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DONEWITH NO. 40 LIMITED

Learn more about DONEWITH NO. 40 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. 40 LIMITED on the map

Company type: Private Limited Company
Company number: 01102044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.15
dissolution date: 2011.01.06
last member list: 2003.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2003.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.06
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.09.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.19
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2008
Form type: 4.68
Date: 2008.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2008
Form type: 4.68
Date: 2008.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.05
£2.95
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COMPANY NAME CHANGED, IMEX ENTERPRISE LIMITED, CERTIFICATE ISSUED ON 01/06/04
Form type: CERTNM
Date: 2004.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2003.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, PARK HOUSE, 14 PEPYS ROAD, LONDON, SW20 8NH
Form type: 287
Date: 2003.08.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.13
£2.95
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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
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11

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Company directors and board members:

RICHARD PHILLIP LOWES (dissolve)
Secretary, 2003.07.31 - 2011.01.06
2 WESTCOTT KEEP , HORLEY
RH6 9US, SURREY
DEREK KEVIN HEATHWOOD (dissolve)
Director, CHARTERED SURVEYOR, 2003.08.06 - 2011.01.06
47 FULLARTON CRESCENT , TROON
KA10 6LL, SOUTH AYRSHIRE
MORGAN LEWIS JONES (dissolve)
Director, 2003.07.31 - 2011.01.06
4 CAMDEN CLOSE , CHISLEHURST
BR7 5PH, KENT
RICHARD PHILLIP LOWES (dissolve)
Director, ACCOUNTANT, 2003.08.06 - 2011.01.06
2 WESTCOTT KEEP , HORLEY
RH6 9US, SURREY
IAN RICHARD WATSON (dissolve)
Director, 2003.07.31 - 2011.01.06
OLD DOVE HOUSE ANNABLES LANE , HARPENDEN
AL5 3PR, HERTFORDSHIRE
MICHAEL JOHN CHAMBERS (dissolve)
Secretary, 1993.01.01 - 1996.03.30
THE CHESTNUTS LOW STREET BECKINGHAM , DONCASTER
DN10 4PW, SOUTH YORKSHIRE
CLIVE DOUGLAS DRYSDALE (dissolve)
Secretary, DIRECTOR, 1999.09.01 - 2003.07.31
THE HOLLIES BATH ROAD , MAIDENHEAD
SL6 4LH, BERKSHIRE
PETER HANDLEY (dissolve)
Secretary, ACCOUNTANT, 1996.06.14 - 1997.01.07
18 THE MEADOWS WESTWOODSIDE , DONCASTER
DN9 2HA, SOUTH YORKSHIRE
JOHN CLIVE IZARD (dissolve)
Secretary, 1996.03.31 - 1996.06.14
16 MODEST CORNER , TUNBRIDGE WELLS
TN4 0LS, KENT
ROBERT ANTHONY SPRAY (dissolve)
Secretary, 1991.10.31 - 1991.11.03
20 THE GARDENS , WATFORD
WD1 3DS, HERTFORDSHIRE
KIM DAVID SPENCER TAYLOR-SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1997.01.07 - 1999.09.01
WHITE LODGE 338 UPPER RICHMOND ROAD , LONDON
SW15 6TL
DEREK SEYMOUR ALLAM (dissolve)
Director, 1991.10.31 - 1993.11.01
28 PUTTENHAM ROAD CHINEHAM , BASINGSTOKE
RG24 8RA, HAMPSHIRE
PHILIP ANDREW (dissolve)
Director, CHIEF EXECUTIVE, 1991.10.31 - 1997.01.07
