Dovea Limited

Company Name	Dovea Limited
Company Status	Dissolved
Company Number	04453793
Category	Private Limited Company
Incorporation Date	2 June 2002(21 years, 10 months ago)
Dissolution Date	29 July 2014 (9 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jeffrey Thomas Girvin
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 1 month (closed 29 July 2014)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Wildersmoor Barn Higher Lane Lymm Cheshire WA13 0RF

Director Name	Mr Mary Francine Girvin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 1 month (closed 29 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Wildersmoor Barn Higher Lane Lymm Cheshire WA13 0RF

Secretary Name	Mr Mary Francine Girvin
Nationality	British
Status	Closed
Appointed	01 July 2002(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 1 month (closed 29 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Wildersmoor Barn Higher Lane Lymm Cheshire WA13 0RF

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Location

Registered Address	Wildersmoor Barn Higher Lane Lymm Cheshire WA13 0RF
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm South

Shareholders

1 at £0.5	Jeffrey Thomas Girvin 50.00% Ordinary
1 at £0.5	Mary Francine Girvin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,350
Cash	£14,073
Current Liabilities	£23,179

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
3 April 2014	Application to strike the company off the register (3 pages)
27 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 1 (5 pages)
27 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 1 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 January 2012	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 June 2010	Director's details changed for Jeffrey Thomas Girvin on 2 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Mary Francine Girvin on 2 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Mary Francine Girvin on 2 June 2010 (2 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Jeffrey Thomas Girvin on 2 June 2010 (2 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 August 2009	Return made up to 02/06/09; full list of members (5 pages)
4 July 2009	Ad 01/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 May 2009	Return made up to 02/06/08; full list of members (8 pages)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 July 2007	Return made up to 02/06/07; full list of members (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 January 2007	Return made up to 02/06/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 August 2005	Return made up to 02/06/05; full list of members (7 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 July 2004	Return made up to 02/06/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
31 July 2003	Return made up to 02/06/03; full list of members (7 pages)
23 July 2002	Registered office changed on 23/07/02 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed;new director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Secretary resigned (1 page)
2 June 2002	Incorporation (19 pages)

Dovea Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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