| Company Name | Donewith No. 36 Limited |
|---|---|
| Directors | Morgan Lewis Jones and Ian Richard Watson |
| Company Status | Dissolved |
| Company Number | 02443836 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1989(34 years, 5 months ago) |
| Previous Name | Fortran Road Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Morgan Lewis Jones |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1999(9 years, 5 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(9 years, 5 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(9 years, 6 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 | Dennis Robert Poole |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(3 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 24 May 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | 18 Wallace Fields Ewell Epsom Surrey KT17 3AT |
| Director Name | Mr Carl William Williamson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(3 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 24 May 1999) |
| Role | Company Executive |
| Correspondence Address | 27 Hillside Road Ashtead Surrey KT21 1RZ |
| Director Name | William Bruce Woodhead |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(3 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Llwynin Cray Brecon Powys LD3 8TL Wales |
| Secretary Name | Mr Carl William Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(3 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 27 Hillside Road Ashtead Surrey KT21 1RZ |
| Director Name | Roy Keith Bourne |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1993(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 May 1998) |
| Role | Company Executive |
| Correspondence Address | Courtfield House Innhams Wood Crowborough East Sussex TN6 1TE |
| 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, 1 month 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 |
| Director Name | David Gordon Heynes |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1997(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 May 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Newton House Faringdon Oxfordshire SN7 8PY |
| Secretary Name | Mr Simon Humphrey John Codrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(8 years, 7 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 | 31 March 1995(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 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 | £50,000 |
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 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2004 | Resolutions
|
| 12 August 2004 | Declaration of solvency (3 pages) |
| 1 June 2004 | Company name changed fortran road properties LIMITED\certificate issued on 01/06/04 (2 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 22 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 2003 | Auditor's resignation (1 page) |
| 5 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 20 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 22 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 7 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 22 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 24 October 2001 | Particulars of mortgage/charge (8 pages) |
| 9 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 11 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 24 July 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 July 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 14 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 12 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 April 2000 | Declaration of assistance for shares acquisition (7 pages) |
| 25 April 2000 | Particulars of mortgage/charge (27 pages) |
| 20 December 1999 | Return made up to 17/11/99; full list of members (6 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) |
| 21 September 1999 | Full accounts made up to 31 March 1999 (17 pages) |
| 20 June 1999 | Director resigned (1 page) |
| 1 June 1999 | New director appointed (3 pages) |
| 1 June 1999 | New director appointed (3 pages) |
| 21 April 1999 | Particulars of mortgage/charge (4 pages) |
| 13 November 1998 | Return made up to 17/11/98; no change of members
|
| 22 October 1998 | Auditor's resignation (1 page) |
| 28 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: royex house aldermanbury square london EC2V 7HR (1 page) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | Secretary resigned (1 page) |
| 11 August 1998 | Auditor's resignation (1 page) |
| 26 January 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 1 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 27 October 1997 | Full accounts made up to 30 June 1997 (13 pages) |
| 15 August 1997 | Particulars of mortgage/charge (4 pages) |
| 15 August 1997 | Particulars of mortgage/charge (3 pages) |
| 7 August 1997 | Particulars of mortgage/charge (4 pages) |
| 30 July 1997 | Particulars of mortgage/charge (3 pages) |
| 11 February 1997 | Resolutions
|
| 15 December 1996 | Return made up to 17/11/96; full list of members (8 pages) |
| 9 October 1996 | Full accounts made up to 30 June 1996 (16 pages) |
| 10 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 April 1996 | Particulars of mortgage/charge (4 pages) |
| 25 April 1996 | Particulars of mortgage/charge (3 pages) |
| 11 October 1995 | Full accounts made up to 30 June 1995 (13 pages) |
| 25 November 1991 | Return made up to 17/11/91; full list of members (6 pages) |
| 18 September 1991 | Full accounts made up to 30 April 1991 (10 pages) |