DORMANT COMPANY 2334026 LIMITED

Key Data

Status

Dissolved

Company No.

02334026

Incorporation date

10/01/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1989)

24/09/2012

Final Gazette dissolved following liquidation

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24/06/2012

Return of final meeting in a members' voluntary winding up

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12/10/2011

Register inspection address has been changed

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11/10/2011

Registered office address changed from 3140 Rowan Place John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB United Kingdom on 2011-10-12

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11/10/2011

Appointment of a voluntary liquidator

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11/10/2011

Declaration of solvency

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11/10/2011

Resolutions

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29/09/2011

Registered office address changed from 4th Floor 125 Wood Street London EC2V 7AN United Kingdom on 2011-09-30

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28/09/2011

Termination of appointment of Martin John Trainer as a secretary on 2011-09-29

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28/09/2011

Termination of appointment of Martin John Trainer as a director on 2011-09-29

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28/09/2011

Termination of appointment of Dermot James Joyce as a director on 2011-09-29

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25/09/2011

Resolutions

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27/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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27/02/2011

Registered office address changed from No 1 London Bridge London SE1 9AJ on 2011-02-28

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10/01/2011

Termination of appointment of Florian Wendelstadt as a director

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05/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

20/07/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

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02/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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29/01/2010

Appointment of Martin John Trainer as a secretary

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29/01/2010

Appointment of Martin John Trainer as a director

View PDF (3 pages)

19/01/2010

Director's details changed for Florian Wendelstadt on 2010-01-20

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19/01/2010

Director's details changed for Dermot James Joyce on 2010-01-20

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19/01/2010

Termination of appointment of Richard Webster as a secretary

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19/01/2010

Termination of appointment of Richard Webster as a director

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12/01/2010

Full accounts made up to 2009-08-31

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23/09/2009

Director appointed dermot james joyce

View PDF (2 pages)

29/06/2009

Full accounts made up to 2008-08-31

View PDF (10 pages)

02/06/2009

Return made up to 31/05/09; full list of members

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01/06/2009

Director and Secretary's Change of Particulars / richard webster / 11/04/2008 / HouseName/Number was: , now: 4; Street was: 386 victoria place, now: stephenson place; Area was: 300 vauxhall bridge road, now: clapham; Post Code was: SW1V 1AA, now: SW4 0EH

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15/12/2008

Resolutions

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03/12/2008

Particulars of a mortgage or charge / charge no: 2

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02/12/2008

Appointment Terminated Director timothy collins

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02/12/2008

Director appointed florian wendelstadt

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14/10/2008

Director appointed timothy john collins

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29/09/2008

Appointment Terminated Director robert gogel

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25/08/2008

Return made up to 31/05/08; full list of members

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01/06/2008

Full accounts made up to 2007-08-31

View PDF (9 pages)

06/05/2008

Secretary's Change of Particulars / richard webster / 11/04/2008 / Date of Birth was: 03-Jun-1965, now: 03-May-1965; HouseName/Number was: , now: 4; Street was: 386 victoria place, now: stephen place; Area was: 300 vauxhall bridge road, now: ; Post Town was: london, now: clapham; Region was: , now: london

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16/09/2007

New secretary appointed

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12/08/2007

New director appointed

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25/07/2007

Director resigned

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25/07/2007

Secretary resigned

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17/06/2007

Return made up to 31/05/07; full list of members

View PDF (6 pages)

04/12/2006

Full accounts made up to 2006-08-31

View PDF (10 pages)

03/07/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

02/07/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

09/04/2006

Registered office changed on 10/04/06 from: 5TH floor downstream building no 1 london bridge london SE1 9AJ

View PDF (1 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

05/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Accounting reference date extended from 31/05/05 to 31/08/05

View PDF (1 pages)

11/09/2005

New director appointed

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23/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

23/06/2005

Director's particulars changed

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22/06/2005

Registered office changed on 23/06/05 from: 17 london end beaconsfield old town buckinghamshire HP9 2HN

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31/03/2005

Accounts made up to 2004-05-31

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08/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (2 pages)

02/04/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

Director resigned

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18/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

25/03/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

23/03/2003

Director resigned

View PDF (1 pages)

26/11/2002

Certificate of change of name

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13/11/2002

Director resigned

View PDF (1 pages)

20/07/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

Auditor's resignation

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09/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

09/06/2002

Location of register of members address changed

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22/04/2002

Director's particulars changed

View PDF (1 pages)

26/10/2001

Full accounts made up to 2001-05-31

View PDF (15 pages)

09/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

Registered office changed on 10/10/01 from: ashton house silbury boulevard central milton keynes buckinghamshire MK9 2HG

