DOVELAND SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AN

Company number 02248745
Status Active
Incorporation Date 27 April 1988
Company Type Private Limited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016. The most likely internet sites of DOVELAND SERVICES LIMITED are www.dovelandservices.co.uk, and www.doveland-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doveland Services Limited is a Private Limited Company. The company registration number is 02248745. Doveland Services Limited has been working since 27 April 1988. The present status of the company is Active. The registered address of Doveland Services Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. HOGWOOD, Paul Arthur is a Director of the company. WILLIAMS, Christine Marie is a Director of the company. Secretary EVANS, Jonathan Richard William has been resigned. Secretary LESSER, Maxwell Edward has been resigned. Secretary SAMUEL, David Lawrence has been resigned. Secretary THOMS, David Kenneth has been resigned. Director ATKINSON, Robert Michael James has been resigned. Director BEARMAN, Garth Russell has been resigned. Director BOWEN, Christopher Anthony Richard has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director CRUTTWELL, Edward Robert Charles has been resigned. Director EVANS, Jonathan Richard William has been resigned. Director EVANS, Peter Anthony has been resigned. Director FISHER, Yvonne Jane has been resigned. Director GALE, Stephen Dudley has been resigned. Director HANSON, Philip Leighton has been resigned. Director HEAP, Michael Conrad has been resigned. Director MOULTON, Cory Lane has been resigned. Director SAMUEL, David Lawrence has been resigned. Director SYEED, Arfan Mohammed has been resigned. Director THOMS, David Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 31 March 2009
Director
HOGWOOD, Paul Arthur
Appointed Date: 09 August 2011
76 years old
Director
WILLIAMS, Christine Marie
Appointed Date: 09 November 2012
51 years old

Resigned Directors

Secretary
EVANS, Jonathan Richard William
Resigned: 31 March 2009
Appointed Date: 10 March 2000
Secretary
LESSER, Maxwell Edward
Resigned: 10 March 2000
Appointed Date: 22 April 1998
Secretary
SAMUEL, David Lawrence
Resigned: 22 April 1998
Appointed Date: 04 November 1994
Secretary
THOMS, David Kenneth
Resigned: 14 October 1993
Appointed Date: 07 February 1992
Director
ATKINSON, Robert Michael James
Resigned: 25 April 1997
Appointed Date: 01 January 1995
72 years old
Director
BEARMAN, Garth Russell
Resigned: 14 February 1997
79 years old
Director
BOWEN, Christopher Anthony Richard
Resigned: 16 January 2001
Appointed Date: 29 March 2000
78 years old
Director
CLAYDEN, Paul Francis
Resigned: 21 September 2012
Appointed Date: 31 March 2009
56 years old
Director
CRUTTWELL, Edward Robert Charles
Resigned: 01 June 2010
Appointed Date: 31 March 2009
71 years old
Director
EVANS, Jonathan Richard William
Resigned: 31 March 2009
Appointed Date: 16 January 2001
62 years old
Director
EVANS, Peter Anthony
Resigned: 17 April 2003
Appointed Date: 22 April 1998
65 years old
Director
FISHER, Yvonne Jane
Resigned: 09 August 2011
Appointed Date: 01 June 2010
56 years old
Director
GALE, Stephen Dudley
Resigned: 30 April 2014
Appointed Date: 01 June 2010
50 years old
Director
HANSON, Philip Leighton
Resigned: 15 April 2016
Appointed Date: 28 April 2014
48 years old
Director
HEAP, Michael Conrad
Resigned: 19 March 2010
Appointed Date: 31 March 2009
56 years old
Director
MOULTON, Cory Lane
Resigned: 31 December 1999
Appointed Date: 07 April 1997
56 years old
Director
SAMUEL, David Lawrence
Resigned: 22 April 1998
Appointed Date: 01 January 1995
61 years old
Director
SYEED, Arfan Mohammed
Resigned: 30 September 2010
Appointed Date: 01 April 2003
55 years old
Director
THOMS, David Kenneth
Resigned: 04 November 1994
81 years old

Persons With Significant Control

E.W. Blanch Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOVELAND SERVICES LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 980,310
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 124 more events
05 Oct 1988
Memorandum and Articles of Association
27 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1988
Registered office changed on 27/09/88 from: icc house, 110 whitchurch rd, cardiff, CF4 3LY
27 Apr 1988
Incorporation

DOVELAND SERVICES LIMITED Charges

30 December 1991
Memorandum of deposit of securities
Delivered: 4 January 1992
Status: Satisfied on 12 May 2001
Persons entitled: Hongkong & Shanghai Banking Corporation
Description: All right title & interest in the shares issued by swire…

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