| Company Name | Donewith No. 9 Limited |
|---|---|
| Directors | Morgan Lewis Jones and Ian Richard Watson |
| Company Status | Dissolved |
| Company Number | 02874648 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1993(30 years, 5 months ago) |
| Previous Name | Ashtenne (College Milton) 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 | 02 December 1993(1 week, 1 day after company formation) |
| Appointment Duration | 30 years, 5 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 | 02 December 1993(1 week, 1 day after company formation) |
| Appointment Duration | 30 years, 5 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(3 years, 5 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 | 24 November 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 | 24 November 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 | 02 December 1993(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 15 May 1997) |
| Role | Company Director |
| 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 | 28 January 1994(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 June 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | Flat 4 48 Queensgate Terrace London SW7 5PJ |
| Director Name | Anthony Johnstone White |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Workham Farm Fifield Chipping Norton Oxfordshire OX7 6HS |
| Director Name | Andrew Wilson Woods |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 June 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 1 North Corsebar Road Paisley Renfrewshire PA2 9QF Scotland |
| Director Name | First Board Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1994(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 June 1996) |
| Correspondence Address | PO Box 472 St Peters House Le Bordage St Peter Port Guernsey GY1 6AX |
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 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2004 | Resolutions
|
| 12 August 2004 | Declaration of solvency (3 pages) |
| 1 June 2004 | Company name changed ashtenne (college milton) limite d\certificate issued on 01/06/04 (2 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 28 November 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 29 November 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 29 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 12 January 2001 | Accounts for a dormant company made up to 31 December 2000 (5 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
|
| 1 December 1999 | Return made up to 24/11/99; 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) |
| 15 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 22 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 26 November 1997 | Return made up to 24/11/97; 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 (1 page) |
| 21 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 May 1997 | New secretary appointed (1 page) |
| 28 May 1997 | Secretary resigned (1 page) |
| 13 December 1996 | Return made up to 24/11/96; full list of members
|
| 4 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 17 November 1995 | Return made up to 24/11/95; no change of members
|
| 26 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 19 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 July 1995 | Particulars of mortgage/charge (4 pages) |
| 24 February 1994 | Ad 28/01/94--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |