| Company Name | Donewith No.47 Limited |
|---|---|
| Directors | Morgan Lewis Jones and Ian Richard Watson |
| Company Status | Dissolved |
| Company Number | 00663950 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1960(63 years, 10 months ago) |
| Previous Name | McInnes (Estates) 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(38 years, 10 months after company formation) |
| Appointment Duration | 24 years, 11 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 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1999(38 years, 10 months after company formation) |
| Appointment Duration | 24 years, 11 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(38 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
| Director Name | Mr Wilfred Leslie Fletcher |
|---|---|
| Date of Birth | July 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(31 years, 6 months after company formation) |
| Appointment Duration | -1 years, 9 months (resigned 23 October 1991) |
| Role | Retired Chartered Civil & Structural Eng |
| Correspondence Address | White Horses Moult Hill Salcombe Devon TQ8 8LF |
| Director Name | David Gordon Heynes |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(31 years, 6 months 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 Gerrard Charles Peat |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(31 years, 6 months after company formation) |
| Appointment Duration | -1 years, 9 months (resigned 23 October 1991) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 10 35 Pont Street London SW1X 0BB |
| Director Name | Mr Nicholas Charles Wetherill Ridley |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(31 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 15 May 1998) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Swinstead Hall Park Road, Swinstead Grantham Lincolnshire NG33 4PH |
| Director Name | Andrew Robert Tate |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(31 years, 6 months after company formation) |
| Appointment Duration | -1 years, 9 months (resigned 23 October 1991) |
| Role | Solicitor |
| Correspondence Address | Greystones Osmotherley Northallerton N Yorkshire DL6 3PP |
| Secretary Name | Mr Philip Hugh Straker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(31 years, 6 months 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 |
| Secretary Name | Mr Simon Humphrey John Codrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(33 years, 3 months after company formation) |
| Appointment Duration | -1 years, 3 months (resigned 03 January 1993) |
| Role | Company Director |
| Correspondence Address | 24 Grange Road Barnes London SW13 9RE |
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 | £100 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 August 2005 | Dissolved (1 page) |
|---|---|
| 26 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 August 2004 | Resolutions
|
| 12 August 2004 | Declaration of solvency (3 pages) |
| 12 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2004 | Company name changed mcinnes (estates) 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) |
| 14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 9 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 10 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 17 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 25 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 28 September 1999 | Accounting reference date shortened from 24/03/00 to 31/12/99 (1 page) |
| 24 September 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 23 September 1999 | Registered office changed on 23/09/99 from: 33 lowndes street london SW1X 9HX (1 page) |
| 28 June 1999 | New director appointed (2 pages) |
| 28 June 1999 | New director appointed (2 pages) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | New secretary appointed (1 page) |
| 28 June 1999 | Secretary resigned (1 page) |
| 11 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 21 October 1998 | Resolutions
|
| 23 July 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 23 June 1998 | Director resigned (1 page) |
| 20 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 31 January 1997 | Return made up to 03/01/97; no change of members (6 pages) |
| 19 June 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 27 February 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 10 July 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 2 February 1989 | Full accounts made up to 30 September 1988 (8 pages) |
| 2 February 1989 | Return made up to 03/01/89; full list of members (6 pages) |
| 7 February 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 7 February 1988 | Full accounts made up to 30 September 1987 (9 pages) |
| 31 January 1987 | Full accounts made up to 30 September 1986 (9 pages) |