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DORMANT10 LIMITED

Learn more about DORMANT10 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

DORMANT10 LIMITED on the map

Company type: Private Limited Company
Company number: 00224878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.10.04
dissolution date: 2012.03.30
last member list: 2011.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, 80 STRAND, LONDON, WC2R 0RL
Form type: AD01
Date: 2011.08.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.03
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13/07/11 STATEMENT OF CAPITAL GBP 5000
Form type: SH19
Date: 2011.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.13
Form type: LATEST SOC
Document description: 13/07/11 STATEMENT OF CAPITAL;GBP 5000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.07
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SOLVENCY STATEMENT DATED 04/07/11
Form type: CAP-SS
Date: 2011.07.07
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REDUCE ISSUED CAPITAL 04/07/2011
Form type: RES06
Date: 2011.07.07
Child documents:
Document type: ANNOTATION
Date: 2011.07.07
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED 04/07/2011
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SECRETARY APPOINTED DAKSHA HIRANI
Form type: AP03
Date: 2011.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER
Form type: TM01
Date: 2011.05.19
£2.95
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DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON
Form type: AP01
Date: 2011.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BRAUNHOFER
Form type: TM02
Date: 2011.03.10
£2.95
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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: 2010.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.20
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COMPANY NAME CHANGED PEARSON PROPERTY INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 17/09/10
Form type: CERTNM
Date: 2010.09.17
Child documents:
Document type: ANNOTATION
Date: 2010.09.17
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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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: 2009.10.30
£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 ALAN CHARLES MILLER / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTORS CONFLICT 12/02/2009
Form type: RES13
Date: 2009.07.09
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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: 2009.03.23
£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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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
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 27/03/91
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 27/03/91
Document type: ANNOTATION
Date: 2004.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/03/91
£2.95
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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: 2004.03.31
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.28
£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

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Company directors and board members:

DAKSHA HIRANI (dissolve)
Secretary, 2011.06.09 - 2012.03.30
80 STRAND , LONDON
WC2R 0RL
ENGLAND
STEPHEN ANDREW JONES (dissolve)
Secretary, 2009.10.05 - 2012.03.30
80 STRAND , LONDON
WC2R 0RL
SALLY KATE MIRANDA JOHNSON (dissolve)
Director, ACCOUNTANT, 2011.05.03 - 2012.03.30
80 STRAND , LONDON
WC2R 0RL
ENGLAND
STEPHEN ANDREW JONES (dissolve)
Director, COMPANY SECRETARY, 2000.04.20 - 2012.03.30
80 STRAND , LONDON
WC2R 0RL
JENNIFER SANDRA BRAUNHOFER (dissolve)
Secretary, 2005.10.24 - 2011.03.02
80 STRAND , LONDON
WC2R 0RL
JOSEPHINE ELEANOR GOMM (dissolve)
Secretary, 1992.03.27 - 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
ALAN CHARLES MILLER (dissolve)
Director, DIRECTOR OF PURCHASING, 1999.06.18 - 2011.05.03
80 STRAND , LONDON
WC2R 0RL
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, 1998.05.21 - 1999.06.30
11 ROSSDALE ROAD , LONDON
SW15 1AD
ALAN CHARLES WHIFFIN (dissolve)
Director, ACCOUNTANT, 1994.03.17 - 1998.08.24
40 MOORHURST AVENUE GOFFS OAK , WALTHAM CROSS
EN7 5LE, HERTFORDSHIRE

Companies near to DORMANT10 ltd.

Information about the Private Limited Company DORMANT10 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: 2016.04.12. Reload the data