DORMANT13 LIMITED

Q: What is the latest filing for DORMANT13 LIMITED?

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

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

View PDF (1 pages)

18/05/2011

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

View PDF (5 pages)

18/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

14/12/2010

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

View PDF (2 pages)

14/12/2010

Declaration of solvency

View PDF (3 pages)

14/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2010

Resolutions

View PDF (1 pages)

30/11/2010

Certificate of change of name

View PDF (3 pages)

17/10/2010

Statement of capital on 2010-10-18

View PDF (4 pages)

17/10/2010

Statement by Directors

View PDF (1 pages)

17/10/2010

Solvency Statement dated 11/10/10

View PDF (1 pages)

17/10/2010

Resolutions

View PDF (1 pages)

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

View PDF (3 pages)

14/10/2009

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

View PDF (3 pages)

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

View PDF (3 pages)

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

View PDF (1 pages)

21/05/2008

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

View PDF (3 pages)

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

View PDF (1 pages)

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

View PDF (8 pages)

14/03/1996

Director resigned

View PDF (2 pages)

28/02/1996

New director appointed

View PDF (2 pages)

27/02/1996

Secretary's particulars changed

View PDF (2 pages)

29/11/1995

Certificate of change of name

View PDF (2 pages)

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

View PDF (20 pages)

03/11/1994

Resolutions

View PDF (0 pages)

03/11/1994

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

View PDF (0 pages)

03/11/1994

£ nc 1000/100000000 24/10/94

View PDF (0 pages)

11/10/1994

Director's particulars changed

View PDF (0 pages)

22/08/1994

Certificate of change of name

View PDF (0 pages)

17/08/1994

Director resigned

View PDF (0 pages)

17/08/1994

Director resigned

View PDF (0 pages)

17/08/1994

New director appointed

View PDF (0 pages)

07/06/1994

Director resigned

View PDF (0 pages)

07/06/1994

New director appointed

View PDF (0 pages)

07/06/1994

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

View PDF (0 pages)

24/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

06/09/1993

Certificate of change of name

View PDF (0 pages)

16/08/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

25/05/1993

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

View PDF (0 pages)

09/05/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

12/07/1992

Director resigned

View PDF (0 pages)

08/06/1992

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

View PDF (0 pages)

02/06/1992

New director appointed

View PDF (0 pages)

02/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/03/1992

Resolutions

View PDF (0 pages)

18/03/1992

Resolutions

View PDF (0 pages)

18/03/1992

Resolutions

View PDF (0 pages)

27/11/1991

Certificate of change of name

View PDF (0 pages)

25/11/1991

New director appointed

View PDF (0 pages)

25/11/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

21/11/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

21/11/1991

Director resigned;new director appointed

View PDF (0 pages)

21/11/1991

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

View PDF (0 pages)

08/09/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

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Financial Ratios

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DORMANT13 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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.