Donewith No. 38 Limited

Company Name	Donewith No. 38 Limited
Directors	Morgan Lewis Jones and Ian Richard Watson
Company Status	Dissolved
Company Number	01183800
Category	Private Limited Company
Incorporation Date	12 September 1974(49 years, 7 months ago)
Previous Name	Gunnergate Holdings 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(24 years, 8 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(24 years, 8 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(24 years, 8 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(17 years, 3 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(17 years, 3 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(17 years, 3 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(17 years, 3 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(17 years, 3 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(17 years, 3 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(19 years after company formation)
Appointment Duration	5 years, 8 months (resigned 21 May 1999)
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	£11,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2005	Dissolved (1 page)
27 May 2005	Liquidators statement of receipts and payments (5 pages)
27 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2004	Declaration of solvency (3 pages)
12 August 2004	Appointment of a voluntary liquidator (1 page)
1 June 2004	Company name changed gunnergate holdings 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	Return made up to 03/01/02; full list of members (6 pages)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 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)
8 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 January 2001	Auditor's resignation (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2000	Full accounts made up to 31 December 1999 (9 pages)
25 January 2000	Return made up to 03/01/00; full list of members (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)
7 July 1999	New director appointed (3 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New director appointed (3 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Director resigned (1 page)
11 January 1999	Return made up to 03/01/99; no change of members (4 pages)
29 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1998	Director resigned (1 page)
27 January 1998	Return made up to 03/01/98; full list of members (6 pages)
20 July 1997	Full accounts made up to 31 March 1997 (7 pages)
4 February 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)
14 February 1996	Return made up to 03/01/96; no change of members 363(287) ‐ Registered office changed on 14/02/96 (4 pages)
10 July 1995	Full accounts made up to 31 March 1995 (6 pages)
23 October 1992	Full accounts made up to 31 March 1992 (7 pages)
30 January 1991	Full accounts made up to 30 September 1989 (8 pages)
2 February 1989	Full accounts made up to 30 September 1988 (7 pages)
2 February 1989	Return made up to 03/01/89; full list of members (6 pages)
3 February 1988	Full accounts made up to 30 September 1987 (7 pages)
3 February 1988	Return made up to 31/12/87; no change of members (9 pages)
14 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1974	Incorporation (14 pages)

Donewith No. 38 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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