Donewith No. 41 Limited

Company Name	Donewith No. 41 Limited
Directors	Morgan Lewis Jones and Ian Richard Watson
Company Status	Dissolved
Company Number	02502197
Category	Private Limited Company
Incorporation Date	15 May 1990(33 years, 11 months ago)
Previous Name	I-Mex Consultancy Services Limited

Business Activity

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

Directors

Director Name	Mr Morgan Lewis Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(13 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	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	31 July 2003(13 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	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	31 July 2003(13 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	Mr Norman Edward Aronsohn
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ardwick Road London NW2 2BX

Director Name	Bernard David Gould
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	9 years (resigned 23 May 2001)
Role	Company Director
Correspondence Address	76 Woodhill Crescent Kenton Harrow Middlesex HA3 0LZ

Secretary Name	Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	2 years (resigned 15 May 1994)
Role	Company Director
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	William Michael Cran
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(4 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 September 1999)
Role	Company Director
Correspondence Address	16 Ashleigh Dale Birkby Huddersfield West Yorkshire HD2 2DL

Director Name	Kim David Spencer Taylor-Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 June 2002)
Role	Company Director
Correspondence Address	White Lodge 338 Upper Richmond Road London SW15 6TL

Secretary Name	Kim David Spencer Taylor-Smith
Nationality	British
Status	Resigned
Appointed	05 August 1994(4 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 September 1999)
Role	Company Director
Correspondence Address	White Lodge 338 Upper Richmond Road London SW15 6TL

Director Name	Mr Simon Gerald Dighton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	01 September 1999(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	27 July 1992(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 27 July 1992)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

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	£44

Accounts

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

Filing History

26 August 2005	Dissolved (1 page)
26 May 2005	Liquidators statement of receipts and payments (5 pages)
26 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 August 2004	Appointment of a voluntary liquidator (1 page)
12 August 2004	Declaration of solvency (3 pages)
1 June 2004	Company name changed i-mex consultancy services limit ed\certificate issued on 01/06/04 (2 pages)
24 May 2004	Return made up to 15/05/04; full list of members (7 pages)
13 April 2004	Accounts made up to 31 December 2003 (11 pages)
21 August 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Secretary resigned;director resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: park house 14 pepys road london SW20 8NH (1 page)
4 August 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
25 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2003	Ad 08/07/03--------- Â£ si 250@1=250 Â£ ic 350/600 (2 pages)
3 June 2003	Return made up to 15/05/03; full list of members (7 pages)
24 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
10 July 2002	Director resigned (1 page)
25 June 2002	Return made up to 15/05/02; full list of members (7 pages)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
30 May 2001	Return made up to 15/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2001	Director resigned (1 page)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (7 pages)
19 February 2001	Registered office changed on 19/02/01 from: c/o birkby PLC warwick house 35 spring road hall green birmingham west midlands B11 3EA (1 page)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2000	Return made up to 15/05/00; full list of members (7 pages)
17 March 2000	Accounting reference date extended from 01/04/00 to 30/04/00 (1 page)
29 December 1999	Director resigned (1 page)
26 October 1999	Accounts for a dormant company made up to 1 April 1999 (2 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed;new director appointed (3 pages)
8 September 1999	Director resigned (1 page)
22 May 1999	Return made up to 15/05/99; full list of members (13 pages)
30 July 1998	Accounts for a dormant company made up to 1 April 1998 (2 pages)
10 July 1998	New director appointed (3 pages)
12 June 1998	Return made up to 15/05/98; full list of members (12 pages)
12 June 1998	Director resigned (1 page)
22 December 1997	Accounts for a dormant company made up to 1 April 1997 (2 pages)
12 February 1997	Registered office changed on 12/02/97 from: 25 harley street london W1N 2BR (1 page)
23 December 1996	Accounts for a dormant company made up to 1 April 1996 (2 pages)
23 May 1996	Return made up to 15/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 April 1996	Location of register of members (1 page)
28 December 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
11 May 1995	Return made up to 15/05/95; full list of members (6 pages)
24 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 March 1995	Location of register of members (1 page)
10 January 1995	Accounts made up to 1 April 1994 (8 pages)
13 June 1994	Return made up to 15/05/94; full list of members (7 pages)
22 May 1992	Ad 28/04/92--------- Â£ si 50@1=50 Â£ ic 300/350 (2 pages)
16 February 1992	Memorandum and Articles of Association (14 pages)
11 February 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1992	Ad 21/01/92--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
11 February 1992	Â£ nc 100/1000 21/01/92 (1 page)
11 September 1991	Return made up to 15/05/91; full list of members (9 pages)

Donewith No. 41 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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