Company NameDOUG Alan Limited
Company StatusDissolved
Company Number06237450
CategoryPrivate Limited Company
Incorporation Date4 May 2007(16 years, 12 months ago)
Dissolution Date23 December 2014 (9 years, 4 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameAlan Douglas
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2007(same day as company formation)
RoleElectonics Engineer
Country of ResidenceEngland
Correspondence Address25 South Avenue
Manchester
M19 2WS
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 May 2007(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Alan Douglas
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,032
Cash£1,927
Current Liabilities£5,846

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
31 August 2014Application to strike the company off the register (3 pages)
13 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 June 2013Annual return made up to 20 May 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 1
(3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
23 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page)
2 July 2012Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 July 2011Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 May 2010Director's details changed for Alan Douglas on 20 May 2010 (2 pages)
20 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
16 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
7 July 2009Return made up to 04/05/09; full list of members (3 pages)
26 February 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 June 2008Return made up to 04/05/08; full list of members (3 pages)
13 February 2008Secretary resigned (1 page)
6 July 2007Registered office changed on 06/07/07 from: 21 st. Thomas street bristol BS1 6JS (1 page)
4 May 2007Incorporation (17 pages)