Company NameDoyen (Cleveland) Limited
Company StatusDissolved
Company Number00821788
CategoryPrivate Limited Company
Incorporation Date5 October 1964(59 years, 7 months ago)
Dissolution Date10 April 2012 (12 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Desmond John Davies
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(27 years, 2 months after company formation)
Appointment Duration20 years, 4 months (closed 10 April 2012)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence AddressCraig House
Victoria Road
Saltburn
Cleveland
TS12 1JD
Secretary NameGlynnis Joan Davies
NationalityBritish
StatusClosed
Appointed28 October 1999(35 years, 1 month after company formation)
Appointment Duration12 years, 5 months (closed 10 April 2012)
RoleCompany Director
Correspondence AddressCraig House
Victoria Road
Saltburn By Sea
TS12 1JD
Director NameMiss April McClune
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(27 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 10 October 1996)
RoleSecretary
Correspondence Address1 Belle Vue Grove
Middlesbrough
Cleveland
TS4 2PU
Secretary NameMiss April McClune
NationalityBritish
StatusResigned
Appointed04 December 1991(27 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 10 October 1996)
RoleCompany Director
Correspondence Address1 Belle Vue Grove
Middlesbrough
Cleveland
TS4 2PU
Secretary NameMargaret Foster
NationalityBritish
StatusResigned
Appointed10 October 1996(32 years after company formation)
Appointment Duration3 years (resigned 28 October 1999)
RoleCompany Director
Correspondence Address61 Lytton Street
Middlesbrough
Cleveland
TS4 2DD

Location

Registered AddressCraig House
Victoria Road
Saltburn By The Sea
TS12 1JD
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishSaltburn, Marske and New Marske
WardSaltburn
Built Up AreaSaltburn-by-the-Sea

Shareholders

5k at £1Doyen LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£106
Current Liabilities£106

