DORMANT CO 864658 LIMITED

Key Data

Status

Dissolved

Company No.

00864658

Incorporation date

22/11/1965

Size

Total Exemption Small

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1965)

06/04/2015

Final Gazette dissolved following liquidation

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06/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

07/05/2014

Registered office address changed from C/O Ashworths Solicitors the Old Exchange 12 Compton Road London SW19 7QD on 2014-05-07

View PDF (1 pages)

24/03/2014

Declaration of solvency

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24/03/2014

Appointment of a voluntary liquidator

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24/03/2014

Resolutions

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12/02/2014

Certificate of change of name

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19/11/2013

Resolutions

View PDF (15 pages)

07/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

07/11/2013

Termination of appointment of Ian Michael Colletts as a secretary on 2013-11-05

View PDF (1 pages)

07/11/2013

Termination of appointment of Ian Michael Colletts as a director on 2013-11-05

View PDF (1 pages)

27/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

07/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

12/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

14/11/2011

Termination of appointment of Frederick Glen Walker as a director on 2011-11-08

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

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30/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

09/11/2010

Secretary's details changed for Mr Ian Michael Colletts on 2010-11-05

View PDF (1 pages)

02/07/2010

Director's details changed for William Frederick Bottriell on 2010-07-01

View PDF (2 pages)

03/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

04/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/12/2009

Register inspection address has been changed

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04/12/2009

Director's details changed for Frederick Glen Walker on 2009-11-05

View PDF (2 pages)

04/12/2009

Director's details changed for William Frederick Bottriell on 2009-11-05

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Ian Michael Colletts on 2009-11-05

View PDF (2 pages)

23/09/2009

Registered office changed on 23/09/2009 from c/o ashworths solicitors wimbledon bridge house 1 hartfield road wimbledon SW19 3RU

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

04/12/2008

Director's change of particulars / frederick walker / 05/11/2008

View PDF (2 pages)

04/12/2008

Registered office changed on 04/12/2008 from ashworths solicitors wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU

View PDF (1 pages)

09/10/2008

Return made up to 05/11/07; full list of members; amend

View PDF (13 pages)

18/04/2008

Director appointed william frederick bottriell

View PDF (3 pages)

18/04/2008

Director and secretary appointed ian michael colletts

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18/04/2008

Director appointed frederick glen walker

View PDF (2 pages)

18/04/2008

Appointment terminated secretary jeremy marston

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18/04/2008

Appointment terminated director david spyer

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18/04/2008

Registered office changed on 18/04/2008 from 19 fitzroy square london W1T 6EQ

View PDF (1 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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02/02/2008

Declaration of satisfaction of mortgage/charge

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02/02/2008

Declaration of satisfaction of mortgage/charge

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02/02/2008

Declaration of satisfaction of mortgage/charge

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02/02/2008

Declaration of satisfaction of mortgage/charge

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02/02/2008

Declaration of satisfaction of mortgage/charge

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20/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

22/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/11/2006

Return made up to 05/11/06; full list of members

View PDF (7 pages)

16/02/2006

Return made up to 05/11/05; full list of members

View PDF (7 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/04/2005

Return made up to 05/11/04; full list of members

View PDF (8 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

Director resigned

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02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/01/2005

Registered office changed on 27/01/05 from: newman peters 178-202 great portland street london W1W 5QD

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24/08/2004

Director's particulars changed

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05/05/2004

Return made up to 05/11/03; full list of members

View PDF (8 pages)

27/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

05/12/2003

Director resigned

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22/04/2003

Return made up to 05/11/02; full list of members

View PDF (8 pages)

21/01/2003

Total exemption small company accounts made up to 2002-03-31

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11/03/2002

Total exemption small company accounts made up to 2001-03-31

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19/12/2001

Return made up to 05/11/01; full list of members

View PDF (8 pages)

18/12/2001

£ ic 4470/4120 23/06/01 £ sr 35@10=350

View PDF (1 pages)

16/08/2001

Registered office changed on 16/08/01 from: 46-47 chancery lane london WC1A 1BA

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14/03/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

