| Company Name | Donewith No. 13 Limited |
|---|---|
| Directors | Morgan Lewis Jones and Ian Richard Watson |
| Company Status | Dissolved |
| Company Number | 02941309 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1994(29 years, 10 months ago) |
| Previous Name | Ashtenne (GL) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Morgan Lewis Jones |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1994(2 months after company formation) |
| Appointment Duration | 29 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 | 23 August 1994(2 months after company formation) |
| Appointment Duration | 29 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(2 years, 10 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 | 21 June 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 | 21 June 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 | 23 August 1994(2 months after company formation) |
| Appointment Duration | 2 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 | £2 |
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 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2004 | Resolutions
|
| 13 August 2004 | Resolutions
|
| 12 August 2004 | Declaration of solvency (3 pages) |
| 24 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 1 June 2004 | Company name changed ashtenne (gl) 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) |
| 27 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 15 January 2003 | Auditor's resignation (1 page) |
| 14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 12 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 22 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 27 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 9 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 11 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 8 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 July 1999 | Return made up to 21/06/99; 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) |
| 22 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 28 July 1997 | Full accounts made up to 31 December 1996 (10 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 (10 pages) |
| 12 June 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 26 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |