Donewith No.46 Limited

Company Name	Donewith No.46 Limited
Directors	Morgan Lewis Jones and Ian Richard Watson
Company Status	Dissolved
Company Number	03239436
Category	Private Limited Company
Incorporation Date	19 August 1996(27 years, 8 months ago)
Previous Name	March Estates (Trafford) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr Morgan Lewis Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 May 1999(2 years, 8 months after company formation)
Appointment Duration	25 years
Role	Accountant
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	13 May 1999(2 years, 8 months after company formation)
Appointment Duration	25 years
Role	Solicitor
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	21 May 1999(2 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	Tracy Ann Cunningham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	58 Tufnell Park Road London N7 0DT

Director Name	Roy Keith Bourne
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1998)
Role	Company Executive
Correspondence Address	Courtfield House Innhams Wood Crowborough East Sussex TN6 1TE

Director Name	Dennis Robert Poole
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 1999)
Role	Chief Executive
Correspondence Address	18 Wallace Fields Ewell Epsom Surrey KT17 3AT

Director Name	Mr Carl William Williamson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 1999)
Role	Company Executive
Correspondence Address	27 Hillside Road Ashtead Surrey KT21 1RZ

Director Name	Mr Simon Humphrey John Codrington
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 1999)
Role	Chartered Accountant
Correspondence Address	24 Grange Road Barnes London SW13 9RE

Director Name	David Gordon Heynes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 1999)
Role	Chartered Accountant
Correspondence Address	Newton House Faringdon Oxfordshire SN7 8PY

Secretary Name	Mr Simon Humphrey John Codrington
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 May 1999)
Role	Company Director
Correspondence Address	24 Grange Road Barnes London SW13 9RE

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	04 September 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1998)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

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

27 August 2005	Dissolved (1 page)
27 May 2005	Liquidators statement of receipts and payments (5 pages)
27 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2004	Declaration of solvency (3 pages)
12 August 2004	Appointment of a voluntary liquidator (1 page)
1 June 2004	Company name changed march estates (trafford) LIMITED\certificate issued on 01/06/04 (2 pages)
12 January 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 August 2003	Return made up to 19/08/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 January 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 January 2002	Auditor's resignation (1 page)
8 October 2001	Nc inc already adjusted 11/04/00 (3 pages)
8 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2001	Return made up to 19/08/01; full list of members (6 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2001	Full accounts made up to 31 December 2000 (13 pages)
1 September 2000	Return made up to 19/08/00; full list of members (6 pages)
14 June 2000	Full accounts made up to 31 December 1999 (12 pages)
15 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2000	Declaration of assistance for shares acquisition (8 pages)
25 April 2000	Particulars of mortgage/charge (27 pages)
14 December 1999	Auditor's resignation (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 33 lowndes street london SW1X 9HX (1 page)
22 September 1999	Full accounts made up to 31 March 1999 (14 pages)
20 August 1999	Return made up to 19/08/99; no change of members (4 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	Secretary resigned;director resigned (1 page)
1 June 1999	New director appointed (3 pages)
1 June 1999	New director appointed (3 pages)
22 October 1998	Auditor's resignation (1 page)
28 September 1998	Full accounts made up to 31 March 1998 (10 pages)
8 September 1998	Registered office changed on 08/09/98 from: 33 lowndes street london SW1X 9HX (1 page)
19 August 1998	Secretary resigned (1 page)
19 August 1998	Return made up to 19/08/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 363(288) ‐ Secretary resigned (6 pages)
19 August 1998	New secretary appointed (2 pages)
11 August 1998	Auditor's resignation (1 page)
23 June 1998	Director resigned (1 page)
18 May 1998	Particulars of mortgage/charge (7 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
27 October 1997	Full accounts made up to 30 June 1997 (11 pages)
26 September 1997	Return made up to 19/08/97; full list of members (9 pages)
11 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1996	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 190 strand london WC2R 1JN (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Memorandum and Articles of Association (14 pages)
17 September 1996	New director appointed (2 pages)
3 September 1996	Company name changed lawgra (no.379) LIMITED\certificate issued on 04/09/96 (2 pages)
19 August 1996	Incorporation (18 pages)

Donewith No.46 Limited

Business Activity

Directors

Location

Accounts

Filing History

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