Introduction
Watch Company
D
DOME STRUCTURECO LIMITED
DOME STRUCTURECO LIMITED is an dissolved company incorporated on 23 January 2007 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DOME STRUCTURECO LIMITED was registered 19 years ago.(SIC: 70100)
Status
dissolved
Active since 19 years ago
Company No
06061780
LTD Company
Age
19 Years
Incorporated 23 January 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2016 (9 years ago)
Submitted on 21 September 2017 (8 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 23 January 2018 (8 years ago)
Next Due
Due by N/A
Previous Company Names
STILLNESS 865 LIMITED
From: 22 February 2007To: 5 March 2007
DOME STRUCTURECO LIMITED
From: 19 February 2007To: 22 February 2007
STILLNESS 865 LIMITED
From: 23 January 2007To: 19 February 2007
Address
2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne, NE12 8ET,
Previous Addresses
3 Bunhill Row London EC1Y 8YZ
From: 29 June 2012To: 15 December 2017
Sceptre Court 40 Tower Hill London EC3N 4DX
From: 23 January 2007To: 29 June 2012
24 key events • 2007 - 2019
Funding Officers Ownership
Company Founded
Jan 07
Incorporation Company
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Left
Jan 13
Termination Director Company With Name
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
Loan Cleared
Nov 15
Mortgage Satisfy Charge Full
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Capital Update
Feb 17
Capital Statement Capital Company With D...
Director Left
Mar 17
Termination Director Company With Name T...
Loan Cleared
Apr 17
Mortgage Satisfy Charge Full
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
1
Funding
15
Officers
2
Ownership
0
Accounts
Officers
18
1 Active
17 Resigned
Name
Role
Appointed
Status
ARCHIBOLD, Judith Ann
ActiveOne Gosforth Park Way, Newcastle Upon Tyne
Secretary
Appointed 11 Dec 2015
ARCHIBOLD, Judith Ann
One Gosforth Park Way, Newcastle Upon Tyne
Secretary
11 Dec 2015
Active
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
ResignedBunhill Row, LondonEC1Y 8YZ
Corporate secretary
Appointed 11 Apr 2007
Resigned 11 Dec 2015
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
Bunhill Row, LondonEC1Y 8YZ
Corporate secretary
11 Apr 2007
Resigned 11 Dec 2015
Resigned
T&H SECRETARIAL SERVICES LIMITED
ResignedSceptre Court, LondonEC3N 4DX
Corporate secretary
Appointed 23 Jan 2007
Resigned 11 Apr 2007
T&H SECRETARIAL SERVICES LIMITED
Sceptre Court, LondonEC3N 4DX
Corporate secretary
23 Jan 2007
Resigned 11 Apr 2007
Resigned
BODEN, David
ResignedMidland Road, Hemel HempsteadHP2 5GE
Born October 1956
Director
Appointed 05 Aug 2013
Resigned 11 Nov 2015
BODEN, David
Midland Road, Hemel HempsteadHP2 5GE
Born October 1956
Director
05 Aug 2013
Resigned 11 Nov 2015
Resigned
BRAMALL, Colin Stephen
ResignedThe Old Rectory, BedfordMK43 8AL
Born April 1956
Director
Appointed 28 Sept 2007
Resigned 18 Dec 2008
BRAMALL, Colin Stephen
The Old Rectory, BedfordMK43 8AL
Born April 1956
Director
28 Sept 2007
Resigned 18 Dec 2008
Resigned
BREWSTER, Nigel David
ResignedMidland Road, Hemel HempsteadHP2 5GE
Born September 1962
Director
Appointed 18 Sept 2012
Resigned 31 Mar 2016
BREWSTER, Nigel David
Midland Road, Hemel HempsteadHP2 5GE
Born September 1962
Director
18 Sept 2012
Resigned 31 Mar 2016
Resigned
BULL, Ian Alan
ResignedOne Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born January 1961
Director
Appointed 15 Jun 2016
Resigned 29 Jun 2018
BULL, Ian Alan
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born January 1961
Director
15 Jun 2016
Resigned 29 Jun 2018
Resigned
CASTLEDINE, Alan
ResignedMidland Road, Hemel HempsteadHP2 5GE
Born September 1948
Director
Appointed 18 Dec 2008
Resigned 11 Nov 2015
CASTLEDINE, Alan
Midland Road, Hemel HempsteadHP2 5GE
Born September 1948
Director
18 Dec 2008
Resigned 11 Nov 2015
Resigned
CASTLEDINE, Alan
ResignedClarendon Fields, Chandlers CrossWD3 4LH
Born September 1948
Director
Appointed 20 Mar 2007
Resigned 27 Nov 2007
CASTLEDINE, Alan
Clarendon Fields, Chandlers CrossWD3 4LH
Born September 1948
Director
20 Mar 2007
Resigned 27 Nov 2007
Resigned
CLARK, Michael Barry
ResignedMidland Road, Hemel HempsteadHP2 5GE
Born June 1973
Director
Appointed 05 Aug 2013
Resigned 13 Mar 2017
CLARK, Michael Barry
Midland Road, Hemel HempsteadHP2 5GE
Born June 1973
Director
05 Aug 2013
Resigned 13 Mar 2017
Resigned
GRANT, Martin James
ResignedOak House, BubbenhallCV8 3LW
Born June 1949
Director
