DONEWITH NO. 40 LIMITED

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DONEWITH NO. 40 LIMITED

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Key Data

Status

Dissolved

Company No.

01102044

Incorporation date

15/03/1973

Size

Full

Contacts

Registered address

Registered address

8-9 Northumberland Street, London, WC2N 5DACopy
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Latest events (Record since 15/03/1973)
dot icon06/01/2011
Final Gazette dissolved following liquidation
dot icon06/10/2010
Return of final meeting in a members' voluntary winding up
dot icon03/09/2009
Insolvency court order
dot icon19/08/2009
Appointment of a voluntary liquidator
dot icon19/08/2009
Notice of ceasing to act as a voluntary liquidator
dot icon18/08/2008
Liquidators' statement of receipts and payments to 2008-08-03
dot icon05/03/2008
Liquidators' statement of receipts and payments to 2008-08-03
dot icon20/08/2007
Liquidators' statement of receipts and payments
dot icon26/02/2007
Liquidators' statement of receipts and payments
dot icon17/08/2006
Liquidators' statement of receipts and payments
dot icon15/02/2006
Liquidators' statement of receipts and payments
dot icon25/08/2005
Liquidators' statement of receipts and payments
dot icon13/08/2004
Declaration of solvency
dot icon13/08/2004
Resolutions
dot icon13/08/2004
Appointment of a voluntary liquidator
dot icon05/08/2004
Declaration of satisfaction of mortgage/charge
dot icon05/08/2004
Declaration of satisfaction of mortgage/charge
dot icon05/08/2004
Declaration of satisfaction of mortgage/charge
dot icon05/08/2004
Declaration of satisfaction of mortgage/charge
dot icon01/06/2004
Certificate of change of name
dot icon29/04/2004
Director's particulars changed
dot icon02/04/2004
Full accounts made up to 2003-12-31
dot icon07/11/2003
Return made up to 31/10/03; full list of members
dot icon07/11/2003
Location of register of members address changed
dot icon25/09/2003
Particulars of mortgage/charge
dot icon25/09/2003
Particulars of mortgage/charge
dot icon25/09/2003
Particulars of mortgage/charge
dot icon19/09/2003
Declaration of satisfaction of mortgage/charge
dot icon19/09/2003
Declaration of satisfaction of mortgage/charge
dot icon19/09/2003
Declaration of satisfaction of mortgage/charge
dot icon19/09/2003
Declaration of satisfaction of mortgage/charge
dot icon19/09/2003
Declaration of satisfaction of mortgage/charge
dot icon19/09/2003
Declaration of satisfaction of mortgage/charge
dot icon19/09/2003
Declaration of satisfaction of mortgage/charge
dot icon19/09/2003
Declaration of satisfaction of mortgage/charge
dot icon01/09/2003
New director appointed
dot icon01/09/2003
New director appointed
dot icon01/09/2003
Director resigned
dot icon01/09/2003
Secretary resigned;director resigned
dot icon27/08/2003
Registered office changed on 27/08/03 from: park house 14 pepys road london SW20 8NH
dot icon27/08/2003
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon27/08/2003
New secretary appointed
dot icon21/08/2003
Declaration of assistance for shares acquisition
dot icon20/08/2003
New director appointed
dot icon20/08/2003
New director appointed
dot icon13/08/2003
Particulars of mortgage/charge
dot icon04/08/2003
Accounts made up to 2003-04-30
dot icon13/05/2003
Declaration of satisfaction of mortgage/charge
dot icon13/05/2003
Declaration of satisfaction of mortgage/charge
dot icon13/05/2003
Declaration of satisfaction of mortgage/charge
dot icon13/05/2003
Declaration of satisfaction of mortgage/charge
dot icon13/05/2003
Declaration of satisfaction of mortgage/charge
dot icon13/05/2003
Declaration of satisfaction of mortgage/charge
dot icon13/05/2003
Declaration of satisfaction of mortgage/charge
