Donewith No. 39 Limited

Company Name	Donewith No. 39 Limited
Directors	Morgan Lewis Jones and Ian Richard Watson
Company Status	Dissolved
Company Number	04016796
Category	Private Limited Company
Incorporation Date	19 June 2000(23 years, 10 months ago)
Previous Name	Heskhall 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	31 May 2001(11 months, 2 weeks after company formation)
Appointment Duration	22 years, 11 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	31 May 2001(11 months, 2 weeks after company formation)
Appointment Duration	22 years, 11 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	31 May 2001(11 months, 2 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	Kevin David McGarth
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 28 July 2000)
Role	Company Director
Correspondence Address	59 Tring Avenue London W5 3QD

Director Name	Martin Paul Sheppard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 28 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Etchingham Park Road London N3 2EB

Secretary Name	Mr Adrian Mark Jacobs
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 28 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beaufort Gardens Hendon London NW4 3QN

Director Name	David Long
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 January 2001)
Role	Accountant
Correspondence Address	7 Hindhead Close Uxbridge Middlesex UB8 3UE

Director Name	Mr Harin Jayantilal Thaker
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Dafforne Road Tooting London SW17 8TY

Secretary Name	Mr Harin Jayantilal Thaker
Nationality	British
Status	Resigned
Appointed	28 July 2000(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Dafforne Road Tooting London SW17 8TY

Director Name	John Benedict Alan Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 31 May 2001)
Role	Solicitor
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Ascot Corporate Directors Limiyed (Corporation)
Status	Resigned
Appointed	15 January 2001(7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 2001)
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Secretary Name	Ascot Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 2001)
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

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

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	Liquidators statement of receipts and payments (5 pages)
27 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2004	Appointment of a voluntary liquidator (1 page)
12 August 2004	Declaration of solvency (3 pages)
24 June 2004	Return made up to 19/06/04; full list of members (7 pages)
1 June 2004	Company name changed heskhall LIMITED\certificate issued on 01/06/04 (2 pages)
24 May 2004	Full accounts made up to 31 December 2003 (14 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2003	Return made up to 19/06/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (15 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	Full accounts made up to 31 December 2001 (12 pages)
28 June 2002	Return made up to 19/06/02; full list of members (7 pages)
22 April 2002	Full accounts made up to 30 June 2001 (12 pages)
8 April 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
23 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2001	Registered office changed on 20/07/01 from: 18 hanover square london W1S 1HX (1 page)
19 June 2001	New director appointed (4 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New director appointed (4 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
31 January 2001	Particulars of mortgage/charge (5 pages)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	Director resigned (1 page)
28 January 2001	Director's particulars changed (1 page)
28 January 2001	Secretary's particulars changed (1 page)
25 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
25 January 2001	Particulars of mortgage/charge (3 pages)
22 January 2001	Declaration of assistance for shares acquisition (7 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Registered office changed on 22/01/01 from: 41 moorgate london EC2R 6PP (1 page)
22 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
22 January 2001	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 5 wigmore street london W1U 1AD (1 page)
22 August 2000	New secretary appointed;new director appointed (3 pages)
22 August 2000	Director resigned (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 6/8 underwood street london N1 7JQ (1 page)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)

Donewith No. 39 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London