Donewith No. 3 Limited

Company Name	Donewith No. 3 Limited
Company Status	Dissolved
Company Number	03929829
Category	Private Limited Company
Incorporation Date	21 February 2000(24 years, 2 months ago)
Previous Names	Spacenow Limited and ARGO Group Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Morgan Lewis Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(3 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
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	31 July 2003(3 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
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	31 July 2003(3 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	Derek Kevin Heathwood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 August 2003(3 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Chartered Surveyor
Correspondence Address	47 Fullarton Crescent Troon South Ayrshire KA10 6LL Scotland

Director Name	Mr Richard Phillip Lowes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 August 2003(3 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Director Name	Joanna Lindsey Clarke
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Northfield Road Harborne Birmingham B17 0ST

Secretary Name	Joanna Lindsey Clarke
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Northfield Road Harborne Birmingham B17 0ST

Director Name	Mr Stephen John Thursfield Brown
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	73 Exeter Gardens Stamford Lincolnshire PE9 2SA

Director Name	Stephen John Ross
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollin Hall Crook Kendal Cumbria LA8 9HP

Secretary Name	Gerard Scot Downes
Nationality	British
Status	Resigned
Appointed	24 February 2000(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 2001)
Role	Director/Company Secretary
Correspondence Address	1 Swallow Close Pool In Wharfedale Otley West Yorkshire LS21 1RR

Director Name	Tomas Gronager
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 September 2000(7 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 September 2001)
Role	Company Director
Correspondence Address	38 Harrow View Road London W5 1LZ

Director Name	Bente Jungquist
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 September 2000(7 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 September 2001)
Role	Company Director
Correspondence Address	18 Russell Road London W14 8HU

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Director Name	Kim David Spencer Taylor Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(1 year, 6 months after company formation)
Appointment Duration	9 months (resigned 13 June 2002)
Role	Company Director
Correspondence Address	White Lodge 388a Upper Richmond Road London SW15 6TL

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	12 September 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

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	£6,737

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
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)
12 August 2004	Declaration of solvency (3 pages)
12 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2004	Appointment of a voluntary liquidator (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (13 pages)
1 June 2004	Company name changed argo group LIMITED\certificate issued on 01/06/04 (2 pages)
29 April 2004	Director's particulars changed (1 page)
1 March 2004	Return made up to 21/02/04; full list of members (8 pages)
10 September 2003	New director appointed (5 pages)
10 September 2003	New director appointed (6 pages)
21 August 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
20 August 2003	Registered office changed on 20/08/03 from: park house 14 pepys road london SW20 8NH (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned;director resigned (1 page)
20 August 2003	New director appointed (2 pages)
4 August 2003	Full accounts made up to 30 April 2003 (10 pages)
25 July 2003	Nc inc already adjusted 08/07/03 (4 pages)
25 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 July 2003	Ad 08/07/03--------- Â£ si 100000@1=100000 Â£ ic 740000/840000 (2 pages)
24 March 2003	Full accounts made up to 30 April 2002 (12 pages)
19 March 2003	Return made up to 21/02/03; full list of members (8 pages)
24 December 2002	Full accounts made up to 28 February 2001 (17 pages)
8 October 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
10 July 2002	Director resigned (1 page)
29 March 2002	Nc inc already adjusted 12/09/01 (1 page)
29 March 2002	Ad 12/09/01--------- Â£ si 620000@1 (2 pages)
29 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
7 March 2002	Return made up to 21/02/02; full list of members (8 pages)
30 October 2001	Director resigned (1 page)
27 October 2001	Secretary resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (6 pages)
15 October 2001	Registered office changed on 15/10/01 from: bollin house bollin walk wilmslow cheshire SK9 1DP (1 page)
15 October 2001	New secretary appointed;new director appointed (12 pages)
15 October 2001	New director appointed (13 pages)
21 June 2001	Director resigned (1 page)
18 April 2001	Return made up to 21/02/01; full list of members (7 pages)
26 October 2000	Â£ nc 80000/120000 29/09/00 (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Ad 29/09/00--------- Â£ si 40000@1=40000 Â£ ic 80000/120000 (2 pages)
26 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
26 October 2000	New director appointed (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: 82 king street manchester lancashire M2 4WQ (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	New director appointed (3 pages)
15 March 2000	New director appointed (3 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Ad 24/02/00--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
2 March 2000	Registered office changed on 02/03/00 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
2 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
2 March 2000	Nc inc already adjusted 24/02/00 (2 pages)
23 February 2000	Company name changed foray 1278 LIMITED\certificate issued on 23/02/00 (2 pages)
21 February 2000	Incorporation (26 pages)

Donewith No. 3 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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