| Company Name | Dormie 4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05261165 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2004(19 years, 6 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lisa Maria Copperthwaite |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Chapel House Street Isle Of Dogs London E14 3AS |
| Director Name | Mr James Wyndham Stuart Lawrence |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 169 Oatland Drive Weybridge Surrey KT13 9JY |
| Secretary Name | Mr James Wyndham Stuart Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 169 Oatland Drive Weybridge Surrey KT13 9JY |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | 26-28 Conway Street London W1T 6BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wg Acquisition LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
| Current Liabilities | £1,087,710 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2015 | Application to strike the company off the register (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 1 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (6 pages) |
| 3 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 24 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 19 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 24 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 9 August 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 10 May 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 28 November 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 30 August 2005 | Memorandum and Articles of Association (16 pages) |
| 10 August 2005 | Resolutions
|
| 3 August 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2004 | New director appointed (2 pages) |
| 25 October 2004 | New secretary appointed;new director appointed (3 pages) |
| 25 October 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Registered office changed on 25/10/04 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 15 October 2004 | Incorporation (20 pages) |