Douglas Homes Limited

Company Name	Douglas Homes Limited
Company Status	Dissolved
Company Number	00523569
Category	Private Limited Company
Incorporation Date	12 September 1953(69 years, 7 months ago)
Dissolution Date	20 March 2018 (5 years ago)
Previous Name	Marshall Davis & Co Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2000(46 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (closed 20 March 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	28 February 2003(49 years, 6 months after company formation)
Appointment Duration	15 years (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(54 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 20 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Alexander Greenhorn
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(39 years after company formation)
Appointment Duration	7 years, 4 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	8 West Glen Gardens Kilmacolm Renfrewshire PA13 4PX Scotland

Director Name	Mr Adrian Giles Silber
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(39 years after company formation)
Appointment Duration	10 months (resigned 30 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	Mr Trevor Slater
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(39 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 December 1992)
Role	Company Director
Correspondence Address	17 Yewdale 196 Harborne Park Road Harborne Birmingham West Midlands B17 0BP

Secretary Name	Mr Adrian Giles Silber
Nationality	British
Status	Resigned
Appointed	01 October 1992(39 years after company formation)
Appointment Duration	9 months (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	Norman Gill Johnston
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(39 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1996)
Role	Group Construction Director
Correspondence Address	41 Ashdale Park Lower Wokingham Road Wokingham Berkshire RG11 3QS

Secretary Name	Paul Gerard McGilly
Nationality	British
Status	Resigned
Appointed	01 July 1993(39 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 January 1999)
Role	Company Director
Correspondence Address	1 Maclean Place Kittochglen East Kilbride Glasgow G74 4TQ Scotland

Director Name	George Gibney
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1996(42 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 2000)
Role	Company Director
Correspondence Address	High Quarter Cottage Northfield Denny Stirlingshire FK6 6QZ Scotland

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	07 January 1999(45 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Secretary Name	Russell Ferguson
Nationality	British
Status	Resigned
Appointed	30 July 1999(45 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 2000)
Role	Company Director
Correspondence Address	108 Hutton Anniesland Glasgow G12 0FG Scotland

Director Name	Geoffrey Charles Honeyball
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(46 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 2002)
Role	Chartered Accountant
Correspondence Address	Trotter Down Reading Road Hook Hampshire RG27 9ED

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	21 February 2000(46 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(48 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(48 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	Restoration by order of the court (3 pages)
12 July 2011	Bona Vacantia disclaimer (1 page)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2010	Liquidators statement of receipts and payments to 29 October 2010 (5 pages)
8 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 September 2010	Liquidators statement of receipts and payments to 13 August 2010 (5 pages)
23 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 23 February 2010 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
8 September 2009	Statement of affairs with form 4.19 (6 pages)
8 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-14 (1 page)
14 August 2009	Registered office changed on 14/08/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
12 October 2007	Return made up to 01/10/07; full list of members (3 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 October 2006	Return made up to 01/10/06; full list of members (3 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 October 2004	Return made up to 01/10/04; full list of members (7 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 October 2003	Return made up to 01/10/03; full list of members (7 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
8 October 2002	Return made up to 01/10/02; full list of members (7 pages)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 February 2002	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
17 October 2001	Return made up to 01/10/01; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 May 2001	Location of register of members (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park, twyford reading berkshire RG10 9JU (1 page)
18 October 2000	Return made up to 01/10/00; full list of members (5 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 July 2000	Secretary's particulars changed (2 pages)
8 May 2000	Location of register of members (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 395 george road erdington birmingham B23 7RZ (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New director appointed (2 pages)
28 September 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
13 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 November 1997	Return made up to 01/10/97; full list of members (6 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Return made up to 01/10/96; full list of members (6 pages)
24 October 1996	Full accounts made up to 31 December 1995 (7 pages)
8 February 1996	New director appointed (2 pages)
3 November 1995	Return made up to 01/10/95; full list of members (12 pages)
3 November 1995	Secretary's particulars changed (4 pages)
13 October 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
18 July 1988	Company name changed marshall davis & co LIMITED\certificate issued on 19/07/88 (2 pages)
12 September 1953	Certificate of incorporation (1 page)
12 September 1953	Incorporation (21 pages)

Douglas Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

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