Doeflex Limited

General information

Name:

Doeflex Ltd

Office Address:

White Building 1-4 Cumberland Place SO15 2NP Southampton

Number: 01468914

Incorporation date: 1979-12-27

Dissolution date: 2016-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at White Building 1-4, Southampton SO15 2NP Doeflex Limited was classified as a Private Limited Company and issued a 01468914 Companies House Reg No. This company had been started thirty eight years ago before was dissolved on 2016-12-08.

The company was directed by just one director: William Anthony Trendell, who was appointed in 2011.

Financial data based on annual reports

Company staff

William Anthony Trendell

Date of birth: September 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 11 February 2011

Occupation: Company Director

Address: Cumberland Place, Hawksworth Trading Estate, Southampton, Hampshire, SO15 2NP, England

Residence: United Kingdom

Latest update: 16 May 2016

Glynn Donovan Kirkby Berry

Date of birth: September 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 11 February 2011

Resigned: 28 February 2012

Occupation: Company Director

Address: Newcombe Drive, Hawksworth Trading Estate, Swindon, SN2 1DX, United Kingdom

Residence: United Kingdom

Latest update: 16 May 2016

Michael Gomer Davies

Date of birth: November 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 26 August 2010

Resigned: 11 February 2011

Occupation: General Manager

Address: 45 Pall Mall, London, SW1Y 5JG

Residence: Uk

Latest update: 16 May 2016

Paul Martin Wright

Date of birth: November 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 16 April 2010

Resigned: 11 February 2011

Occupation: Divisional Finance Director

Address: 45 Pall Mall, London, SW1Y 5JG

Residence: Uk

Latest update: 16 May 2016

Nicholas James Burley

Date of birth: January 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 16 April 2010

Resigned: 11 February 2011

Occupation: Accountant / Chief Financial Officer

Address: 45 Pall Mall, London, SW1Y 5JG

Residence: England

Latest update: 16 May 2016

David John Johnson

Date of birth: June 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 16 April 2010

Resigned: 26 August 2010

Occupation: General Manager

Address: 45 Pall Mall, London, SW1Y 5JG

Residence: United Kingdom

Latest update: 16 May 2016

Nigel Bruce Hay

Date of birth: March 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 16 April 2010

Resigned: 11 February 2011

Occupation: Divisional Chief Executive Officer

Address: 45 Pall Mall, London, SW1Y 5JG

Residence: United Kingdom

Latest update: 16 May 2016

Graham Lloyd Maundrell

Date of birth: June 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 04 May 2007

Resigned: 11 February 2011

Occupation: Hr Manager

Address: 45 Pall Mall, London, SW1Y 5JG

Residence: United Kingdom

Latest update: 16 May 2016

Role: Corporate-secretary

Appointed: 01 December 2005

Resigned: 11 February 2011

Address: 45 Pall Mall, London, SW1Y 5JG, England

Latest update: 16 May 2016

Stephen Ronald William Francis

Date of birth: March 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 01 December 2005

Resigned: 02 July 2007

Occupation: Accountant

Address: Belvedere Lodge, 18 Highbury Road Wimbledon Village, London, SW19 7PR

Residence: England

Latest update: 16 May 2016

Howard Elliott Harris

Date of birth: August 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 22 September 2005

Resigned: 01 November 2006

Occupation: Company Director

Address: 15 Queen's Gate Gardens, London, SW7 5LY

Latest update: 16 May 2016

Mark Robert Stirzaker

Nationality: British

Role: Secretary

Appointed: 10 October 2001

Resigned: 01 December 2005

Address: Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH

Latest update: 16 May 2016

Alan Richard Teague

Date of birth: July 1947

Age: 70 years old

Nationality: British

Role: Secretary

Appointed: 04 January 1999

Resigned: 10 October 2001

Address: 26 Orchard Street, Stockton Heath, Warrington, WA4 6LH

Latest update: 16 May 2016

Calvin James John O'connor

Date of birth: August 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 20 October 1998

Resigned: 22 September 2005

Occupation: Director

Address: 10 Moss Lane, Timperley, Altrincham, Cheshire, WA15 6SZ

Residence: Great Britain

Latest update: 16 May 2016

Jim Mercer

Date of birth: May 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 20 October 1998

Resigned: 01 January 2004

Occupation: Company Director

Address: Kilnstones, Longsleddale, Kendal, Cumbria, LA8 9BB

Latest update: 16 May 2016

Roy Dobson

Date of birth: December 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 20 October 1998

Resigned: 31 December 2002

Occupation: Director

Address: 248 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JG

Latest update: 16 May 2016

William Anthony Trendell

Date of birth: September 1955

Age: 62 years old

Nationality: British

Role: Secretary

Appointed: 28 February 1994

Resigned: 04 January 1999

Address: Victorian Rendezvous, 18 Rectory Close Merrow, Guildford, Surrey, GU4 7AR

