DOCKHAVEN LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 02212118
Status Active
Incorporation Date 20 January 1988
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 16 . The most likely internet sites of DOCKHAVEN LIMITED are www.dockhaven.co.uk, and www.dockhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Dockhaven Limited is a Private Limited Company. The company registration number is 02212118. Dockhaven Limited has been working since 20 January 1988. The present status of the company is Active. The registered address of Dockhaven Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DRYSDALE, Simon Christopher is a Director of the company. KAWAGAMA, Helen is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary YORKSHIRE, Sarah Jane has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Director BACKSHELL, Kerry Marie has been resigned. Director HILDERLEY, June has been resigned. Director LESLIE, David has been resigned. Director WHITEHOUSE, Marilyn has been resigned. Director WOOD, Paul Thomas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009

Director
DRYSDALE, Simon Christopher
Appointed Date: 02 June 1998
59 years old

Director
KAWAGAMA, Helen
Appointed Date: 19 April 2006
53 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 14 March 2005
Appointed Date: 01 April 1997

Secretary
ANDERTONS LIMITED
Resigned: 01 April 2006
Appointed Date: 14 March 2005

Secretary
YORKSHIRE, Sarah Jane
Resigned: 01 April 1997

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 April 2006

Director
BACKSHELL, Kerry Marie
Resigned: 11 October 2004
Appointed Date: 13 March 2003
56 years old

Director
HILDERLEY, June
Resigned: 19 September 1999
Appointed Date: 01 April 1997
78 years old

Director
LESLIE, David
Resigned: 06 July 2007
Appointed Date: 22 November 2000
73 years old

Director
WHITEHOUSE, Marilyn
Resigned: 30 March 2011
Appointed Date: 10 March 2011
81 years old

Director
WOOD, Paul Thomas
Resigned: 22 February 1999
65 years old

DOCKHAVEN LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 29 February 2016
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 16

13 Jul 2015
Accounts for a dormant company made up to 28 February 2015
13 Aug 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 86 more events
13 Apr 1988
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name

13 Apr 1988
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital

03 Mar 1988
Registered office changed on 03/03/88 from: 124-128 city road london EC1V 2NJ

03 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jan 1988
Incorporation