| Company Name | Walter Doyle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00549752 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1955(68 years, 11 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Stephen Martin Tattersall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(50 years, 10 months after company formation) |
| Appointment Duration | 7 years, 12 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Highfield Road Poynton Stockport Cheshire SK12 1DU |
| Director Name | Mr Peter Brian Hughes |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2012(57 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 March 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Wellington Road South Stockport Cheshire SK1 3TL |
| Director Name | Mr Stephen Tattersall |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2012(57 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 March 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlyle House Wellington Road South Stockport Cheshire SK1 3TL |
| Director Name | Joseph Colin Bernard Doyle |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(36 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 09 September 1994) |
| Role | Clerk In Holy Orders |
| Correspondence Address | Trigo South Park Drive Poynton Stockport Cheshire SK12 1BN |
| Director Name | Miss Mary Kathleen Doyle |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(36 years, 1 month after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 01 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trigo South Park Drive Poynton Stockport Cheshire SK12 1BN |
| Secretary Name | Miss Mary Kathleen Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(36 years, 1 month after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 17 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trigo South Park Drive, Poynton Stockport Cheshire SK12 1BN |
| Director Name | George Arthur Doyle |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1994(39 years, 3 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 24 November 2005) |
| Role | Company Director |
| Correspondence Address | Trigo South Park Drive, Poynton Stockport Cheshire SK12 1BN |
Location
| Registered Address | Carlyle House Wellington Road South Stockport Cheshire SK1 3TL |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 2k at £1 | Mary Doyle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,015 |
| Cash | £142,409 |
| Current Liabilities | £2,342 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | Application to strike the company off the register (3 pages) |
| 19 November 2013 | Application to strike the company off the register (3 pages) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Director's details changed for Mr Stephen Tattersall on 1 June 2013 (2 pages) |
| 15 July 2013 | Secretary's details changed for Stephen Martin Tattersall on 1 June 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Mr Stephen Tattersall on 1 June 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Director's details changed for Mr Stephen Tattersall on 1 June 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Secretary's details changed for Stephen Martin Tattersall on 1 June 2013 (2 pages) |
| 15 July 2013 | Secretary's details changed for Stephen Martin Tattersall on 1 June 2013 (2 pages) |
| 19 December 2012 | Termination of appointment of Mary Doyle as a director (1 page) |
| 19 December 2012 | Termination of appointment of Mary Kathleen Doyle as a director on 1 October 2012 (1 page) |
| 7 November 2012 | Registered office address changed from Trigo, South Park Drive Poynton Stockport Cheshire SK12 1BN on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from Trigo, South Park Drive Poynton Stockport Cheshire SK12 1BN on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from Trigo, South Park Drive Poynton Stockport Cheshire SK12 1BN on 7 November 2012 (1 page) |
| 28 August 2012 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
| 28 August 2012 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
| 23 July 2012 | Appointment of Mr Stephen Tattersall as a director (2 pages) |
| 23 July 2012 | Appointment of Mr Stephen Tattersall as a director on 11 June 2012 (2 pages) |
| 17 July 2012 | Appointment of Mr Peter Brian Hughes as a director on 11 June 2012 (2 pages) |
| 17 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Appointment of Mr Peter Brian Hughes as a director (2 pages) |
| 17 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 10 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 10 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 10 July 2010 | Director's details changed for Mary Kathleen Doyle on 1 January 2010 (2 pages) |
| 10 July 2010 | Director's details changed for Mary Kathleen Doyle on 1 January 2010 (2 pages) |
| 10 July 2010 | Secretary's details changed for Stephen Martin Tattersall on 1 January 2010 (1 page) |
| 10 July 2010 | Secretary's details changed for Stephen Martin Tattersall on 1 January 2010 (1 page) |
| 10 July 2010 | Secretary's details changed for Stephen Martin Tattersall on 1 January 2010 (1 page) |
| 10 July 2010 | Director's details changed for Mary Kathleen Doyle on 1 January 2010 (2 pages) |
| 10 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 8 November 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 8 November 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 15 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 3 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 1 September 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 1 September 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 9 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 24 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 24 August 2006 | Director resigned (1 page) |
| 24 August 2006 | Director resigned (1 page) |
| 24 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 3 April 2006 | New secretary appointed (2 pages) |
| 3 April 2006 | New secretary appointed (2 pages) |
| 24 March 2006 | Secretary resigned (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 25 October 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: trigo south park drive poynton stockport cheshire SK12 1BN (1 page) |
| 27 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 27 July 2005 | Location of register of members (1 page) |
| 27 July 2005 | Location of register of members (1 page) |
| 27 July 2005 | Location of debenture register (1 page) |
| 27 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: trigo south park drive poynton stockport cheshire SK12 1BN (1 page) |
| 27 July 2005 | Location of debenture register (1 page) |
| 25 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 19 August 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 15 July 2004 | Return made up to 01/07/04; no change of members (7 pages) |
| 15 July 2004 | Return made up to 01/07/04; no change of members (7 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 29 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 10 July 2002 | Return made up to 01/07/02; no change of members (7 pages) |
| 10 July 2002 | Return made up to 01/07/02; no change of members (7 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 11 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 7 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 28 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 28 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 27 July 1998 | Accounts made up to 31 May 1998 (7 pages) |
| 27 July 1998 | Full accounts made up to 31 May 1998 (7 pages) |
| 15 July 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 15 July 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 29 January 1998 | Accounts made up to 31 May 1997 (5 pages) |
| 29 January 1998 | Full accounts made up to 31 May 1997 (5 pages) |
| 18 July 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 15 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 15 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 28 June 1995 | Return made up to 01/07/95; no change of members (4 pages) |
| 24 May 1955 | Incorporation (19 pages) |
| 24 May 1955 | Incorporation (19 pages) |