| Company Name | Donewith No. 4 Limited |
|---|---|
| Directors | Ian Richard Watson and Morgan Lewis Jones |
| Company Status | Dissolved |
| Company Number | 02576043 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1991(33 years, 3 months ago) |
| Previous Name | Ashtenne 92 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian Richard Watson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR |
| Director Name | Mr Morgan Lewis Jones |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1992(1 year after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Camden Close Chislehurst Kent BR7 5PH |
| Secretary Name | Mr Richard Phillip Lowes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1997(6 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 |
| Director Name | Stuart Neil Seaton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Priory Walk London SW10 9SP |
| Secretary Name | Evelyn Maria Meenaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Cedars Avenue London E17 7QN |
| Secretary Name | Mr Ian Richard Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 15 May 1997) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR |
| Director Name | Dominic Dinan |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1993(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 June 1996) |
| Role | Stockbroker |
| Correspondence Address | Flat 4 48 Queensgate Terrace London SW7 5PJ |
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 | £1,860 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 August 2005 | Dissolved (1 page) |
|---|---|
| 27 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 August 2004 | Resolutions
|
| 13 August 2004 | Declaration of solvency (3 pages) |
| 13 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2004 | Company name changed ashtenne 92 LIMITED\certificate issued on 01/06/04 (2 pages) |
| 29 January 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 28 January 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 27 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 29 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 17 February 2000 | Return made up to 23/01/00; full list of members (6 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 | Accounts made up to 31 December 1998 (10 pages) |
| 11 June 1999 | Director's particulars changed (1 page) |
| 3 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 23 December 1998 | Director's particulars changed (1 page) |
| 22 June 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Return made up to 23/01/98; full list of members
|
| 9 September 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 28 May 1997 | Secretary resigned (1 page) |
| 28 May 1997 | New secretary appointed (1 page) |
| 11 February 1997 | Return made up to 23/01/97; change of members (6 pages) |
| 5 November 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
| 16 January 1996 | Return made up to 23/01/96; no change of members (4 pages) |
| 26 September 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
| 11 September 1992 | Ad 17/08/92--------- £ si 840838@1=840838 £ ic 2/840840 (4 pages) |