Dormco 1002 Limited

Company Name	Dormco 1002 Limited
Company Status	Dissolved
Company Number	02926047
Category	Private Limited Company
Incorporation Date	5 May 1994(29 years, 12 months ago)
Dissolution Date	30 March 2004 (20 years, 1 month ago)
Previous Name	Jazz Fm Caledonia Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 March 2004)
Role	Company Director
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 March 2004)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Closed
Appointed	30 September 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 March 2004)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Secretary Name	Alistair William Mackenzie
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	6 Forde Avenue Bromley Kent BR1 3EX

Director Name	Mr Jerome Augustine Hugh McPhee Fielder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Ormond Drive Hampton Middlesex TW12 2TN

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 years, 12 months after company formation)
Appointment Duration	12 months (resigned 28 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Robert Adam Street London W1U 3HR

Director Name	Sir Henry John Roche
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	242 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Mr Richard John Norwood Wheatly
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 56 Holland Park London W11 3RS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Jazz Fm Plc (Corporation)
Status	Resigned
Appointed	10 June 1994(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2002)
Correspondence Address	26-27 Castlereagh Street London W1H 6DJ

Location

Registered Address	C/0 Guardian Media Group Plc 164 Deansgate Manchester Lancashire M3 3GG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2004	Accounts for a dormant company made up to 30 March 2003 (6 pages)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
14 October 2003	Return made up to 30/09/03; full list of members (7 pages)
6 October 2003	Application for striking-off (1 page)
30 June 2003	Company name changed jazz fm caledonia LIMITED\certificate issued on 30/06/03 (2 pages)
3 December 2002	Return made up to 30/09/02; full list of members (8 pages)
5 November 2002	New secretary appointed;new director appointed (9 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
15 October 2002	New director appointed (10 pages)
14 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New director appointed (9 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (10 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Full accounts made up to 30 June 2002 (10 pages)
8 October 2002	Auditor's resignation (1 page)
26 September 2002	Registered office changed on 26/09/02 from: golden rose house 26-27 castlereagh street london W1H 5DL (1 page)
4 December 2001	Full accounts made up to 30 June 2001 (9 pages)
31 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (7 pages)
13 September 2001	Auditor's resignation (1 page)
23 January 2001	Full accounts made up to 30 June 2000 (8 pages)
30 October 2000	Return made up to 30/09/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 30 June 1999 (8 pages)
28 October 1999	Return made up to 30/09/99; full list of members (7 pages)
7 June 1999	Director resigned (1 page)
28 May 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
26 October 1998	Return made up to 30/09/98; full list of members (8 pages)
26 October 1998	Secretary's particulars changed (1 page)
21 May 1998	Full accounts made up to 30 September 1997 (8 pages)
13 May 1998	Company name changed golden rose sales LIMITED\certificate issued on 14/05/98 (2 pages)
27 October 1997	Return made up to 30/09/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 30 September 1996 (8 pages)
21 October 1996	Return made up to 30/09/96; full list of members (6 pages)
14 April 1996	Return made up to 26/04/96; no change of members (4 pages)
6 September 1995	Registered office changed on 06/09/95 from: 26-27 castlereagh street london W1H 6DJ (1 page)
27 April 1995	Return made up to 26/04/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)

Dormco 1002 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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