Doxford International Limited

Company Name	Doxford International Limited
Company Status	Dissolved
Company Number	02570501
Category	Private Limited Company
Incorporation Date	21 December 1990(33 years, 4 months ago)
Dissolution Date	22 January 2002 (22 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	10 years, 1 month (closed 22 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Secretary Name	Mr Mark Lewis Glatman
Nationality	British
Status	Closed
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	10 years, 1 month (closed 22 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1997(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 January 2002)
Role	Accountant
Correspondence Address	The Landings Beningbrough York YO30 1BY

Director Name	Mr Trevor Hugh Silver
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	8 years (resigned 01 January 2000)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Landid, Interpark House 7 Down Street London W1J 7AJ

Director Name	Mr Crawford William Alexander Cole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1995)
Role	Chartered Surveyor
Correspondence Address	9 Albury Road Highwest Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3PE

Director Name	Diane Haddon-Moore
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 April 1996)
Role	Marketing Executive
Correspondence Address	New House Farmhouse Birds Edge Huddersfield Yorkshire HD8 8XF

Director Name	Jane Priest
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(5 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 March 1997)
Role	Solicitor
Correspondence Address	2 Highfield Cottages Ribston Estate Little Ribston West Yorkshire LS22 5HT

Location

Registered Address	Queens House Wellington Street Leeds LS1 2DE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£9,703,860
Gross Profit	£257,846
Current Liabilities	£264,144

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001	First Gazette notice for voluntary strike-off (1 page)
3 August 2001	Application for striking-off (1 page)
31 May 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 May 2001	Application for reregistration from PLC to private (1 page)
31 May 2001	Memorandum and Articles of Association (17 pages)
31 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
29 May 2001	Full accounts made up to 31 December 2000 (12 pages)
9 January 2001	Return made up to 21/12/00; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (12 pages)
14 February 2000	Director resigned (1 page)
29 December 1999	Return made up to 21/12/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 1999	Full accounts made up to 31 December 1998 (12 pages)
22 January 1999	Return made up to 21/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 1998	Full accounts made up to 31 December 1997 (11 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 January 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Full accounts made up to 31 December 1996 (11 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
7 April 1997	Director resigned (1 page)
14 January 1997	Return made up to 21/12/96; no change of members (9 pages)
28 June 1996	Full accounts made up to 31 December 1995 (12 pages)
3 May 1996	Director resigned (1 page)
23 April 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	New director appointed (2 pages)
25 January 1996	Return made up to 21/12/95; no change of members (7 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Full accounts made up to 30 September 1994 (13 pages)
10 April 1995	New director appointed (2 pages)
31 March 1995	Director resigned (2 pages)

Doxford International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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