| Company Name | Donewith No. 6 Limited |
|---|---|
| Directors | Morgan Lewis Jones and Ian Richard Watson |
| Company Status | Dissolved |
| Company Number | 02465971 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1990(34 years, 2 months ago) |
| Previous Name | Ashtenne Aberdeen 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 | 01 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Property 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 | 01 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Property 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(7 years, 3 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 |
| Secretary Name | Mr Ian Richard Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 15 May 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR |
| Director Name | Mr John Kevan Billie |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 November 1993(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 January 1998) |
| Role | Accountant |
| Correspondence Address | 555 Skokie Boulevard Suite 555 Northbrook Illinois United States |
| Director Name | Mr Richard Whiting Colburn |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 November 1993(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 January 1998) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 555 Skokie Boulevard Suite 555 Northbrook Illinois 60065 |
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 | £100 |
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) |
| 12 August 2004 | Declaration of solvency (3 pages) |
| 12 August 2004 | Resolutions
|
| 12 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2004 | Company name changed ashtenne aberdeen LIMITED\certificate issued on 01/06/04 (2 pages) |
| 8 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 11 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 13 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 8 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 23 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 20 January 2000 | Auditor's resignation (1 page) |
| 24 December 1999 | Resolutions
|
| 22 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 11 June 1999 | Director's particulars changed (1 page) |
| 9 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 23 December 1998 | Director's particulars changed (1 page) |
| 22 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 25 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 12 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 28 May 1997 | Secretary resigned (1 page) |
| 28 May 1997 | New secretary appointed (1 page) |
| 11 February 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 30 October 1996 | Company name changed ashtenne estates LIMITED\certificate issued on 31/10/96 (2 pages) |
| 2 April 1996 | Return made up to 01/02/96; change of members (6 pages) |
| 26 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |