DORMANT13 LIMITED

Key Data

Status

Dissolved

Company No.

02644246

Incorporation date

08/09/1991

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/09/1991)

18/08/2011

Final Gazette dissolved following liquidation

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18/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

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18/05/2011

Return of final meeting in a members' voluntary winding up

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14/12/2010

Registered office address changed from 80 Strand London WC2R 0RL on 2010-12-15

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14/12/2010

Declaration of solvency

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14/12/2010

Appointment of a voluntary liquidator

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14/12/2010

Resolutions

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30/11/2010

Certificate of change of name

View PDF (3 pages)

17/10/2010

Statement of capital on 2010-10-18

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17/10/2010

Statement by Directors

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17/10/2010

Solvency Statement dated 11/10/10

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17/10/2010

Resolutions

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09/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

29/10/2009

Resolutions

View PDF (29 pages)

26/10/2009

Appointment of Stephen Andrew Jones as a secretary

View PDF (3 pages)

16/10/2009

Secretary's details changed for Jennifer Sandra Braunhofer on 2009-10-02

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14/10/2009

Director's details changed for Stephen Andrew Jones on 2009-10-02

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14/10/2009

Director's details changed for David Hulton Colville on 2009-10-02

View PDF (3 pages)

08/07/2009

Resolutions

View PDF (3 pages)

10/05/2009

Return made up to 10/05/09; full list of members

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27/04/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

08/10/2008

Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove

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21/05/2008

Return made up to 10/05/08; full list of members

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30/04/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

29/04/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

12/04/2007

Secretary's particulars changed

View PDF (1 pages)

16/05/2006

Return made up to 10/05/06; full list of members

View PDF (5 pages)

06/03/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

02/11/2005

New secretary appointed

View PDF (2 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

Return made up to 10/05/05; full list of members

View PDF (5 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Return made up to 10/05/04; full list of members

View PDF (5 pages)

05/03/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

07/08/2003

Director resigned

View PDF (1 pages)

15/05/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

12/03/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

07/02/2003

Auditor's resignation

View PDF (3 pages)

19/08/2002

New director appointed

View PDF (2 pages)

22/05/2002

Return made up to 10/05/02; full list of members

View PDF (5 pages)

06/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

New director appointed

View PDF (2 pages)

08/03/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

08/08/2001

Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE

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29/05/2001

Return made up to 10/05/01; full list of members

View PDF (5 pages)

13/03/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

11/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

New director appointed

View PDF (2 pages)

14/05/2000

Return made up to 10/05/00; full list of members

View PDF (8 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

06/01/2000

Director resigned

View PDF (1 pages)

26/10/1999

Resolutions

View PDF (0 pages)

26/10/1999

Resolutions

View PDF (1 pages)

20/05/1999

Return made up to 10/05/99; full list of members

View PDF (10 pages)

09/05/1999

Director resigned

View PDF (1 pages)

17/03/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

11/08/1998

Auditor's resignation

View PDF (1 pages)

09/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

New director appointed

View PDF (3 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Return made up to 10/05/98; full list of members

View PDF (7 pages)

12/05/1998

Secretary's particulars changed

View PDF (1 pages)

19/05/1997

Return made up to 10/05/97; full list of members

View PDF (7 pages)

10/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/07/1996

Auditor's resignation

View PDF (1 pages)

29/05/1996

Return made up to 10/05/96; full list of members

View PDF (8 pages)

25/03/1996

Full accounts made up to 1995-12-31

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14/03/1996

Director resigned

View PDF (2 pages)

28/02/1996

New director appointed

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27/02/1996

Secretary's particulars changed

View PDF (2 pages)

29/11/1995

Certificate of change of name

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19/09/1995

Certificate of change of name

View PDF (2 pages)

23/08/1995

Director's particulars changed

View PDF (2 pages)

06/08/1995

New director appointed

View PDF (2 pages)

31/05/1995

Return made up to 12/05/95; change of members

View PDF (7 pages)

30/05/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

03/05/1995

Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QZ

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/11/1994

Resolutions

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03/11/1994

Ad 31/10/94--------- £ si 52500000@1=52500000 £ ic 2/52500002

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03/11/1994

£ nc 1000/100000000 24/10/94

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11/10/1994

Director's particulars changed

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22/08/1994

Certificate of change of name

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17/08/1994

Director resigned

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17/08/1994

Director resigned

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17/08/1994

New director appointed

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07/06/1994

Director resigned

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07/06/1994

New director appointed

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07/06/1994

Return made up to 13/05/94; full list of members

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24/05/1994

Secretary resigned;new secretary appointed

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11/05/1994

Accounts made up to 1993-12-31

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06/09/1993

Certificate of change of name

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16/08/1993

Full group accounts made up to 1992-12-31

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25/05/1993

Return made up to 14/05/93; no change of members

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09/05/1993

Accounts made up to 1992-12-31

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12/07/1992

Director resigned

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08/06/1992

Return made up to 15/05/92; full list of members

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02/06/1992

New director appointed

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02/06/1992

Secretary resigned;new secretary appointed

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18/03/1992

Resolutions

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18/03/1992

Resolutions

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18/03/1992

Resolutions

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27/11/1991

Certificate of change of name

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25/11/1991

New director appointed

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25/11/1991

Accounting reference date notified as 31/12

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21/11/1991

Secretary resigned;new secretary appointed;new director appointed

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21/11/1991

Director resigned;new director appointed

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21/11/1991

Registered office changed on 22/11/91 from: 2 baches street london N1 6UB

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08/09/1991

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Borthwick, David	Director	14/05/1998 - 27/04/1999	33
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/09/1991 - 12/11/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/09/1991 - 12/11/1991	43699
Gomm, Josephine Eleanor	Director	19/05/1994 - 11/08/1994	30
Gomm, Josephine Eleanor	Director	14/05/1998 - 27/04/2000	30

Persons with Significant Control

No PSC data available.

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Description

About DORMANT13 LIMITED

DORMANT13 LIMITED is an(a) Dissolved company incorporated on 08/09/1991 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 4 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 DORMANT13 LIMITED?

DORMANT13 LIMITED is currently Dissolved. It was registered on 08/09/1991 and dissolved on 18/08/2011.

Where is DORMANT13 LIMITED located?

DORMANT13 LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does DORMANT13 LIMITED do?

DORMANT13 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DORMANT13 LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.