Donewith No.33 Limited

Company Name	Donewith No.33 Limited
Directors	Morgan Lewis Jones and Ian Richard Watson
Company Status	Dissolved
Company Number	01931362
Category	Private Limited Company
Incorporation Date	17 July 1985(38 years, 9 months ago)
Previous Name	Ea Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Morgan Lewis Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(18 years after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
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	31 July 2003(18 years after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
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	31 July 2003(18 years after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	William Michael Cran
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	16 Ashleigh Dale Birkby Huddersfield West Yorkshire HD2 2DL

Director Name	Peter Ellam
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 1993)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Grove Lane Cleckheaton West Yorkshire BD19 4JT

Secretary Name	John Donald Cran
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	5 Branch Lane Fixby Huddersfield West Yorkshire HD2 2ED

Director Name	Benedict Michael Hazell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 April 1992)
Role	Company Director
Correspondence Address	Pooh Cottage 9-11 High Street Woolley Wakefield West Yorkshire WF4 2JZ

Director Name	Kim David Spencer Taylor-Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(7 years after company formation)
Appointment Duration	9 years, 10 months (resigned 13 June 2002)
Role	Company Director/Chartered Acc
Correspondence Address	White Lodge 338 Upper Richmond Road London SW15 6TL

Director Name	Mr John Charles Craven
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 1994)
Role	Rental Director
Correspondence Address	10 Lindley Drive Bradford West Yorkshire BD7 4JU

Director Name	Mr Robert Alistair Sowden
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 September 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5EQ

Director Name	Mr Robert Nigel Bowles
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	13 September 1993(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Duchy Road Harrogate North Yorkshire HG1 2EY

Director Name	Jeffrey William Chapman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Croft Causeway Garth Lane, Thorpe Audlin Pontefract West Yorkshire WF8 3HD

Secretary Name	Kim David Spencer Taylor-Smith
Nationality	British
Status	Resigned
Appointed	04 November 1993(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	White Lodge 338 Upper Richmond Road London SW15 6TL

Director Name	Mr David Leslie Barron
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(8 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Old Hall Gardens Heath Wakefield WF1 5SL

Director Name	Timothy Peter Josse
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(8 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 December 1994)
Role	Company Director
Correspondence Address	The Walled Garden Gateforth Hall Gateforth Selby YO8 9LJ

Director Name	Mr Simon Gerald Dighton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	01 September 1999(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

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	£51,002

Accounts

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

Filing History

27 August 2005	Dissolved (1 page)
27 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
27 May 2005	Liquidators statement of receipts and payments (5 pages)
12 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2004	Appointment of a voluntary liquidator (1 page)
12 August 2004	Declaration of solvency (3 pages)
1 June 2004	Company name changed ea investments LIMITED\certificate issued on 01/06/04 (2 pages)
2 April 2004	Full accounts made up to 31 December 2003 (11 pages)
11 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 January 2004	Ad 23/12/03--------- Â£ si 335@1=335 Â£ ic 1337/1672 (2 pages)
11 January 2004	Â£ ic 1672/1337 23/12/03 Â£ sr 335@1=335 (1 page)
11 January 2004	Resolutions RES13 ‐ Convertion of shares 23/12/03 (1 page)
24 December 2003	Return made up to 18/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2003	New director appointed (5 pages)
10 September 2003	New director appointed (6 pages)
21 August 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: park house 14 pepys road london SW20 8NH (1 page)
20 August 2003	Secretary resigned;director resigned (1 page)
4 August 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
24 January 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
8 January 2003	Return made up to 18/12/02; full list of members (7 pages)
10 July 2002	Director resigned (1 page)
28 December 2001	Return made up to 18/12/01; full list of members (7 pages)
21 December 2001	Full accounts made up to 30 April 2001 (10 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
19 February 2001	Registered office changed on 19/02/01 from: warwick house 35 spring road hall green birmingham B11 3EA (1 page)
27 December 2000	Return made up to 18/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
11 January 2000	Return made up to 18/12/99; full list of members (7 pages)
29 December 1999	Director resigned (1 page)
17 November 1999	Full accounts made up to 31 March 1999 (11 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New director appointed (3 pages)
10 September 1999	New secretary appointed;new director appointed (3 pages)
8 September 1999	Director resigned (1 page)
15 January 1999	Return made up to 18/12/98; full list of members (12 pages)
8 January 1999	Registered office changed on 08/01/99 from: spring grove mills linthwaite huddersfield HD7 5QG (1 page)
20 October 1998	Full accounts made up to 31 March 1998 (11 pages)
10 July 1998	New director appointed (3 pages)
16 January 1998	Return made up to 18/12/97; full list of members (8 pages)
23 September 1997	Full accounts made up to 31 March 1997 (11 pages)
1 February 1997	Full accounts made up to 31 March 1996 (13 pages)
16 January 1997	Return made up to 18/12/96; full list of members (9 pages)
17 October 1996	Auditor's resignation (2 pages)
5 February 1996	Location of register of members (1 page)
5 February 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 November 1995	Full accounts made up to 31 March 1995 (17 pages)
12 January 1995	Company name changed ember automotive LIMITED\certificate issued on 13/01/95 (2 pages)
10 January 1995	Return made up to 18/12/94; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
2 August 1988	Full accounts made up to 31 July 1987 (17 pages)
9 May 1988	Memorandum and Articles of Association (13 pages)
9 November 1987	Accounts made up to 31 March 1986 (5 pages)

Donewith No.33 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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