| Company Name | Domesco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00546840 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1955(69 years, 1 month ago) |
| Dissolution Date | 28 May 2018 (5 years, 11 months ago) |
| Previous Name | J.F.Stafford Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Anthony Herbert |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(35 years, 9 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 28 May 2018) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 12 Fanshaawe Road Thame Oxfordshire OX9 3LF |
| Director Name | Mr Kenneth John Tunaley |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(35 years, 9 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 28 May 2018) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Aylward Gardens Chesham Buckinghamshire HP5 2QY |
| Secretary Name | Mr Kenneth John Tunaley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(35 years, 9 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 20 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Aylward Gardens Chesham Buckinghamshire HP5 2QY |
Location
| Registered Address | Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£75,828 |
| Cash | £31,780 |
| Current Liabilities | £256,534 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2018 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 19 July 2016 | Liquidators' statement of receipts and payments to 9 May 2016 (11 pages) |
| 19 July 2016 | Liquidators' statement of receipts and payments to 9 May 2016 (11 pages) |
| 29 March 2016 | Registered office address changed from 3-5 Rickmansworth Road Watford Herts WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages) |
| 29 March 2016 | Registered office address changed from 3-5 Rickmansworth Road Watford Herts WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages) |
| 30 December 2015 | Satisfaction of charge 1 in full (1 page) |
| 30 December 2015 | Satisfaction of charge 1 in full (1 page) |
| 15 July 2015 | Liquidators statement of receipts and payments to 9 May 2015 (11 pages) |
| 15 July 2015 | Liquidators' statement of receipts and payments to 9 May 2015 (11 pages) |
| 15 July 2015 | Liquidators statement of receipts and payments to 9 May 2015 (11 pages) |
| 15 July 2015 | Liquidators' statement of receipts and payments to 9 May 2015 (11 pages) |
| 10 July 2014 | Liquidators statement of receipts and payments to 9 May 2014 (11 pages) |
| 10 July 2014 | Liquidators' statement of receipts and payments to 9 May 2014 (11 pages) |
| 10 July 2014 | Liquidators statement of receipts and payments to 9 May 2014 (11 pages) |
| 10 July 2014 | Liquidators' statement of receipts and payments to 9 May 2014 (11 pages) |
| 4 October 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 October 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 October 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 October 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 1 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 1 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 27 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 27 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 19 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 19 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 25 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 25 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 23 May 2013 | Registered office address changed from 109 High Street Chesham Bucks HP5 1DE on 23 May 2013 (2 pages) |
| 23 May 2013 | Registered office address changed from 109 High Street Chesham Bucks HP5 1DE on 23 May 2013 (2 pages) |
| 22 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2013 | Resolutions
|
| 22 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2013 | Resolutions
|
| 22 May 2013 | Statement of affairs with form 4.19 (8 pages) |
| 22 May 2013 | Statement of affairs with form 4.19 (8 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 14 January 2013 | Termination of appointment of a director (1 page) |
| 14 January 2013 | Termination of appointment of Kenneth Tunaley as a secretary (1 page) |
| 14 January 2013 | Termination of appointment of a director (1 page) |
| 14 January 2013 | Termination of appointment of Kenneth Tunaley as a secretary (1 page) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 March 2010 | Director's details changed for Mr Anthony Herbert on 30 December 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Anthony Herbert on 30 December 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 16 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 20 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 20 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 25 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 25 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 13 June 2002 | Amended full accounts made up to 31 March 2001 (13 pages) |
| 13 June 2002 | Amended full accounts made up to 31 March 2001 (13 pages) |
| 22 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 22 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 17 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 30 March 1995 | Incorporation (15 pages) |
| 30 March 1995 | Incorporation (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 17 April 1989 | Memorandum and Articles of Association (11 pages) |
| 17 April 1989 | Memorandum and Articles of Association (11 pages) |
| 21 March 1989 | Company name changed J.F.stafford LIMITED\certificate issued on 22/03/89 (2 pages) |
| 21 March 1989 | Company name changed J.F.stafford LIMITED\certificate issued on 22/03/89 (2 pages) |
| 30 March 1955 | Certificate of incorporation (1 page) |
| 30 March 1955 | Certificate of incorporation (1 page) |