dot icon13/05/2003
Declaration of satisfaction of mortgage/charge
dot icon13/05/2003
Declaration of satisfaction of mortgage/charge
dot icon13/05/2003
Declaration of satisfaction of mortgage/charge
dot icon24/01/2003
Full accounts made up to 2002-04-30
dot icon04/01/2003
Declaration of satisfaction of mortgage/charge
dot icon04/01/2003
Declaration of satisfaction of mortgage/charge
dot icon11/11/2002
Return made up to 31/10/02; full list of members
dot icon15/10/2002
Particulars of mortgage/charge
dot icon15/10/2002
Particulars of mortgage/charge
dot icon15/10/2002
Particulars of mortgage/charge
dot icon15/10/2002
Particulars of mortgage/charge
dot icon15/10/2002
Particulars of mortgage/charge
dot icon15/10/2002
Particulars of mortgage/charge
dot icon15/10/2002
Particulars of mortgage/charge
dot icon01/10/2002
Particulars of mortgage/charge
dot icon11/09/2002
Declaration of satisfaction of mortgage/charge
dot icon10/07/2002
Director resigned
dot icon21/12/2001
Full accounts made up to 2001-04-30
dot icon09/11/2001
Return made up to 31/10/01; full list of members
dot icon05/06/2001
Full accounts made up to 2000-04-30
dot icon19/02/2001
Registered office changed on 19/02/01 from: spring grove mills linthwaite huddersfield HD7 5QG
dot icon06/11/2000
Return made up to 31/10/00; full list of members
dot icon06/11/2000
Location of register of members address changed
dot icon15/09/2000
Secretary's particulars changed;director's particulars changed
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon25/03/2000
Declaration of satisfaction of mortgage/charge
dot icon24/03/2000
Particulars of mortgage/charge
dot icon24/03/2000
Particulars of mortgage/charge
dot icon24/03/2000
Particulars of mortgage/charge
dot icon24/03/2000
Particulars of mortgage/charge
dot icon24/03/2000
Particulars of mortgage/charge
dot icon24/03/2000
Particulars of mortgage/charge
dot icon24/03/2000
Particulars of mortgage/charge
dot icon24/03/2000
Particulars of mortgage/charge
dot icon24/03/2000
Particulars of mortgage/charge
dot icon24/03/2000
Particulars of mortgage/charge
dot icon13/03/2000
Particulars of mortgage/charge
dot icon13/03/2000
Particulars of mortgage/charge
dot icon10/03/2000
Accounting reference date extended from 31/03/00 to 30/04/00
dot icon10/03/2000
Director resigned
dot icon10/03/2000
Director resigned
dot icon10/03/2000
Director resigned
dot icon10/03/2000
Director resigned
dot icon10/03/2000
Director resigned
dot icon06/03/2000
Declaration of assistance for shares acquisition
dot icon08/02/2000
Declaration of assistance for shares acquisition
dot icon28/01/2000
Director resigned
dot icon29/12/1999
Director resigned
dot icon17/11/1999
Full accounts made up to 1999-03-31
dot icon15/11/1999
Return made up to 31/10/99; full list of members
dot icon10/09/1999
Secretary resigned
dot icon10/09/1999
New secretary appointed;new director appointed
dot icon10/09/1999
New director appointed
dot icon08/09/1999
Director resigned
dot icon01/09/1999
Director's particulars changed
dot icon16/06/1999
New director appointed
dot icon09/02/1999
Particulars of mortgage/charge
dot icon30/01/1999
Particulars of mortgage/charge
dot icon30/01/1999
Particulars of mortgage/charge
dot icon07/12/1998
Return made up to 31/10/98; full list of members
dot icon20/10/1998
Full accounts made up to 1998-03-31
dot icon11/07/1998
Particulars of mortgage/charge
dot icon11/07/1998
Particulars of mortgage/charge
dot icon11/07/1998
Particulars of mortgage/charge
dot icon10/07/1998
New director appointed
dot icon28/01/1998
Full accounts made up to 1997-03-31
dot icon27/11/1997
Return made up to 31/10/97; change of members
dot icon27/11/1997
Location of register of members
