| Company Name | Done Investment Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05999832 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2006(17 years, 5 months ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
Directors
| Director Name | Mr Fred Done |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 31 March 2009) |
| Role | Managing Executive |
| Country of Residence | England |
| Correspondence Address | The Aviary Mill Brow Worsley Manchester M28 2NJ |
| Director Name | Mr Peter Daniel Done |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 76 Nv Buildings 96 The Quays Salford Quays Lancashire M50 3BB |
| Secretary Name | Michael Rodney Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 31 March 2009) |
| Role | Accountant |
| Correspondence Address | 20 Hillside Drive Middleton Manchester Lancashire M24 2LS |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2007 | Ad 25/06/07--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: the spectrum, 56-58 benson road birchwood warrington cheshire WA3 7PQ (1 page) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 16 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | Incorporation (9 pages) |