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DORMHEATH LIMITED

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

Company details

4TH FLOOR, HYDE HOUSE, LONDON, NW9 6LA

DORMHEATH LIMITED on the map

Company type: Private Limited Company
Company number: 01115668
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.29
dissolution date: 2004.10.05
last member list: 2003.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.20
documents available: 1

Mortgages:

GUINNESS MAHON & CO. LIMITED
GUARANTEE - Outstanding on 1986.01.06
GUINNESS MAHON & CO. LIMITED
GUARANTEE - Outstanding on 1986.01.06
GUINESS MAHON & CO. LIMITED
GUARANTEE - Outstanding on 1986.01.06
GUINNESS MAHON & CO. LIMITED
GUARANTEE - Outstanding on 1986.01.06
GUINNESS MAHON & CO. LIMITED
GUARANTEE - Outstanding on 1986.01.06
GUINNESS MAHON & CO. LIMITED
ASSIGNMENT - Outstanding on 1986.01.06
GUINNESS MAHON & CO. LIMITED
ASSIGNMENT - Outstanding on 1986.01.06
GUINNESS MAHON & CO. LIMITED
ASSIGNMENT - Outstanding on 1986.01.06
GUINNESS MAHON & CO. LIMITED
ASSIGNMENT - Outstanding on 1986.01.06
GUINNESS MAHON & CO. LIMITED
ASSIGNMENT - Outstanding on 1986.01.06
GUINNESS MAHON & CO. LIMITED.
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO. LIMITED.
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO. LIMITED
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO. LIMITED.
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO LIMITED.
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO. LIMITED
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO LIMITED.
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO. LIMITED
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO. LIMITED
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO. LIMITED.
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO. LIMITED.
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO LIMITED.
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1986.04.09
GUINNESS MAHON & CO. LTD.
ASSIGNMENT - Outstanding on 1986.04.09

List of company documents:

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Find out more information about DORMHEATH LIMITED. Our website makes it possible to view other available documents related to DORMHEATH 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: 2004.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/03
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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COMPANY NAME CHANGED, BALTIC LEASING LIMITED, CERTIFICATE ISSUED ON 07/03/02
Form type: CERTNM
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
£2.95
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COMPANY NAME CHANGED, TRANSUM LEASING LIMITED, CERTIFICATE ISSUED ON 27/03/97
Form type: CERTNM
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/12/92
Form type: ELRES
Date: 1993.01.20
Child documents:
Document type: ANNOTATION
Date: 1993.01.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/92
Document type: ANNOTATION
Date: 1993.01.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/12/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/89 FROM:, PO BOX 180, FERRONERS HOUSE, SHAFTESBURY PLACE, LONDON EC2Y 8AP
Form type: 287
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.10

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Company directors and board members:

DEAN MICHAEL ANDREWS (dissolve)
Secretary, ACCOUNTANT, 2002.02.08 - 2004.10.05
45 STRADBROKE GROVE CLAYHALL , ILFORD
IG5 0DN, ESSEX
DEAN MICHAEL ANDREWS (dissolve)
Director, ACCOUNTANT, 2002.02.08 - 2004.10.05
45 STRADBROKE GROVE CLAYHALL , ILFORD
IG5 0DN, ESSEX
KIM BERESFORD (dissolve)
Director, ACCOUNTANT, 2002.02.08 - 2004.10.05
1A NEEDLERS END LANE , BALSALL COMMON
CV7 7AF, COVENTRY
DAVID FIELD (dissolve)
Director, ACCOUNTANT, 2002.02.08 - 2004.10.05
28 ASTON AVENUE KENTON , HARROW
HA3 0DB, MIDDLESEX
PETER IAN VIVIAN GALLOWAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.02.07 - 2004.10.05
48 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
PETER DAVID CONROY (dissolve)
Secretary, ACCOUNTANT, 1998.03.01 - 2002.02.08
CLARESWOOD HOUSE 93 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
MAUREEN PATRICIA HUGHES (dissolve)
Secretary, 1993.06.01 - 1998.03.01
MULBERRY COTTAGE IRENE ROAD , ORPINGTON
BR6 0HA, KENT
SATURN MANAGEMENT LIMITED (dissolve)
Secretary, 1991.12.04 - 1993.06.01
25/26 ALBEMARLE STREET , LONDON
W1X 4AD
ROBERT ANTHONY BLACK (dissolve)
Director, PROPERTY FINANCIER, 2000.12.20 - 2002.02.08
6 SHERWOOD ROAD , LONDON
NW4 1AD
LESLEY EILEEN CAIN (dissolve)
Director, LEASING EXECUTIVE, 1993.06.01 - 2000.12.20
10 ALTON ROAD EAST LOWER PARKSTONE , POOLE
BH14 9LH, DORSET
PETER DAVID CONROY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.14 - 2002.02.08
CLARESWOOD HOUSE 93 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
SATURN MANAGEMENT LIMITED (dissolve)
Director, 1991.12.04 - 1994.02.14
25/26 ALBEMARLE STREET , LONDON
W1X 4AD
ALAN LESLIE WILLIAMS (dissolve)
Director, ACCOUNTANT, 1991.12.04 - 1993.06.01
2 BELLMOOR , LONDON
NW3 1DY

Companies near to DORMHEATH ltd.

Information about the Private Limited Company DORMHEATH 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