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
20 December 2011Application to strike the company off the register (3 pages)
20 December 2011Application to strike the company off the register (3 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2010Annual return made up to 4 December 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 5,000
(5 pages)
15 December 2010Annual return made up to 4 December 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 5,000
(5 pages)
15 December 2010Annual return made up to 4 December 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 5,000
(5 pages)
22 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
26 November 2009Registered office address changed from Phoenix Centre Wilton Redcar TS10 4RG on 26 November 2009 (1 page)
26 November 2009Registered office address changed from Phoenix Centre Wilton Redcar TS10 4RG on 26 November 2009 (1 page)
20 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2009Return made up to 04/12/08; full list of members (3 pages)
22 January 2009Return made up to 04/12/08; full list of members (3 pages)
21 December 2008Accounts for a small company made up to 31 March 2008 (7 pages)
21 December 2008Accounts for a small company made up to 31 March 2008 (7 pages)
17 January 2008Return made up to 04/12/07; full list of members (2 pages)
17 January 2008Return made up to 04/12/07; full list of members (2 pages)
1 November 2007Accounts for a small company made up to 31 March 2007 (7 pages)
1 November 2007Accounts for a small company made up to 31 March 2007 (7 pages)
13 February 2007Return made up to 04/12/06; full list of members (2 pages)
13 February 2007Return made up to 04/12/06; full list of members (2 pages)
24 January 2007Accounts for a small company made up to 31 March 2006 (7 pages)
24 January 2007Accounts for a small company made up to 31 March 2006 (7 pages)
24 May 2006Registered office changed on 24/05/06 from: york building wilton redcar TS10 4RG (1 page)
24 May 2006Registered office changed on 24/05/06 from: york building wilton redcar TS10 4RG (1 page)
24 January 2006Full accounts made up to 31 March 2005 (12 pages)
24 January 2006Full accounts made up to 31 March 2005 (12 pages)
21 December 2005Return made up to 04/12/05; full list of members (6 pages)
21 December 2005Return made up to 04/12/05; full list of members (6 pages)
2 February 2005Full accounts made up to 31 March 2004 (12 pages)
2 February 2005Full accounts made up to 31 March 2004 (12 pages)
15 December 2004Return made up to 04/12/04; full list of members (6 pages)
15 December 2004Return made up to 04/12/04; full list of members (6 pages)
2 February 2004Full accounts made up to 31 March 2003 (13 pages)
2 February 2004Full accounts made up to 31 March 2003 (13 pages)
19 December 2003Return made up to 04/12/03; full list of members (6 pages)
19 December 2003Return made up to 04/12/03; full list of members (6 pages)
22 January 2003Return made up to 04/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 January 2003Return made up to 04/12/02; full list of members (6 pages)
11 December 2002Full accounts made up to 31 March 2002 (14 pages)
11 December 2002Full accounts made up to 31 March 2002 (14 pages)
27 November 2002Director's particulars changed (1 page)
27 November 2002Director's particulars changed (1 page)
12 April 2002Registered office changed on 12/04/02 from: po box 90 york building wilton international business pa wilton middlesbrough (1 page)
12 April 2002Registered office changed on 12/04/02 from: po box 90 york building wilton international business pa wilton middlesbrough (1 page)
17 December 2001Return made up to 04/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
17 December 2001Return made up to 04/12/01; full list of members (6 pages)
16 November 2001Full accounts made up to 31 March 2001 (11 pages)
16 November 2001Full accounts made up to 31 March 2001 (11 pages)
12 December 2000Return made up to 04/12/00; full list of members (7 pages)
12 December 2000Return made up to 04/12/00; full list of members (7 pages)
13 November 2000Full accounts made up to 31 March 2000 (12 pages)
13 November 2000Full accounts made up to 31 March 2000 (12 pages)
20 April 2000Registered office changed on 20/04/00 from: midland house, 246 marton road middlesbrough cleveland TS4 2EZ (1 page)
20 April 2000Registered office changed on 20/04/00 from: midland house, 246 marton road middlesbrough cleveland TS4 2EZ (1 page)
1 February 2000Full accounts made up to 31 March 1999 (12 pages)
1 February 2000Full accounts made up to 31 March 1999 (12 pages)
15 December 1999Return made up to 04/12/99; full list of members (6 pages)
15 December 1999Return made up to 04/12/99; full list of members (6 pages)
3 November 1999New secretary appointed (2 pages)
3 November 1999New secretary appointed (2 pages)
3 November 1999Secretary resigned (1 page)
3 November 1999Secretary resigned (1 page)
24 May 1999Particulars of mortgage/charge (3 pages)
24 May 1999Particulars of mortgage/charge (3 pages)
21 January 1999Full accounts made up to 31 March 1998 (11 pages)
21 January 1999Full accounts made up to 31 March 1998 (11 pages)
11 December 1998Return made up to 04/12/98; full list of members (6 pages)
11 December 1998Return made up to 04/12/98; full list of members (6 pages)
28 January 1998Full accounts made up to 31 March 1997 (11 pages)
28 January 1998Full accounts made up to 31 March 1997 (11 pages)
12 December 1997Return made up to 04/12/97; full list of members (6 pages)
12 December 1997Return made up to 04/12/97; full list of members (6 pages)
1 February 1997Full accounts made up to 31 March 1996 (10 pages)
1 February 1997Full accounts made up to 31 March 1996 (10 pages)
11 December 1996Secretary resigned;director resigned (1 page)
11 December 1996New secretary appointed (2 pages)
11 December 1996Return made up to 04/12/96; full list of members (6 pages)
11 December 1996New secretary appointed (2 pages)
11 December 1996Secretary resigned;director resigned (1 page)
11 December 1996Return made up to 04/12/96; full list of members (6 pages)
26 January 1996Full accounts made up to 31 March 1995 (10 pages)
26 January 1996Full accounts made up to 31 March 1995 (10 pages)
12 December 1995Return made up to 04/12/95; full list of members (6 pages)
12 December 1995Return made up to 04/12/95; full list of members (6 pages)