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27/02/2001

View PDF (7 pages)

14/11/2000

Return made up to 05/11/00; full list of members

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08/02/2000

View PDF (7 pages)

15/11/1999

Return made up to 05/11/99; full list of members

View PDF (9 pages)

27/08/1999

Secretary resigned

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27/08/1999

New secretary appointed

View PDF (2 pages)

26/02/1999

View PDF (5 pages)

02/12/1998

Return made up to 05/11/98; full list of members

View PDF (7 pages)

27/11/1997

View PDF (5 pages)

12/11/1997

Return made up to 05/11/97; full list of members

View PDF (7 pages)

21/01/1997

View PDF (6 pages)

08/11/1996

Return made up to 05/11/96; full list of members

View PDF (7 pages)

23/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1996

Secretary resigned

View PDF (1 pages)

22/05/1996

New secretary appointed

View PDF (2 pages)

23/11/1995

Return made up to 05/11/95; full list of members

View PDF (6 pages)

13/11/1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/11/1994

Return made up to 05/11/94; full list of members

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31/10/1994

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19/01/1994

Full group accounts made up to 1993-04-30

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28/11/1993

Return made up to 05/11/93; full list of members

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26/01/1993

Group accounts for a small company made up to 1992-04-30

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08/01/1993

Return made up to 05/11/92; full list of members

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05/10/1992

Particulars of mortgage/charge

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04/01/1992

Return made up to 05/11/91; full list of members

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05/12/1991

View PDF (6 pages)

19/12/1990

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07/12/1990

Return made up to 05/11/90; full list of members

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12/02/1990

Return made up to 14/12/89; full list of members

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20/12/1989

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23/02/1989

Return made up to 31/12/88; full list of members

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13/02/1989

View PDF (4 pages)

12/10/1988

Particulars of mortgage/charge

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17/12/1987

Return made up to 30/11/87; full list of members

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11/12/1987

View PDF (4 pages)

09/11/1987

Registered office changed on 09/11/87 from: 31-33 high holborn london WC1

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12/03/1987

Full accounts made up to 1986-04-30

View PDF (13 pages)

13/10/1986

Particulars of mortgage/charge

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13/10/1986

Particulars of mortgage/charge

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12/02/1986

Accounts made up to 1985-04-30

View PDF (13 pages)

21/09/1984

Accounts made up to 1984-04-30

View PDF (13 pages)

24/08/1983

Accounts made up to 1983-04-30

View PDF (15 pages)

14/10/1982

Accounts made up to 1982-04-30

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01/12/1981

Accounts made up to 1981-04-30

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25/11/1980

Accounts made up to 1980-04-30

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20/12/1979

Accounts made up to 1979-04-30

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02/10/1979

Accounts made up to 1978-04-30

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06/03/1978

Accounts made up to 1977-04-30

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22/11/1965

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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

Person	Title	Period	Connections
Wood, John David Glover	Secretary	01/01/1996 - 30/06/1999	1
Marston, Jeremy	Secretary	05/07/1999 - 19/03/2008	1
Colletts, Ian Michael	Secretary	19/03/2008 - 05/11/2013	14
Walker, Frederick Glen	Director	19/03/2008 - 08/11/2011	2
Colletts, Ian Michael	Director	19/03/2008 - 05/11/2013	76

Persons with Significant Control

No PSC data available.

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Description

About DORMANT CO 864658 LIMITED

DORMANT CO 864658 LIMITED is an(a) Dissolved company incorporated on 22/11/1965 with the registered office located at Mynott House 14 Bowling Green Lane, Clerkenwell, London EC1R 0BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DORMANT CO 864658 LIMITED?

DORMANT CO 864658 LIMITED is currently Dissolved. It was registered on 22/11/1965 and dissolved on 06/04/2015.

Where is DORMANT CO 864658 LIMITED located?

DORMANT CO 864658 LIMITED is registered at Mynott House 14 Bowling Green Lane, Clerkenwell, London EC1R 0BD.

What does DORMANT CO 864658 LIMITED do?

DORMANT CO 864658 LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for DORMANT CO 864658 LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved following liquidation.