Donewith No. 8 Limited

Company Name	Donewith No. 8 Limited
Directors	Morgan Lewis Jones and Ian Richard Watson
Company Status	Dissolved
Company Number	02874649
Category	Private Limited Company
Incorporation Date	24 November 1993(30 years, 5 months ago)
Previous Name	Ashtenne Basildon 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, 4 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, 4 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

Secretary Name	Evelyn Maria Meenaghan
Nationality	Irish
Status	Resigned
Appointed	14 December 1994(1 year after company formation)
Appointment Duration	Resigned same day (resigned 14 December 1994)
Role	Company Director
Correspondence Address	78 Hatton Garden London EC1N 8JA

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, 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 (5 pages)
12 August 2004	Declaration of solvency (3 pages)
12 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2004	Appointment of a voluntary liquidator (1 page)
1 June 2004	Company name changed ashtenne basildon 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)
29 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)
27 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
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 WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
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 (12 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; full list of members (6 pages)
16 September 1998	Full accounts made up to 31 December 1997 (13 pages)
3 February 1998	Ad 31/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 November 1997	Return made up to 24/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 1997	Full accounts made up to 31 December 1996 (12 pages)
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; no change of members (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
17 November 1995	Return made up to 24/11/95; no change of members (4 pages)
24 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
6 April 1995	Particulars of mortgage/charge (8 pages)
6 April 1995	Particulars of mortgage/charge (8 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)

Donewith No. 8 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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