dot icon27/06/1997
New director appointed
dot icon27/06/1997
Director resigned
dot icon19/02/1997
New director appointed
dot icon19/02/1997
New director appointed
dot icon27/01/1997
Declaration of assistance for shares acquisition
dot icon27/01/1997
Director resigned
dot icon16/01/1997
Particulars of mortgage/charge
dot icon16/01/1997
Particulars of mortgage/charge
dot icon16/01/1997
Particulars of mortgage/charge
dot icon16/01/1997
Particulars of mortgage/charge
dot icon16/01/1997
Particulars of mortgage/charge
dot icon16/01/1997
Particulars of mortgage/charge
dot icon16/01/1997
Particulars of mortgage/charge
dot icon16/01/1997
New director appointed
dot icon16/01/1997
New director appointed
dot icon16/01/1997
New director appointed
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon15/01/1997
Particulars of mortgage/charge
dot icon14/01/1997
Director resigned
dot icon14/01/1997
Secretary resigned
dot icon14/01/1997
Director resigned
dot icon14/01/1997
Director resigned
dot icon14/01/1997
Director resigned
dot icon13/01/1997
Resolutions
dot icon13/01/1997
New director appointed
dot icon13/01/1997
New secretary appointed;new director appointed
dot icon13/01/1997
Registered office changed on 13/01/97 from: eastwood hall eastwood nottinghamshire NG16 3EB
dot icon07/01/1997
Certificate of change of name
dot icon12/12/1996
Director resigned
dot icon12/12/1996
Director resigned
dot icon28/11/1996
Full accounts made up to 1996-03-30
dot icon10/11/1996
Return made up to 31/10/96; full list of members
dot icon10/11/1996
Location of register of members address changed
dot icon16/09/1996
Registered office changed on 16/09/96 from: edwinstowe house edwinstowe mansfield nottinghamshire NG21 9PR
dot icon27/06/1996
Secretary resigned
dot icon27/06/1996
New secretary appointed
dot icon13/06/1996
New director appointed
dot icon13/06/1996
New director appointed
dot icon20/05/1996
Memorandum and Articles of Association
dot icon20/05/1996
Resolutions
dot icon20/05/1996
Resolutions
dot icon15/04/1996
New director appointed
dot icon14/04/1996
New director appointed
dot icon10/04/1996
Resolutions
dot icon10/04/1996
Secretary resigned;director resigned
dot icon10/04/1996
New secretary appointed
dot icon09/04/1996
Director resigned
dot icon20/03/1996
Director resigned
dot icon20/03/1996
Director resigned
dot icon20/03/1996
Director resigned
dot icon20/03/1996
Director resigned
dot icon20/03/1996
Director resigned
dot icon20/03/1996
Director resigned
dot icon21/02/1996
Memorandum and Articles of Association
dot icon21/02/1996
Resolutions
dot icon03/11/1995
Full accounts made up to 1995-03-25
dot icon03/11/1995
Return made up to 31/10/95; no change of members
dot icon05/05/1995
New director appointed
dot icon04/05/1995
Registered office changed on 04/05/95 from: hobart house grosvenor place london SW1X 7AE
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Return made up to 31/10/94; no change of members
dot icon02/11/1994
Full accounts made up to 1994-03-26
dot icon10/12/1993
New director appointed
dot icon10/12/1993
New director appointed
dot icon02/12/1993
Director resigned
dot icon02/12/1993
Director resigned
dot icon02/12/1993
Director resigned
dot icon02/12/1993
Director resigned
dot icon02/12/1993
New director appointed
dot icon02/12/1993
New director appointed
dot icon02/12/1993
New director appointed
dot icon30/11/1993
Return made up to 31/10/93; full list of members
dot icon30/11/1993
Director's particulars changed;director resigned
dot icon08/11/1993
Full accounts made up to 1993-03-27
dot icon04/06/1993
Director resigned
dot icon06/01/1993
Secretary resigned;new secretary appointed
dot icon18/11/1992
Full accounts made up to 1992-03-28
