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DOORASSET LIMITED

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

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

DOORASSET LIMITED on the map

Company type: Private Limited Company
Company number: 00438768
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.11
dissolution date: 2011.04.05
last member list: 2002.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.07
documents available: 1

Mortgages:

DEUTSCHE BANK SG LONDON ON BEHALF OF ITSELF AND THE FINANCE PARTIES
A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN AMONGST OTHERS,THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT (AS DEFINED) - Outstanding on 2001.01.02
DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES
A FIRST SUPPLEMENTAL DEED BETWEEN AMONGST OTHERS, THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT (AS DEFINED) (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 21 DECEMBER 2000 BETWEEN AMONGST OTHERS, THE COMPANY AND THE SECURITY AGENT - Outstanding on 2001.03.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.21
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RES02
Form type: RES02
Date: 2009.10.10
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.10.09
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DISSOLVED
Form type: LIQ
Date: 2004.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.05
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.05
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REGISTERED OFFICE CHANGED ON 14/01/03 FROM:, FLEETS CORNER, POOLE DORSET, BH17 0LA
Form type: 287
Date: 2003.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.08
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RE DIVIDEND 11/12/02
Form type: RES13
Date: 2002.12.23
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TRANSFER OF SHARES 12/09/02
Form type: RES13
Date: 2002.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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COMPANY NAME CHANGED, WILLIAMS & JAMES LIMITED, CERTIFICATE ISSUED ON 08/10/01
Form type: CERTNM
Date: 2001.10.08
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.03.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.30
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.23
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ADOPT MEM AND ARTS 02/02/01
Form type: WRES01
Date: 2001.02.06
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.02.06
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.02.06
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.02.06
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REREG PLC-PRI 02/02/01
Form type: WRES02
Date: 2001.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.02
£2.95
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ADOPT ARTICLES 18/12/00
Form type: WRES01
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.16
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/97
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EXEMPTION FROM APPOINTING AUDITORS 21/05/96
Form type: SRES03
Date: 1996.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.21

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Company directors and board members:

ROGER GORDON LEE (dissolve)
Secretary, DIRECTOR, 2002.09.11 - 2011.04.05
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ROGER GORDON LEE (dissolve)
Director, COMPANY SECRETARY, 2002.07.31 - 2011.04.05
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ROSEMARY LEWIS (dissolve)
Secretary, 1995.03.31 - 2002.09.11
WILLOWS 16 WALLACE ROAD , BROADSTONE
BH18 8NG, DORSET
GEOFFREY RICHARDSON (dissolve)
Secretary, 1991.06.07 - 1995.03.31
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
REX BURKE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1995.07.25
6 WATER TOWER ROAD , BROADSTONE
BH18 8LL, DORSET
JOHN ANTHONY CAHILL (dissolve)
Director, COMPANY DIRECTOR, 1995.07.25 - 2001.08.31
PAINSWICK VIEW BACK EDGE LANE EDGE , STROUD
GL6 6PE, GLOUCESTERSHIRE
ADRIAN EGERTON DARLING (dissolve)
Director, COMPANY DIRECTOR, 2002.07.31 - 2002.12.31
MORNINGSIDE KNOWLE GROVE , VIRGINIA WATER
GU25 4JD, SURREY
WALTER MAURICE HARFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.06.30
119 LYNWOOD DRIVE , WIMBORNE
BH21 1UU, DORSET
MICHAEL NOAKES (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 2002.07.31
ARDEN HOUSE 72 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BQ, BUCKINGHAMSHIRE
GEOFFREY RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1995.03.31
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET

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Information about the Private Limited Company DOORASSET 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: 2016.05.04. Reload the data