Active
Company Information for DORANDA LIMITED
C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP,
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Company Registration Number
00125882
Private Limited Company
Active |
Company Name | |
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DORANDA LIMITED | |
Legal Registered Office | |
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP Other companies in NN15 | |
Company Number | 00125882 | |
---|---|---|
Company ID Number | 00125882 | |
Date formed | 1912-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 01:32:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DORANDA BUSINESS SOLUTIONS PRIVATE LIMITED | 389 SOUTH EXTENSION TOWER SOUTH EX-II NEW DELHI Delhi 110049 | ACTIVE | Company formed on the 2011-11-30 | |
DORANDA DEVELOPMENTS LIMITED | 1 CAMERON PARK BALLYMENA BT42 1QJ | Active | Company formed on the 2013-02-12 | |
DORANDA USA, INC. | 2025 FIRST AVE STE 1130 SEATTLE WA 98121 | Inactive | Company formed on the 2009-03-18 | |
DORANDA, LLC | 1441 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 2003-11-24 | |
DORANDAL LTD | 8-10 QUEEN STREET SEATON DEVON EX12 2NY | Active - Proposal to Strike off | Company formed on the 2009-11-30 | |
Dorandall Capital Management LLC | 731 Leyden St Denver CO 80220-5333 | Good Standing | Company formed on the 2011-09-01 |
Officer | Role | Date Appointed |
---|---|---|
KEMI WATERTON-ZHOU |
||
KIRSTAN SARAH BOYNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTAN SARAH BOYNTON |
Company Secretary | ||
ANDREW MAGSON |
Director | ||
JOHN DAVID DOUGLAS |
Company Secretary | ||
JOHN DAVID DOUGLAS |
Director | ||
RICHARD JAMES COOKMAN |
Director | ||
IAN ANDREW ROSE |
Company Secretary | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
ANDREW MAGSON |
Director | ||
CAROL JAYNE NUNN |
Company Secretary | ||
DAVID RICHARD SOWERBY |
Director | ||
PATRICIA ANN KINGDON |
Company Secretary | ||
DAVID RICHARD SOWERBY |
Company Secretary | ||
WILLIAM HENRY MCCRACKEN BAILIE |
Director | ||
MARTIN PAUL WOOD |
Director | ||
JONATHAN DAVID JOWETT |
Company Secretary | ||
JONATHAN DAVID JOWETT |
Director | ||
JOHN RICHARD AINSWORTH |
Director | ||
DAVID RICHARD SOWERBY |
Company Secretary | ||
JONATHAN WADE PRIOR |
Company Secretary | ||
PAUL JOHN HORRELL |
Director | ||
ROY PRESTON |
Company Secretary | ||
MIROSLAV MARTIN FAJT |
Director | ||
JOHN EDWIN DEARDEN GRUNOW |
Director | ||
IAN MACNAUGHTEN SIDEY |
Director | ||
MICHAEL FREDERICK STAUFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALUMASC DD LIMITED | Director | 2018-05-31 | CURRENT | 1919-08-28 | Active | |
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 1999-04-23 | Active | |
THE GREEN BUILDING PRODUCTS COMPANY LIMITED | Director | 2018-05-31 | CURRENT | 2006-10-06 | Active | |
LEVOLUX A.T. LIMITED | Director | 2018-03-26 | CURRENT | 1992-01-17 | Active | |
NAVALLIS LIMITED | Director | 2016-10-01 | CURRENT | 1991-06-24 | Active - Proposal to Strike off | |
PAINT FACTORY LIMITED(THE) | Director | 2016-10-01 | CURRENT | 1983-08-11 | Active | |
D.E.LIMITED | Director | 2016-10-01 | CURRENT | 1983-01-14 | Active | |
CONDYLE LIMITED | Director | 2016-10-01 | CURRENT | 1995-03-30 | Active | |
DREW STREET LIMITED | Director | 2016-10-01 | CURRENT | 1943-07-29 | Active | |
EUROROOF LIMITED | Director | 2016-10-01 | CURRENT | 1928-03-24 | Active | |
ENGIRD LIMITED | Director | 2016-10-01 | CURRENT | 1966-03-29 | Active | |
COPAL CASTING LIMITED | Director | 2016-10-01 | CURRENT | 2005-07-20 | Active | |
THERMEX AFC LIMITED | Director | 2016-10-01 | CURRENT | 1994-02-18 | Active | |
RAINCLEAR SYSTEMS LTD | Director | 2016-10-01 | CURRENT | 2004-05-26 | Active | |
CLEOMACK LIMITED | Director | 2016-10-01 | CURRENT | 1959-01-23 | Active | |
ALUMASC CONSTRUCTION PRODUCTS LIMITED | Director | 2016-10-01 | CURRENT | 1947-09-03 | Active | |
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED | Director | 2016-10-01 | CURRENT | 1907-04-23 | Active | |
ALUMASC HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1917-03-30 | Active | |
A.G. STANDARD COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1929-01-02 | Active | |
ALUMASC-GRUNDY LIMITED | Director | 2016-10-01 | CURRENT | 1929-12-18 | Active | |
ALK LIMITED | Director | 2016-10-01 | CURRENT | 1946-03-05 | Active | |
BLK LIMITED | Director | 2016-10-01 | CURRENT | 1946-07-13 | Active | |
BLL LIMITED | Director | 2016-10-01 | CURRENT | 1966-10-13 | Active | |
ACCESS FLOOR SYSTEMS LIMITED | Director | 2016-10-01 | CURRENT | 1973-04-09 | Active | |
AIBP 2 LIMITED | Director | 2016-10-01 | CURRENT | 1986-09-19 | Active | |
