RESIDEO DORMANT HOLDINGS COMPANY LIMITED
Company is dissolved
General Information
NAME
RESIDEO DORMANT HOLDINGS COMPANY LIMITED
COMPANY NUMBER
02387468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/05/1989
(35 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
29/12/2000
05/11/2021
NOVAR DORMANT HOLDINGS COMPANY LIMITED
View all previous names
BERKSHIRE
RG41 5RD
200 Berkshire Place
Winnersh Triangle
Berkshire RG41 5RD
Wokingham
RG41 5RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADEMCO 2 LIMITED | Active - Accounts Filed | View Report |
| NOVAR DORMANT HOLDINGS COMPANY LIMITED | Company is dissolved | View Report |
| LA FRANCE VINICOLE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Michele Elaine Hudson (925125719) Appointed |
Credit Risk Overview
Want to learn more about RESIDEO DORMANT HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESIDEO DORMANT HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESIDEO DORMANT HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 157 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 189 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 198 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 11/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 04/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 01/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 05/02/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 05/02/2024 | New Board Member Allan Richards (905517160) Appointed |
| 16/01/2024 | New Board Member Allan Richards (905517160) Appointed |
| 21/12/2023 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 21/12/2023 | New Board Member Allan Richards (905517160) Appointed |
| 14/09/2023 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 14/09/2023 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 14/09/2023 | New Board Member Allan Richards (905517160) Appointed |
| 28/06/2023 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 28/06/2023 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 28/06/2023 | New Board Member Allan Richards (905517160) Appointed |
| 20/03/2023 | New Board Member Allan Richards (905517160) Appointed |
| 09/03/2023 | New Board Member Allan Richards (905517160) Appointed |
| 08/02/2023 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 29/09/2020 | Elizabeth Jane Earle (924264813) has left the board |
| 29/09/2020 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Elizabeth Jane Earle (924264813) Appointed |
| 15/03/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | Ashish Kumar Saraf (922539315) has left the board |
| 30/10/2018 | New Board Member Allan Richards (905517160) Appointed |
| 30/10/2018 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 16/04/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 01/03/2017 | Stuart Robert McCormack (920697717) has left the board |
| 27/02/2017 | New Board Member Ashish Kumar Saraf (922539315) Appointed |
| 31/10/2016 | Grant William Fraser (912771345) has left the board |
| 28/10/2016 | New Board Member Stuart Robert McCormack (920697717) Appointed |
| 12/04/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913346138) has left the board |
| 03/02/2016 | SISEC LIMITED (913346138) has left the board |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
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