| Company Name | Dorchester Residences Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02565832 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1990(33 years, 5 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
| Previous Names | Dorchester Residences Limited and Pl Management Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Edgar Lewis Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1993(2 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | 6 Malthouse Lane West End Woking Surrey GU24 9JF |
| Director Name | Mr Donald Stewart Crawford |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(5 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 17 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Gloucester Road Tankerton Whitstable Kent CT5 2DF |
| Director Name | Norman Roger Hudson |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Springfield Dunton Bucks MK18 3LW |
| Secretary Name | John Tillman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 71 Thorntons Farm Avenue Rush Green Romford Essex RM7 0TS |
| Director Name | Edgar Lewis Brown |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 22 February 2001) |
| Role | Company Director |
| Correspondence Address | 6 Malthouse Lane West End Woking Surrey GU24 9JF |
| Director Name | Mr David Royston Webb |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 August 1996) |
| Role | Lawyer |
| Correspondence Address | 13 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AX |
| Director Name | Ian Merrick |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2001(10 years, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 09 May 2001) |
| Role | General Manager |
| Correspondence Address | Beechcroft 53 Sidney Road Walton On Thames Surrey KT12 2LZ |
| Director Name | Mr Andrew William Morgan |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2001(10 years, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 09 May 2001) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 22 Toucan Way Kingswood Basildon Essex SS16 5ER |
| Director Name | Mr Richard John Stephenson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2001(10 years, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 09 May 2001) |
| Role | General Manager Asset Manageme |
| Country of Residence | England |
| Correspondence Address | 4 Cranebank Mews Haliburton Road St Margarets Middlesex TW1 1NZ |
Location
| Registered Address | 55 Park Lane London W1Y 3DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 1 October 2001 | Return made up to 20/09/01; full list of members
|
| 16 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 15 May 2001 | Director resigned (1 page) |
| 28 March 2001 | Company name changed pl management LIMITED\certificate issued on 28/03/01 (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | Director resigned (1 page) |
| 26 February 2001 | Company name changed dorchester residences LIMITED\certificate issued on 26/02/01 (2 pages) |
| 8 December 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 23 November 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 1 October 1999 | Return made up to 20/09/99; full list of members
|
| 12 February 1999 | Return made up to 20/09/98; no change of members (4 pages) |
| 3 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 53 park lane london W1Y 3DB (1 page) |
| 11 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 1998 | Return made up to 20/09/97; no change of members (4 pages) |
| 28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 14 south street london wiy 5PJ (1 page) |
| 23 September 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 4 September 1996 | New director appointed (2 pages) |
| 14 August 1996 | Director resigned (1 page) |
| 27 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |
| 27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |