Company NameDonewith No.24 Limited
DirectorsMorgan Lewis Jones and Ian Richard Watson
Company StatusDissolved
Company Number04168542
CategoryPrivate Limited Company
Incorporation Date27 February 2001(20 years, 8 months ago)
Previous NameAshtenne Sittingbourne Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Morgan Lewis Jones
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2001(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Camden Close
Chislehurst
Kent
BR7 5PH
Director NameMr Ian Richard Watson
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2001(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOld Dove House
Annables Lane
Harpenden
Hertfordshire
AL5 3PR
Secretary NameMr Richard Phillip Lowes
NationalityBritish
StatusCurrent
Appointed27 February 2001(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Westcott Keep
Horley
Surrey
RH6 9US
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed27 February 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed27 February 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address8-9 Northumberland Street
London
WC2N 5DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2003 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 August 2005Dissolved (1 page)
27 May 2005Liquidators statement of receipts and payments (5 pages)
27 May 2005Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 August 2004Declaration of solvency (3 pages)
12 August 2004Appointment of a voluntary liquidator (1 page)
1 June 2004Company name changed ashtenne sittingbourne LIMITED\certificate issued on 01/06/04 (2 pages)
6 March 2004Return made up to 27/02/04; full list of members (7 pages)
12 January 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
22 December 2003Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003Auditor's resignation (1 page)
20 June 2003Full accounts made up to 31 December 2002 (15 pages)
28 March 2003Return made up to 27/02/03; full list of members (7 pages)
7 June 2002Full accounts made up to 31 December 2001 (12 pages)
9 April 2002Return made up to 27/02/02; full list of members
  • 363(287) ‐ Registered office changed on 09/04/02
(6 pages)
22 November 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
24 October 2001Particulars of mortgage/charge (8 pages)
17 May 2001Particulars of mortgage/charge (7 pages)
17 April 2001Secretary resigned (1 page)
17 April 2001New director appointed (4 pages)
17 April 2001New director appointed (4 pages)
27 February 2001Incorporation (15 pages)