Latest update: 16 May 2016

Kenneth John Robinson

Date of birth: June 1933

Age: 84 years old

Nationality: British

Role: Director

Appointed: 23 January 1992

Resigned: 20 October 1998

Occupation: Company Director

Address: The Little House Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

Residence: England

Latest update: 16 May 2016

William Anthony Trendell

Date of birth: September 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 11 May 1991

Resigned: 04 January 1999

Occupation: Accountant

Address: Victorian Rendezvous, 18 Rectory Close Merrow, Guildford, Surrey, GU4 7AR

Residence: United Kingdom

Latest update: 16 May 2016

Jeremy John Francis Francis

Date of birth: January 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 11 May 1991

Resigned: 20 October 1998

Occupation: Director

Address: The White House Aston Hill, Lewknor, Watlington, Oxfordshire, OX9 5SG

Latest update: 16 May 2016

Richard Henry Cheetham Bickerton

Date of birth: June 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 11 May 1991

Resigned: 20 October 1998

Occupation: Accountant

Address: Send Grove, Church Lane, Send, Woking, Surrey, GU23 7JL

Residence: England

Latest update: 16 May 2016

Thomas Frederick Durkin

Date of birth: November 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 11 May 1991

Resigned: 30 March 2001

Occupation: Manager

Address: An Cala, 5 Dover Road, Branksome Park, Poole, BH13 6DZ

Residence: England

Latest update: 16 May 2016

Colin Eccles

Date of birth: January 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 11 May 1991

Resigned: 31 January 2000

Occupation: Plastics Technologist

Address: 21 Ashe House, Clevedon Road, Twickenham, Middlesex, TW1 2TT

Residence: United Kingdom

Latest update: 16 May 2016

John Dent

Role: Secretary

Appointed: 11 May 1991

Resigned: 28 February 1994

Address: Hazeldene Station Approach East, Earlswood, Redhill, Surrey, RH1 6JH

Latest update: 16 May 2016

Dr Peter Jack Palmer

Date of birth: July 1926

Age: 91 years old

Nationality: British

Role: Director

Appointed: 11 May 1991

Resigned: 04 July 1991

Occupation: Director

Address: 91 Marlborough Crescent, Riverhead, Sevenoaks, Kent, TN13 2HL

Latest update: 16 May 2016

Accounts Documents

Account next due date 30 September 2016
Account last made up date 31 December 2014
Return next due date 21 May 2016
Return last made up date 23 April 2015
Account category Total Exemption Small
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015