CLEOMACK (ONE) LIMITED | Director | 2016-10-01 | CURRENT | 1988-09-13 | Active | |
APEX GUTTER & DRAINAGE LIMITED | Director | 2016-10-01 | CURRENT | 1990-11-06 | Active | |
JUSTCREDIT LIMITED | Director | 2016-10-01 | CURRENT | 1991-02-13 | Active | |
ALUMASC D DEVELOPMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1992-12-23 | Active | |
BENJAMIN PRIEST GROUP LIMITED | Director | 2016-10-01 | CURRENT | 1993-01-29 | Active | |
KETT LIMITED | Director | 2016-10-01 | CURRENT | 1997-06-06 | Active | |
THERMEX INDUSTRIES LIMITED | Director | 2016-10-01 | CURRENT | 1974-05-31 | Active | |
SORREL 009 LIMITED | Director | 2016-10-01 | CURRENT | 1944-05-06 | Active | |
SILLAVAN INDUSTRIES LIMITED | Director | 2016-10-01 | CURRENT | 1984-07-20 | Active | |
TECHNICAL BUILDING PRODUCTS LIMITED | Director | 2016-10-01 | CURRENT | 1987-01-26 | Active | |
YENOTS LIMITED | Director | 2016-10-01 | CURRENT | 1945-03-06 | Active | |
WERGS LIMITED | Director | 2016-10-01 | CURRENT | 1956-09-25 | Active | |
SILLAVAN ANODES LIMITED | Director | 2016-10-01 | CURRENT | 1975-11-21 | Active | |
POWKE LIMITED | Director | 2016-10-01 | CURRENT | 1960-03-09 | Active | |
HARMER HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1966-12-30 | Active | |
HARVEY REED TOP TABLE LIMITED | Director | 2016-10-01 | CURRENT | 1975-03-24 | Active | |
SURE-FOOT SUPPORTS LIMITED | Director | 2016-10-01 | CURRENT | 1982-10-05 | Active | |
GREEN ROOF SOLUTIONS LIMITED | Director | 2016-10-01 | CURRENT | 1982-10-20 | Active | |
CLEOMACK (THREE) LIMITED | Director | 2016-10-01 | CURRENT | 1962-11-20 | Active | |
AEBP WALLING LIMITED | Director | 2016-10-01 | CURRENT | 1985-04-04 | Active | |
C. C. REALISATIONS LIMITED | Director | 2016-10-01 | CURRENT | 1919-07-09 | Active | |
BENION LIMITED | Director | 2016-10-01 | CURRENT | 1971-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Helen Ashton on 2020-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Kemi Waterton-Zhou on 2019-08-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEE | |
AP01 | DIRECTOR APPOINTED HELEN ASHTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEMI WATERTON-ZHOU on 2019-01-16 | |
AP01 | DIRECTOR APPOINTED MISS SARAH LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTAN SARAH BOYNTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Kirstan Sarah Boynton on 2018-01-25 | |
TM02 | Termination of appointment of Kirstan Sarah Boynton on 2018-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON | |
AP03 | Appointment of Kemi Waterton-Zhou as company secretary on 2018-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mrs Kirstan Sarah Boynton on 2017-09-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MRS KIRSTAN SARAH BOYNTON | |
TM02 | Termination of appointment of John David Douglas on 2016-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID DOUGLAS | |
AP03 | Appointment of Mrs Kirstan Sarah Boynton as company secretary on 2016-10-01 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 10179782.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 10179782.5 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Magson on 2015-09-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 10179782.5 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 30/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 30/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 30/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ROSE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MAGSON | |
AP03 | SECRETARY APPOINTED MR JOHN DAVID DOUGLAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT | |
288a | SECRETARY APPOINTED IAN ANDREW ROSE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MAGSON | |
288a | DIRECTOR APPOINTED RICHARD JAMES COOKMAN | |
288a | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT | |
288b | APPOINTMENT TERMINATED SECRETARY CAROL NUNN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
CERTNM | COMPANY NAME CHANGED BENJAMIN PRIEST ENGINEERING LIMI TED CERTIFICATE ISSUED ON 04/01/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
Annual return made up to 15/10/74 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LOAN STOCK INSTRUMENT | Satisfied | THE STCKHOLDERSAS DEFINED IN THE LOAN STOCK | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
FIXED LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | THE BANKS AS NAMED IN THE CHARGE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DORANDA LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DORANDA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |