Company NameDorchester Residences Limited
Company StatusDissolved
Company Number02565832
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)
Dissolution Date17 August 2004 (16 years, 8 months ago)
Previous NamesDorchester Residences Limited and Pl Management Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameEdgar Lewis Brown
NationalityBritish
StatusClosed
Appointed20 September 1993(2 years, 9 months after company formation)
Appointment Duration10 years, 11 months (closed 17 August 2004)
RoleCompany Director
Correspondence Address6 Malthouse Lane
West End
Woking
Surrey
GU24 9JF
Director NameMr Donald Stewart Crawford
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1996(5 years, 7 months after company formation)
Appointment Duration8 years (closed 17 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Gloucester Road
Tankerton
Whitstable
Kent
CT5 2DF
Director NameNorman Roger Hudson
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressSpringfield
Dunton
Bucks
MK18 3LW
Secretary NameJohn Tillman
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address71 Thorntons Farm Avenue
Rush Green
Romford
Essex
RM7 0TS
Director NameEdgar Lewis Brown
Date of BirthOctober 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(2 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 22 February 2001)
RoleCompany Director
Correspondence Address6 Malthouse Lane
West End
Woking
Surrey
GU24 9JF
Director NameMr David Royston Webb
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(2 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 August 1996)
RoleLawyer
Correspondence Address13 Buckingham House
Courtlands Sheen Road
Richmond
Surrey
TW10 5AX
Director NameIan Merrick
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2001(10 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 09 May 2001)
RoleGeneral Manager
Correspondence AddressBeechcroft
53 Sidney Road
Walton On Thames
Surrey
KT12 2LZ
Director NameMr Andrew William Morgan
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2001(10 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 09 May 2001)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address22 Toucan Way
Kingswood
Basildon
Essex
SS16 5ER
Director NameMr Richard John Stephenson
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2001(10 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 09 May 2001)
RoleGeneral Manager Asset Manageme
Country of ResidenceEngland
Correspondence Address4 Cranebank Mews
Haliburton Road
St Margarets
Middlesex
TW1 1NZ

Location

Registered Address55 Park Lane
London
W1Y 3DB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2002 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
28 January 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
29 September 2003Return made up to 20/09/03; full list of members (6 pages)
27 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
27 September 2002Return made up to 20/09/02; full list of members (6 pages)
1 October 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
16 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 May 2001Director resigned (1 page)
28 March 2001Company name changed pl management LIMITED\certificate issued on 28/03/01 (2 pages)
16 March 2001Director resigned (1 page)
16 March 2001New director appointed (2 pages)
16 March 2001New director appointed (2 pages)
16 March 2001New director appointed (2 pages)
26 February 2001Company name changed dorchester residences LIMITED\certificate issued on 26/02/01 (2 pages)
8 December 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 November 2000Return made up to 20/09/00; full list of members (6 pages)
1 October 1999Return made up to 20/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 February 1999Return made up to 20/09/98; no change of members (4 pages)
3 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 September 1998Registered office changed on 03/09/98 from: 53 park lane london W1Y 3DB (1 page)
11 August 1998Compulsory strike-off action has been discontinued (1 page)
6 August 1998Return made up to 20/09/97; no change of members (4 pages)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
14 January 1997Registered office changed on 14/01/97 from: 14 south street london wiy 5PJ (1 page)
23 September 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 September 1996Return made up to 20/09/96; full list of members (6 pages)
4 September 1996New director appointed (2 pages)
14 August 1996Director resigned (1 page)
27 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
27 September 1995Return made up to 20/09/95; no change of members (4 pages)