DORMANT (2005) LIMITED
HITCHIN ITP UK LIMITED THE INFORMATION & TECHNOLOGY PUBLISHING COMPANY LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TP
Company number 02141166
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address 64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 65,981 . The most likely internet sites of DORMANT (2005) LIMITED are www.dormant2005.co.uk, and www.dormant-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Dormant 2005 Limited is a Private Limited Company. The company registration number is 02141166. Dormant 2005 Limited has been working since 18 June 1987. The present status of the company is Active. The registered address of Dormant 2005 Limited is 64 Wilbury Way Hitchin Hertfordshire Sg4 0tp. . SPENCER DAVIES, Toby Jay is a Director of the company. Secretary FRASER, Frances has been resigned. Secretary JAY, Toby Jay has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director AL FUTTAIM, Othman Abdulla has been resigned. Director BAYMAN, Michael Dennis has been resigned. Director BIN SHABIB, Rashed Ahmad Rashed has been resigned. Director BURKE, James has been resigned. Director CORDER, Robert John has been resigned. Director DAVIES, Neil Anthony has been resigned. Director HARVEY, Michael John has been resigned. Director JAMIESON, Kenneth Maxwell has been resigned. Director NEIL, David James has been resigned. Director O'CONNELL, Ian Christopher has been resigned. Director PETCH, David Neil has been resigned. Director SERAFIN, Mary Elizabeth has been resigned. Director SERAFIN, Robert Victor has been resigned. Director SHEILDS, Mary has been resigned. Director THOMAS, Anthony Pattinson has been resigned. Director ESBB LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SPENCER DAVIES, Toby Jay
Appointed Date: 01 January 1996
59 years old

Resigned Directors

Secretary
FRASER, Frances
Resigned: 03 December 1993
Secretary
JAY, Toby Jay
Resigned: 20 May 1994
Appointed Date: 03 December 1993
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 14 December 2010
Appointed Date: 08 February 1999
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 February 2013
Appointed Date: 14 December 2010
Director
AL FUTTAIM, Othman Abdulla
Resigned: 12 May 2000
Appointed Date: 18 October 1995
60 years old
Director
BAYMAN, Michael Dennis
Resigned: 26 September 2005
74 years old
Director
BIN SHABIB, Rashed Ahmad Rashed
Resigned: 31 December 2002
Appointed Date: 18 October 2001
57 years old
Director
BURKE, James
Resigned: 14 December 2000
Appointed Date: 30 April 1996
62 years old
Director
CORDER, Robert John
Resigned: 15 December 2005
Appointed Date: 22 February 1999
56 years old
Director
DAVIES, Neil Anthony
Resigned: 15 December 2005
Appointed Date: 20 December 1995
58 years old
Director
HARVEY, Michael John
Resigned: 26 September 1996
Appointed Date: 30 April 1996
80 years old
Director
JAMIESON, Kenneth Maxwell
Resigned: 29 June 2009
85 years old
Director
NEIL, David James
Resigned: 19 February 1993
71 years old
Director
O'CONNELL, Ian Christopher
Resigned: 04 November 1999
62 years old
Director
PETCH, David Neil
Resigned: 15 December 2005
Appointed Date: 27 June 1997
59 years old
Director
SERAFIN, Mary Elizabeth
Resigned: 15 December 2005
Appointed Date: 05 March 2002
86 years old
Director
SERAFIN, Robert Victor
Resigned: 26 September 2005
70 years old
Director
SHEILDS, Mary
Resigned: 30 June 1994
86 years old
Director
THOMAS, Anthony Pattinson
Resigned: 30 April 1996
86 years old
Director
ESBB LIMITED
Resigned: 31 December 2013
Appointed Date: 29 June 2009

Persons With Significant Control

Mr Robert Victor Serafin
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

DORMANT (2005) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jun 2016
Micro company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 65,981
24 May 2016
Registered office address changed from 16-25 Bastwick Street London EC1V 3PS to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 24 May 2016
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 196 more events
12 Nov 1987
Director resigned;new director appointed
27 Aug 1987
Company name changed adorns LIMITED\certificate issued on 28/08/87
17 Aug 1987
Registered office changed on 17/08/87 from: 84 temple chambers temple ave london
17 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1987
Incorporation

DORMANT (2005) LIMITED Charges

8 December 2000
Mortgage
Delivered: 16 December 2000
Status: Satisfied on 13 March 2004
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property k/a 13 tilehouse street hitchin t/n…
14 March 1996
Legal mortgage
Delivered: 28 March 1996
Status: Satisfied on 13 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a angus house 13 tilehouse street hitchin…
14 March 1996
Legal charge
Delivered: 15 March 1996
Status: Satisfied on 16 September 1997
Persons entitled: Hill Burgess Limited
Description: Angus house 13 tilehouse street hitchin herts.
5 March 1990
Mortgage debenture
Delivered: 13 March 1990
Status: Satisfied on 23 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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