Donewith No. 17 Limited

Company Name	Donewith No. 17 Limited
Directors	Morgan Lewis Jones and Ian Richard Watson
Company Status	Dissolved
Company Number	02850019
Category	Private Limited Company
Incorporation Date	2 September 1993(30 years, 8 months ago)
Previous Name	Ashtenne (Luton) 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	25 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 6 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	25 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Director/Company Secretary
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(3 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	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(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	02 September 1993(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 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 15 May 1997)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR

Director Name	John Conrad Williamson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(10 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1996)
Role	Solicitor
Correspondence Address	92a Cornwall Gardens London Sw7

Director Name	Brian John Pierce
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 1996)
Role	Chartered Accountant
Correspondence Address	Le Petit Sentier La Rue De La Mare Ballam St John Jersey Channel Islands JE3 4EJ

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	£100

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 LRESSP ‐ Special resolution to wind up (1 page)
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 (luton) 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)
9 September 2003	Return made up to 02/09/03; full list of members (7 pages)
30 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 02/09/01; full list of members (6 pages)
11 January 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2000	Return made up to 02/09/00; 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)
24 September 1999	Return made up to 02/09/99; full list of members (6 pages)
22 June 1999	Full accounts made up to 31 December 1998 (10 pages)
11 June 1999	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
20 October 1998	Return made up to 02/09/98; full list of members (5 pages)
22 June 1998	Full accounts made up to 31 December 1997 (11 pages)
9 September 1997	Return made up to 02/09/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 31 December 1996 (13 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New secretary appointed (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1996	Return made up to 02/09/96; change of members 363(288) ‐ Director resigned (6 pages)
6 October 1995	Return made up to 02/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 June 1995	Full accounts made up to 31 December 1994 (12 pages)

Donewith No. 17 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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