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DONEWITH NO.51 LIMITED

Learn more about DONEWITH NO.51 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8/9 NORTHUMBERLAND STREET, LONDON, WC2N 5DA

DONEWITH NO.51 LIMITED on the map

Company type: Private Limited Company
Company number: 00042326
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.10.31
last member list: 2004.01.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.03
documents available: 1

List of company documents:

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Find out more information about DONEWITH NO.51 LIMITED. Our website makes it possible to view other available documents related to DONEWITH NO.51 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.08.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.12
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COMPANY NAME CHANGED, THE NORTH-EASTERN IMPROVED DWELL, INGS LIMITED, CERTIFICATE ISSUED ON 01/06/04
Form type: CERTNM
Date: 2004.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.14
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.03
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/12/00
Form type: WRES03
Date: 2001.01.08
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
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ACC. REF. DATE SHORTENED FROM 24/03/00 TO 31/12/99
Form type: 225
Date: 1999.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/99
Form type: AA
Date: 1999.09.24
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REGISTERED OFFICE CHANGED ON 23/09/99 FROM:, 33 LOWNDES STREET, LONDON, SW1X 9HX
Form type: 287
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
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S366A DISP HOLDING AGM 04/12/98
Form type: ELRES
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: ELRES
Document description: S386 DISP APP AUDS 04/12/98
Document type: ANNOTATION
Date: 1998.12.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/12/98
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ADOPT MEM AND ARTS 05/11/98
Form type: SRES01
Date: 1998.11.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.11.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.11.20
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.11.20
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REREGISTRATION PLC-PRI 05/11/98
Form type: SRES02
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94 FROM:, 6 SLOANE STREET, LONDON, SW1X 9LF
Form type: 287
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.08
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AD 31/08/93---------, £ SI [email protected]=1000, £ IC 49000/50000
Form type: 88(2)R
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/93 FROM:, PLUMTREE COURT, LONDON, EC4A 4NT
Form type: 287
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/93
Form type: ORES10
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.23
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RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.09

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Company directors and board members:

RICHARD PHILLIP LOWES (dissolve)
Secretary, 1999.05.21
2 WESTCOTT KEEP , HORLEY
RH6 9US, SURREY
MORGAN LEWIS JONES (dissolve)
Director, ACCOUNTANT, 1999.05.13
4 CAMDEN CLOSE , CHISLEHURST
BR7 5PH, KENT
IAN RICHARD WATSON (dissolve)
Director, SOLICITOR, 1999.05.13
OLD DOVE HOUSE ANNABLES LANE , HARPENDEN
AL5 3PR, HERTFORDSHIRE
SIMON HUMPHREY JOHN CODRINGTON (dissolve)
Secretary, 1993.09.21 - 1999.05.21
24 GRANGE ROAD BARNES , LONDON
SW13 9RE
PHILIP HUGH STRAKER (dissolve)
Secretary, 1992.01.03 - 1993.09.21
HIGH WARDEN , HEXHAM
NE46 4SR, NORTHUMBERLAND
SIMON HUMPHREY JOHN CODRINGTON (dissolve)
Director, BUSINESS EXECUTIVE, 1998.11.05 - 1999.05.21
24 GRANGE ROAD BARNES , LONDON
SW13 9RE
WILFRED LESLIE FLETCHER (dissolve)
Director, RETIRED CHARTERED CIVIL & STRUCTURAL ENG, 1992.01.03 - 1991.10.23
WHITE HORSES MOULT HILL , SALCOMBE
TQ8 8LF, DEVON
DAVID GORDON HEYNES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.03 - 1999.05.24
NEWTON HOUSE , FARINGDON
SN7 8PY, OXFORDSHIRE
GERRARD CHARLES PEAT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.03 - 1991.10.23
FLAT 10 35 PONT STREET , LONDON
SW1X 0BB
NICHOLAS CHARLES WETHERILL RIDLEY (dissolve)
Director, SURVEYOR, 1992.01.03 - 1998.05.15
SWINSTEAD HALL PARK ROAD, SWINSTEAD , GRANTHAM
NG33 4PH, LINCOLNSHIRE
ANDREW ROBERT TATE (dissolve)
Director, SOLICITOR, 1992.01.03 - 1991.10.23
GREYSTONES OSMOTHERLEY , NORTHALLERTON
DL6 3PP, N YORKSHIRE

Companies near to DONEWITH NO.51 ltd.

Information about the Private Limited Company DONEWITH NO.51 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data