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DORMANT15 LIMITED

Learn more about DORMANT15 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER

DORMANT15 LIMITED on the map

Company type: Private Limited Company
Company number: 00059713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.11.29
dissolution date: 2011.08.19
last member list: 2010.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
Form type: 4.68
Date: 2011.05.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2010 FROM, 80 STRAND, LONDON, WC2R 0RL
Form type: AD01
Date: 2010.12.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.16
£2.95
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COMPANY NAME CHANGED PEARSON INVESTMENT SERVICES LIMITED, CERTIFICATE ISSUED ON 01/12/10
Form type: CERTNM
Date: 2010.12.01
Child documents:
Document type: ANNOTATION
Date: 2010.12.01
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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27/10/10 STATEMENT OF CAPITAL GBP 5000
Form type: SH19
Date: 2010.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.27
Form type: LATEST SOC
Document description: 27/10/10 STATEMENT OF CAPITAL;GBP 5000
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SOLVENCY STATEMENT DATED 22/10/10
Form type: CAP-SS
Date: 2010.10.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.27
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REDUCE ISSUED CAPITAL 22/10/2010
Form type: RES06
Date: 2010.10.27
Child documents:
Document type: ANNOTATION
Date: 2010.10.27
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 22/10/2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
£2.95
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.29
£2.95
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SECRETARY APPOINTED STEPHEN ANDREW JONES
Form type: AP03
Date: 2009.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009
Form type: CH03
Date: 2009.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 02/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTORS CONFLICT 12/02/2009
Form type: RES13
Date: 2009.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008
Form type: 288c
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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S366A DISP HOLDING AGM 20/03/91
Form type: ELRES
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: ELRES
Document description: S386 DISP APP AUDS 20/03/91
Document type: ANNOTATION
Date: 2004.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/03/91
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM:, 3 BURLINGTON GARDENS, LONDON, W1X 1LE
Form type: 287
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12

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Company directors and board members:

JENNIFER SANDRA BRAUNHOFER (dissolve)
Secretary, 2005.10.24 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL
STEPHEN ANDREW JONES (dissolve)
Secretary, 2009.10.05 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL
STEPHEN ANDREW JONES (dissolve)
Director, COMPANY SECRETARY, 2000.04.20 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL
ANDREW JOHN MIDGLEY (dissolve)
Director, ACCOUNTANT, 1997.04.04 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL
JOSEPHINE ELEANOR GOMM (dissolve)
Secretary, 1992.03.06 - 1994.08.31
136 COLLEGE LANE HURSTPIERPOINT , HASSOCKS
BN6 9AJ, WEST SUSSEX
MICHAELLA HENDERSON (dissolve)
Secretary, 2004.09.22 - 2005.03.01
FLAT 2 62 STILE HALL GARDENS , LONDON
W4 3BU
STEPHEN ANDREW JONES (dissolve)
Secretary, 2005.03.01 - 2005.10.24
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY
STEPHEN ANDREW JONES (dissolve)
Secretary, 2002.04.30 - 2004.09.22
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY
JANE ELIZABETH POWNEY (dissolve)
Secretary, 1994.08.31 - 2002.04.30
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
GERALD ALFRED SMITH COLLETT (dissolve)
Director, COMPANY SECRETARY, 1992.03.27 - 1992.06.30
15 LANGHAM DENE , KENLEY
CR8 5BX, SURREY
CHARLES ANTHONY DEL TUFO (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1992.03.27 - 1994.03.17
MANOR FARM COTTAGE NORTH ROAD , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
ELIZABETH ANDERSON FORSYTH (dissolve)
Director, SOLICITOR, 1992.05.20 - 1994.05.31
4 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NB
JOSEPHINE ELEANOR GOMM (dissolve)
Director, COMPANY SECRETARY, 1994.03.17 - 2000.04.28
22 SLAUGHAM COURT COWFOLD CLOSE BEWBUSH , CRAWLEY
RH11 8UL, WEST SUSSEX
ANETTE VENDELBO LAWLESS (dissolve)
Director, COMPANY SECRETARY, 1992.03.27 - 1998.05.01
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JANE ELIZABETH POWNEY (dissolve)
Director, COMPANY SECRETARY, 1994.08.31 - 2002.04.30
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
PAUL TIMOTHY BURNELL VICKERS (dissolve)
Director, SOLICITOR, 1998.06.03 - 1999.06.30
11 ROSSDALE ROAD , LONDON
SW15 1AD
PAUL CHRISTOPHER WHELAN (dissolve)
Director, ACCOUNTANT, 1992.03.27 - 1997.03.21
12 WALSINGHAM PLACE , LONDON
SW4 9RR
ALAN CHARLES WHIFFIN (dissolve)
Director, ACCOUNTANT, 1992.03.27 - 1998.08.24
40 MOORHURST AVENUE GOFFS OAK , WALTHAM CROSS
EN7 5LE, HERTFORDSHIRE

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Information about the Private Limited Company DORMANT15 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: 2016.04.01. Reload the data