Donewith No.50 Limited

Company Name	Donewith No.50 Limited
Directors	Morgan Lewis Jones and Ian Richard Watson
Company Status	Dissolved
Company Number	00034534
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Name	The Cleveland Trust Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Morgan Lewis Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 May 1999(97 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Camden Close Chislehurst Kent BR7 5PH

Director Name	Mr Ian Richard Watson
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 May 1999(97 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR

Secretary Name	Mr Richard Phillip Lowes
Nationality	British
Status	Current
Appointed	21 May 1999(97 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	David Gordon Heynes
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(90 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 24 May 1999)
Role	Chartered Accountant
Correspondence Address	Newton House Faringdon Oxfordshire SN7 8PY

Director Name	Mr Nicholas Charles Wetherill Ridley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(90 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 05 February 1998)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Swinstead Hall Park Road, Swinstead Grantham Lincolnshire NG33 4PH

Secretary Name	Mr Philip Hugh Straker
Nationality	British
Status	Resigned
Appointed	03 January 1992(90 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Warden Hexham Northumberland NE46 4SR

Director Name	Mr Simon Humphrey John Codrington
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(91 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 May 1999)
Role	Chartered Accountant
Correspondence Address	24 Grange Road Barnes London SW13 9RE

Secretary Name	Mr Simon Humphrey John Codrington
Nationality	British
Status	Resigned
Appointed	21 September 1993(91 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	24 Grange Road Barnes London SW13 9RE

Director Name	Patrick John McAfee
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(91 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 July 1997)
Role	Banker
Correspondence Address	Shires Edge London Road Sunningdale Ascot Berkshire SL5 0JN

Director Name	Mr Francis Edward Worsley
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(91 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	Shelvingstone Pearson Road Sonning-On-Thames Berkshire RG4 6UL

Director Name	Mr Christopher Mark John Whittington
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(95 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southwood Lodge Kingsley Place Highgate London N6 5EA

Director Name	Mr James Stocks Sutcliffe
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hemingby House Hemingby Horncastle Lincolnshire LN9 5QF

Director Name	Dennis Robert Poole
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(96 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 1999)
Role	Chartered Surveyor
Correspondence Address	18 Wallace Fields Ewell Epsom Surrey KT17 3AT

Location

Registered Address	8/9 Northumberland Street London WC2N 5DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,991,000

Accounts

Latest Accounts	31 December 2003 (19 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2005	Dissolved (1 page)
27 May 2005	Liquidators statement of receipts and payments (5 pages)
27 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2004	Declaration of solvency (3 pages)
12 August 2004	Appointment of a voluntary liquidator (1 page)
12 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 June 2004	Company name changed the cleveland trust LIMITED\certificate issued on 01/06/04 (2 pages)
12 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 January 2004	Return made up to 03/01/04; full list of members (7 pages)
20 January 2003	Return made up to 03/01/03; full list of members (7 pages)
15 January 2003	Auditor's resignation (1 page)
14 January 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
22 May 2002	Full accounts made up to 31 December 2001 (14 pages)
31 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2002	Return made up to 03/01/02; no change of members (6 pages)
9 May 2001	Full accounts made up to 31 December 2000 (18 pages)
17 January 2001	Return made up to 03/01/01; no change of members (6 pages)
16 August 2000	Return made up to 03/01/99; no change of members; amend (6 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Full accounts made up to 31 December 1999 (18 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2000	Particulars of mortgage/charge (6 pages)
27 April 2000	Declaration of assistance for shares acquisition (7 pages)
26 April 2000	Declaration of assistance for shares acquisition (7 pages)
26 April 2000	Declaration of assistance for shares acquisition (7 pages)
26 April 2000	Declaration of assistance for shares acquisition (7 pages)
26 April 2000	Declaration of assistance for shares acquisition (7 pages)
26 April 2000	Declaration of assistance for shares acquisition (7 pages)
26 April 2000	Declaration of assistance for shares acquisition (7 pages)
25 April 2000	Particulars of mortgage/charge (31 pages)
7 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 April 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
7 April 2000	Re-registration of Memorandum and Articles (13 pages)
7 April 2000	Application for reregistration from PLC to private (1 page)
25 January 2000	Return made up to 03/01/00; bulk list available separately (7 pages)
14 December 1999	Auditor's resignation (1 page)
28 September 1999	Accounting reference date shortened from 24/03/00 to 31/12/99 (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 33 lowndes street london SW1X 9HX (1 page)
22 September 1999	Full group accounts made up to 31 March 1999 (34 pages)
30 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Secretary resigned;director resigned (1 page)
20 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (3 pages)
1 June 1999	New director appointed (3 pages)
11 March 1999	Particulars of mortgage/charge (7 pages)
26 January 1999	Return made up to 03/01/99; bulk list available separately 363(288) ‐ Director resigned (7 pages)
28 August 1998	Full group accounts made up to 31 March 1998 (39 pages)
11 August 1998	Auditor's resignation (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
10 March 1998	Return made up to 03/01/98; full list of members (7 pages)
11 February 1998	Ad 29/12/97--------- Â£ si [email protected]=75556 Â£ ic 7390855/7466411 (2 pages)
11 February 1998	Particulars of contract relating to shares (4 pages)
27 January 1998	Ad 29/12/97--------- Â£ si [email protected]=2217256 Â£ ic 5173599/7390855 (4 pages)
14 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 January 1998	Â£ nc 6435000/9500000 22/12/97 (1 page)
8 December 1997	Listing of particulars (81 pages)
18 November 1997	Director resigned (1 page)
24 October 1997	Particulars of mortgage/charge (3 pages)
25 July 1997	Statement of affairs (1 page)
25 July 1997	Ad 27/06/97--------- Â£ si [email protected]=100000 Â£ ic 5073599/5173599 (2 pages)
20 July 1997	Full group accounts made up to 31 March 1997 (36 pages)
18 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 March 1997	New director appointed (2 pages)
30 January 1997	Return made up to 03/01/97; bulk list available separately (11 pages)
5 November 1996	Particulars of contract relating to shares (4 pages)
5 November 1996	Ad 28/06/96--------- Â£ si [email protected] (2 pages)
16 July 1996	Ad 28/06/96--------- Â£ si [email protected]=129167 Â£ ic 4716481/4845648 (2 pages)
16 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 June 1996	Full group accounts made up to 31 March 1996 (39 pages)
17 June 1996	Return made up to 03/01/96; bulk list available separately; amend (7 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Return made up to 03/01/96; no change of members (6 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
10 July 1995	Full group accounts made up to 31 March 1995 (32 pages)
7 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 July 1995	Â£ nc 4250000/6435000 03/07/95 (1 page)
29 June 1995	Particulars of mortgage/charge (4 pages)
29 June 1995	Listing of particulars (48 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
20 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1993	Full group accounts made up to 31 March 1993 (25 pages)
26 October 1992	Full group accounts made up to 31 March 1992 (22 pages)
30 January 1989	Full group accounts made up to 30 September 1988 (16 pages)

Donewith No.50 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London