| Company Name | Donewith No.23 Limited |
|---|---|
| Directors | Morgan Lewis Jones and Ian Richard Watson |
| Company Status | Dissolved |
| Company Number | 03890188 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1999(24 years, 4 months ago) |
| Previous Name | Ashtenne Seaham Grange Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Morgan Lewis Jones |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1999(same day as company formation) |
| 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 | 02 December 1999(same day as company formation) |
| 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 | 02 December 1999(same day as company formation) |
| 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 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(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 | £1 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 August 2005 | Dissolved (1 page) |
|---|---|
| 26 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2005 | Return of final meeting in a members' voluntary winding up (3 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 ashtenne seaham grange 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) |
| 15 January 2003 | Auditor's resignation (1 page) |
| 14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 6 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 22 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 6 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 8 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 10 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 12 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 April 2000 | Particulars of mortgage/charge (27 pages) |
| 1 March 2000 | Particulars of mortgage/charge (5 pages) |
| 24 December 1999 | Director resigned (1 page) |
| 24 December 1999 | Secretary resigned (1 page) |
| 24 December 1999 | New director appointed (4 pages) |
| 24 December 1999 | New secretary appointed (2 pages) |
| 24 December 1999 | New director appointed (4 pages) |