Company number 04396541
Status Liquidation
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, SL7 1NS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 24 March 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Fitz Eylwin House 25 Holborn Viaduct London EC1A 2BP to 81 Station Road Marlow SL7 1NS on 17 April 2015. The most likely internet sites of DOVEHOUSE INTERIORS LIMITED are www.dovehouseinteriors.co.uk, and www.dovehouse-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Dovehouse Interiors Limited is a Private Limited Company.
The company registration number is 04396541. Dovehouse Interiors Limited has been working since 18 March 2002.
The present status of the company is Liquidation. The registered address of Dovehouse Interiors Limited is 81 Station Road Marlow Sl7 1ns. . COKER, Ross Adam is a Director of the company. Secretary CATHERALL, Paula Suzanne has been resigned. Secretary CATHERALL, Paula Suzanne has been resigned. Secretary COKER, Kim Nicola has been resigned. Secretary COKER, Ross Adam has been resigned. Secretary COKER, Ross Adam has been resigned. Secretary COKER, Ross Adam has been resigned. Secretary NG, Patrick has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director NG, Patrick Chin Kong has been resigned. Director SUTTON, Brian has been resigned. Director TAYLOR, Rodney Douglas has been resigned. Director WHEELER, John James has been resigned. Director PATRICK NG has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
NG, Patrick
Resigned: 26 January 2015
Appointed Date: 29 May 2012
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
32 years old
Director
SUTTON, Brian
Resigned: 01 September 2005
Appointed Date: 28 November 2002
58 years old
Director
PATRICK NG
Resigned: 06 September 2013
Appointed Date: 06 September 2013
DOVEHOUSE INTERIORS LIMITED Events
02 Jun 2016
Liquidators statement of receipts and payments to 24 March 2016
21 May 2015
Notice to Registrar of Companies of Notice of disclaimer
17 Apr 2015
Registered office address changed from Fitz Eylwin House 25 Holborn Viaduct London EC1A 2BP to 81 Station Road Marlow SL7 1NS on 17 April 2015
16 Apr 2015
Statement of affairs with form 4.19
16 Apr 2015
Appointment of a voluntary liquidator
...
... and 58 more events
08 Apr 2002
New director appointed
08 Apr 2002
New secretary appointed
27 Mar 2002
Secretary resigned
27 Mar 2002
Director resigned
18 Mar 2002
Incorporation
17 July 2009
Rent deposit deed
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Charges £9,647.93.
18 July 2005
Deposit agreement to secure own liabilities
Delivered: 21 July 2005
Status: Satisfied
on 15 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 July 2005
Debenture deed
Delivered: 21 July 2005
Status: Satisfied
on 15 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Rent deposit deed
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £9,647.93.