| Company Name | Donewith No.24 Limited |
|---|---|
| Directors | Morgan Lewis Jones and Ian Richard Watson |
| Company Status | Dissolved |
| Company Number | 04168542 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2001(23 years, 2 months ago) |
| Previous Name | Ashtenne Sittingbourne 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 | 27 February 2001(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 | 27 February 2001(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 | 27 February 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(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 |
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 | 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 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2004 | Resolutions
|
| 1 June 2004 | Company name changed ashtenne sittingbourne LIMITED\certificate issued on 01/06/04 (2 pages) |
| 6 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
| 22 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 2003 | Auditor's resignation (1 page) |
| 20 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 28 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 7 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 9 April 2002 | Return made up to 27/02/02; full list of members
|
| 22 November 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 24 October 2001 | Particulars of mortgage/charge (8 pages) |
| 17 May 2001 | Particulars of mortgage/charge (7 pages) |
| 17 April 2001 | New director appointed (4 pages) |
| 17 April 2001 | New director appointed (4 pages) |
| 17 April 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Incorporation (15 pages) |