dot icon18/11/1992
Return made up to 31/10/92; no change of members
dot icon18/11/1992
Location of register of members address changed
dot icon18/11/1992
Secretary resigned;director's particulars changed;director resigned
dot icon14/10/1992
Director resigned
dot icon10/08/1992
Particulars of mortgage/charge
dot icon14/02/1992
New director appointed
dot icon28/11/1991
Full accounts made up to 1991-03-30
dot icon19/11/1991
Return made up to 31/10/91; no change of members
dot icon19/11/1991
Registered office changed on 19/11/91
dot icon18/11/1991
Secretary resigned;director resigned
dot icon09/10/1991
New director appointed
dot icon04/10/1991
Director resigned
dot icon17/05/1991
Director resigned
dot icon17/05/1991
New director appointed
dot icon28/02/1991
Director resigned
dot icon22/11/1990
Full accounts made up to 1990-03-31
dot icon22/11/1990
Return made up to 31/10/90; full list of members
dot icon06/11/1989
Full accounts made up to 1989-03-25
dot icon06/11/1989
Return made up to 19/10/89; full list of members
dot icon04/09/1989
Director resigned
dot icon04/09/1989
New director appointed
dot icon04/09/1989
New director appointed
dot icon17/11/1988
Full accounts made up to 1988-03-26
dot icon17/11/1988
Return made up to 20/10/88; full list of members
dot icon19/07/1988
New director appointed
dot icon18/11/1987
Full accounts made up to 1987-03-28
dot icon18/11/1987
Return made up to 14/10/87; full list of members
dot icon15/06/1987
New secretary appointed
dot icon19/02/1987
Secretary resigned;new director appointed
dot icon06/12/1986
Secretary resigned;new secretary appointed
dot icon01/12/1986
Full accounts made up to 1986-03-29
dot icon01/12/1986
Return made up to 04/11/86; full list of members
dot icon25/10/1986
Director resigned
dot icon02/08/1986
New secretary appointed
dot icon31/07/1986
Certificate of change of name
dot icon02/07/1986
Secretary's particulars changed
dot icon12/12/1984
Miscellaneous
dot icon08/10/1984
Certificate of change of name
dot icon23/11/1973
Certificate of change of name
dot icon15/03/1973
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2003
dot iconLast change occurred
31/12/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2003
dot iconNext account date
31/12/2004
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burningham, Trevor Desmond Robert
Director
01/11/1993 - 07/11/1996
-
Bulmer, Douglas Laurie
Director
01/11/1993 - 12/03/1996
-
Lowes, Richard Phillip
Director
06/08/2003 - Present
36
Heathwood, Derek Kevin
Director
06/08/2003 - Present
46
Dighton, Simon Gerald
Director
01/07/1998 - 16/12/1999
81

Persons with Significant Control

0

No PSC data available.

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Description

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About DONEWITH NO. 40 LIMITED

DONEWITH NO. 40 LIMITED is an(a) Dissolved company incorporated on 15/03/1973 with the registered office located at 8-9 Northumberland Street, London, WC2N 5DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DONEWITH NO. 40 LIMITED?

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DONEWITH NO. 40 LIMITED is currently Dissolved. It was registered on 15/03/1973 and dissolved on 06/01/2011.

Where is DONEWITH NO. 40 LIMITED located?

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DONEWITH NO. 40 LIMITED is registered at 8-9 Northumberland Street, London, WC2N 5DA.

What does DONEWITH NO. 40 LIMITED do?

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DONEWITH NO. 40 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DONEWITH NO. 40 LIMITED?

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The latest filing was on 06/01/2011: Final Gazette dissolved following liquidation.