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DORQUISH LIMITED

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

Company details

ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL

DORQUISH LIMITED on the map

Company type: Private Limited Company
Company number: 00963035
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.30
dissolution date: 2012.08.08
last member list: 2010.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2010.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.11.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.16
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.01
Form type: LATEST SOC
Document description: 01/02/11 STATEMENT OF CAPITAL;GBP 2000000
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APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT
Form type: TM01
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER
Form type: AP01
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND
Form type: AP01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM
Form type: TM01
Date: 2010.06.21
£2.95
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CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2010.03.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY GURBINDER BAINS
Form type: TM02
Date: 2010.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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SECRETARY APPOINTED GURBINDER BAINS
Form type: 288a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED SECRETARY ELIZABETH GRAY
Form type: 288b
Date: 2009.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP COPELAND
Form type: 288b
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED JAMES CHEESEWRIGHT
Form type: 288a
Date: 2009.02.19
£2.95
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DIRECTOR APPOINTED RICHARD LAURENCE HAM
Form type: 288a
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/08/2008
Form type: 288c
Date: 2008.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, EVESHAM, WR11 8SP
Form type: 287
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.04
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.25

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Company directors and board members:

MISYS CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2010.03.17 - 2012.08.08
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
NICHOLAS BRIAN FARRIMOND (dissolve)
Director, ACCOUNTANT, 2010.06.02 - 2012.08.08
51 THE AVENUE , WATFORD
WD17 4NU, HERTFORDSHIRE
ENGLAND
THOMAS EDWARD TIMOTHY HOMER (dissolve)
Director, ACCOUNTANT, 2010.07.26 - 2012.08.08
ROSEDALE MAIDENHEAD ROAD COOKHAM , BERKSHIRE
SL6 9DF
MISYS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2002.05.31 - 2012.08.08
1 KINGDOM STREET PADDINGTON , LONDON
W2 6BL
MATTHEW ARMITAGE (dissolve)
Secretary, 2004.06.01 - 2006.09.15
63 WINDSOR ROAD , EVESHAM
WR11 4QF
GURBINDER BAINS (dissolve)
Secretary, 2009.04.24 - 2010.03.17
36 KINGSTON ROAD , SOUTHALL
UB2 4AP, MIDDLESEX
ZOE VIVIENNE DURRANT (dissolve)
Secretary, 1996.05.31 - 1999.12.02
BEEHIVE COTTAGE RADFORD ROAD, ROUS LENCH , EVESHAM
WR11 4UL, WORCESTERSHIRE
ELIZABETH ANDREA GRAY (dissolve)
Secretary, 2006.09.15 - 2009.04.24
16 BROAD STREET , WARWICK
CV34 4LT, WARWICKSHIRE
RICHARD LAURENCE HAM (dissolve)
Secretary, 2002.11.30 - 2004.06.01
AVON HOUSE HIGH STREET WELFORD-ON-AVON , STRATFORD-UPON-AVON
CV37 8EA, WARWICKSHIRE
ENGLAND
ANDREW NASH (dissolve)
Secretary, 1992.12.14 - 1995.09.29
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
DAVID TAYLOR (dissolve)
Secretary, 1995.09.29 - 1996.05.31
HONEYWOOD ATCH LENCH ROAD CHURCH LENCH , EVESHAM
WR11 4UG, WORCESTERSHIRE
