DORMANT14 LIMITED

Key Data

Status

Dissolved

Company No.

01587570

Incorporation date

25/09/1981

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 22/12/1981)

19/08/2011

Final Gazette dissolved following liquidation

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19/05/2011

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

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19/05/2011

Return of final meeting in a members' voluntary winding up

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15/12/2010

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

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15/12/2010

Declaration of solvency

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15/12/2010

Appointment of a voluntary liquidator

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15/12/2010

Resolutions

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01/12/2010

Certificate of change of name

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18/11/2010

Termination of appointment of Michael Day as a director

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20/10/2010

Statement by Directors

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20/10/2010

Statement of capital on 2010-10-20

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20/10/2010

Solvency Statement dated 11/10/10

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20/10/2010

Resolutions

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10/05/2010

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

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28/04/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

30/10/2009

Resolutions

View PDF (29 pages)

27/10/2009

Appointment of Stephen Andrew Jones as a secretary

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17/10/2009

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

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15/10/2009

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

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15/10/2009

Director's details changed for Michael Gerry Day on 2009-10-02

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15/10/2009

Director's details changed for Mr Andrew John Midgley on 2009-10-02

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09/07/2009

Resolutions

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11/05/2009

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

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28/04/2009

Full accounts made up to 2008-12-31

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26/02/2009

Director's Change of Particulars / michael day / 01/11/2006 / HouseName/Number was: , now: 4 the mews; Street was: 1 blatchington road, now: ; Area was: , now: hitchen hatch lane; Post Town was: tunbridge wells, now: sevenoaks; Post Code was: TN2 5EG, now: TN13 3BQ

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09/10/2008

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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22/05/2008

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

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01/05/2008

Full accounts made up to 2007-12-31

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23/10/2007

Director's particulars changed

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01/08/2007

Director's particulars changed

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12/06/2007

Director resigned

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12/06/2007

New director appointed

View PDF (2 pages)

15/05/2007

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

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30/04/2007

Accounts made up to 2006-12-31

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13/04/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

17/05/2006

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

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03/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Secretary resigned

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17/05/2005

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

View PDF (6 pages)

17/03/2005

Secretary resigned

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17/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

06/10/2004

Secretary resigned

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06/10/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

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

View PDF (6 pages)

06/03/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

16/05/2003

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

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13/03/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

08/02/2003

Auditor's resignation

View PDF (3 pages)

23/05/2002

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

View PDF (6 pages)

14/05/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

Secretary resigned

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07/05/2002

New secretary appointed

View PDF (2 pages)

09/03/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

09/08/2001

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

View PDF (1 pages)

30/05/2001

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

View PDF (6 pages)

14/03/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

15/05/2000

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

View PDF (8 pages)

09/03/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

12/07/1999

Director resigned

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21/05/1999

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

View PDF (9 pages)

18/03/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

13/08/1998

Auditor's resignation

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13/08/1998

Auditor's resignation

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29/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

12/06/1998

New director appointed

View PDF (2 pages)

20/05/1998

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

View PDF (8 pages)

13/05/1998

Director resigned

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20/01/1998

New director appointed

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10/07/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

21/05/1997

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

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18/02/1997

New director appointed

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09/01/1997

Director resigned

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17/07/1996

Auditor's resignation

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30/05/1996

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

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10/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

04/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/05/1995

Full accounts made up to 1994-12-31

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25/05/1995

Return made up to 12/05/95; no change of members

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04/05/1995

Registered office changed on 04/05/95 from: 17 th floor millbank tower millbank london SW1P 4QZ

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12/10/1994

Director's particulars changed

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08/06/1994

New secretary appointed

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08/06/1994

Secretary resigned

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25/05/1994

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

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12/05/1994

Full accounts made up to 1993-12-31

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07/11/1993

Full group accounts made up to 1992-12-31

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25/05/1993

Return made up to 14/05/93; full list of members

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10/06/1992

Secretary resigned;new secretary appointed

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10/06/1992

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

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13/05/1992

Resolutions

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13/05/1992

Resolutions

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13/05/1992

Resolutions

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13/05/1992

Full accounts made up to 1992-03-31

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23/04/1992

Auditor's resignation

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22/04/1992

Certificate of change of name

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22/04/1992

Ad 07/04/92--------- £ si 49999900@1=49999900 £ ic 100/50000000

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22/04/1992

Nc inc already adjusted 07/04/92

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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15/04/1992

Registered office changed on 15/04/92 from: ashcombe house the crescent leatherhead surrey KT22 8LQ

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15/04/1992

Director resigned

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15/04/1992

Director resigned

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15/04/1992

Secretary resigned;new secretary appointed

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15/04/1992

New director appointed

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15/04/1992

New director appointed

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15/04/1992

New director appointed

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15/04/1992

Accounting reference date shortened from 31/03 to 31/12

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07/08/1991

Return made up to 27/07/91; full list of members

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14/06/1991

Full accounts made up to 1991-03-31

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08/02/1991

Secretary resigned;new secretary appointed

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20/11/1990

Return made up to 25/07/90; full list of members

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20/11/1990

Full accounts made up to 1990-03-31

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25/10/1989

Full accounts made up to 1989-03-31

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25/10/1989

Return made up to 27/07/89; full list of members

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15/06/1989

Director resigned;new director appointed

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07/07/1988

Full accounts made up to 1988-03-31

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07/07/1988

Return made up to 31/05/88; full list of members

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11/12/1987

Full accounts made up to 1987-03-31

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08/10/1987

Secretary resigned;new secretary appointed

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02/10/1987

New director appointed

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02/10/1987

New director appointed

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21/09/1987

Return made up to 18/08/87; full list of members

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18/02/1987

Return made up to 09/12/86; full list of members

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02/02/1987

Full accounts made up to 1986-03-31

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08/08/1986

New secretary appointed

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22/12/1981

Memorandum and Articles of Association

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Midgley, Andrew John	Director	30/05/2007 - Present	52
Makinson, John Crowther	Director	23/01/1997 - 29/05/2007	55
Forsyth, Elizabeth Anderson	Secretary	02/06/1992 - 31/05/1994	8
Burton, Jennifer Sandra	Secretary	24/10/2005 - Present	64
Powney, Jane Elizabeth	Secretary	28/06/1995 - 30/04/2002	31

Persons with Significant Control

No PSC data available.

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Description

About DORMANT14 LIMITED

DORMANT14 LIMITED is an(a) Dissolved company incorporated on 25/09/1981 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 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 DORMANT14 LIMITED?

DORMANT14 LIMITED is currently Dissolved. It was registered on 25/09/1981 and dissolved on 19/08/2011.

Where is DORMANT14 LIMITED located?

DORMANT14 LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does DORMANT14 LIMITED do?

DORMANT14 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DORMANT14 LIMITED?

The latest filing was on 19/08/2011: Final Gazette dissolved following liquidation.