| Company Name | Donewith No. 5 Limited |
|---|---|
| Directors | Morgan Lewis Jones and Ian Richard Watson |
| Company Status | Dissolved |
| Company Number | 03052300 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1995(29 years ago) |
| Previous Name | Ashtenne 95 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 | 29 August 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 28 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 | 29 August 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 28 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 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 | 02 May 1995(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 | 02 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Cedars Avenue London E17 7QN |
| Director Name | Paul Leslie Nield |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 29 August 1995) |
| Role | Solicitor |
| Correspondence Address | 88 Overton Drive London E11 2NW |
| Secretary Name | Mr Stuart Neil Seaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 29 August 1995) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 12 Priory Walk London SW10 9SP |
| Secretary Name | Mr Morgan Lewis Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 May 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Camden Close Chislehurst Kent BR7 5PH |
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 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2004 | Resolutions
|
| 12 August 2004 | Declaration of solvency (3 pages) |
| 1 June 2004 | Company name changed ashtenne 95 LIMITED\certificate issued on 01/06/04 (2 pages) |
| 12 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 9 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 10 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 2 June 2000 | Return made up to 02/05/00; 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) |
| 3 June 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 23 December 1998 | Director's particulars changed (1 page) |
| 16 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 28 May 1998 | Return made up to 02/05/98; full list of members (8 pages) |
| 28 July 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
| 2 July 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 28 May 1997 | Return made up to 02/05/97; change of members (6 pages) |
| 28 May 1997 | Secretary resigned (1 page) |
| 28 May 1997 | New secretary appointed (1 page) |
| 22 May 1996 | Return made up to 02/05/96; full list of members (12 pages) |
| 5 March 1996 | Ad 14/12/95-15/12/95 £ si 14998@1=14998 £ ic 2/15000 (10 pages) |
| 5 March 1996 | Nc inc already adjusted 14/12/95 (1 page) |
| 2 February 1996 | Resolutions
|
| 7 September 1995 | Registered office changed on 07/09/95 from: 22 tudor street london WC4Y 0JJ (1 page) |
| 7 September 1995 | New secretary appointed;director resigned;new director appointed (6 pages) |
| 7 September 1995 | Secretary resigned;new director appointed (6 pages) |
| 30 August 1995 | Company name changed goulditar no. 426 LIMITED\certificate issued on 30/08/95 (4 pages) |
| 24 July 1995 | Secretary resigned (2 pages) |
| 24 July 1995 | Secretary resigned (2 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 24 July 1995 | New secretary appointed (2 pages) |
| 24 July 1995 | New director appointed (2 pages) |
| 2 May 1995 | Incorporation (32 pages) |