| Company Name | Doyen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00948905 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1969(55 years, 2 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Desmond John Davies |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(22 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months (closed 30 January 2024) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Craig House Victoria Road Saltburn Cleveland TS12 1JD |
| Secretary Name | Miss April McClune |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(22 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 24 October 1996) |
| Role | Company Director |
| Correspondence Address | 1 Belle Vue Grove Middlesbrough Cleveland TS4 2PU |
| Secretary Name | Margaret Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(27 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 2000) |
| Role | Secretary |
| Correspondence Address | 61 Lytton Street Middlesbrough Cleveland TS4 2DD |
| Secretary Name | Mrs Pauline Osborne |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 2000(31 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 24 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Canberra Road Marton Middlesbrough TS7 8ES |
| Director Name | Mrs Pauline Osborne |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 December 2005(36 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 24 May 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Canberra Road Marton Middlesbrough TS7 8ES |
Contact
| Telephone | 01642 463344 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Craig House Victoria Road Saltburn By The Sea TS12 1JD |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Saltburn, Marske and New Marske |
| Ward | Saltburn |
| Built Up Area | Saltburn-by-the-Sea |
Shareholders
| 50k at £1 | Mr Desmond John Davies 100.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of Estate Of April Mcclune 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224,175 |
| Current Liabilities | £194,363 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 27 November 2020 | Confirmation statement made on 13 November 2020 with updates (5 pages) |
| 27 November 2019 | Confirmation statement made on 13 November 2019 with updates (5 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 14 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Termination of appointment of Pauline Osborne as a director (1 page) |
| 1 June 2010 | Termination of appointment of Pauline Osborne as a secretary (1 page) |
| 1 June 2010 | Termination of appointment of Pauline Osborne as a director (1 page) |
| 1 June 2010 | Termination of appointment of Pauline Osborne as a secretary (1 page) |
| 26 November 2009 | Registered office address changed from Phoenixcentre Wilton Redcar TS10 4RG on 26 November 2009 (1 page) |
| 26 November 2009 | Registered office address changed from Phoenixcentre Wilton Redcar TS10 4RG on 26 November 2009 (1 page) |
| 25 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 21 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 9 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 7 January 2008 | Return made up to 13/11/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 13/11/07; full list of members (3 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 24 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 7 December 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 7 December 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: york building wilton redcar TS10 4RG (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: york building wilton redcar TS10 4RG (1 page) |
| 21 December 2005 | New director appointed (2 pages) |
| 21 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | Re-registration of Memorandum and Articles (22 pages) |
| 19 December 2005 | Application for reregistration from PLC to private (1 page) |
| 19 December 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 December 2005 | Application for reregistration from PLC to private (1 page) |
| 19 December 2005 | Re-registration of Memorandum and Articles (22 pages) |
| 19 December 2005 | Resolutions
|
| 19 December 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 December 2005 | Resolutions
|
| 15 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 15 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 4 November 2005 | Group of companies' accounts made up to 31 March 2005 (20 pages) |
| 4 November 2005 | Group of companies' accounts made up to 31 March 2005 (20 pages) |
| 3 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 4 November 2004 | Group of companies' accounts made up to 31 March 2004 (19 pages) |
| 4 November 2004 | Group of companies' accounts made up to 31 March 2004 (19 pages) |
| 19 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 13 November 2003 | Group of companies' accounts made up to 31 March 2003 (20 pages) |
| 13 November 2003 | Group of companies' accounts made up to 31 March 2003 (20 pages) |
| 27 November 2002 | Return made up to 13/11/02; full list of members
|
| 27 November 2002 | Director's particulars changed (1 page) |
| 27 November 2002 | Return made up to 13/11/02; full list of members
|
| 27 November 2002 | Director's particulars changed (1 page) |
| 5 November 2002 | Group of companies' accounts made up to 31 March 2002 (18 pages) |
| 5 November 2002 | Group of companies' accounts made up to 31 March 2002 (18 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: po box 90 york building wilton international business pa wilton middlesbrough (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: po box 90 york building wilton international business pa wilton middlesbrough (1 page) |
| 21 November 2001 | Return made up to 13/11/01; full list of members
|
| 21 November 2001 | Return made up to 13/11/01; full list of members
|
| 3 November 2001 | Group of companies' accounts made up to 31 March 2001 (15 pages) |
| 3 November 2001 | Group of companies' accounts made up to 31 March 2001 (15 pages) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 21 November 2000 | Return made up to 13/11/00; full list of members (7 pages) |
| 21 November 2000 | Return made up to 13/11/00; full list of members (7 pages) |
| 2 November 2000 | Full group accounts made up to 31 March 2000 (15 pages) |
| 2 November 2000 | Full group accounts made up to 31 March 2000 (15 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: midland house 246 marton road middlesbrough cleveland TS4 2EZ (1 page) |
| 20 April 2000 | Registered office changed on 20/04/00 from: midland house 246 marton road middlesbrough cleveland TS4 2EZ (1 page) |
| 19 November 1999 | Return made up to 13/11/99; full list of members (7 pages) |
| 19 November 1999 | Return made up to 13/11/99; full list of members (7 pages) |
| 1 November 1999 | Full group accounts made up to 31 March 1999 (12 pages) |
| 1 November 1999 | Full group accounts made up to 31 March 1999 (12 pages) |
| 24 November 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 24 November 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 3 November 1998 | Full group accounts made up to 31 March 1998 (15 pages) |
| 3 November 1998 | Full group accounts made up to 31 March 1998 (15 pages) |
| 21 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 21 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 2 November 1997 | Full group accounts made up to 31 March 1997 (15 pages) |
| 2 November 1997 | Full group accounts made up to 31 March 1997 (15 pages) |
| 28 November 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 28 November 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 4 November 1996 | Secretary resigned (1 page) |
| 4 November 1996 | Full group accounts made up to 31 March 1996 (14 pages) |
| 4 November 1996 | Full group accounts made up to 31 March 1996 (14 pages) |
| 4 November 1996 | New secretary appointed (2 pages) |
| 4 November 1996 | Secretary resigned (1 page) |
| 4 November 1996 | New secretary appointed (2 pages) |
| 16 November 1995 | Return made up to 13/11/95; full list of members (6 pages) |
| 16 November 1995 | Return made up to 13/11/95; full list of members (6 pages) |
| 3 November 1995 | Full group accounts made up to 31 March 1995 (14 pages) |
| 3 November 1995 | Full group accounts made up to 31 March 1995 (14 pages) |