Appointed 28 Sept 2007
Resigned 18 Dec 2008
GRANT, Martin James
Oak House, BubbenhallCV8 3LW
Born June 1949
Director
28 Sept 2007
Resigned 18 Dec 2008
Resigned
HUNT, Richard
ResignedBartlands, Stratford Upon AvonCV37 7AF
Born April 1961
Director
Appointed 19 Nov 2007
Resigned 18 Dec 2008
HUNT, Richard
Bartlands, Stratford Upon AvonCV37 7AF
Born April 1961
Director
19 Nov 2007
Resigned 18 Dec 2008
Resigned
SEWELL, Robert James
ResignedWaterhouse Street, Hemel HempsteadHP1 1FN
Born October 1951
Director
Appointed 18 Dec 2008
Resigned 31 Dec 2012
SEWELL, Robert James
Waterhouse Street, Hemel HempsteadHP1 1FN
Born October 1951
Director
18 Dec 2008
Resigned 31 Dec 2012
Resigned
SEWELL, Robert James
ResignedCautherley Lane, WareSG12 9SN
Born October 1951
Director
Appointed 20 Mar 2007
Resigned 27 Nov 2007
SEWELL, Robert James
Cautherley Lane, WareSG12 9SN
Born October 1951
Director
20 Mar 2007
Resigned 27 Nov 2007
Resigned
VAUGHAN, David Frank
ResignedMidland Road, Hemel HempsteadHP2 5GE
Born September 1942
Director
Appointed 18 Dec 2008
Resigned 06 Nov 2014
VAUGHAN, David Frank
Midland Road, Hemel HempsteadHP2 5GE
Born September 1942
Director
18 Dec 2008
Resigned 06 Nov 2014
Resigned
VAUGHAN, David Frank
ResignedNightingales Lane, Chalfont St. GilesHP8 4SF
Born September 1942
Director
Appointed 20 Mar 2007
Resigned 27 Nov 2007
VAUGHAN, David Frank
Nightingales Lane, Chalfont St. GilesHP8 4SF
Born September 1942
Director
20 Mar 2007
Resigned 27 Nov 2007
Resigned
WATERWORTH, John Anthony
ResignedOne Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born November 1963
Director
Appointed 11 Dec 2015
Resigned 31 Mar 2019
WATERWORTH, John Anthony
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born November 1963
Director
11 Dec 2015
Resigned 31 Mar 2019
Resigned
T&H DIRECTORS LIMITED
ResignedSceptre Court, LondonEC3N 4DX
Corporate director
Appointed 23 Jan 2007
Resigned 20 Mar 2007
T&H DIRECTORS LIMITED
Sceptre Court, LondonEC3N 4DX
Corporate director
23 Jan 2007
Resigned 20 Mar 2007
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Parkdean Resorts Limited
ActiveGosforth Business Park, Newcastle Upon TyneNE12 8ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2017
Parkdean Resorts Limited
Gosforth Business Park, Newcastle Upon TyneNE12 8ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2017
Active
Dome Holdings Limited
CeasedGosforth Business Park, Newcastle Upon TyneNE12 8ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2017
Ceased 28 Dec 2017
Dome Holdings Limited
Gosforth Business Park, Newcastle Upon TyneNE12 8ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2017
Ceased 28 Dec 2017
Ceased
Dome Bidco Limited
CeasedBunhill Row, LondonEC1Y 8YZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Dec 2017
Dome Bidco Limited
Bunhill Row, LondonEC1Y 8YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Dec 2017
Ceased
Filing History
118
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
30 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2018
22 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2018
22 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2018
22 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2018
22 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2018
15 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2017
23 November 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 November 2017
23 November 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 November 2017
2 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2015
16 December 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2015
16 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2014
6 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2014
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2014
29 June 2012
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 June 2012
29 June 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 June 2012
27 January 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2010
4 February 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 2007
22 February 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2007
19 February 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2007
Resolution
3 February 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 February 2007
No document
Resolution
3 February 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 February 2007
No document