| Company Name | Donewith No. 12 Limited |
|---|---|
| Directors | Morgan Lewis Jones and Ian Richard Watson |
| Company Status | Dissolved |
| Company Number | 02916278 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1994(30 years ago) |
| Previous Name | Ashtenne Estates 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 | 09 June 1994(2 months after company formation) |
| Appointment Duration | 29 years, 10 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 | 09 June 1994(2 months after company formation) |
| Appointment Duration | 29 years, 10 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, 1 month 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 | 06 April 1994(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 | 06 April 1994(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 | 09 June 1994(2 months after company formation) |
| Appointment Duration | 2 years, 11 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 | 01 January 1995(9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 June 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | Flat 4 48 Queensgate Terrace London SW7 5PJ |
| Director Name | James Duncan David McDonald |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 June 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 10 The Queensway Gerrards Cross Buckinghamshire SL9 8NF |
| Director Name | Brian John Pierce |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(9 months after company formation) |
| Appointment Duration | 1 year, 5 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 |
| Director Name | Anthony Johnstone White |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Workham Farm Fifield Chipping Norton Oxfordshire OX7 6HS |
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 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 August 2005 | Dissolved (1 page) |
|---|---|
| 26 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2004 | Resolutions
|
| 13 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2004 | Declaration of solvency (3 pages) |
| 1 June 2004 | Company name changed ashtenne estates LIMITED\certificate issued on 01/06/04 (2 pages) |
| 14 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 12 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 15 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 25 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 12 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) |
| 7 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 May 2000 | Return made up to 06/04/00; 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 | Full accounts made up to 31 December 1998 (12 pages) |
| 11 June 1999 | Director's particulars changed (1 page) |
| 21 April 1999 | Return made up to 06/04/99; full list of members
|
| 23 December 1998 | Director's particulars changed (1 page) |
| 8 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 1 May 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 8 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 24 June 1997 | Return made up to 06/04/97; full list of members
|
| 28 May 1997 | New secretary appointed (1 page) |
| 28 May 1997 | Secretary resigned (1 page) |
| 5 April 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | Particulars of mortgage/charge (3 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 30 October 1996 | Company name changed ashtenne eaglescliffe LIMITED\certificate issued on 31/10/96 (2 pages) |
| 21 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 1996 | Return made up to 06/04/96; change of members (8 pages) |
| 26 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 28 March 1995 | New director appointed (2 pages) |
| 28 March 1995 | Return made up to 06/04/95; full list of members (8 pages) |
| 24 November 1994 | Ad 20/09/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |