| Company Name | Dolwen Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00585652 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1957(66 years, 11 months ago) |
| Dissolution Date | 24 February 2010 (14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard Morris Lane Jones |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(34 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 24 February 2010) |
| Role | Retired |
| Correspondence Address | Saron Cwmystradllyn Dolbenmaen Gwynedd LL51 9AZ Wales |
| Secretary Name | Margaret Mary Burnside |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(34 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 24 February 2010) |
| Role | Company Director |
| Correspondence Address | 400 Watford Way London NW4 4XE |
| Director Name | Margaret Mary Burnside |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1996(38 years, 10 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 24 February 2010) |
| Role | Secretary |
| Correspondence Address | 400 Watford Way London NW4 4XE |
| Director Name | Margaret Olwen Jones |
|---|---|
| Date of Birth | February 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(34 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 05 April 1996) |
| Role | Retired |
| Correspondence Address | 25 Arlington Avenue Goring By Sea Worthing West Sussex BN12 4SX |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,450 |
| Net Worth | £209,131 |
| Cash | £215,316 |
| Current Liabilities | £8,855 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 24 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 November 2009 | Liquidators statement of receipts and payments to 16 November 2009 (5 pages) |
| 24 November 2009 | Liquidators' statement of receipts and payments to 16 November 2009 (5 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS (1 page) |
| 28 March 2009 | Declaration of solvency (3 pages) |
| 28 March 2009 | Declaration of solvency (3 pages) |
| 28 March 2009 | Resolutions
|
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2009 | Resolutions
|
| 1 December 2008 | Return made up to 06/11/08; full list of members (5 pages) |
| 1 December 2008 | Return made up to 06/11/08; full list of members (5 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 28 January 2008 | Accounting reference date extended from 05/04/07 to 31/08/07 (1 page) |
| 28 January 2008 | Accounting reference date extended from 05/04/07 to 31/08/07 (1 page) |
| 29 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 15 February 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 15 February 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 15 February 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 2 January 2007 | Return made up to 06/11/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 06/11/06; full list of members (3 pages) |
| 9 February 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 9 February 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 9 February 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 15 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
| 15 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
| 10 February 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 10 February 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 10 February 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 7 December 2004 | Return made up to 06/11/04; full list of members (8 pages) |
| 7 December 2004 | Return made up to 06/11/04; full list of members
|
| 13 January 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 13 January 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 13 January 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 20 November 2003 | Return made up to 06/11/03; full list of members (8 pages) |
| 20 November 2003 | Return made up to 06/11/03; full list of members (8 pages) |
| 13 January 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 13 January 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 13 January 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 16 November 2002 | Return made up to 06/11/02; full list of members
|
| 16 November 2002 | Return made up to 06/11/02; full list of members (8 pages) |
| 27 January 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 27 January 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 27 January 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 28 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
| 28 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
| 6 February 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 6 February 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 6 February 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 13 December 2000 | Return made up to 06/11/00; full list of members
|
| 13 December 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 4 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 4 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 16 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 10 March 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 10 March 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 10 March 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 13 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 13 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 27 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 2 June 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 2 June 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 2 June 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 12 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 12 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 17 May 1996 | Director resigned (2 pages) |
| 17 May 1996 | New director appointed (1 page) |
| 19 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 19 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 19 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 9 November 1995 | Return made up to 06/11/95; full list of members (6 pages) |
| 9 November 1995 | Return made up to 06/11/95; full list of members (6 pages) |
| 22 September 1995 | Registered office changed on 22/09/95 from: enterprise house 135 high street rickmansworth herts. WD3 1AR (1 page) |
| 22 September 1995 | Registered office changed on 22/09/95 from: enterprise house 135 high street rickmansworth herts. WD3 1AR (1 page) |
| 30 January 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 30 January 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 4 February 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 4 February 1989 | Full accounts made up to 5 April 1988 (11 pages) |
| 4 February 1989 | Full accounts made up to 5 April 1988 (11 pages) |
| 4 February 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 4 February 1989 | Full accounts made up to 5 April 1988 (11 pages) |
| 9 March 1988 | Full accounts made up to 5 April 1987 (10 pages) |
| 9 March 1988 | Full accounts made up to 5 April 1987 (10 pages) |
| 9 March 1988 | Full accounts made up to 5 April 1987 (10 pages) |
| 29 February 1988 | Annual return made up to 31/12/87 (4 pages) |
| 29 February 1988 | Annual return made up to 31/12/87 (4 pages) |
| 11 December 1986 | Return made up to 14/12/86; full list of members (4 pages) |
| 11 December 1986 | Return made up to 14/12/86; full list of members (4 pages) |
| 19 December 1985 | Annual return made up to 30/11/85 (3 pages) |
| 19 December 1985 | Annual return made up to 30/11/85 (3 pages) |
| 2 February 1985 | Annual return made up to 31/12/84 (3 pages) |
| 2 February 1985 | Annual return made up to 31/12/84 (3 pages) |
| 21 May 1984 | Annual return made up to 31/12/83 (3 pages) |
| 21 May 1984 | Annual return made up to 31/12/83 (3 pages) |
| 20 May 1983 | Accounts made up to 5 April 1982 (5 pages) |
| 20 May 1983 | Annual return made up to 31/12/82 (4 pages) |
| 20 May 1983 | Accounts made up to 5 April 1982 (5 pages) |
| 20 May 1983 | Annual return made up to 31/12/82 (4 pages) |
| 20 May 1983 | Accounts made up to 5 April 1982 (5 pages) |
| 8 February 1982 | Annual return made up to 30/12/81 (4 pages) |
| 8 February 1982 | Annual return made up to 30/12/81 (4 pages) |
| 5 October 1957 | Allotment of shares (2 pages) |
| 5 October 1957 | Allotment of shares (2 pages) |