| Company Name | Donewith No. 18 Limited |
|---|---|
| Directors | Morgan Lewis Jones and Ian Richard Watson |
| Company Status | Dissolved |
| Company Number | 02317594 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1988(35 years, 5 months ago) |
| Previous Name | Ashtenne (Nerston) 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 | 07 June 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 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 | 07 June 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 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 | 15 May 1997(8 years, 6 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
| Director Name | Mr Stephen Trevor Gee |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 May 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Petersfield House Hadlow Down Sussex TN22 4EL |
| Secretary Name | Mr Ian Richard Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1991(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 15 May 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR |
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
| 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 | Declaration of solvency (3 pages) |
| 12 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2004 | Resolutions
|
| 23 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 1 June 2004 | Company name changed ashtenne (nerston) 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) |
| 17 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 13 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 14 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 27 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 20 January 2000 | Auditor's resignation (1 page) |
| 24 December 1999 | Resolutions
|
| 23 June 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 22 June 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 11 June 1999 | Director's particulars changed (1 page) |
| 23 December 1998 | Director's particulars changed (1 page) |
| 25 June 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 8 September 1997 | Accounts made up to 31 December 1996 (14 pages) |
| 28 May 1997 | Secretary resigned (1 page) |
| 28 May 1997 | New secretary appointed (1 page) |
| 22 January 1997 | Company name changed ashtenne LIMITED\certificate issued on 23/01/97 (3 pages) |
| 4 November 1996 | Accounts made up to 31 December 1995 (14 pages) |
| 11 June 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 26 September 1995 | Accounts made up to 31 December 1994 (14 pages) |
| 4 August 1994 | Accounts made up to 31 December 1993 (14 pages) |
| 7 September 1993 | Accounts made up to 31 December 1992 (12 pages) |
| 25 June 1991 | Accounts made up to 31 December 1990 (15 pages) |
| 15 June 1990 | Full group accounts made up to 31 December 1989 (16 pages) |
| 4 April 1989 | Wd 14/03/89 ad 27/01/89--------- premium £ si 311@1=311 £ ic 7689/8000 (2 pages) |
| 26 January 1989 | Wd 04/01/89 ad 12/12/88-19/12/88 premium £ si 7687@1=7687 £ ic 2/7689 (2 pages) |
| 15 November 1988 | Incorporation (16 pages) |