04/05/01; full list of members (6 pages)