| Company Name | Dolphin Developments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04332345 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2001(22 years, 5 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew Paul Fleet |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(5 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 11 May 2010) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Smugglers Cottage Le Boulevard St Aubin Jersey Channel Islands JE3 8AB |
| Secretary Name | Mr Michael Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(5 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stammers Farm, Ulting Lane Ulting Maldon Essex CM9 6QZ |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | First Floor 35-37 Moulsham Street Chelmsford Essex CM2 0HY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 31 December 2009 | Application to strike the company off the register (3 pages) |
| 31 December 2009 | Application to strike the company off the register (3 pages) |
| 1 June 2009 | Registered office changed on 01/06/2009 from 207-208 moulsham street chelmsford essex CM2 0LG (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from 207-208 moulsham street chelmsford essex CM2 0LG (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 November 2008 | Return made up to 21/11/08; no change of members (5 pages) |
| 26 November 2008 | Return made up to 21/11/08; no change of members (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 26 November 2007 | Return made up to 22/11/07; no change of members (6 pages) |
| 26 November 2007 | Return made up to 22/11/07; no change of members (6 pages) |
| 7 March 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 7 March 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 19 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 21 October 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 21 October 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 5 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 10 November 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 10 November 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 1 July 2004 | Resolutions
|
| 1 July 2004 | Resolutions
|
| 22 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 30/11/03; full list of members
|
| 4 October 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 8 lion street ipswich suffolk IP1 1DQ (2 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 8 lion street ipswich suffolk IP1 1DQ (2 pages) |
| 8 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 8 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 17 January 2002 | Ad 11/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 January 2002 | Ad 11/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 January 2002 | New director appointed (3 pages) |
| 8 January 2002 | New director appointed (3 pages) |
| 7 January 2002 | Accounting reference date extended from 30/11/02 to 30/04/03 (1 page) |
| 7 January 2002 | Accounting reference date extended from 30/11/02 to 30/04/03 (1 page) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Registered office changed on 11/12/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 11 December 2001 | Registered office changed on 11/12/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Secretary resigned (1 page) |
| 11 December 2001 | Secretary resigned (1 page) |
| 30 November 2001 | Incorporation (10 pages) |