PAUL CHRISTOPHER WATERS (dissolve)
Secretary, 1999.12.02 - 2002.11.30
THE OLD VICARAGE HIGH STREET , BIDFORD ON AVON
B50 4BQ, WARWICKSHIRE
EURFYL AP GWILYM (dissolve)
Director, CHIEF EXECUTIVE, 1994.04.01 - 1994.07.21
17 RYLETT CRESCENT , LONDON
W12 9RP
JAMES CHEESEWRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.02.13 - 2010.07.26
HORTON MEADOW HEYSHOTT , MIDHURST
GU29 0DL, WEST SUSSEX
PHILIP ROBERT COPELAND (dissolve)
Director, ACCOUNTANT, 2005.06.01 - 2009.02.27
CROFTON SHELDON ROAD ICKFORD , AYLESBURY
HP18 9HY, BUCKINGHAMSHIRE
ROBERT OWEN EVANS (dissolve)
Director, ACCOUNTANT, 1998.01.30 - 2002.05.31
FIELD HOUSE ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
PAUL JONATHAN FOLL (dissolve)
Director, SALES DIRECTOR, 1992.12.14 - 1995.06.13
18 RAY PARK AVENUE , MAIDENHEAD
SL6 8DS, BERKSHIRE
ROGER KEITH FOSTER (dissolve)
Director, GROUP CHAIRMAN, 1992.12.14 - 1995.04.07
SEISDON HALL SEISDON , SOUTH STAFFORDSHIRE
WV5 7ER
ROSS KING GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1996.05.31 - 2004.05.28
STOURTON FARM HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
DAVID JAMES GUTTERIDGE (dissolve)
Director, ACCOUNTANT, 1994.11.29 - 1995.06.30
93 OAKHURST ROAD , OSWESTRY
SY11 1BL, SALOP
RICHARD LAURENCE HAM (dissolve)
Director, COMPANY DIRECTOR, 2002.05.31 - 2005.06.01
AVON HOUSE HIGH STREET WELFORD-ON-AVON , STRATFORD-UPON-AVON
CV37 8EA, WARWICKSHIRE
ENGLAND
RICHARD LAURENCE HAM (dissolve)
Director, COMPANY DIRECTOR, 2009.02.13 - 2010.06.02
AVON HOUSE HIGH STREET WELFORD-ON-AVON , STRATFORD-UPON-AVON
CV37 8EA, WARWICKSHIRE
ENGLAND
MICHAEL JOHN HART (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.12.14 - 1995.01.26
THE WHITE HOUSE LOWER ILLEY , WEST MIDLANDS
B62 0HJ
RALPH JAMES HORNE (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 1996.05.31
BROOK COTTAGE CHATWELL LANE GREAT CHATWELL , NEWPORT
B49 6LU, SHROPSHIRE
DAVID MICHAEL HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1995.06.05 - 1996.05.31
NATSFIELD HOUSE NURTON HILL ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7HQ, WEST MIDLANDS
PETER RICHARD JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.14 - 1994.10.01
15 SHRUBBERY CLOSE , SUTTON COLDFIELD
B76 1WE, WEST MIDLANDS
RICHARD PAUL NEWTON (dissolve)
Director, MANAGING DIRECTOR, 1992.12.14 - 1994.04.01
21 PRIORY ROAD EDGBASTON , BIRMINGHAM
B5 7UG, WEST MIDLANDS
PETER JOHN OCONNELL (dissolve)
Director, TECHNICAL DIRECTOR, 1992.12.14 - 1994.09.09
11 BELL MEADOW , STOURBRIDGE
DY9 0YY, WEST MIDLANDS
GERARD PATRICK OKEEFE (dissolve)
Director, INTNL SALES DIRECTOR, 1992.12.14 - 1994.04.01
79 BROOKFIELD ROAD , LONDON
W4 1DF
PETER ALAN OLDERSHAW (dissolve)
Director, GROUP COMMERCIAL DIRECTOR, 1994.05.26 - 1995.04.07
WELLESBOURNE 80 NEWFIELD ROAD WEST HAGLEY , STOURBRIDGE
DY9 0HY, WEST MIDLANDS
MICHAEL KEVIN O`LEARY (dissolve)
Director, COMPANY DIRECTOR, 1995.04.07 - 1996.05.31
GREENWOOD WICHENFORD , WORCESTER
WR6 6YB, WORCESTERSHIRE
DUNCAN PATERSON (dissolve)
Director, 1992.12.14 - 1994.04.12
4 THE GLADE , SEVENOAKS
TN13 3HD, KENT
DAVID TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.05.31 - 1998.01.30
HONEYWOOD ATCH LENCH ROAD CHURCH LENCH , EVESHAM
WR11 4UG, WORCESTERSHIRE
DAVID TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.07 - 1996.05.17
HONEYWOOD ATCH LENCH ROAD CHURCH LENCH , EVESHAM
WR11 4UG, WORCESTERSHIRE
FRANCIS ALEXANDER WALTER (dissolve)
Director, SALES DIRECTOR, 1995.06.12 - 1996.05.31
WEALD HOUSE WHEELERS LANE LINTON , MAIDSTONE
ME17 4BN, KENT

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Information about the Private Limited Company DORQUISH 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: 2016.07.03. Reload the data