| Company Name | Dove Furniture Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03783401 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1999(24 years, 11 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 2 months ago) |
| Previous Name | Valero Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Howard Davidson Ryles |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 5 months (closed 08 March 2016) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerford Buildings Norfolk Street Sunderland Tyne And Wear SR1 1EE |
| Secretary Name | Mrs Mary Ryles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 5 months (closed 08 March 2016) |
| Role | Company Director |
| Correspondence Address | Somerford Buildings Norfolk Street Sunderland Tyne And Wear SR1 1EE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.dovefurniture.co.uk |
|---|---|
| Telephone | 01757 249171 |
| Telephone region | Selby |
Location
| Registered Address | Somerford Buildings Norfolk Street Sunderland Tyne And Wear SR1 1EE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Mary Ryles 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Howard Davidson Ryles 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,650 |
| Current Liabilities | £2,090 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2015 | Application to strike the company off the register (5 pages) |
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 27 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 30 June 2011 | Secretary's details changed for Mrs Mary Ryles on 7 June 2011 (1 page) |
| 30 June 2011 | Director's details changed for Howard Davidson Ryles on 7 June 2011 (2 pages) |
| 30 June 2011 | Register inspection address has been changed (1 page) |
| 30 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Director's details changed for Howard Davidson Ryles on 7 June 2011 (2 pages) |
| 30 June 2011 | Secretary's details changed for Mrs Mary Ryles on 7 June 2011 (1 page) |
| 28 June 2011 | Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD on 28 June 2011 (2 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Secretary's details changed for Mrs Mary Ryles on 6 June 2010 (1 page) |
| 18 June 2010 | Secretary's details changed for Mrs Mary Ryles on 6 June 2010 (1 page) |
| 18 June 2010 | Director's details changed for Howard Davidson Ryles on 6 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Howard Davidson Ryles on 6 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 June 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 December 2004 | Registered office changed on 20/12/04 from: charter house 166 garstang road fulwood preston lancashire PR2 8NB (1 page) |
| 24 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 10 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 16 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 15 March 2000 | Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page) |
| 13 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | Director resigned (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 11 October 1999 | Accounting reference date extended from 30/06/00 to 30/11/00 (1 page) |
| 6 October 1999 | Memorandum and Articles of Association (11 pages) |
| 30 September 1999 | Company name changed valero marketing LIMITED\certificate issued on 01/10/99 (2 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 788/790 finchley road london NW11 7TJ (1 page) |
| 7 June 1999 | Incorporation (17 pages) |