Company NameDonewith No. 10 Limited
DirectorsMorgan Lewis Jones and Ian Richard Watson
Company StatusDissolved
Company Number02421504
CategoryPrivate Limited Company
Incorporation Date11 September 1989(34 years, 7 months ago)
Previous NameAshtenne Cwmbran 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 1991(1 year, 8 months after company formation)
Appointment Duration32 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 1991(1 year, 8 months after company formation)
Appointment Duration32 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(7 years, 8 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Westcott Keep
Horley
Surrey
RH6 9US
Secretary NameMr Ian Richard Watson
NationalityBritish
StatusResigned
Appointed27 May 1991(1 year, 8 months after company formation)
Appointment Duration6 years (resigned 25 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Dove House
Annables Lane
Harpenden
Hertfordshire
AL5 3PR
Secretary NameRachel Mary Jones
NationalityBritish
StatusResigned
Appointed06 June 1991(1 year, 8 months after company formation)
Appointment Duration-1 years, 11 months (resigned 27 May 1991)
RoleCompany Director
Correspondence Address60 Ashburnham Grove
Greenwich
London
SE10 8UJ
Director NameDavid Peter Ansley Smith
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(2 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 June 1996)
RoleCompany Director
Correspondence AddressCopped Hall Barn
Okehurst Lane
Billinghurst
West Sussex
RH14 9HR
Director NameMr Anthony John Wickins
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(2 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValdoe House
East Lavant
Chichester
West Sussex
PO18 8AW

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

27 August 2005Dissolved (1 page)
27 May 2005Liquidators statement of receipts and payments (5 pages)
27 May 2005Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 August 2004Appointment of a voluntary liquidator (1 page)
12 August 2004Declaration of solvency (3 pages)
22 June 2004Return made up to 06/06/04; full list of members (7 pages)
1 June 2004Company name changed ashtenne cwmbran LIMITED\certificate issued on 01/06/04 (2 pages)
12 January 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 June 2003Return made up to 06/06/03; full list of members (7 pages)
14 January 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 June 2002Return made up to 06/06/02; full list of members (7 pages)
10 January 2002Accounts for a dormant company made up to 31 December 2001 (5 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 (5 pages)
7 December 2000Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000Return made up to 06/06/00; full list of members (6 pages)
23 January 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
20 January 2000Auditor's resignation (1 page)
24 December 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
24 June 1999Return made up to 06/06/99; no change of members (4 pages)
22 June 1999Full accounts made up to 31 December 1998 (10 pages)
11 June 1999Director's particulars changed (1 page)
23 December 1998Director's particulars changed (1 page)
16 September 1998Full accounts made up to 31 December 1997 (10 pages)
28 July 1997Full accounts made up to 31 December 1996 (11 pages)
28 May 1997New secretary appointed (1 page)
28 May 1997Secretary resigned (1 page)
4 November 1996Full accounts made up to 31 December 1995 (12 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 (12 pages)
20 June 1991Full accounts made up to 31 December 1990 (8 pages)