| Company Name | Doyen (Personnel) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01526836 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1980(43 years, 6 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks ago) |
| Previous Name | Telic (Engineers) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Desmond John Davies |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1991(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months (closed 30 January 2024) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Craig House Victoria Road Saltburn Cleveland TS12 1JD |
| Secretary Name | Glynnis Joan Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(19 years, 11 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 30 January 2024) |
| Role | Company Director |
| Correspondence Address | Craig House Victoria Road Saltburn By Sea TS12 1JD |
| Director Name | Miss April McClune |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 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 | 02 July 1991(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 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 | 3 years, 11 months (resigned 01 October 2000) |
| Role | Company Director |
| Correspondence Address | 61 Lytton Street Middlesbrough Cleveland TS4 2DD |
Contact
| Website | doyenpersonnel.co.uk |
|---|
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
| 90 at £1 | Mr Desmond John Davies 90.00% Ordinary |
|---|---|
| 10 at £1 | Executors Of Estate Of April Mcclune 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,214 |
| Current Liabilities | £300 |
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) |
|---|---|
| 15 July 2020 | Confirmation statement made on 2 July 2020 with updates (5 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 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) |
| 4 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 4 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 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) |
| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 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) |
| 23 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 2 July 2010 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 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 21 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 21 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 20 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 14 September 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 24 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 7 December 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 02/07/06; full list of members (2 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 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 24 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 2 November 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 12 August 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 24 July 2003 | Return made up to 02/07/03; full list of members
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| 24 July 2003 | Return made up to 02/07/03; full list of members
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| 11 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 11 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 24 October 2002 | Return made up to 02/07/02; full list of members
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| 24 October 2002 | Return made up to 02/07/02; full list of members
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| 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) |
| 16 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 16 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 30 July 2001 | Return made up to 02/07/01; full list of members
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| 30 July 2001 | Return made up to 02/07/01; full list of members
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| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 02/07/00; full list of members (6 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) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 August 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 8 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 16 October 1997 | Company name changed telic (engineers) LIMITED\certificate issued on 17/10/97 (2 pages) |
| 16 October 1997 | Company name changed telic (engineers) LIMITED\certificate issued on 17/10/97 (2 pages) |
| 2 October 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 2 October 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 4 February 1997 | Secretary resigned;director resigned (1 page) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | Secretary resigned;director resigned (1 page) |
| 8 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 8 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |