Donewith No.49 Limited

Company Name	Donewith No.49 Limited
Directors	Morgan Lewis Jones and Ian Richard Watson
Company Status	Dissolved
Company Number	02209851
Category	Private Limited Company
Incorporation Date	5 January 1988(36 years, 4 months ago)
Previous Name	Space Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Morgan Lewis Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(15 years, 7 months 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(15 years, 7 months 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(15 years, 7 months 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	Mr Alan Patrick Giles
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 August 1992)
Role	Attorney At Law
Correspondence Address	12 Colestown Street London SW11 3EH

Director Name	Nigel Henry Morrison
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 1993)
Role	Company Director
Correspondence Address	20 Onslow Gardens London SW7 3AL

Director Name	Kim David Spencer Taylor-Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 June 2002)
Role	Company Director/Chartered Accountant
Correspondence Address	White Lodge 338 Upper Richmond Road London SW15 6TL

Secretary Name	Kim David Spencer Taylor-Smith
Nationality	British
Status	Resigned
Appointed	18 July 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 1999)
Role	Company Director
Correspondence Address	White Lodge 338 Upper Richmond Road London SW15 6TL

Director Name	William Michael Cran
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 1999)
Role	Company Director
Correspondence Address	16 Ashleigh Dale Birkby Huddersfield West Yorkshire HD2 2DL

Director Name	Mr Simon Gerald Dighton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 5 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(11 years, 8 months 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(11 years, 8 months 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(11 years, 8 months 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

Accounts

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

Filing History

26 August 2005	Dissolved (1 page)
26 May 2005	Liquidators statement of receipts and payments (5 pages)
26 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2004	Declaration of solvency (3 pages)
12 August 2004	Appointment of a voluntary liquidator (1 page)
12 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 2004	Return made up to 18/07/04; full list of members (7 pages)
1 June 2004	Company name changed space management 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)
10 September 2003	New director appointed (6 pages)
10 September 2003	New director appointed (5 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	Return made up to 18/07/03; full list of members (7 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Secretary resigned;director resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: park house 14 pepys road london SW20 8NH (1 page)
4 August 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
10 July 2002	Director resigned (1 page)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
17 August 2001	Return made up to 18/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (7 pages)
19 February 2001	Registered office changed on 19/02/01 from: warwick house 35 spring road hall green birmingham B11 3EA (1 page)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2000	Return made up to 18/07/00; full list of members (7 pages)
10 March 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
29 December 1999	Director resigned (1 page)
26 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 September 1999	New secretary appointed;new director appointed (3 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New director appointed (3 pages)
8 September 1999	Director resigned (1 page)
10 August 1999	Return made up to 18/07/99; full list of members (12 pages)
18 May 1999	Company name changed midtown properties LIMITED\certificate issued on 19/05/99 (2 pages)
8 January 1999	Registered office changed on 08/01/99 from: spring grove mills linthwaite huddersfield west yorkshire HD7 5QG (1 page)
3 August 1998	Return made up to 18/07/98; full list of members (10 pages)
31 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 July 1998	New director appointed (3 pages)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 July 1997	Return made up to 18/07/97; full list of members (9 pages)
23 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 August 1996	Return made up to 18/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
6 July 1995	Return made up to 18/07/95; full list of members (6 pages)
26 September 1994	Full accounts made up to 31 March 1994 (8 pages)
1 February 1994	Full accounts made up to 31 March 1993 (9 pages)
15 February 1993	Director resigned (2 pages)
31 January 1993	Full accounts made up to 31 March 1992 (11 pages)
6 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1992	Registered office changed on 13/10/92 from: 37 ixworth place london SW3 3QH (1 page)
25 August 1992	Director resigned;new director appointed (2 pages)
24 June 1992	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1992	Full accounts made up to 31 March 1991 (13 pages)
22 July 1991	Full accounts made up to 31 March 1990 (13 pages)
25 February 1991	Director resigned (2 pages)
28 November 1990	Director resigned;new director appointed (3 pages)
16 November 1990	Return made up to 17/10/90; full list of members (11 pages)
11 June 1990	Particulars of mortgage/charge (3 pages)
24 May 1990	Registered office changed on 24/05/90 from: 3,logan place, london, W8 6QN (1 page)
4 May 1990	Full accounts made up to 31 March 1989 (12 pages)
9 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1989	Statement of affairs (21 pages)
18 October 1989	Particulars of mortgage/charge (3 pages)
13 October 1989	Director resigned;new director appointed (3 pages)
31 August 1989	Return made up to 18/07/89; full list of members (13 pages)
16 August 1989	Particulars of mortgage/charge (3 pages)
14 August 1989	Particulars of mortgage/charge (3 pages)
15 July 1988	Particulars of mortgage/charge (9 pages)
22 April 1988	Registered office changed on 22/04/88 from: 128 victoria street london EC4P 4JX (1 page)
13 April 1988	Particulars of mortgage/charge (7 pages)
24 March 1988	Wd 19/02/88 ad 05/02/88--------- Â£ si [email protected]=338 Â£ ic 2/340 (2 pages)
24 March 1988	Wd 19/02/88 pd 05/02/88--------- Â£ si 2@1 (1 page)
24 March 1988	S-div conve (1 page)
24 March 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
24 March 1988	Nc inc already adjusted (1 page)
3 March 1988	Company name changed codethrow LIMITED\certificate issued on 26/02/88 (2 pages)
29 February 1988	Registered office changed on 29/02/88 from: 2 baches street london N1 6UB (1 page)
29 February 1988	Director resigned;new director appointed (3 pages)
24 February 1988	Director resigned;new director appointed (5 pages)
15 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 January 1988	Incorporation (12 pages)

Donewith No.49 Limited

Business Activity

Directors

Location

Accounts

Filing History

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