| Company Name | Donewith No. 19 Limited |
|---|---|
| Directors | Morgan Lewis Jones and Ian Richard Watson |
| Company Status | Dissolved |
| Company Number | 03607997 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1998(25 years, 9 months ago) |
| Previous Name | Ashtenne Northern Properties Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Morgan Lewis Jones |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Camden Close Chislehurst Kent BR7 5PH |
| Secretary Name | Mr Richard Phillip Lowes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
| Director Name | Mr Ian Richard Watson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1998(3 weeks after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 September 2005 | Dissolved (1 page) |
|---|---|
| 24 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 August 2004 | Resolutions
|
| 12 August 2004 | Declaration of solvency (3 pages) |
| 12 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 1 June 2004 | Company name changed ashtenne northern properties lim ited\certificate issued on 01/06/04 (2 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 6 August 2003 | Return made up to 27/07/03; 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 (8 pages) |
| 14 January 2002 | Auditor's resignation (1 page) |
| 10 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 9 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 10 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 31 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 12 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 April 2000 | Particulars of mortgage/charge (31 pages) |
| 17 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 11 June 1999 | Director's particulars changed (1 page) |
| 15 January 1999 | Particulars of mortgage/charge (7 pages) |
| 29 December 1998 | Particulars of mortgage/charge (6 pages) |
| 29 December 1998 | Particulars of mortgage/charge (5 pages) |
| 29 December 1998 | Particulars of mortgage/charge (5 pages) |
| 29 December 1998 | Particulars of mortgage/charge (5 pages) |
| 23 December 1998 | Director's particulars changed (1 page) |
| 5 November 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 27 August 1998 | Ad 27/07/98--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 27 August 1998 | New director appointed (3 pages) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | New director appointed (3 pages) |
| 5 August 1998 | New secretary appointed (2 pages) |
| 5 August 1998 | Secretary resigned (1 page) |
| 27 July 1998 | Incorporation (15 pages) |