Dovemens Limited

Company Name	Dovemens Limited
Company Status	Dissolved
Company Number	02255503
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 12 months ago)
Dissolution Date	28 August 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Judith Ann Bruck
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1995(7 years, 3 months after company formation)
Appointment Duration	19 years (closed 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossfields Bury Lane Withnell Chorley Lancashire PR6 8BH

Director Name	Thomas McLeod Bruck
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2012(24 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 28 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Third Floor St Georges House St Georges Road Bolton BL1 2DD

Director Name	John Garth Bruck
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 09 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crossfields Bury Lane Withnell Chorley Lancashire PR6 8BH

Director Name	Marjorie Bruck
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	10 years (resigned 30 November 2001)
Role	Company Director
Correspondence Address	9a Watkin Road Clayton Le Woods Chorley Lancashire PR6 7PU

Director Name	Raschid Paul Gibrail
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 April 1992)
Role	Company Director
Correspondence Address	The Limes 36 Breck Road Poulton Le Fylde Lancashire FY6 7AQ

Secretary Name	Mr William Robinson
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowena Pope Lane Whitestake Preston Lancashire PR4 4BA

Location

Registered Address	Third Floor St Georges House St Georges Road Bolton BL1 2DD
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

9k at £1	John Garth Bruck 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2014	Return of final meeting in a members' voluntary winding up (13 pages)
14 January 2014	Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD on 14 January 2014 (2 pages)
3 January 2014	Registered office address changed from Chandler Road 7 Ferry Road Office Park Reiversway Preston Lancashire PR2 2YH on 3 January 2014 (2 pages)
3 January 2014	Registered office address changed from Chandler Road 7 Ferry Road Office Park Reiversway Preston Lancashire PR2 2YH on 3 January 2014 (2 pages)
30 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 2013	Appointment of a voluntary liquidator (1 page)
30 December 2013	Declaration of solvency (3 pages)
27 November 2013	Satisfaction of charge 1 in full (4 pages)
23 November 2013	Satisfaction of charge 2 in full (4 pages)
9 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
12 March 2013	Registered office address changed from C/O Woodfit Limited Kem Mill Lane Whittle Le Woods Chorley Lancashire PR6 7EA on 12 March 2013 (2 pages)
21 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 9,000 (4 pages)
24 July 2012	Termination of appointment of William Robinson as a secretary (2 pages)
24 July 2012	Appointment of Thomas Mcleod Bruck as a director (3 pages)
27 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
3 August 2011	Termination of appointment of John Bruck as a director (2 pages)
12 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
27 October 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
29 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
6 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for John Garth Bruck on 24 November 2009 (2 pages)
6 January 2010	Director's details changed for Judith Ann Bruck on 24 November 2009 (2 pages)
13 August 2009	Return made up to 24/11/08; full list of members (3 pages)
15 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
2 June 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
11 February 2008	Return made up to 24/11/07; no change of members (7 pages)
18 December 2006	Return made up to 24/11/06; full list of members (7 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 December 2005	Return made up to 24/11/05; full list of members (7 pages)
23 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
22 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
1 December 2004	Return made up to 24/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 December 2003	Return made up to 24/11/03; full list of members (7 pages)
13 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 November 2002	Return made up to 24/11/02; full list of members (7 pages)
21 October 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
28 January 2002	Return made up to 24/11/01; full list of members (8 pages)
13 December 2001	Director resigned (2 pages)
10 October 2001	Accounts for a dormant company made up to 30 June 2001 (8 pages)
12 December 2000	Return made up to 24/11/00; full list of members (7 pages)
13 October 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
25 November 1999	Return made up to 24/11/99; full list of members (7 pages)
12 October 1999	Accounts for a dormant company made up to 30 June 1999 (7 pages)
19 November 1998	Return made up to 24/11/98; no change of members (4 pages)
28 October 1998	Accounts for a dormant company made up to 30 June 1998 (7 pages)
2 December 1997	Return made up to 24/11/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
20 October 1997	Accounts for a dormant company made up to 30 June 1997 (7 pages)
11 December 1996	Return made up to 24/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 October 1996	Accounts for a dormant company made up to 30 June 1996 (7 pages)
24 June 1996	Accounts for a dormant company made up to 30 June 1995 (7 pages)
24 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1995	Return made up to 24/11/95; no change of members (4 pages)
3 October 1995	New director appointed (2 pages)
21 March 1991	Group accounts for a medium company made up to 30 June 1990 (13 pages)
31 October 1989	Particulars of contract relating to shares (3 pages)
10 May 1988	Incorporation (13 pages)

Dovemens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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