Doboy Limited

Company Name	Doboy Limited
Company Status	Dissolved
Company Number	03661837
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 6 months ago)
Dissolution Date	28 December 2004 (19 years, 4 months ago)
Previous Name	Willoughby (201) 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

Secretary Name	Adrian Stanley Jackson
Nationality	British
Status	Closed
Appointed	20 December 2002(4 years, 1 month after company formation)
Appointment Duration	2 years (closed 28 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Oaklands Darras Hall Ponteland Newcastle Upon Tyne NE20 9PH

Director Name	Frank Stefan Hermann Haferkorn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	01 July 2004(5 years, 7 months after company formation)
Appointment Duration	6 months (closed 28 December 2004)
Role	Managing Director
Correspondence Address	11 Ferens Park Durham County Durham DH1 1NU

Director Name	Adrian Stanley Jackson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(5 years, 7 months after company formation)
Appointment Duration	6 months (closed 28 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Oaklands Darras Hall Ponteland Newcastle Upon Tyne NE20 9PH

Director Name	John Fredreick Deboer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2001)
Role	Chief Financial Officer
Correspondence Address	Jagerstrasse 21 8200 Schaffhausen Switzerland

Secretary Name	John Fredreick Deboer
Nationality	American
Status	Resigned
Appointed	11 January 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2001)
Role	Chief Financial Officer
Correspondence Address	Jagerstrasse 21 8200 Schaffhausen Switzerland

Director Name	John Clive Sadler
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1a Chatsworth Crescent Allestree Derby Derbyshire DE22 3AP

Director Name	Dr Beat Kalin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2004)
Role	President
Correspondence Address	Hinwilerstrasse 252 Offikon 8626

Secretary Name	Geoffrey Farr
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	8 Rectory Farm Mews Weston On Trent Derby DE72 2DR

Director Name	Willoughby Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham NG1 7EA

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham NG1 7EA

Location

Registered Address	Blackthorn Way Houghton Le Spring Tyne & Wear DH4 6JN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Houghton
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004	First Gazette notice for voluntary strike-off (1 page)
4 August 2004	Application for striking-off (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
3 December 2003	Return made up to 05/11/03; full list of members (7 pages)
6 January 2003	New secretary appointed (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Registered office changed on 06/01/03 from: unit 2A meteor business park meteor centre mansfield road derby DE21 4SU (1 page)
14 November 2002	Return made up to 05/11/02; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 December 2001	Return made up to 05/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned;director resigned (1 page)
3 January 2001	Return made up to 05/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 December 2000	Registered office changed on 27/12/00 from: meteor centre mansfield road derby derbyshire DE21 4TE (1 page)
24 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
24 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
8 December 1999	Return made up to 05/11/99; full list of members (7 pages)
23 June 1999	Company name changed willoughby (201) LIMITED\certificate issued on 24/06/99 (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Secretary resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New secretary appointed;new director appointed (2 pages)
5 November 1998	Incorporation (20 pages)

Doboy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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