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23/08/2001

Director resigned

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27/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

Secretary resigned

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13/06/2001

Resolutions

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13/06/2001

Resolutions

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13/06/2001

Resolutions

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13/06/2001

Resolutions

View PDF (1 pages)

06/06/2001

Director resigned

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18/03/2001

Full group accounts made up to 2000-05-31

View PDF (24 pages)

04/02/2001

Location of register of members

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04/02/2001

Registered office changed on 05/02/01 from: hill house 1 little new street london EC4A 3TR

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31/08/2000

Ad 22/08/00--------- £ si [email protected]=31479 £ ic 11505625/11537104

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23/08/2000

Certificate of change of name

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17/08/2000

Ad 17/12/99--------- £ si [email protected]

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22/06/2000

Return made up to 31/05/00; full list of members

View PDF (16 pages)

05/06/2000

Director resigned

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05/06/2000

New director appointed

View PDF (3 pages)

15/05/2000

Ad 12/05/00--------- £ si [email protected]=33333 £ ic 11959490/11992823

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09/05/2000

Director's particulars changed

View PDF (1 pages)

24/04/2000

New director appointed

View PDF (3 pages)

13/02/2000

Auditor's resignation

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31/01/2000

Ad 30/12/99--------- £ si [email protected]=33380 £ ic 11384790/11418170

View PDF (2 pages)

31/01/2000

Ad 23/12/99--------- £ si [email protected]=33400 £ ic 11351390/11384790

View PDF (2 pages)

29/09/1999

Full group accounts made up to 1999-05-31

View PDF (22 pages)

12/07/1999

Return made up to 31/05/99; full list of members

View PDF (9 pages)

29/03/1999

Accounting reference date extended from 15/04/99 to 31/05/99

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01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Director resigned

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01/12/1998

New director appointed

View PDF (3 pages)

01/12/1998

New director appointed

View PDF (2 pages)

18/11/1998

Full group accounts made up to 1998-04-15

View PDF (21 pages)

14/07/1998

New director appointed

View PDF (0 pages)

11/06/1998

Return made up to 31/05/98; full list of members

View PDF (10 pages)

05/04/1998

Ad 01/04/98--------- £ si [email protected]=5000000 £ ic 6351390/11351390

View PDF (2 pages)

24/03/1998

Resolutions

View PDF (1 pages)

24/03/1998

Resolutions

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24/03/1998

£ nc 7000000/25000000 16/03/98

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13/01/1998

Director resigned

View PDF (1 pages)

15/12/1997

Full group accounts made up to 1997-04-15

View PDF (22 pages)

29/07/1997

Return made up to 31/05/97; full list of members

View PDF (10 pages)

29/07/1997

Location of register of members address changed

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01/07/1997

Resolutions

View PDF (1 pages)

01/07/1997

Ad 04/04/97--------- £ si [email protected]=5000000 £ ic 1351390/6351390

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01/07/1997

Resolutions

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01/07/1997

£ nc 4514982/7000000 04/04/97

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12/02/1997

Full group accounts made up to 1996-04-15

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11/02/1997

Director's particulars changed

View PDF (1 pages)

27/08/1996

Auditor's resignation

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16/08/1996

Declaration of satisfaction of mortgage/charge

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08/08/1996

New director appointed

View PDF (3 pages)

07/08/1996

New director appointed

View PDF (3 pages)

07/08/1996

New director appointed

View PDF (3 pages)

07/08/1996

New director appointed

View PDF (3 pages)

26/06/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

19/05/1996

Full group accounts made up to 1995-04-15

View PDF (25 pages)

16/11/1995

Director resigned

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08/06/1995

Return made up to 31/05/95; full list of members

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08/06/1995

Location of register of members address changed

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24/04/1995

Director resigned

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24/04/1995

Director resigned

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19/02/1995

Full group accounts made up to 1994-04-15

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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13/12/1994

Registered office changed on 14/12/94 from: consilium house city forum city road london EC1V 2NY

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14/09/1994

Conve 10/08/94

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14/09/1994

Resolutions

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14/09/1994

Resolutions

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28/06/1994

Return made up to 31/05/94; full list of members

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21/03/1994

Auditor's resignation

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11/01/1994

Secretary resigned;new secretary appointed

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11/01/1994

Director resigned;new director appointed

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11/01/1994

Director resigned;new director appointed

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25/11/1993

Director resigned

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25/11/1993

Director resigned

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23/11/1993

Accounting reference date extended from 31/12 to 15/04

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23/11/1993

Resolutions

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23/11/1993

Resolutions

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23/11/1993

Resolutions

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23/11/1993

Resolutions

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23/11/1993

Resolutions

View PDF (4 pages)

