Doyen (Northern) Limited

Company Name	Doyen (Northern) Limited
Company Status	Dissolved
Company Number	01525350
Category	Private Limited Company
Incorporation Date	29 October 1980(43 years, 6 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Doyen Petroleum Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Desmond John Davies
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1991(11 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Craig House Victoria Road Saltburn Cleveland TS12 1JD

Director Name	Miss April McClune
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 1996)
Role	Secretary
Correspondence Address	1 Belle Vue Grove Middlesbrough Cleveland TS4 2PU

Secretary Name	Miss April McClune
Nationality	British
Status	Resigned
Appointed	04 December 1991(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	1 Belle Vue Grove Middlesbrough Cleveland TS4 2PU

Secretary Name	Margaret Foster
Nationality	British
Status	Resigned
Appointed	10 October 1996(15 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	61 Lytton Street Middlesbrough Cleveland TS4 2DD

Secretary Name	Mrs Pauline Osborne
Nationality	English
Status	Resigned
Appointed	31 December 2000(20 years, 2 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

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

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 2 (4 pages)
15 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 2 (4 pages)
15 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 2 (4 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
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 secretary (1 page)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
26 November 2009	Registered office address changed from Phoenix Centre Wilton Redcar TS10 4RG on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from Phoenix Centre Wilton Redcar TS10 4RG on 26 November 2009 (1 page)
20 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
22 January 2009	Return made up to 04/12/08; full list of members (3 pages)
22 January 2009	Return made up to 04/12/08; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 January 2008	Return made up to 04/12/07; full list of members (2 pages)
17 January 2008	Return made up to 04/12/07; full list of members (2 pages)
1 November 2007	Accounts made up to 31 March 2007 (5 pages)
1 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 February 2007	Return made up to 04/12/06; full list of members (2 pages)
13 February 2007	Return made up to 04/12/06; full list of members (2 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 January 2007	Accounts made up to 31 March 2006 (5 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)
24 January 2006	Full accounts made up to 31 March 2005 (8 pages)
24 January 2006	Full accounts made up to 31 March 2005 (8 pages)
16 December 2005	Return made up to 04/12/05; full list of members (6 pages)
16 December 2005	Return made up to 04/12/05; full list of members (6 pages)
2 February 2005	Full accounts made up to 31 March 2004 (8 pages)
2 February 2005	Full accounts made up to 31 March 2004 (8 pages)
15 December 2004	Return made up to 04/12/04; full list of members (6 pages)
15 December 2004	Return made up to 04/12/04; full list of members (6 pages)
2 February 2004	Full accounts made up to 31 March 2003 (8 pages)
2 February 2004	Full accounts made up to 31 March 2003 (8 pages)
19 December 2003	Return made up to 04/12/03; full list of members (6 pages)
19 December 2003	Return made up to 04/12/03; full list of members (6 pages)
13 January 2003	Return made up to 04/12/02; full list of members (6 pages)
13 January 2003	Return made up to 04/12/02; full list of members (6 pages)
11 December 2002	Full accounts made up to 31 March 2002 (11 pages)
11 December 2002	Full accounts made up to 31 March 2002 (11 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
12 April 2002	Registered office changed on 12/04/02 from: po box 90 york building wilton international business pa wilton middlesbrough TS90 8JE (1 page)
12 April 2002	Registered office changed on 12/04/02 from: po box 90 york building wilton international business pa wilton middlesbrough TS90 8JE (1 page)
17 December 2001	Return 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 2001	Return made up to 04/12/01; full list of members (6 pages)
16 November 2001	Full accounts made up to 31 March 2001 (9 pages)
16 November 2001	Full accounts made up to 31 March 2001 (9 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
12 December 2000	Return made up to 04/12/00; full list of members (6 pages)
12 December 2000	Return made up to 04/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
20 April 2000	Registered office changed on 20/04/00 from: midland house 246 marton road middlesborough cleveland TS4 2EZ (1 page)
20 April 2000	Registered office changed on 20/04/00 from: midland house 246 marton road middlesborough cleveland TS4 2EZ (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
15 December 1999	Return made up to 04/12/99; full list of members (6 pages)
15 December 1999	Return made up to 04/12/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (10 pages)
21 January 1999	Full accounts made up to 31 March 1998 (10 pages)
11 December 1998	Return made up to 04/12/98; full list of members (6 pages)
11 December 1998	Return made up to 04/12/98; full list of members (6 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 January 1998	Accounts made up to 31 March 1997 (2 pages)
12 December 1997	Return made up to 04/12/97; full list of members (6 pages)
12 December 1997	Return made up to 04/12/97; full list of members (6 pages)
16 October 1997	Company name changed doyen petroleum LIMITED\certificate issued on 17/10/97 (2 pages)
16 October 1997	Company name changed doyen petroleum LIMITED\certificate issued on 17/10/97 (2 pages)
1 February 1997	Accounts made up to 31 March 1996 (2 pages)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 December 1996	Return made up to 04/12/96; full list of members (6 pages)
11 December 1996	Secretary resigned;director resigned (1 page)
11 December 1996	Return made up to 04/12/96; full list of members (6 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned;director resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
26 January 1996	Accounts made up to 31 March 1995 (2 pages)
26 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
12 December 1995	Return made up to 04/12/95; full list of members (6 pages)
12 December 1995	Return made up to 04/12/95; full list of members (6 pages)

Doyen (Northern) Limited

Business Activity

Directors

Location

Accounts

Filing History

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