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DORMANT CO 864658 LIMITED

Learn more about DORMANT CO 864658 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MYNOTT HOUSE 14 BOWLING GREEN LANE, CLERKENWELL, LONDON, EC1R 0BD

DORMANT CO 864658 LIMITED on the map

Company type: Private Limited Company
Company number: 00864658
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.22
dissolution date: 2015.04.06
last member list: 2013.11.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 93120 - Activities of sport clubs

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.05
documents available: 1

List of company documents:

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Find out more information about DORMANT CO 864658 LIMITED. Our website makes it possible to view other available documents related to DORMANT CO 864658 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, C/O ASHWORTHS SOLICITORS THE OLD EXCHANGE, 12 COMPTON ROAD, LONDON, SW19 7QD
Form type: AD01
Date: 2014.05.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.24
£2.95
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COMPANY NAME CHANGED PRINCES WATER SKI CLUB LIMITED, CERTIFICATE ISSUED ON 12/02/14
Form type: CERTNM
Date: 2014.02.12
Child documents:
Document type: ANNOTATION
Date: 2014.02.12
Form type: RES15
Document description: CHANGE OF NAME 10/02/2014
Document type: ANNOTATION
Date: 2014.02.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ADOPT ARTICLES 05/11/2013
Form type: RES01
Date: 2013.11.19
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.07
Form type: LATEST SOC
Document description: 07/11/13 STATEMENT OF CAPITAL;GBP 4120
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APPOINTMENT TERMINATED, SECRETARY IAN COLLETTS
Form type: TM02
Date: 2013.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN COLLETTS
Form type: TM01
Date: 2013.11.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK WALKER
Form type: TM01
Date: 2011.11.14
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL COLLETTS / 05/11/2010
Form type: CH03
Date: 2010.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK BOTTRIELL / 01/07/2010
Form type: CH01
Date: 2010.07.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GLEN WALKER / 05/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK BOTTRIELL / 05/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL COLLETTS / 05/11/2009
Form type: CH01
Date: 2009.12.04
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REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, C/O ASHWORTHS SOLICITORS WIMBLEDON BRIDGE HOUSE, 1 HARTFIELD ROAD, WIMBLEDON, SW19 3RU
Form type: 287
Date: 2009.09.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WALKER / 05/11/2008
Form type: 288c
Date: 2008.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, ASHWORTHS SOLICITORS, WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RU
Form type: 287
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.09
£2.95
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DIRECTOR APPOINTED WILLIAM FREDERICK BOTTRIELL
Form type: 288a
Date: 2008.04.18
£2.95
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DIRECTOR AND SECRETARY APPOINTED IAN MICHAEL COLLETTS
Form type: 288a
Date: 2008.04.18
£2.95
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DIRECTOR APPOINTED FREDERICK GLEN WALKER
Form type: 288a
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED SECRETARY JEREMY MARSTON
Form type: 288b
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SPYER
Form type: 288b
Date: 2008.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, 19 FITZROY SQUARE, LONDON, W1T 6EQ
Form type: 287
Date: 2008.04.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/05 FROM:, NEWMAN PETERS, 178-202 GREAT PORTLAND STREET, LONDON, W1W 5QD
Form type: 287
Date: 2005.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27

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Company directors and board members:

WILLIAM FREDERICK BOTTRIELL (dissolve)
Director, 2008.03.19 - 2015.04.06
55 BAKER STREET , LONDON
W1U 7EU
ENGLAND
IAN MICHAEL COLLETTS (dissolve)
Secretary, DIRECTOR, 2008.03.19 - 2013.11.05
C/O ASHWORTHS SOLICITORS THE OLD EXCHANGE 12 COMPTON ROAD , LONDON
SW19 7QD
PATRICIA ANN HIGGINS (dissolve)
Secretary, 1991.11.05 - 1995.12.31
1 DAIRY COTTAGES MAIDENHEAD ROAD , WINDSOR
SL4 5TY, BERKSHIRE
JEREMY MARSTON (dissolve)
Secretary, LEISURE IND, 1999.07.05 - 2008.03.19
14 THE MALTINGS CHURCH STREET , STAINES
TW18 4XH
JOHN DAVID GLOVER WOOD (dissolve)
Secretary, 1996.01.01 - 1999.06.30
5 REGENCY GARDENS , WALTON ON THAMES
KT12 2BD, SURREY
IAN MICHAEL COLLETTS (dissolve)
Director, 2008.03.19 - 2013.11.05
C/O ASHWORTHS SOLICITORS THE OLD EXCHANGE 12 COMPTON ROAD , LONDON
SW19 7QD
BARRY O'CONNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05 - 2003.11.28
C/O PRINCES CLOCKHOUSE LANE , BEDFONT
TW14 8QA, MIDDLESEX
PETER STANLEY RUBIN (dissolve)
Director, 1991.11.05 - 2004.11.20
NEWARK MILL NEWARK LANE RIPLEY , WOKING
GU23 6DP, SURREY
DAVID SPYER (dissolve)
Director, 1991.11.05 - 2008.03.19
PRINCES SPORTING CLUB BEDFONT , FELTHAM
TW14 8QA, MIDDLESEX
FREDERICK GLEN WALKER (dissolve)
Director, 2008.03.19 - 2011.11.08
C/O ASHWORTHS SOLICITORS THE OLD EXCHANGE 12 COMPTON ROAD , LONDON
SW19 7QD

Companies near to DORMANT CO 864658 ltd.

Information about the Private Limited Company DORMANT CO 864658 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: 2016.06.10. Reload the data