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DORMANT ONE LIMITED

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

Company details

KINGSWOOD HOUSE, 31/39 MILES ROAD, MITCHAM, SURREY, CR4 3DA

DORMANT ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00129145
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.05.23
last member list: 1994.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 1997.04.30
overdue: OVERDUE
last made update: 1995.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.04.02
overdue: OVERDUE
last made update: 1996.03.05
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.09.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - Outstanding on 1996.09.10

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.06.24
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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ORDER OF COURT - RESTORATION 16/08/04
Form type: AC92
Date: 2004.08.16
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.22
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ORDER OF COURT - RESTORATION 03/12/97
Form type: AC92
Date: 1997.12.05
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.08.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.04.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.09.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.10
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RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/96 FROM:, KINGSWOOD HOUSE, GALENA ROAD, LONDON, W6 0TE
Form type: 287
Date: 1996.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.12
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.20
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RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
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S369(4) SHT NOTICE MEET 16/12/93
Form type: (W)ELRES
Date: 1994.03.29
Child documents:
Document type: ANNOTATION
Date: 1994.03.29
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 16/12/93
Document type: ANNOTATION
Date: 1994.03.29
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 16/12/93
Document type: ANNOTATION
Date: 1994.03.29
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 16/12/93
Document type: ANNOTATION
Date: 1994.03.29
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 16/12/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/12/93
Form type: SRES03
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/93 FROM:, 84 GROSVENOR HOUSE, LONDON, W1X 9DF
Form type: 287
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/93 FROM:, 1-3 BRIXTON ROAD, LONDON, SW9 6DR
Form type: 287
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THERMOFELT LIMITED, CERTIFICATE ISSUED ON 23/02/93
Form type: CERTNM
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/12/91
Form type: SRES03
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/86 FROM:, 59 WIGMORE ST., LONDON W.1.
Form type: 287
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.08.04

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Company directors and board members:

PETER JOSEPH WOOD (current)
Secretary, 1993.12.16
56 HIGH STREET PRESTWOOD , GREAT MISSENDEN
HP16 9EN, BUCKINGHAMSHIRE
BRIAN GEORGE CARDY (current)
Director, 1991.05.10
4 MANOR WAY , PURLEY
CR8 3BN, SURREY
DAVID EVAN JAMES (resigned)
Secretary, 1991.05.10 - 1993.12.16
10 CRANBOURNE CLOSE LADBROKE ROAD , HORLEY
RH6 8PA, SURREY

Companies near to DORMANT ONE ltd.

Information about the Private Limited Company DORMANT ONE 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: 2016.04.05. Reload the data