Company filings

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Annual return with full list of company shareholders, made up to 2015-04-23 (AR01)
filed on: 11th, May 2015
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Statement of Capital on 2015-05-11: 746703.25 GBP (SH01)
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Annual return with full list of company shareholders, made up to 2015-04-23 (AR01)
filed on: 11th, May 2015
annual return
Free Download (5 pages)
Statement of Capital on 2015-05-11: 746703.25 GBP (SH01)
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Total exemption small company accounts data made up to 2013-12-31 (AA)
filed on: 3rd, October 2014
accounts
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Annual return with full list of company shareholders, made up to 2014-04-23 (AR01)
filed on: 29th, April 2014
annual return
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Statement of Capital on 2014-04-29: 746703.25 GBP (SH01)
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Total exemption small company accounts data made up to 2012-12-31 (AA)
filed on: 9th, December 2013
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Annual return with full list of company shareholders, made up to 2013-04-23 (AR01)
filed on: 26th, April 2013
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Total exemption small company accounts data made up to 2011-12-31 (AA)
filed on: 22nd, November 2012
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Annual return with full list of company shareholders, made up to 2012-04-23 (AR01)
filed on: 28th, April 2012
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Total exemption small company accounts data made up to 2010-12-31 (AA)
filed on: 13th, September 2011
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Annual return with full list of company shareholders, made up to 2011-04-23 (AR01)
filed on: 14th, June 2011
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Annual return with full list of company shareholders, made up to 2010-04-23 (AR01)
filed on: 26th, May 2010
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Accounts for a dormant company made up to 2009-12-31 (AA)
filed on: 17th, February 2010
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Period up to 2009-04-28 - Annual return with full member list (363a)
filed on: 28th, April 2009
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Accounts for a dormant company made up to 2008-12-31 (AA)
filed on: 14th, January 2009
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Period up to 2008-04-25 - Annual return with full member list (363a)
filed on: 25th, April 2008
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Accounts for a dormant company made up to 2007-12-31 (AA)
filed on: 5th, February 2008
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Period up to 2007-05-08 - Annual return with full member list (363s)
filed on: 8th, May 2007
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Accounts for a dormant company made up to 2006-12-31 (AA)
filed on: 18th, April 2007
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Accounts for a dormant company made up to 2005-12-31 (AA)
filed on: 14th, August 2006
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Period up to 2006-05-25 - Annual return with full member list (363s)
filed on: 25th, May 2006
annual return
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Location of register of members address changed (363(353))
annual return
Accounts for a dormant company made up to 2004-12-31 (AA)
filed on: 18th, May 2005
accounts
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Period up to 2005-05-18 - Annual return with full member list (363a)
filed on: 18th, May 2005
annual return
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Accounts for a dormant company made up to 2003-12-31 (AA)
filed on: 28th, May 2004
accounts
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Period up to 2004-04-28 - Annual return with full member list (363a)
filed on: 28th, April 2004
annual return
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Accounts for a dormant company made up to 2002-12-31 (AA)
filed on: 30th, October 2003
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Period up to 2003-05-06 - Annual return with full member list (363s)
filed on: 6th, May 2003
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Full accounts data made up to 2001-12-31 (AA)
filed on: 23rd, September 2002
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Period up to 2002-05-02 - Annual return with full member list (363a)
filed on: 2nd, May 2002
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Full accounts data made up to 2000-12-31 (AA)
filed on: 20th, September 2001
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Period up to 2001-05-01 - Annual return with full member list (363a)
filed on: 1st, May 2001
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Full accounts data made up to 1999-12-31 (AA)
filed on: 2nd, June 2000
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Period up to 2000-04-26 - Annual return with full member list (363a)
filed on: 26th, April 2000
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Full accounts data made up to 1998-12-31 (AA)
filed on: 29th, July 1999
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Period up to 1999-07-26 - Annual return with full member list (363a)
filed on: 26th, July 1999
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Period up to 1999-06-09 - Annual return with full member list (363a)
filed on: 9th, June 1999
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Full group accounts made up to 1997-12-31 (AA)
filed on: 27th, May 1998
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Period up to 1998-05-27 - Annual return with full member list (363s)
filed on: 27th, May 1998
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Full group accounts made up to 1996-12-31 (AA)
filed on: 25th, June 1997
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Period up to 1997-05-27 - Annual return with full member list (363s)
filed on: 27th, May 1997
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Full group accounts made up to 1995-12-31 (AA)
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Period up to 1996-06-11 - Annual return with full member list (363s)
filed on: 11th, June 1996
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Full group accounts made up to 1994-12-31 (AA)
filed on: 6th, June 1995
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Period up to 1995-05-30 - Annual return with full member list (363s)
filed on: 30th, May 1995
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Location of register of members address changed (363(353))
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Full group accounts made up to 1993-12-31 (AA)
filed on: 24th, May 1994
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Period up to 1994-05-24 - Annual return with full member list (363s)
filed on: 24th, May 1994
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Registered office changed on 24/05/94 (363(287))
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Full group accounts made up to 1992-12-31 (AA)
filed on: 28th, June 1993
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Period up to 1993-06-10 - Annual return with full member list (363s)
filed on: 10th, June 1993
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Period up to 1992-07-28 - Annual return with full member list (363s)
filed on: 28th, July 1992
annual return
Annual return drawn up to 1992-07-28 (Director's particulars changed) (363(288))
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Full group accounts made up to 1991-12-31 (AA)
filed on: 27th, April 1992
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Full group accounts made up to 1990-12-31 (AA)
filed on: 25th, July 1991
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Annual return with complete shareholders list - up to 1991-07-10 (363b)
filed on: 10th, July 1991
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Full group accounts made up to 1989-12-31 (AA)
filed on: 4th, July 1990
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Return made up to 11/05/90; bulk list available separately (363)
filed on: 4th, July 1990
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Full group accounts made up to 1988-12-31 (AA)
filed on: 21st, June 1989
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Return made up to 12/05/89; bulk list available separately (363)
filed on: 21st, June 1989
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Full group accounts made up to 1987-12-31 (AA)
filed on: 10th, August 1988
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Return made up to 12/05/88; bulk list available separately (363)
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Group of companies' accounts made up to 1986-12-31 (AA)
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Return made up to 06/04/87; full list of members (363)
filed on: 17th, April 1987
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Group of companies' accounts made up to 1985-12-31 (AA)
filed on: 15th, October 1986
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Annual return made up to 11/06/86 (363)
filed on: 15th, October 1986
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Accounts made up to 1984-12-31 (AA)
filed on: 14th, October 1985
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Accounts made up to 1983-12-31 (AA)
filed on: 23rd, August 1984
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Accounts made up to 1982-12-31 (AA)
filed on: 1st, August 1983
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Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 27th, August 2015
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