173 WHIRLOWDALE ROAD , SHEFFIELD
S7 2NG, SOUTH YORKSHIRE
DAVID GUY BRANDRICK (dissolve)
Director, RETIRED CORPORATION SECRETARY, 1991.10.31 - 1993.11.01
1 AUSTIN AVENUE , BROMLEY
BR2 8AJ, KENT
DOUGLAS LAURIE BULMER (dissolve)
Director, MINING ENGINEER, 1993.11.01 - 1996.03.12
14 MOORLAND AVENUE , BARNSLEY
S70 6PQ, SOUTH YORKSHIRE
TREVOR DESMOND ROBERT BURNINGHAM (dissolve)
Director, HEAD OF HUMAN RESOURCES, 1993.11.01 - 1996.11.07
APARTMENT 6 THE GHALEB MAPPERLEY , NOTTINGHAM
NG3 5PJ, NOTTINGHAMSHIRE
MICHAEL HOWARD BUTLER (dissolve)
Director, FINANCE DIRECTOR, 1991.10.31 - 1996.03.18
BANSTEAD DOWN CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EH, HERTFORDSHIRE
MICHAEL JOHN CHAMBERS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1993.11.01 - 1996.03.30
THE CHESTNUTS LOW STREET BECKINGHAM , DONCASTER
DN10 4PW, SOUTH YORKSHIRE
ROBERT WILLIAM THOMAS CHAPMAN (dissolve)
Director, M/DIRECTOR, 1997.01.10 - 2000.02.28
16 DUNTON CLOSE FOUR OAKS , SUTTON COLDFIELD
B75 5QD, WEST MIDLANDS
COLIN PATRICK CLARKE (dissolve)
Director, RETIRED, 1991.10.31 - 1993.11.01
32 WOOD STREET EASTWOOD , NOTTINGHAM
NG16 3DD, NOTTINGHAMSHIRE
WILLIAM MICHAEL CRAN (dissolve)
Director, COMPANY DIRECTOR, 1997.01.07 - 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
WILLIAM MATTHEW FURNESS (dissolve)
Director, FINANCE DIRECTOR, 1992.01.01 - 1996.03.12
106 CHARTWELL AVENUE WINGERWORTH , CHESTERFIELD
S42 6SP, DERBYSHIRE
JOHN FYFE (dissolve)
Director, PROFESSOR OF MANAGEMENT, 1993.11.01 - 1996.03.12
WATERMEAD LAKES LANE , WITLEY
GU8 5LQ, SURREY
GEORGE MARTIN GARRETT (dissolve)
Director, ACCOUTANT, 1995.02.10 - 1997.01.07
42 WHELLOCK ROAD , LONDON
W4 1DZ
KEITH WILLIAM GLEGHORN (dissolve)
Director, 1997.02.07 - 2000.02.28
ROYD TOP BROAD LANE UPPERTHONG HOLMFIRTH , HUDDERSFIELD
HD7 1LS, WEST YORKSHIRE
STEPHEN HIGGINSON (dissolve)
Director, ACCOUNTANT, 1996.05.14 - 1996.11.11
5 WOODLAND COURT 77 GROVE ROAD , SUTTON
SM1 2DG, SURREY
DEREK LESLIE HINE (dissolve)
Director, 1997.01.10 - 1997.06.04
8 SHOWELL CLOSE WESTWOOD COURT , DROITWICH
WR9 8UQ, WORCESTERSHIRE
KEVAN HUNT (dissolve)
Director, EMPLOYEE RELATIONS DIRECTOR, 1991.10.31 - 1996.03.12
CRAIGSIDE GREENHILL LANE RIDDINGS , ALFRETON
DE55 4EX, DERBYSHIRE
PHILIP LINFORD HUTCHINSON (dissolve)
Director, 1996.03.28 - 1997.01.07
64 NORTH ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9UR
JOHN CLIVE IZARD (dissolve)
Director, 1996.05.14 - 1996.11.11
16 WOOLLEY ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0LF, KENT
STUART WATSON KIRKWOOD (dissolve)
Director, 1997.01.10 - 2000.02.28
THE GRANARY MALTHOUSE FARM EVESHAM ROAD COOKHILL , ALCESTER
B49 5LJ, WARWICKSHIRE
KENNETH MOSES (dissolve)
Director, STRATEGIC PLANNING DIRECTOR, 1991.10.31 - 1992.10.02
OAKTREES 6 HEATH AVENUE , MANSFIELD
NG18 3EU, NOTTINGHAMSHIRE
JOHN HENRY NORTHARD (dissolve)
Director, DEPUTY CHAIRMAN, 1991.10.31 - 1993.03.31
196 ASHGATE ROAD , CHESTERFIELD
S40 4AL, DERBYSHIRE

Companies near to DONEWITH NO. 40 ltd.

Information about the Private Limited Company DONEWITH NO. 40 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: 2016.07.24. Reload the data