Dormheath Limited

Company Name	Dormheath Limited
Company Status	Dissolved
Company Number	01115668
Category	Private Limited Company
Incorporation Date	29 May 1973(50 years, 11 months ago)
Dissolution Date	5 October 2004 (19 years, 7 months ago)
Previous Name	Baltic Leasing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Peter Ian Vivian Galloway
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2002(28 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Dean Michael Andrews
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(28 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Stradbroke Grove Clayhall Ilford Essex IG5 0DN

Director Name	Miss Kim Beresford
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(28 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	1a Needlers End Lane Balsall Common Coventry CV7 7AF

Director Name	Mr David Field
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	08 February 2002(28 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Aston Avenue Kenton Harrow Middlesex HA3 0DB

Secretary Name	Dean Michael Andrews
Nationality	British
Status	Closed
Appointed	08 February 2002(28 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Stradbroke Grove Clayhall Ilford Essex IG5 0DN

Director Name	Alan Leslie Williams
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Role	Accountant
Correspondence Address	2 Bellmoor London NW3 1DY

Director Name	Lesley Eileen Cain
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(20 years after company formation)
Appointment Duration	7 years, 6 months (resigned 20 December 2000)
Role	Leasing Executive
Country of Residence	England
Correspondence Address	10 Alton Road East Lower Parkstone Poole Dorset BH14 9LH

Secretary Name	Maureen Patricia Hughes
Nationality	British
Status	Resigned
Appointed	01 June 1993(20 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	Mulberry Cottage Irene Road Orpington Kent BR6 0HA

Director Name	Mr Peter David Conroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(20 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 08 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Secretary Name	Mr Peter David Conroy
Nationality	British
Status	Resigned
Appointed	01 March 1998(24 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Robert Anthony Black
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2002)
Role	Property Financier
Correspondence Address	6 Sherwood Road London NW4 1AD

Director Name	Saturn Management Limited (Corporation)
Status	Resigned
Appointed	04 December 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 1994)
Correspondence Address	25/26 Albemarle Street London W1X 4AD

Secretary Name	Saturn Management Limited (Corporation)
Status	Resigned
Appointed	04 December 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Correspondence Address	25/26 Albemarle Street London W1X 4AD

Location

Registered Address	4th Floor Hyde House London NW9 6LA
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,506
Current Liabilities	£3,506

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004	First Gazette notice for voluntary strike-off (1 page)
10 May 2004	Application for striking-off (1 page)
30 December 2003	Return made up to 20/10/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 (8 pages)
25 November 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2002	Full accounts made up to 31 December 2001 (7 pages)
17 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Director resigned (1 page)
7 March 2002	Company name changed baltic leasing LIMITED\certificate issued on 07/03/02 (2 pages)
26 October 2001	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
3 July 2001	Full accounts made up to 31 December 2000 (8 pages)
10 April 2001	Auditor's resignation (2 pages)
20 March 2001	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
16 November 2000	Return made up to 20/10/00; no change of members (6 pages)
9 November 2000	Director's particulars changed (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
12 May 2000	Full accounts made up to 31 December 1999 (8 pages)
25 May 1999	Full accounts made up to 31 December 1998 (9 pages)
11 January 1999	Return made up to 04/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1998	Full accounts made up to 31 December 1997 (9 pages)
31 December 1997	Return made up to 04/12/97; no change of members (6 pages)
20 November 1997	Auditor's resignation (1 page)
16 July 1997	Full accounts made up to 31 December 1996 (9 pages)
26 March 1997	Company name changed transum leasing LIMITED\certificate issued on 27/03/97 (2 pages)
3 February 1997	Return made up to 04/12/96; no change of members (5 pages)
28 July 1996	Full accounts made up to 31 December 1995 (9 pages)
19 January 1996	Return made up to 04/12/95; full list of members (8 pages)
14 July 1995	Full accounts made up to 31 December 1994 (9 pages)

Dormheath Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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