Company NameDonewith No. 14 Limited
DirectorsMorgan Lewis Jones and Ian Richard Watson
Company StatusDissolved
Company Number03182919
CategoryPrivate Limited Company
Incorporation Date4 April 1996(28 years ago)
Previous NameAshtenne Industrial Properties Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Morgan Lewis Jones
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 1996(3 weeks, 1 day after company formation)
Appointment Duration27 years, 11 months
RoleJoint Chief Executive
Country of ResidenceEngland
Correspondence Address4 Camden Close
Chislehurst
Kent
BR7 5PH
Director NameMr Ian Richard Watson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 1996(3 weeks, 1 day after company formation)
Appointment Duration27 years, 11 months
RoleJoint Chief Executive
Country of ResidenceEngland
Correspondence AddressOld Dove House
Annables Lane
Harpenden
Hertfordshire
AL5 3PR
Secretary NameMr Richard Phillip Lowes
NationalityBritish
StatusCurrent
Appointed15 May 1997(1 year, 1 month after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Westcott Keep
Horley
Surrey
RH6 9US
Secretary NameMr Ian Richard Watson
NationalityBritish
StatusResigned
Appointed26 April 1996(3 weeks, 1 day after company formation)
Appointment Duration1 year (resigned 15 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Dove House
Annables Lane
Harpenden
Hertfordshire
AL5 3PR
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed04 April 1996(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 1996(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address8/9 Northumberland Street
London
WC2N 5DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 August 2005Dissolved (1 page)
26 May 2005Return of final meeting in a members' voluntary winding up (3 pages)
26 May 2005Liquidators statement of receipts and payments (5 pages)
12 August 2004Appointment of a voluntary liquidator (1 page)
12 August 2004Declaration of solvency (3 pages)
12 August 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 June 2004Company name changed ashtenne industrial properties l imited\certificate issued on 01/06/04 (2 pages)
13 April 2004Return made up to 04/04/04; full list of members (7 pages)
12 January 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 April 2003Return made up to 04/04/03; full list of members (7 pages)
14 January 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 April 2002Return made up to 04/04/02; full list of members (6 pages)
10 January 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 April 2001Return made up to 04/04/01; full list of members (6 pages)
12 January 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 December 2000Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2000Return made up to 04/04/00; full list of members (6 pages)
23 January 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
20 January 2000Auditor's resignation (1 page)
24 December 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
22 June 1999Full accounts made up to 31 December 1998 (14 pages)
14 June 1999Director's particulars changed (1 page)
21 April 1999Return made up to 04/04/99; no change of members (4 pages)
23 December 1998Director's particulars changed (1 page)
16 September 1998Full accounts made up to 31 December 1997 (15 pages)
24 April 1998Return made up to 04/04/98; full list of members (18 pages)
12 November 1997Return made up to 04/04/97; full list of members (18 pages)
8 September 1997Full group accounts made up to 31 December 1996 (20 pages)
13 June 1997Ad 31/12/96--------- £ si 49800@1=49800 £ ic 9500/59300 (16 pages)
28 May 1997Secretary resigned (1 page)
28 May 1997New secretary appointed (1 page)
24 April 1997Particulars of contract relating to shares (3 pages)
24 April 1997Ad 31/12/96--------- £ si 9498@1=9498 £ ic 2/9500 (2 pages)
14 January 1997Particulars of mortgage/charge (3 pages)
26 September 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 August 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
23 July 1996Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
20 July 1996Particulars of mortgage/charge (3 pages)
10 July 1996Particulars of mortgage/charge (4 pages)
10 July 1996Particulars of mortgage/charge (7 pages)
10 July 1996Particulars of mortgage/charge (5 pages)
10 July 1996Particulars of mortgage/charge (7 pages)
6 July 1996Particulars of mortgage/charge (3 pages)
4 July 1996Particulars of mortgage/charge (5 pages)
4 July 1996Particulars of mortgage/charge (6 pages)
6 May 1996New director appointed (2 pages)
6 May 1996Registered office changed on 06/05/96 from: po box 55 7 spa road london SE16 3QQ (1 page)
6 May 1996New secretary appointed;new director appointed (2 pages)
1 May 1996Secretary resigned (1 page)
1 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 May 1996Director resigned (1 page)
25 April 1996Company name changed navybrook LIMITED\certificate issued on 25/04/96 (2 pages)
4 April 1996Incorporation (15 pages)