Doxford Design Engineering Limited

Company Name	Doxford Design Engineering Limited
Company Status	Dissolved
Company Number	02386932
Category	Private Limited Company
Incorporation Date	19 May 1989(34 years, 12 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Brandcheck Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	John Richard Bambridge
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1991(2 years after company formation)
Appointment Duration	21 years, 4 months (closed 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dorking Road Fulwell Sunderland SR6 8HA

Director Name	David William Cowley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1991(2 years after company formation)
Appointment Duration	21 years, 4 months (closed 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fellside Darras Hall Ponteland Newcastle Upon Tyne NE20 9JW

Secretary Name	David William Cowley
Nationality	British
Status	Closed
Appointed	19 May 1991(2 years after company formation)
Appointment Duration	21 years, 4 months (closed 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fellside Darras Hall Ponteland Newcastle Upon Tyne NE20 9JW

Director Name	Carol Leslie Wilson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(12 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 December 2002)
Role	Civil Engineer
Correspondence Address	The Old Post House Fore Street Kingsand Torpoint Cornwall PL10 1NA

Director Name	Shane Butcher
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(12 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2002)
Role	Civil Engineer
Correspondence Address	84 Winchester Drive, Red Lonning Whitehaven CA28 6XT

Location

Registered Address	3 Fellside Ponteland Newcastle Upon Tyne NE20 9JW
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland West
Built Up Area	Ponteland

Shareholders

5k at £1	Mr D.w. Cowley 50.00% Ordinary
5k at £1	Mr J.r. Bambridge 50.00% Ordinary

Financials

Year	2014
Gross Profit	-£5,378
Net Worth	-£94,052
Cash	£221
Current Liabilities	£10,682

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
11 October 2011	Total exemption full accounts made up to 31 May 2011 (16 pages)
11 October 2011	Total exemption full accounts made up to 31 May 2011 (16 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 10,000 (5 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 10,000 (5 pages)
18 October 2010	Total exemption full accounts made up to 31 May 2010 (16 pages)
18 October 2010	Total exemption full accounts made up to 31 May 2010 (16 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for John Richard Bambridge on 19 May 2010 (2 pages)
28 May 2010	Director's details changed for David William Cowley on 19 May 2010 (2 pages)
28 May 2010	Director's details changed for John Richard Bambridge on 19 May 2010 (2 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for David William Cowley on 19 May 2010 (2 pages)
14 November 2009	Resolutions RES13 ‐ Accounts approved 28/09/2009 (3 pages)
14 November 2009	Resolutions RES13 ‐ Accounts approved 28/09/2009 (3 pages)
14 November 2009	Total exemption full accounts made up to 31 May 2009 (13 pages)
14 November 2009	Total exemption full accounts made up to 31 May 2009 (13 pages)
29 May 2009	Return made up to 19/05/09; full list of members (4 pages)
29 May 2009	Return made up to 19/05/09; full list of members (4 pages)
7 November 2008	Total exemption full accounts made up to 31 May 2008 (15 pages)
7 November 2008	Total exemption full accounts made up to 31 May 2008 (15 pages)
17 June 2008	Return made up to 19/05/08; no change of members (7 pages)
17 June 2008	Return made up to 19/05/08; no change of members (7 pages)
26 October 2007	Resolutions RES13 ‐ Accounts approved 12/10/07 (1 page)
26 October 2007	Total exemption full accounts made up to 31 May 2007 (16 pages)
26 October 2007	Total exemption full accounts made up to 31 May 2007 (16 pages)
26 October 2007	Resolutions RES13 ‐ Accounts approved 12/10/07 (1 page)
22 June 2007	Return made up to 19/05/07; no change of members (7 pages)
22 June 2007	Return made up to 19/05/07; no change of members (7 pages)
1 November 2006	Total exemption full accounts made up to 31 May 2006 (14 pages)
1 November 2006	Total exemption full accounts made up to 31 May 2006 (14 pages)
20 June 2006	Return made up to 19/05/06; full list of members (7 pages)
20 June 2006	Return made up to 19/05/06; full list of members (7 pages)
4 November 2005	Total exemption full accounts made up to 31 May 2005 (17 pages)
4 November 2005	Total exemption full accounts made up to 31 May 2005 (17 pages)
21 June 2005	Return made up to 19/05/05; full list of members (7 pages)
21 June 2005	Return made up to 19/05/05; full list of members (7 pages)
28 October 2004	Total exemption full accounts made up to 31 May 2004 (17 pages)
28 October 2004	Total exemption full accounts made up to 31 May 2004 (17 pages)
2 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
2 June 2004	Return made up to 19/05/04; full list of members (8 pages)
1 November 2003	Total exemption full accounts made up to 31 May 2003 (17 pages)
1 November 2003	Total exemption full accounts made up to 31 May 2003 (17 pages)
16 July 2003	Return made up to 19/05/03; full list of members (8 pages)
16 July 2003	Return made up to 19/05/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 (8 pages)
26 November 2002	Total exemption full accounts made up to 31 May 2002 (17 pages)
26 November 2002	Total exemption full accounts made up to 31 May 2002 (17 pages)
11 July 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2002	Return made up to 19/05/02; full list of members (8 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
18 October 2001	Total exemption full accounts made up to 31 May 2001 (16 pages)
18 October 2001	Total exemption full accounts made up to 31 May 2001 (16 pages)
28 June 2001	Return made up to 19/05/01; full list of members (6 pages)
28 June 2001	Return made up to 19/05/01; full list of members (6 pages)
19 December 2000	Full accounts made up to 31 May 2000 (16 pages)
19 December 2000	Full accounts made up to 31 May 2000 (16 pages)
7 June 2000	Return made up to 19/05/00; full list of members (6 pages)
7 June 2000	Return made up to 19/05/00; full list of members (6 pages)
17 December 1999	Full accounts made up to 31 May 1999 (16 pages)
17 December 1999	Full accounts made up to 31 May 1999 (16 pages)
22 June 1999	Return made up to 19/05/99; no change of members (4 pages)
22 June 1999	Return made up to 19/05/99; no change of members (4 pages)
25 September 1998	Full accounts made up to 31 May 1998 (17 pages)
25 September 1998	Full accounts made up to 31 May 1998 (17 pages)
18 June 1998	Return made up to 19/05/98; full list of members (6 pages)
18 June 1998	Return made up to 19/05/98; full list of members (6 pages)
13 November 1997	Full accounts made up to 31 May 1997 (17 pages)
13 November 1997	Full accounts made up to 31 May 1997 (17 pages)
18 June 1997	Return made up to 19/05/97; full list of members (6 pages)
18 June 1997	Return made up to 19/05/97; full list of members (6 pages)
12 November 1996	Full accounts made up to 31 May 1996 (17 pages)
12 November 1996	Full accounts made up to 31 May 1996 (17 pages)
2 June 1996	Return made up to 19/05/96; no change of members (4 pages)
2 June 1996	Return made up to 19/05/96; no change of members (4 pages)
30 November 1995	Full accounts made up to 31 May 1995 (18 pages)
30 November 1995	Full accounts made up to 31 May 1995 (18 pages)
11 July 1995	Return made up to 19/05/95; no change of members 363(287) ‐ Registered office changed on 11/07/95 (4 pages)
11 July 1995	Return made up to 19/05/95; no change of members (4 pages)

Doxford Design Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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