Donewith No. 15 Limited

Company Name	Donewith No. 15 Limited
Directors	Morgan Lewis Jones and Ian Richard Watson
Company Status	Dissolved
Company Number	02941310
Category	Private Limited Company
Incorporation Date	21 June 1994(29 years, 10 months ago)
Previous Name	Ashtenne Investment Fund 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	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

Director Name	David Dale Bailey
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(10 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 May 1997)
Role	Chartered Surveyor
Correspondence Address	Brockhurst Stocking Pelham Buntingford Hertfordshire SG9 0HZ

Director Name	Mr Christopher Charles Micklethwaite
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(10 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Elm Dogkennel Green Ranmore Dorking Surrey RH5 6SU

Director Name	Mr John Patrick Summers
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(10 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 May 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Laundry Little Easton Dunmow Essex CM6 2JW

Director Name	Anthony Johnstone White
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(10 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Workham Farm Fifield Chipping Norton Oxfordshire OX7 6HS

Director Name	John Conrad Williamson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(10 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 May 1997)
Role	Lawyer
Correspondence Address	92a Cornwall Gardens London Sw7

Director Name	First Board Limited (Corporation)
Date of Birth	May 1988 (Born 35 years ago)
Status	Resigned
Appointed	19 June 1995(12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 1997)
Correspondence Address	PO Box 58 St Julians Court 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	£41,817

Accounts

Latest Accounts	31 December 2003 (20 years, 3 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 LRESSP ‐ Special resolution to wind up (1 page)
13 August 2004	Appointment of a voluntary liquidator (1 page)
12 August 2004	Declaration of solvency (3 pages)
25 June 2004	Return made up to 21/06/04; full list of members (7 pages)
1 June 2004	Company name changed ashtenne investment fund 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)
14 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 June 2002	Return made up to 21/06/02; full list of members (7 pages)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 June 2001	Return made up to 21/06/01; full list of members (6 pages)
12 January 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 July 2000	Return made up to 21/06/00; 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)
6 August 1999	Return made up to 21/06/99; no change of members (4 pages)
22 June 1999	Full accounts made up to 31 December 1998 (13 pages)
14 June 1999	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
16 September 1998	Full accounts made up to 31 December 1997 (13 pages)
28 July 1997	Full group accounts made up to 31 December 1996 (19 pages)
28 May 1997	New secretary appointed (1 page)
28 May 1997	Secretary resigned (1 page)
4 November 1996	Full group accounts made up to 31 December 1995 (15 pages)
24 June 1996	Return made up to 21/06/96; no change of members (6 pages)
29 September 1995	Director's particulars changed (2 pages)
26 September 1995	Full group accounts made up to 31 December 1994 (14 pages)
25 September 1995	New director appointed (4 pages)
19 September 1995	New director appointed (8 pages)
19 September 1995	New director appointed (6 pages)
19 September 1995	New director appointed (6 pages)
19 September 1995	New director appointed (6 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
28 June 1995	Return made up to 21/06/95; full list of members (21 pages)
17 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (2 pages)
25 April 1995	Ad 30/11/94--------- Â£ si 41817@1 (10 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
29 March 1995	Â£ nc 100/41817 30/11/94 (1 page)
20 February 1995	Â£ nc 100/41667 30/11/94 (1 page)

Donewith No. 15 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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