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DE CLERMONT & DONNER LIMITED

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

Company details

66 WIGMORE STREET, LONDON, W1A 3RT

DE CLERMONT & DONNER LIMITED on the map

Company type: Private Limited Company
Company number: 00345142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.10.12
dissolution date: 2008.05.13
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company DE CLERMONT & DONNER LIMITED was a Private Limited Company, registration number 00345142, established in United Kingdom on the 12. October 1938. The company was dissolved. The company was in business for 78 years and 1 month. The company used to be located at 66 WIGMORE STREET, LONDON, W1A 3RT. Business of the company DE CLERMONT & DONNER LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.05.13. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.12.31. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

List of company documents:

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Find out more information about DE CLERMONT & DONNER LIMITED. Our website makes it possible to view other available documents related to DE CLERMONT & DONNER 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM:, LEVEL 5, 9 HATTON STREET, LONDON, ENGLAND, NW8 8PL
Form type: 287
Date: 2007.07.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.26
£2.95
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ORD.RES. "BOOKS,RECORDS.ETC."
Form type: MISC
Date: 2007.07.26
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.07.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, AMBRON HOUSE, EASTFIELD ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1QX
Form type: 287
Date: 2002.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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S366A DISP HOLDING AGM 30/10/00
Form type: (W)ELRES
Date: 2000.11.02
Child documents:
Document type: ANNOTATION
Date: 2000.11.02
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/10/00
Document type: ANNOTATION
Date: 2000.11.02
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/10/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/10/99
Form type: SRES03
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
Child documents:
Document type: ANNOTATION
Date: 1999.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/98 FROM:, 100 IRCHESTER ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9XQ
Form type: 287
Date: 1998.11.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/97 FROM:, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA
Form type: 287
Date: 1997.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.10
£2.95
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£ NC 150000/1275000, 18/09/97
Form type: 123
Date: 1997.10.08
£2.95
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AD 18/09/97---------, £ SI [email protected]=1125000, £ IC 125000/1250000
Form type: 88(2)R
Date: 1997.10.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.10.07
£2.95
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RE AGREEMENT 18/09/97
Form type: SRES13
Date: 1997.10.07
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/09/97
Form type: SRES07
Date: 1997.10.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30

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Company directors and board members:

ANDREW JOHN BARNES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.06.14 - 2008.05.13
19 QUEENS AVENUE , WOODFORD GREEN
IG8 0JE, ESSEX
ANDREW JOHN BARNES (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.06.14 - 2008.05.13
19 QUEENS AVENUE , WOODFORD GREEN
IG8 0JE, ESSEX
DAVID JOHN GRAY (dissolve)
Director, COMPANY DIRECTOR, 1997.09.18 - 2008.05.13
20 WARWICK AVENUE , LONDON
W9 2PT
ANDREW PENNINGTON HAVARD HUNTER (dissolve)
Director, COMPANY EXECUTIVE, 1997.09.18 - 2008.05.13
ASHLEA HOUSE BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
PETER FREDERICK MORGAN (dissolve)
Secretary, 1991.12.31 - 2002.06.14
THE OAKS SPRING LANE , YELDEN
MK44 1AT, BEDFORDSHIRE
JULIAN DAVID DELL (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 1997.03.31
37 THE MOOR MELBOURN , ROYSTON
SG8 6ED, HERTFORDSHIRE
PETER FREDERICK MORGAN (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 2002.06.14
THE OAKS SPRING LANE , YELDEN
MK44 1AT, BEDFORDSHIRE
DOUGLAS JOHN WARD (dissolve)
Director, COMPANY DIRECTOR, 1997.03.31 - 2005.09.30
APARTMENT 7 37 PORTLAND GARDENS , EDINBURGH
EH7 6NQ, MIDLOTHIAN

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Information about the Private Limited Company DE CLERMONT & DONNER 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: 2016.04.27. Reload the data