Dove Contract Management Limited

Company Name	Dove Contract Management Limited
Company Status	Dissolved
Company Number	04794698
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)
Dissolution Date	22 October 2023 (6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Kevin Andrew Hyde
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2003(2 days after company formation)
Appointment Duration	20 years, 4 months (closed 22 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Copeland Road Wombwell Barnsley S73 8TF

Secretary Name	Christine Hyde
Nationality	British
Status	Closed
Appointed	01 July 2005(2 years after company formation)
Appointment Duration	18 years, 3 months (closed 22 October 2023)
Role	Company Director
Correspondence Address	197 Summer Lane Wombwell Barnsley South Yorkshire S73 8QA

Director Name	Mrs Kanjanin Hyde
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 38 Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(1 year, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2005)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Kevin Hyde 100.00% Ordinary

Financials

Year	2014
Net Worth	£375
Cash	£3,618
Current Liabilities	£11,068

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

22 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
13 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
7 June 2019	Termination of appointment of Kanjanin Hyde as a director on 6 June 2019 (1 page)
7 June 2019	Director's details changed for Mr Kevin Andrew Hyde on 6 June 2019 (2 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
24 July 2018	Notification of Kevin Hyde as a person with significant control on 24 July 2018 (2 pages)
16 July 2018	Registered office address changed from Unit 38 Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA England to Unit B2 Patrick Tobin Business Poark Bolton Road Wath-upon-Dearne Rotherham S63 7LL on 16 July 2018 (1 page)
16 July 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
12 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 July 2016	Director's details changed for Kevin Andrew Hyde on 15 June 2015 (2 pages)
7 July 2016	Appointment of Mrs Kanjanin Hyde as a director on 15 June 2015 (2 pages)
7 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Appointment of Mrs Kanjanin Hyde as a director on 15 June 2015 (2 pages)
7 July 2016	Registered office address changed from 197 Summer Lane Wombwell Barnsley S Yorks S73 8QA to Unit 38 Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA on 7 July 2016 (1 page)
7 July 2016	Director's details changed for Kevin Andrew Hyde on 15 June 2015 (2 pages)
7 July 2016	Registered office address changed from 197 Summer Lane Wombwell Barnsley S Yorks S73 8QA to Unit 38 Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA on 7 July 2016 (1 page)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
10 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
15 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
21 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
28 June 2011	Director's details changed for Kevin Andrew Hyde on 21 June 2011 (2 pages)
28 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Director's details changed for Kevin Andrew Hyde on 21 June 2011 (2 pages)
28 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders (13 pages)
15 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders (13 pages)
21 July 2010	Registered office address changed from Cadet House 40a Racecommon Road Barnsley South Yorkshire S70 6AF on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from Cadet House 40a Racecommon Road Barnsley South Yorkshire S70 6AF on 21 July 2010 (1 page)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 June 2008	Return made up to 11/06/08; full list of members (3 pages)
12 June 2008	Return made up to 11/06/08; full list of members (3 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 June 2007	Return made up to 11/06/07; full list of members (2 pages)
14 June 2007	Return made up to 11/06/07; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
3 July 2006	Return made up to 11/06/06; full list of members (2 pages)
3 July 2006	Return made up to 11/06/06; full list of members (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
19 August 2005	Secretary's particulars changed (1 page)
19 August 2005	Secretary's particulars changed (1 page)
22 July 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
22 July 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
15 July 2005	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
15 July 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
15 July 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
15 July 2005	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
11 July 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
11 July 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 33 doveside drive darfield barnsley south yorkshire S73 9JJ (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 33 doveside drive darfield barnsley south yorkshire S73 9JJ (1 page)
11 October 2004	Return made up to 11/06/04; full list of members (7 pages)
11 October 2004	Return made up to 11/06/04; full list of members (7 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
24 August 2004	Compulsory strike-off action has been discontinued (1 page)
24 August 2004	Compulsory strike-off action has been discontinued (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Registered office changed on 21/06/03 from: ifield house, brady road lyminge, folkestone kent engalnd CT18 8EY (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Registered office changed on 21/06/03 from: ifield house, brady road lyminge, folkestone kent engalnd CT18 8EY (1 page)
11 June 2003	Incorporation (12 pages)
11 June 2003	Incorporation (12 pages)

Dove Contract Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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