| Company Name | Donewith No.30 Limited |
|---|---|
| Directors | Morgan Lewis Jones and Ian Richard Watson |
| Company Status | Dissolved |
| Company Number | 03465022 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1997(26 years, 5 months ago) |
| Previous Name | Charnwell 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 | 30 December 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 3 months |
| 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 | 30 December 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 3 months |
| 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 | 30 December 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
| Director Name | Mr Ronald Charles Mills |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Warren Billericay Essex CM12 0LW |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Director Name | Mr Montgomery Derek Waldron |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ruskin Avenue Waltham Abbey Essex EN9 3BP |
| Secretary Name | Lesley Anne Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
| Secretary Name | Mr Ronald Charles Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Warren Billericay Essex CM12 0LW |
Location
| Registered Address | 8/9 Northumerland 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 | £1,500,183 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 August 2005 | Dissolved (1 page) |
|---|---|
| 27 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2004 | Resolutions
|
| 13 August 2004 | Declaration of solvency (3 pages) |
| 13 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2004 | Company name changed charnwell 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) |
| 19 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 14 January 2002 | Auditor's resignation (1 page) |
| 15 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 9 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 11 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 17 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 28 April 2000 | Particulars of mortgage/charge (6 pages) |
| 1 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 22 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 22 June 1999 | Particulars of mortgage/charge (3 pages) |
| 11 June 1999 | Director's particulars changed (1 page) |
| 4 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 1999 | Particulars of mortgage/charge (4 pages) |
| 8 April 1999 | Particulars of mortgage/charge (5 pages) |
| 6 April 1999 | Particulars of mortgage/charge (4 pages) |
| 30 March 1999 | Particulars of mortgage/charge (4 pages) |
| 26 March 1999 | Particulars of mortgage/charge (3 pages) |
| 25 March 1999 | Particulars of mortgage/charge (4 pages) |
| 23 December 1998 | Return made up to 13/11/98; full list of members
|
| 23 December 1998 | Director's particulars changed (1 page) |
| 20 October 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 8 October 1998 | New director appointed (3 pages) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | Secretary resigned;director resigned (1 page) |
| 8 October 1998 | New secretary appointed (2 pages) |
| 8 October 1998 | New director appointed (3 pages) |
| 20 August 1998 | Resolutions
|
| 21 January 1998 | Particulars of mortgage/charge (5 pages) |
| 14 January 1998 | Particulars of mortgage/charge (4 pages) |
| 14 January 1998 | Particulars of mortgage/charge (4 pages) |
| 14 January 1998 | Particulars of mortgage/charge (4 pages) |
| 14 January 1998 | Particulars of mortgage/charge (4 pages) |
| 14 January 1998 | Particulars of mortgage/charge (4 pages) |
| 6 January 1998 | Ad 19/11/97--------- £ si 1500183@1=1500183 £ ic 1/1500184 (2 pages) |
| 2 December 1997 | Ad 19/11/97--------- £ si 3999999@1=3999999 £ ic 1/4000000 (2 pages) |
| 2 December 1997 | Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | New director appointed (3 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX (1 page) |
| 26 November 1997 | New secretary appointed;new director appointed (3 pages) |
| 13 November 1997 | Incorporation (18 pages) |