| Company Name | Donewith No. 35 Limited |
|---|---|
| Directors | Morgan Lewis Jones and Ian Richard Watson |
| Company Status | Dissolved |
| Company Number | 04025141 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2000(23 years, 10 months ago) |
| Previous Name | Fortmile 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 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 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 after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
| Director Name | John Benedict Alan Williams |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(4 weeks after company formation) |
| Appointment Duration | 10 months (resigned 31 May 2001) |
| Role | Group Secretary |
| Correspondence Address | 16 Oakwood Road Golders Green London NW11 6QY |
| Secretary Name | John Benedict Alan Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(4 weeks after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 10 August 2000) |
| Role | Group Secretary |
| Correspondence Address | 16 Oakwood Road Golders Green London NW11 6QY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | Ascot Corporate Directors Limiyed (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(4 weeks after company formation) |
| Appointment Duration | 10 months (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 | 10 August 2000(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 3 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 | Dormant |
| 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) |
| 13 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2004 | Declaration of solvency (3 pages) |
| 13 August 2004 | Resolutions
|
| 9 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 1 June 2004 | Company name changed fortmile LIMITED\certificate issued on 01/06/04 (2 pages) |
| 12 January 2004 | Accounts made up to 31 December 2003 (8 pages) |
| 18 December 2003 | Auditor's resignation (1 page) |
| 9 July 2003 | Return made up to 03/07/03; full list of members (8 pages) |
| 20 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 8 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 6 August 2001 | New director appointed (4 pages) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 18 hanover square london W1R 1HX (1 page) |
| 20 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 20 July 2001 | New director appointed (4 pages) |
| 20 July 2001 | New secretary appointed (2 pages) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 2 February 2001 | Director's particulars changed (1 page) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | Secretary resigned (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Director resigned (1 page) |
| 3 July 2000 | Incorporation (31 pages) |