| Company Name | R.L Dolby (Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC080008 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1982(41 years, 8 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Marco Annoni |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 July 2010(27 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 18 Via G.B. Torti Monza 20900 |
| Director Name | Giulio Fumagalli Romario |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 July 2010(27 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 21 Via Zucchi Monza 20900 |
| Director Name | Arthur Middleton Dolby |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1989(6 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 14 December 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ellenabeich Glen Road Dunblane Perthshire FK15 0DT Scotland |
| Director Name | Isabella Dolby |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1989(6 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 14 December 2007) |
| Role | Company Director |
| Correspondence Address | 10 Anderson Court Dunblane Perthshire FK15 9BE Scotland |
| Director Name | Ralph Leslie Dolby |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1989(6 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 14 December 2007) |
| Role | Company Director |
| Correspondence Address | 10 Anderson Court Dunblane Perthshire FK15 9BE Scotland |
| Secretary Name | Arthur Middleton Dolby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1989(6 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 14 December 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ellenabeich Glen Road Dunblane Perthshire FK15 0DT Scotland |
| Director Name | Andrew Allen |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(25 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monitor House Kerse Road Stirling FK7 7RZ Scotland |
| Director Name | Alistair Robert John Dick |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(25 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monitor House Kerse Road Stirling FK7 7RZ Scotland |
| Director Name | Mr Alan James Speirs |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(25 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 July 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Monitor House Kerse Road Stirling FK7 7RZ Scotland |
| Secretary Name | Alistair Robert John Dick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(25 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monitor House Kerse Road Stirling FK7 7RZ Scotland |
Contact
| Website | www.mortara.com |
|---|
Location
| Registered Address | North Suite Lomond Court Castle Business Park Stirling FK9 4TU Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2018 | Application to strike the company off the register (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 7 September 2018 | Auditor's resignation (1 page) |
| 6 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 11 August 2017 | Full accounts made up to 31 December 2016 (11 pages) |
| 11 August 2017 | Full accounts made up to 31 December 2016 (11 pages) |
| 13 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 29 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 14 April 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 14 April 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 15 May 2015 | Full accounts made up to 31 December 2014 (8 pages) |
| 15 May 2015 | Full accounts made up to 31 December 2014 (8 pages) |
| 21 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 11 April 2014 | Full accounts made up to 31 December 2013 (8 pages) |
| 11 April 2014 | Full accounts made up to 31 December 2013 (8 pages) |
| 3 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Director's details changed for Giulio Fumagalli Romario on 1 March 2014 (3 pages) |
| 3 April 2014 | Director's details changed for Giulio Fumagalli Romario on 1 March 2014 (3 pages) |
| 3 April 2014 | Director's details changed for Marco Annoni on 1 March 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Giulio Fumagalli Romario on 1 March 2014 (3 pages) |
| 3 April 2014 | Director's details changed for Marco Annoni on 1 March 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Marco Annoni on 1 March 2014 (2 pages) |
| 29 July 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 29 July 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Full accounts made up to 31 December 2012 (8 pages) |
| 23 May 2013 | Full accounts made up to 31 December 2012 (8 pages) |
| 12 October 2012 | Registered office address changed from Monitor House Kerse Road Stirling FK7 7RZ on 12 October 2012 (1 page) |
| 12 October 2012 | Registered office address changed from Monitor House Kerse Road Stirling FK7 7RZ on 12 October 2012 (1 page) |
| 1 July 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 1 July 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Full accounts made up to 31 December 2011 (8 pages) |
| 13 April 2012 | Full accounts made up to 31 December 2011 (8 pages) |
| 19 April 2011 | Full accounts made up to 31 December 2010 (8 pages) |
| 19 April 2011 | Full accounts made up to 31 December 2010 (8 pages) |
| 7 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 11 August 2010 | Termination of appointment of Alistair Dick as a secretary (2 pages) |
| 11 August 2010 | Termination of appointment of Alistair Dick as a secretary (2 pages) |
| 10 August 2010 | Appointment of Giulio Fumagalli Romario as a director (3 pages) |
| 10 August 2010 | Appointment of Giulio Fumagalli Romario as a director (3 pages) |
| 10 August 2010 | Termination of appointment of Andrew Allen as a director (2 pages) |
| 10 August 2010 | Termination of appointment of Andrew Allen as a director (2 pages) |
| 10 August 2010 | Termination of appointment of Alistair Dick as a director (2 pages) |
| 10 August 2010 | Appointment of Marco Annoni as a director (3 pages) |
| 10 August 2010 | Termination of appointment of Alan Speirs as a director (2 pages) |
| 10 August 2010 | Termination of appointment of Alistair Dick as a director (2 pages) |
| 10 August 2010 | Appointment of Marco Annoni as a director (3 pages) |
| 10 August 2010 | Termination of appointment of Alan Speirs as a director (2 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 1 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Alistair Robert John Dick on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Andrew Allen on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Alan Speirs on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Alistair Robert John Dick on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Alan Speirs on 30 March 2010 (2 pages) |
| 30 March 2010 | Secretary's details changed for Alistair Robert John Dick on 30 March 2010 (1 page) |
| 30 March 2010 | Secretary's details changed for Alistair Robert John Dick on 30 March 2010 (1 page) |
| 30 March 2010 | Director's details changed for Andrew Allen on 30 March 2010 (2 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 21 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | New director appointed (3 pages) |
| 28 December 2007 | New director appointed (3 pages) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | Secretary resigned;director resigned (1 page) |
| 28 December 2007 | Secretary resigned;director resigned (1 page) |
| 28 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2007 | New director appointed (2 pages) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | New director appointed (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 11 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 6 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 1 April 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 23 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 30 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 30 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 30 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 30 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 April 2000 | Return made up to 30/03/00; full list of members (7 pages) |
| 5 April 2000 | Return made up to 30/03/00; full list of members (7 pages) |
| 1 June 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 1 June 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 May 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 22 May 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 24 July 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 24 July 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 4 July 1996 | Registered office changed on 04/07/96 from: monitor house anderson street dunblane FK15 9AJ (1 page) |
| 4 July 1996 | Registered office changed on 04/07/96 from: monitor house anderson street dunblane FK15 9AJ (1 page) |
| 15 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 15 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
| 29 June 1995 | Resolutions
|
| 29 June 1995 | Resolutions
|
| 23 May 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 23 May 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 10 September 1982 | Incorporation (14 pages) |
| 10 September 1982 | Incorporation (14 pages) |