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JOHN DOYLE CONSTRUCTION LIMITED

Learn more about JOHN DOYLE CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6GD

JOHN DOYLE CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00893735
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.12.09
last member list: 2011.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
next due date: 2013.03.31
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.09.08
overdue: OVERDUE
last made update: 2011.08.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.05.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2006.05.18

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2015
Form type: 4.68
Date: 2015.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2014
Form type: 4.68
Date: 2014.07.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2013
Form type: 2.24B
Date: 2013.06.25
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.06.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2012
Form type: 2.24B
Date: 2013.01.25
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.08.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.08.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.08.14
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REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, JOHN DOYLE HOUSE, LITTLE BURROW, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4SP
Form type: AD01
Date: 2012.06.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.06.27
£2.95
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2011.12.20
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12/10/11 STATEMENT OF CAPITAL GBP 5000000
Form type: SH01
Date: 2011.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.12
Form type: LATEST SOC
Document description: 12/10/11 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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DIRECTOR APPOINTED NICHOLAS PETER GERRARD WRIGHT
Form type: AP01
Date: 2011.08.23
£2.95
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL NURTON
Form type: TM01
Date: 2011.05.16
£2.95
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS NURTON / 10/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CARR / 10/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON
Form type: 288b
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.29
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
Child documents:
Document type: ANNOTATION
Date: 2005.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.31
£2.95
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£ NC 1250000/5000000, 20/12/01
Form type: 123
Date: 2001.12.31
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AD 21/12/01---------, £ SI [email protected]=775578, £ IC 1224422/2000000
Form type: 88(2)R
Date: 2001.12.31
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 20/12/01
Form type: RES04
Date: 2001.12.31
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16

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Company directors and board members:

STEPHEN GEORGE HARVEY (dissolve)
Secretary, 1991.08.15
163 HIGH ROAD , BROXBOURNE
EN10 7BT, HERTFORDSHIRE
IAN CARR (dissolve)
Director, ACCOUNTANT, 1999.09.22
8 SHEERING LOWER ROAD , SAWBRIDGEWORTH
CM21 9LF, HERTFORDSHIRE
STEFANOS STEFANOU (dissolve)
Director, CIVIL ENGINEER, 1991.08.15
13 PARK MEWS , HATFIELD
AL9 5EP, HERTFORDSHIRE
NICHOLAS PETER GERRARD WRIGHT (dissolve)
Director, 2011.08.16
2-3JOHN DOYLE HOUSE 2-3 LITTLE BURROW , WELWYN GARDEN CITY
AL7 4SP, HERTFORDSHIRE
JOHN NICHOLAS BETT (dissolve)
Director, CHARTERED ENGINEER, 2000.10.13 - 2006.05.05
88 WEST END , LANGTOFT
PE6 9LU, PETERBOROUGH
ROY WILLIAM CORDWELL (dissolve)
Director, CIVIL ENGINEER, 1991.08.15 - 2006.05.05
9 BRAMCOTE ROAD PUTNEY , LONDON
SW15 6UG
ROBERT NIGEL JOHNSON (dissolve)
Director, 2005.05.09 - 2008.11.30
16 KIRKWELL BISHOPTHORPE , YORK
YO23 2RZ, YORKSHIRE
PAUL SYDNEY MILLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.01 - 1999.08.10
26 MARDLEY HILL , WELWYN
AL6 0TS, HERTFORDSHIRE
PAUL FRANCIS NURTON (dissolve)
Director, ESTIMATOR, 1991.08.15 - 2011.04.08
34 BLUEBELL WAY HATFIELD GARDEN VILLAGE , HATFIELD
AL10 9FJ, HERTFORDSHIRE
STELIO HARALAMBOS STEFANOU (dissolve)
Director, CHEMICAL ENGINEER, 1991.08.15 - 1999.06.25
HOLWELLBURY HOUSE HOLWELLBURY , HITCHIN
SG5 3SD, HERTS
ROBERT GEORGE WILLIAMS (dissolve)
Director, CONSTRUCTION, 1997.10.28 - 1999.10.20
ROTHBURY 6 THE DRIVE , WHEATHAMPSTEAD, ST ALBANS
AL4 8LF, HERTFORDSHIRE

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Information about the Private Limited Company JOHN DOYLE CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data