| Company Name | Donewith No. 2 Limited |
|---|---|
| Directors | Morgan Lewis Jones and Ian Richard Watson |
| Company Status | Dissolved |
| Company Number | 03643118 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1998(25 years, 6 months ago) |
| Previous Name | Archplot 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 | 09 October 1998(1 week after company formation) |
| Appointment Duration | 25 years, 6 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 | 09 October 1998(1 week after company formation) |
| Appointment Duration | 25 years, 6 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 | 11 March 1999(5 months, 1 week after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Archibald Campbell & Harley (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(1 week after company formation) |
| Appointment Duration | 5 months (resigned 11 March 1999) |
| Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
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, 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 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2004 | Declaration of solvency (3 pages) |
| 1 June 2004 | Company name changed archplot 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) |
| 8 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 8 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 22 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 8 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 9 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 19 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 8 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 12 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 April 2000 | Particulars of mortgage/charge (27 pages) |
| 19 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 20 July 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 15 June 1999 | Secretary resigned (1 page) |
| 15 June 1999 | Director's particulars changed (1 page) |
| 15 June 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | Director's particulars changed (1 page) |
| 6 June 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Particulars of mortgage/charge (7 pages) |
| 28 October 1998 | New secretary appointed (2 pages) |
| 21 October 1998 | New director appointed (3 pages) |
| 21 October 1998 | Secretary resigned (1 page) |
| 21 October 1998 | New director appointed (3 pages) |
| 21 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 22 tudor street london EC4Y 0JJ (1 page) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 120 east road london N1 6AA (1 page) |
| 2 October 1998 | Incorporation (15 pages) |