23/11/1993

Ad 11/11/93--------- premium £ si [email protected]=1800 £ ic 1348390/1350190

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14/10/1993

Ad 29/05/92--------- £ si [email protected]

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16/06/1993

Return made up to 31/05/93; full list of members

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26/05/1993

Full accounts made up to 1992-12-31

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20/04/1993

Director resigned

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20/07/1992

Miscellaneous

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20/06/1992

Memorandum and Articles of Association

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16/06/1992

Return made up to 31/05/92; full list of members

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09/06/1992

Resolutions

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08/06/1992

Ad 29/05/92--------- £ si [email protected]=1000 £ ic 1348390/1349390

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21/05/1992

Full group accounts made up to 1991-12-31

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05/05/1992

New director appointed

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21/08/1991

Ad 09/08/91--------- £ si [email protected]=9200 £ ic 1339190/1348390

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21/07/1991

Full accounts made up to 1990-12-31

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15/06/1991

Memorandum and Articles of Association

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15/06/1991

Resolutions

View PDF (36 pages)

12/06/1991

Return made up to 31/05/91; full list of members

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12/06/1991

Resolutions

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12/06/1991

Resolutions

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12/06/1991

Resolutions

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12/06/1991

Resolutions

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12/06/1991

Resolutions

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13/12/1990

Director resigned

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19/11/1990

Full group accounts made up to 1989-12-31

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09/08/1990

Return made up to 12/06/90; full list of members

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14/03/1990

Ad 01/03/90--------- £ si [email protected]=2600 £ ic 1336590/1339190

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08/03/1990

New director appointed

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27/02/1990

Ad 05/12/89--------- £ si [email protected]=99590 £ ic 1237000/1336590

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12/02/1990

Ad 23/11/89--------- £ si [email protected]=18000 £ ic 1219000/1237000

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12/02/1990

Ad 09/10/89--------- £ si [email protected]=4000 £ ic 1215000/1219000

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11/01/1990

Director resigned

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20/11/1989

Registered office changed on 21/11/89 from: heron house 10 dean farrar street london SW1H odx

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09/11/1989

Resolutions

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09/11/1989

Resolutions

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09/11/1989

Resolutions

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09/11/1989

Resolutions

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09/11/1989

Resolutions

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09/11/1989

Memorandum and Articles of Association

View PDF (35 pages)

13/09/1989

New director appointed

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13/07/1989

New director appointed

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09/07/1989

Certificate of change of name

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09/07/1989

Certificate of change of name

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26/06/1989

Div

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26/06/1989

Wd 26/06/89 ad 02/06/89--------- £ si [email protected]=1050000 £ ic 165000/1215000

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26/06/1989

Wd 26/06/89 ad 02/06/89--------- £ si [email protected]=164998 £ ic 2/165000

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26/06/1989

£ nc 100/4415082

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25/06/1989

New director appointed

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25/06/1989

Memorandum and Articles of Association

View PDF (33 pages)

22/06/1989

Particulars of mortgage/charge

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01/05/1989

Certificate of change of name

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01/05/1989

Accounting reference date notified as 31/12

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01/05/1989

Certificate of change of name

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19/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/03/1989

Registered office changed on 20/03/89 from: watling house 35/37 cannon street london EC4M 5SD

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31/01/1989

Secretary resigned;new secretary appointed

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10/01/1989

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Musgrave, Christopher Francis	Director	11/11/1993 - 31/05/2000	11
Connolly, John Patrick	Director	28/05/1996 - 27/11/1998	51
Connolly, John Patrick	Director	31/05/2000 - 10/03/2003	51
Unsworth, John Warburton	Director	31/08/2005 - 26/06/2007	35
Timms, Glenn Gordon	Director	20/04/2000 - 30/04/2004	98

Persons with Significant Control

No PSC data available.

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Description

About DORMANT COMPANY 2334026 LIMITED

DORMANT COMPANY 2334026 LIMITED is an(a) Dissolved company incorporated on 10/01/1989 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 DORMANT COMPANY 2334026 LIMITED?

DORMANT COMPANY 2334026 LIMITED is currently Dissolved. It was registered on 10/01/1989 and dissolved on 24/09/2012.

Where is DORMANT COMPANY 2334026 LIMITED located?

DORMANT COMPANY 2334026 LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does DORMANT COMPANY 2334026 LIMITED do?

DORMANT COMPANY 2334026 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DORMANT COMPANY 2334026 LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved following liquidation.