Company NameDonewith No. 11 Limited
DirectorsMorgan Lewis Jones and Ian Richard Watson
Company StatusDissolved
Company Number02328856
CategoryPrivate Limited Company
Incorporation Date15 December 1988(35 years, 3 months ago)
Previous NameAshtenne Developments Limited

Business Activity

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

Directors

Director NameMr Morgan Lewis Jones
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 1992(3 years, 5 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Camden Close
Chislehurst
Kent
BR7 5PH
Director NameMr Ian Richard Watson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 1992(3 years, 5 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Dove House
Annables Lane
Harpenden
Hertfordshire
AL5 3PR
Secretary NameMr Richard Phillip Lowes
NationalityBritish
StatusCurrent
Appointed15 May 1997(8 years, 5 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Westcott Keep
Horley
Surrey
RH6 9US
Secretary NameRachel Mary Jones
NationalityBritish
StatusResigned
Appointed06 June 1992(3 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 May 1993)
RoleCompany Director
Correspondence Address60 Ashburnham Grove
Greenwich
London
SE10 8UJ
Secretary NameMr Ian Richard Watson
NationalityBritish
StatusResigned
Appointed20 May 1993(4 years, 5 months after company formation)
Appointment Duration3 years, 12 months (resigned 15 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Dove House
Annables Lane
Harpenden
Hertfordshire
AL5 3PR

Location

Registered Address8-9 Northumberland Street
London
WC2N 5DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 August 2005Dissolved (1 page)
26 May 2005Return of final meeting in a members' voluntary winding up (3 pages)
26 May 2005Liquidators statement of receipts and payments (5 pages)
12 August 2004Appointment of a voluntary liquidator (1 page)
12 August 2004Declaration of solvency (3 pages)
12 August 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 June 2004Return made up to 06/06/04; full list of members (7 pages)
1 June 2004Company name changed ashtenne developments LIMITED\certificate issued on 01/06/04 (2 pages)
12 January 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 December 2003Auditor's resignation (1 page)
20 June 2003Full accounts made up to 31 December 2002 (11 pages)
11 June 2003Return made up to 06/06/03; full list of members (7 pages)
12 June 2002Return made up to 06/06/02; full list of members (7 pages)
7 June 2002Full accounts made up to 31 December 2001 (9 pages)
14 June 2001Return made up to 06/06/01; full list of members (6 pages)
12 January 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
8 January 2001Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
8 January 2001Auditor's resignation (1 page)
23 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2000Return made up to 06/06/00; full list of members (6 pages)
8 June 2000Full accounts made up to 31 December 1999 (11 pages)
23 June 1999Return made up to 06/06/99; full list of members (6 pages)
22 June 1999Full accounts made up to 31 December 1998 (12 pages)
11 June 1999Director's particulars changed (1 page)
23 December 1998Director's particulars changed (1 page)
9 September 1997Full accounts made up to 31 December 1996 (11 pages)
28 May 1997New secretary appointed (1 page)
28 May 1997Secretary resigned (1 page)
5 November 1996Full accounts made up to 31 December 1995 (10 pages)
11 June 1996Return made up to 06/06/96; full list of members (6 pages)
26 September 1995Full accounts made up to 31 December 1994 (10 pages)