Dometone Limited

Company Name	Dometone Limited
Company Status	Dissolved
Company Number	01455372
Category	Private Limited Company
Incorporation Date	19 October 1979(43 years, 11 months ago)
Dissolution Date	6 May 2014 (9 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stelios Michael Constantine
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1991(11 years, 12 months after company formation)
Appointment Duration	22 years, 7 months (closed 06 May 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	16 Parkway London N20 0XP

Director Name	Mrs Annette Jordan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(18 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (closed 06 May 2014)
Role	Nursery Assistant
Country of Residence	United Kingdom
Correspondence Address	8 Sanville Gardens Stanstead Abbotts Ware Hertfordshire SG12 8GA

Director Name	Elizabeth Waterhouse
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(18 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (closed 06 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	67 Cranborne Crescent Potters Bar Hertfordshire EN6 3AE

Secretary Name	Elizabeth Waterhouse
Nationality	British
Status	Closed
Appointed	30 September 1999(19 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Cranborne Crescent Potters Bar Hertfordshire EN6 3AE

Director Name	Michael Timothy Constantine
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2001(21 years, 6 months after company formation)
Appointment Duration	13 years (closed 06 May 2014)
Role	IT Consultant
Country of Residence	England
Correspondence Address	16 Park Way Whetstone London N20 0XP

Director Name	Mrs Sheila Margaret Constantine
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(11 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 February 2001)
Role	Secretary
Correspondence Address	16 Parkway London N20 0XP

Director Name	Mr Demetrios Kyriacou Kounnis
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(11 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	544-546 Ley Street Ilford Essex IG2 7BZ

Director Name	Mrs Evelyn Ann Kounnis
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(11 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1999)
Role	Secretary
Correspondence Address	544-546 Ley Street Ilford Essex IG2 7DB

Director Name	Mr Gary Kyriacos Kounnis
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(11 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	544-546 Ley Street Ilford Essex IG2 7BZ

Secretary Name	Mr Constantino Demetrios Kounnis
Nationality	British
Status	Resigned
Appointed	14 October 1991(11 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	544-546 Ley Street Ilford Essex IG2 7BZ

Location

Registered Address	16 Park Way Whetstone London N20 0XP
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London

Shareholders

65 at £0.01	Annette Jordan 32.50% Ordinary
65 at £0.01	Elizabeth Waterhouse 32.50% Ordinary
65 at £0.01	Michael Constantine 32.50% Ordinary
5 at £0.01	Mr Stelios Michael Constantine 2.50% Ordinary

Financials

Year	2014
Net Worth	£59,761
Cash	£69,947
Current Liabilities	£10,186

Accounts

Latest Accounts	31 March 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	Application to strike the company off the register (6 pages)
24 December 2013	Application to strike the company off the register (6 pages)
6 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (7 pages)
6 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (7 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
7 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 October 2010	Director's details changed for Annette Jordan on 1 July 2010 (3 pages)
14 October 2010	Director's details changed for Michael Constantine on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Annette Jordan on 1 July 2010 (3 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Director's details changed for Michael Constantine on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Annette Jordan on 1 July 2010 (3 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 October 2009	Director's details changed for Michael Constantine on 19 October 2009 (2 pages)
21 October 2009	Director's details changed for Annette Jordan on 19 October 2009 (2 pages)
21 October 2009	Director's details changed for Annette Jordan on 19 October 2009 (2 pages)
21 October 2009	Director's details changed for Elizabeth Waterhouse on 19 October 2009 (2 pages)
21 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Mr Stelios Michael Constantine on 19 October 2009 (2 pages)
21 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Michael Constantine on 19 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Stelios Michael Constantine on 19 October 2009 (2 pages)
21 October 2009	Director's details changed for Elizabeth Waterhouse on 19 October 2009 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 October 2008	Registered office changed on 22/10/2008 from sterling house fulbourne road london E17 4EE (1 page)
22 October 2008	Registered office changed on 22/10/2008 from sterling house fulbourne road london E17 4EE (1 page)
15 October 2008	Return made up to 14/10/08; full list of members (5 pages)
15 October 2008	Return made up to 14/10/08; full list of members (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 November 2007	Return made up to 14/10/07; full list of members (8 pages)
29 November 2007	Return made up to 14/10/07; full list of members (8 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 November 2006	Return made up to 14/10/06; full list of members (9 pages)
16 November 2006	Return made up to 14/10/06; full list of members (9 pages)
10 November 2005	Return made up to 14/10/05; full list of members (9 pages)
10 November 2005	Return made up to 14/10/05; full list of members (9 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 October 2004	Return made up to 14/10/04; full list of members (9 pages)
25 October 2004	Return made up to 14/10/04; full list of members (9 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 October 2003	Return made up to 14/10/03; full list of members (9 pages)
14 October 2003	Return made up to 14/10/03; full list of members (9 pages)
27 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/11/02 (9 pages)
27 November 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/11/02 (9 pages)
27 November 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
28 October 2001	Return made up to 14/10/01; full list of members (8 pages)
28 October 2001	Return made up to 14/10/01; full list of members (8 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
24 October 2000	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 363(288) ‐ Director's particulars changed (7 pages)
24 October 2000	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 363(288) ‐ Director's particulars changed (7 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 November 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
19 November 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
19 November 1999	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 363(288) ‐ Director's particulars changed (8 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 544-546 ley street ilford essex IG2 7BZ (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 544-546 ley street ilford essex IG2 7BZ (1 page)
28 September 1999	Full accounts made up to 31 March 1999 (12 pages)
28 September 1999	Full accounts made up to 31 March 1999 (12 pages)
31 August 1999	Â£ sr 2@1 20/07/98 (1 page)
31 August 1999	Â£ sr 2@1 20/07/98 (1 page)
16 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
16 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Return made up to 14/10/98; full list of members (8 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Return made up to 14/10/98; full list of members (8 pages)
3 August 1998	Full accounts made up to 31 March 1998 (15 pages)
3 August 1998	Full accounts made up to 31 March 1998 (15 pages)
22 October 1997	Return made up to 14/10/97; full list of members (8 pages)
22 October 1997	Return made up to 14/10/97; full list of members (8 pages)
30 September 1997	Full accounts made up to 31 March 1997 (14 pages)
30 September 1997	Full accounts made up to 31 March 1997 (14 pages)
25 October 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/10/96 (6 pages)
25 October 1996	Full accounts made up to 31 March 1996 (14 pages)
25 October 1996	Full accounts made up to 31 March 1996 (14 pages)
25 October 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/10/96 (6 pages)
8 November 1995	Return made up to 14/10/95; full list of members (8 pages)
8 November 1995	Return made up to 14/10/95; full list of members (8 pages)
31 October 1995	Full accounts made up to 31 March 1995 (16 pages)
31 October 1995	Full accounts made up to 31 March 1995 (16 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)

Dometone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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