Donewith No.25 Limited

Company Name	Donewith No.25 Limited
Directors	Morgan Lewis Jones and Ian Richard Watson
Company Status	Dissolved
Company Number	02639736
Category	Private Limited Company
Incorporation Date	21 August 1991(32 years, 8 months ago)
Previous Name	Ashtenne Swansea 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	21 August 1992(1 year after company formation)
Appointment Duration	31 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	21 August 1992(1 year after company formation)
Appointment Duration	31 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	15 May 1997(5 years, 8 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	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Richard Whiting Colburn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1992(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 1996)
Role	Executive
Country of Residence	United States
Correspondence Address	555 Skokie Boulevard Suite 555 Northbrook Illinois 60065

Director Name	Mr Christopher Charles Micklethwaite
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Elm Dogkennel Green Ranmore Dorking Surrey RH5 6SU

Director Name	Roger William Umney
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Camelot Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SN

Secretary Name	Mr Ian Richard Watson
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 15 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR

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	£1,000

Accounts

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

Filing History

27 August 2005	Dissolved (1 page)
27 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
27 May 2005	Liquidators statement of receipts and payments (4 pages)
12 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2004	Appointment of a voluntary liquidator (1 page)
12 August 2004	Declaration of solvency (3 pages)
1 June 2004	Company name changed ashtenne swansea LIMITED\certificate issued on 01/06/04 (2 pages)
12 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 September 2003	Return made up to 21/08/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 September 2001	Return made up to 21/08/01; full list of members (6 pages)
11 January 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 September 2000	Return made up to 21/08/00; 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 WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 September 1999	Return made up to 21/08/99; full list of members (4 pages)
22 June 1999	Full accounts made up to 31 December 1998 (11 pages)
11 June 1999	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
10 September 1998	Return made up to 21/08/98; no change of members (4 pages)
13 July 1998	Full accounts made up to 31 December 1997 (12 pages)
9 September 1997	Company name changed ashtenne cumbernauld LIMITED\certificate issued on 10/09/97 (2 pages)
3 September 1997	Return made up to 21/08/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 31 December 1996 (13 pages)
21 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
21 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1997	New secretary appointed (1 page)
28 May 1997	Secretary resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
29 August 1996	Return made up to 21/08/96; change of members 363(288) ‐ Director resigned (8 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
19 September 1995	Return made up to 21/08/95; full list of members (8 pages)
14 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
9 September 1992	Ad 14/08/92--------- Â£ si [email protected] (2 pages)
9 September 1992	Â£ nc 100/1000 14/08/92 (1 page)

Donewith No.25 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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