Dormaco (No.12) Limited

Company Name	Dormaco (No.12) Limited
Company Status	Dissolved
Company Number	03168639
Category	Private Limited Company
Incorporation Date	6 March 1996(28 years, 1 month ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)
Previous Names	Hackremco (No.1107) Limited and National Westminster Future Technology Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(15 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 June 2017)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(15 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 June 2017)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(16 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 06 June 2017)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr James Stanley Mann
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	11 months (resigned 27 March 1997)
Role	Banker
Country of Residence	England
Correspondence Address	5 Fairways Two Mile Ash Milton Keynes Buckinghamshire MK8 8AL

Director Name	Nicholas Ford
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 July 1997)
Role	Banker
Correspondence Address	53 Long Fallow Chiswell Grove St Albans Hertfordshire AL2 3ED

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	25 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	10 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	24 February 1997(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	William John Gibbons
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 1998)
Role	Banker
Correspondence Address	8 The Spinneys Leigh On Sea Essex SS9 5QZ

Director Name	Mark Stephen Sandham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 1998)
Role	Banker
Correspondence Address	15 Heath Court Leighton Buzzard Bedfordshire LU7 3JR

Director Name	Mr William Kenneth Enderby
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 04 July 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thomas Wood Bank Lane Hildenborough Kent TN11 8NR

Director Name	David John Hofmann
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2000)
Role	Banker
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(4 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(4 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(5 years after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Assistant Company Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	02 November 2007(11 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(11 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(11 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(14 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	Ms Merle Allen
Status	Resigned
Appointed	16 September 2011(15 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 November 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	08 February 2012(15 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 March 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
10 March 2017	Application to strike the company off the register (3 pages)
10 March 2017	Application to strike the company off the register (3 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
31 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (5 pages)
31 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (5 pages)
31 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (5 pages)
8 October 2014	Change of name notice (2 pages)
8 October 2014	Company name changed national westminster future technology LIMITED\certificate issued on 08/10/14 (2 pages)
8 October 2014	Change of name notice (2 pages)
8 October 2014	Company name changed national westminster future technology LIMITED\certificate issued on 08/10/14 RES15 ‐ Change company name resolution on 2014-09-26 (2 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (5 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (5 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (5 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
15 February 2012	Termination of appointment of James Jackson as a director (1 page)
15 February 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
15 February 2012	Termination of appointment of James Jackson as a director (1 page)
15 February 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 February 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
10 February 2012	Termination of appointment of Merle Allen as a secretary (1 page)
10 February 2012	Termination of appointment of Merle Allen as a secretary (1 page)
10 February 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
25 November 2011	Director's details changed for Andrew James Nicholson on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Andrew James Nicholson on 25 November 2011 (2 pages)
10 November 2011	Appointment of Andrew James Nicholson as a director (2 pages)
10 November 2011	Appointment of Andrew James Nicholson as a director (2 pages)
8 November 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
8 November 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
7 November 2011	Termination of appointment of Barbara Wallace as a director (1 page)
7 November 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
7 November 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
7 November 2011	Termination of appointment of Barbara Wallace as a director (1 page)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
5 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
1 October 2010	Termination of appointment of a director (1 page)
1 October 2010	Termination of appointment of a director (1 page)
1 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
1 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
1 October 2010	Appointment of James Anthony Jackson as a director (2 pages)
1 October 2010	Appointment of James Anthony Jackson as a director (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
23 December 2008	Return made up to 01/12/08; full list of members (3 pages)
23 December 2008	Return made up to 01/12/08; full list of members (3 pages)
6 August 2008	Registered office changed on 06/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP (1 page)
6 August 2008	Registered office changed on 06/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 April 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
11 April 2008	Director appointed mr neil clark macarthur (1 page)
11 April 2008	Appointment terminated director angela cunningham (1 page)
11 April 2008	Appointment terminated director angela cunningham (1 page)
11 April 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
11 April 2008	Appointment terminated director derek lewis (1 page)
11 April 2008	Appointment terminated director derek lewis (1 page)
11 April 2008	Director appointed mr neil clark macarthur (1 page)
19 December 2007	Return made up to 01/12/07; full list of members (5 pages)
19 December 2007	Return made up to 01/12/07; full list of members (5 pages)
9 November 2007	New secretary appointed (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
4 June 2007	Registered office changed on 04/06/07 from: waterhouse square, 138-142 holborn, london, EC1N 2TH (1 page)
4 June 2007	Registered office changed on 04/06/07 from: waterhouse square, 138-142 holborn, london, EC1N 2TH (1 page)
1 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 December 2006	Return made up to 01/12/06; full list of members (2 pages)
22 December 2006	Return made up to 01/12/06; full list of members (2 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 October 2004	Return made up to 01/10/04; full list of members (5 pages)
27 October 2004	Return made up to 01/10/04; full list of members (5 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
6 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
6 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (6 pages)
26 October 2002	Return made up to 01/10/02; full list of members (6 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
3 November 2001	Return made up to 01/10/01; full list of members (6 pages)
3 November 2001	Return made up to 01/10/01; full list of members (6 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
1 March 2001	Return made up to 06/03/01; full list of members (6 pages)
1 March 2001	Return made up to 06/03/01; full list of members (6 pages)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of members (1 page)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of members (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: 6TH floor, 27 leadenhall street, london, EC3A 1AA (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 6TH floor, 27 leadenhall street, london, EC3A 1AA (1 page)
18 July 2000	Location of register of members (1 page)
18 July 2000	Location of register of members (1 page)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 March 2000	Return made up to 06/03/00; full list of members (5 pages)
22 March 2000	Return made up to 06/03/00; full list of members (5 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 March 1999	Return made up to 06/03/99; full list of members (5 pages)
15 March 1999	Return made up to 06/03/99; full list of members (5 pages)
3 August 1998	Registered office changed on 03/08/98 from: 41 lothbury, london, EC2P 2BP (1 page)
3 August 1998	Registered office changed on 03/08/98 from: 41 lothbury, london, EC2P 2BP (1 page)
30 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
30 July 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
30 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
30 July 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
11 March 1998	Return made up to 06/03/98; full list of members (5 pages)
11 March 1998	Return made up to 06/03/98; full list of members (5 pages)
2 January 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
2 January 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
12 March 1997	Return made up to 06/03/97; full list of members (5 pages)
12 March 1997	Return made up to 06/03/97; full list of members (5 pages)
11 March 1997	Location of register of members (1 page)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Location of register of members (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
8 September 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	New secretary appointed (1 page)
29 May 1996	New secretary appointed (1 page)
29 May 1996	New director appointed (1 page)
7 May 1996	Registered office changed on 07/05/96 from: barrington house, 59-67 gresham street, london, EC2V 7JA (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Accounting reference date notified as 31/03 (1 page)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1996	Secretary resigned (1 page)
7 May 1996	Accounting reference date notified as 31/03 (1 page)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1996	Memorandum and Articles of Association (5 pages)
7 May 1996	Registered office changed on 07/05/96 from: barrington house, 59-67 gresham street, london, EC2V 7JA (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Secretary resigned (1 page)
7 May 1996	Memorandum and Articles of Association (5 pages)
18 April 1996	Company name changed hackremco (no.1107) LIMITED\certificate issued on 19/04/96 (2 pages)
18 April 1996	Company name changed hackremco (no.1107) LIMITED\certificate issued on 19/04/96 (2 pages)
6 March 1996	Incorporation (16 pages)
6 March 1996	Incorporation (16 pages)

Dormaco (No.12) Limited

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