Dorend Limited

Company Name	Dorend Limited
Company Status	Dissolved
Company Number	01154383
Category	Private Limited Company
Incorporation Date	2 January 1974(50 years, 4 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Harold Gee
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1992(18 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (closed 07 February 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	46 Chartley Avenue Stanmore Middlesex HA7 3QZ

Director Name	Mrs Ruth Rochelle Gee
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1992(18 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (closed 07 February 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Chartley Avenue Stanmore Middlesex HA7 3QZ

Secretary Name	Mrs Ruth Rochelle Gee
Nationality	British
Status	Closed
Appointed	14 September 1992(18 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (closed 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Chartley Avenue Stanmore Middlesex HA7 3QZ

Location

Registered Address	107 Bell Street London NW1 6TL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	L. Warren 50.00% Ordinary
1 at £1	Richard Gee 50.00% Ordinary

Financials

Year	2014
Net Worth	-£159,669
Cash	£209
Current Liabilities	£171,133

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

30 April 1993	Delivered on: 1 May 1993 Persons entitled: Brand Montague Classification: Charge without written instrument Secured details: All monies due or to become due from the company to the chargee. Particulars: All the title deeds, documents, files, papers, memoranda and all property held in possession of the chargee ******* this charge has been declared null and void pursuant to the order of the companies court dated 22 october 1993, P.jones authorised officer 19 november 1993. see the mortgage charge document for full details. Outstanding

30 April 1993

Delivered on: 1 May 1993
Persons entitled: Brand Montague

Classification: Charge without written instrument
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the title deeds, documents, files, papers, memoranda and all property held in possession of the chargee ******* this charge has been declared null and void pursuant to the order of the companies court dated 22 october 1993, P.jones authorised officer 19 november 1993. see the mortgage charge document for full details.
Outstanding

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
10 November 2016	Application to strike the company off the register (2 pages)
28 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (5 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
8 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Director's details changed for Mrs Ruth Rochelle Gee on 14 September 2010 (2 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Mr Harold Gee on 14 September 2010 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 September 2008	Return made up to 14/09/08; full list of members (4 pages)
10 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 November 2007	Return made up to 14/09/07; full list of members (2 pages)
6 November 2006	Return made up to 14/09/06; full list of members (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 October 2005	Return made up to 14/09/05; full list of members (7 pages)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 October 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 December 2003	Return made up to 14/09/03; full list of members (7 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 November 2002	Return made up to 14/09/02; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 November 2001	Return made up to 14/09/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
17 January 2001	Return made up to 14/09/00; full list of members (6 pages)
14 February 2000	Return made up to 14/09/99; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 June 1999	Accounts for a small company made up to 31 December 1996 (5 pages)
23 June 1999	Return made up to 14/09/98; no change of members (6 pages)
23 June 1999	Return made up to 14/09/97; full list of members (6 pages)
23 June 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
29 September 1998	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 1998	First Gazette notice for compulsory strike-off (1 page)
3 February 1998	Registered office changed on 03/02/98 from: 13 station rd finchley london N3 2SB (1 page)
2 January 1997	Full accounts made up to 31 December 1995 (6 pages)
18 September 1996	Return made up to 14/09/96; full list of members (5 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
15 September 1995	Return made up to 14/09/95; full list of members (10 pages)
10 November 1993	Full accounts made up to 31 December 1992 (12 pages)
30 October 1992	Full accounts made up to 31 December 1991 (11 pages)
10 March 1992	Full accounts made up to 31 December 1990 (11 pages)