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DONEWITH NO. 1 LIMITED

Learn more about DONEWITH NO. 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8-9 NORTHUMBERLAND STREET, LONDON, WC2N 5DA

DONEWITH NO. 1 LIMITED on the map

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.12
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COMPANY NAME CHANGED, [email protected] LIMITED, CERTIFICATE ISSUED ON 08/01/04
Form type: CERTNM
Date: 2004.01.08
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.21
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2003.08.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
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REGISTERED OFFICE CHANGED ON 21/08/03 FROM:, PARK HOUSE, 14 PEPYS ROAD, LONDON, SW20 8NH
Form type: 287
Date: 2003.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, WARWICK HOUSE 35 SPRING ROAD, HALL GREEN, BIRMINGHAM, B11 3EA
Form type: 287
Date: 2001.02.19
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.15
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
Form type: 225
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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COMPANY NAME CHANGED, THOMAS FINLAN(CONTRACTORS)LIMITE, D, CERTIFICATE ISSUED ON 08/10/99
Form type: CERTNM
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/99 FROM:, SPRING GROVE MILLS, LINTHWAITE, HUDDERSFIELD, WEST YORKSHIRE HD7 5QG
Form type: 287
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/92 FROM:, 37,IXWORTH PLACE,, LONDON., SW3 3QH
Form type: 287
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.26

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Company directors and board members:

RICHARD PHILLIP LOWES (dissolve)
Secretary, 2003.07.31
2 WESTCOTT KEEP , HORLEY
RH6 9US, SURREY
MORGAN LEWIS JONES (dissolve)
Director, 2003.07.31
4 CAMDEN CLOSE , CHISLEHURST
BR7 5PH, KENT
IAN RICHARD WATSON (dissolve)
Director, 2003.07.31
OLD DOVE HOUSE ANNABLES LANE , HARPENDEN
AL5 3PR, HERTFORDSHIRE
CLIVE DOUGLAS DRYSDALE (dissolve)
Secretary, DIRECTOR, 1999.09.01 - 2003.07.31
THE HOLLIES BATH ROAD , MAIDENHEAD
SL6 4LH, BERKSHIRE
KIM DAVID SPENCER TAYLOR-SMITH (dissolve)
Secretary, DIRECTOR, 1992.09.18 - 1999.09.01
WHITE LODGE 338 UPPER RICHMOND ROAD , LONDON
SW15 6TL
WILLIAM MICHAEL CRAN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.18 - 1999.09.01
16 ASHLEIGH DALE BIRKBY , HUDDERSFIELD
HD2 2DL, WEST YORKSHIRE
SIMON GERALD DIGHTON (dissolve)
Director, 1998.07.01 - 1999.12.16
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
CLIVE DOUGLAS DRYSDALE (dissolve)
Director, 1999.09.01 - 2003.07.31
THE HOLLIES BATH ROAD , MAIDENHEAD
SL6 4LH, BERKSHIRE
NICHOLAS PAUL SMITH (dissolve)
Director, 1999.09.01 - 2003.07.31
SCRAG OAK , WADHURST
TN5 6NP, SUSSEX
KIM DAVID SPENCER TAYLOR-SMITH (dissolve)
Director, 1992.09.18 - 2002.06.13
WHITE LODGE 338 UPPER RICHMOND ROAD , LONDON
SW15 6TL

Companies near to DONEWITH NO. 1 ltd.

Information about the Private Limited Company DONEWITH NO. 1 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: 2016.05.18. Reload the data