Donewith No. 42 Limited

Company Name	Donewith No. 42 Limited
Directors	Morgan Lewis Jones and Ian Richard Watson
Company Status	Dissolved
Company Number	02342299
Category	Private Limited Company
Incorporation Date	1 February 1989(35 years, 2 months ago)
Previous Name	March Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Morgan Lewis Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 May 1999(10 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Accountant
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	13 May 1999(10 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Solicitor
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	21 May 1999(10 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	Mr Carl William Williamson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 May 1999)
Role	Company Executive
Correspondence Address	27 Hillside Road Ashtead Surrey KT21 1RZ

Director Name	Dennis Robert Poole
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 May 1999)
Role	Chartered Surveyor
Correspondence Address	18 Wallace Fields Ewell Epsom Surrey KT17 3AT

Director Name	Mr Lyn Dyer Hopkins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 June 1993)
Role	Corporate Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Vincent House 5 Pembridge Square London W2 4EG

Director Name	Mr Michael Patrick Hickey
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 December 1997)
Role	Finance Executive
Correspondence Address	11 Whistlers Avenue Morgans Walk Battersea London SW11 3TS

Director Name	Anthony Phillip Meredith Davis
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 December 1997)
Role	Accountant
Correspondence Address	17 Broadwater Rise Tunbridge Wells Kent TN2 5UE

Director Name	Roy Keith Bourne
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 1998)
Role	Company Executive
Correspondence Address	Courtfield House Innhams Wood Crowborough East Sussex TN6 1TE

Director Name	Mr Raymond Paul Maxwell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 August 1997)
Role	Investment Manager
Country of Residence	England
Correspondence Address	20 Sheringham Avenue Oakwood, Southgate London N14 4UG

Director Name	Michael William Fell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(8 years, 6 months after company formation)
Appointment Duration	4 months (resigned 29 December 1997)
Role	Chartered Accountant
Correspondence Address	85 High Street Cambridge Cambridgeshire CB2 5PZ

Director Name	Neil Andrew Hill
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(8 years, 7 months after company formation)
Appointment Duration	4 months (resigned 29 December 1997)
Role	Chartered Surveyor
Correspondence Address	7 Lexden Road Colchester Essex CO3 3PJ

Director Name	David Stuart Fraser
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(8 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 December 1997)
Role	Company Director
Correspondence Address	The Old Rectory Aldon Lane Offham West Malling Kent ME19 5PJ

Director Name	David Gordon Heynes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 1999)
Role	Chartered Accountant
Correspondence Address	Newton House Faringdon Oxfordshire SN7 8PY

Director Name	Mr Simon Humphrey John Codrington
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 1999)
Role	Chartered Accountant
Correspondence Address	24 Grange Road Barnes London SW13 9RE

Secretary Name	Mr Simon Humphrey John Codrington
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 May 1999)
Role	Company Director
Correspondence Address	24 Grange Road Barnes London SW13 9RE

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	09 August 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1998)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

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	£5,919,714

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 August 2005	Dissolved (1 page)
26 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
26 May 2005	Liquidators statement of receipts and payments (5 pages)
13 August 2004	Appointment of a voluntary liquidator (1 page)
13 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2004	Declaration of solvency (3 pages)
1 June 2004	Company name changed march estates 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)
21 August 2003	Return made up to 09/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 January 2003	Auditor's resignation (1 page)
14 January 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 May 2002	Full accounts made up to 31 December 2001 (13 pages)
14 August 2001	Return made up to 09/08/01; full list of members (6 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Full accounts made up to 31 December 2000 (15 pages)
19 October 2000	Return made up to 09/08/00; full list of members (8 pages)
14 June 2000	Full accounts made up to 31 December 1999 (15 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2000	Amending certificate (117) (1 page)
26 April 2000	Declaration of assistance for shares acquisition (7 pages)
26 April 2000	Declaration of assistance for shares acquisition (7 pages)
26 April 2000	Declaration of assistance for shares acquisition (7 pages)
26 April 2000	Declaration of assistance for shares acquisition (7 pages)
25 April 2000	Particulars of mortgage/charge (27 pages)
7 April 2000	Application for reregistration from PLC to private (1 page)
7 April 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
7 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 April 2000	Re-registration of Memorandum and Articles (12 pages)
14 December 1999	Auditor's resignation (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 33 lowndes street london SW1X 9HX (1 page)
22 September 1999	Full accounts made up to 31 March 1999 (22 pages)
20 August 1999	Return made up to 09/08/99; no change of members (4 pages)
20 June 1999	New secretary appointed (1 page)
1 June 1999	New director appointed (3 pages)
1 June 1999	New director appointed (3 pages)
17 November 1998	Full accounts made up to 31 March 1998 (22 pages)
22 October 1998	Auditor's resignation (1 page)
8 September 1998	Registered office changed on 08/09/98 from: 33 lowndes street london SW1 9HX (1 page)
14 August 1998	Return made up to 09/08/98; change of members (6 pages)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
11 August 1998	Auditor's resignation (1 page)
23 June 1998	Director resigned (1 page)
13 February 1998	Registered office changed on 13/02/98 from: royex house aldermanbury london EC2V 7HR (1 page)
26 January 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
27 October 1997	Full group accounts made up to 30 June 1997 (28 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
26 September 1997	Return made up to 09/08/97; full list of members (16 pages)
9 October 1996	Full group accounts made up to 30 June 1996 (31 pages)
4 September 1996	Return made up to 09/08/96; full list of members (16 pages)
6 November 1995	Return made up to 09/08/94; full list of members; amend (20 pages)
6 November 1995	Return made up to 09/08/95; full list of members; amend (20 pages)
11 October 1995	Full group accounts made up to 30 June 1995 (29 pages)
10 August 1995	Return made up to 09/08/95; full list of members (20 pages)
14 October 1993	S-div 28/09/93 (1 page)
13 August 1993	Ad 29/06/93--------- Â£ si [email protected] (2 pages)
13 August 1993	Particulars of contract relating to shares (2 pages)
12 July 1993	Ad 29/06/93--------- Â£ si 25000@1=25000 Â£ ic 3350187/3375187 (2 pages)
13 September 1991	Â£ nc 22200000/23200200 30/08/91 (1 page)
13 September 1991	Ad 30/08/91--------- Â£ si 2000200@1=2000200 Â£ ic 1200000/3200200 (2 pages)
14 August 1990	Full group accounts made up to 30 June 1990 (18 pages)
8 February 1990	Ad 31/01/90--------- Â£ si 50000@1=50000 Â£ ic 1149998/1199998 (2 pages)
31 July 1989	Wd 21/07/89 ad 12/06/89--------- Â£ si 1000000@1=1000000 Â£ ic 149998/1149998 (2 pages)
7 June 1989	Wd 24/05/89 ad 23/02/89--------- part-paid Â£ si 49998@1=49998 Â£ ic 100000/149998 (2 pages)
10 May 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (114 pages)
10 May 1989	Nc inc already adjusted (1 page)
10 May 1989	Wd 28/04/89 ad 25/04/89--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)

Donewith No. 42 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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