Dontinos Limited

Company Name	Dontinos Limited
Company Status	Dissolved
Company Number	01047360
Category	Private Limited Company
Incorporation Date	24 March 1972(52 years, 1 month ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jason Philip Greenwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2003(31 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Main Street Scholes Leeds West Yorkshire LS15 4DH

Director Name	Mr Paul Anthony Mackings
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2003(31 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Whitburn Road Cleadon Village Sunderland Tyne & Wear SR6 7QS

Secretary Name	Vivienne Mackings
Nationality	British
Status	Closed
Appointed	28 June 2004(32 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 January 2010)
Role	Company Director
Correspondence Address	36 Whitburn Road Cleadon Village Tyne & Wear SR6 7QS

Director Name	Mr Donald Adamo
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(19 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 August 2003)
Role	Night Club Manager
Correspondence Address	The Rat Inn Anick Hexham Northumberland NE46 4LN

Director Name	Mrs Joan Adamo
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(19 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 August 2003)
Role	Company Director
Correspondence Address	The Rat Inn Anick Hexham Northumberland NE46 4LN

Secretary Name	Mrs Joan Adamo
Nationality	British
Status	Resigned
Appointed	06 July 1991(19 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 August 2003)
Role	Company Director
Correspondence Address	The Rat Inn Anick Hexham Northumberland NE46 4LN

Director Name	Mr Stephen Shell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(31 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 2 Hardy Close Swarland NE65 9PG

Secretary Name	Mr Stephen Shell
Nationality	British
Status	Resigned
Appointed	19 August 2003(31 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 2 Hardy Close Swarland NE65 9PG

Location

Registered Address	7 Witney Way Boldon Business Park Boldon Tyne & Wear NE35 9PE
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Accounts

Latest Accounts	28 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Full accounts made up to 28 March 2009 (8 pages)
12 January 2010	Full accounts made up to 28 March 2009 (8 pages)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
28 September 2009	Application for striking-off (1 page)
28 September 2009	Application for striking-off (1 page)
23 June 2009	Return made up to 18/06/09; full list of members (3 pages)
23 June 2009	Return made up to 18/06/09; full list of members (3 pages)
12 March 2009	Registered office changed on 12/03/2009 from 7 witney way boldon business park boldon tyne & wear NE35 9PE (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 7 witney way boldon business park boldon tyne & wear NE35 9PE (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 22 witney way boldon business park boldon tyne & wear NE35 9PE (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 22 witney way boldon business park boldon tyne & wear NE35 9PE (1 page)
12 January 2009	Full accounts made up to 31 March 2008 (8 pages)
12 January 2009	Full accounts made up to 31 March 2008 (8 pages)
20 June 2008	Return made up to 18/06/08; full list of members (3 pages)
20 June 2008	Return made up to 18/06/08; full list of members (3 pages)
31 December 2007	Full accounts made up to 31 March 2007 (8 pages)
31 December 2007	Full accounts made up to 31 March 2007 (8 pages)
28 June 2007	Return made up to 18/06/07; full list of members (2 pages)
28 June 2007	Return made up to 18/06/07; full list of members (2 pages)
3 January 2007	Full accounts made up to 25 March 2006 (9 pages)
3 January 2007	Full accounts made up to 25 March 2006 (9 pages)
10 July 2006	Return made up to 18/06/06; full list of members (2 pages)
10 July 2006	Return made up to 18/06/06; full list of members (2 pages)
14 March 2006	Auditor's resignation (2 pages)
14 March 2006	Auditor's resignation (2 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2005	Full accounts made up to 26 March 2005 (10 pages)
14 October 2005	Full accounts made up to 26 March 2005 (10 pages)
11 July 2005	Return made up to 18/06/05; full list of members (2 pages)
11 July 2005	Return made up to 18/06/05; full list of members (2 pages)
2 February 2005	Full accounts made up to 27 March 2004 (17 pages)
2 February 2005	Full accounts made up to 27 March 2004 (17 pages)
24 January 2005	Accounting reference date shortened from 18/08/04 to 31/03/04 (1 page)
24 January 2005	Accounting reference date shortened from 18/08/04 to 31/03/04 (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
14 June 2004	Total exemption small company accounts made up to 18 August 2003 (6 pages)
14 June 2004	Total exemption small company accounts made up to 18 August 2003 (6 pages)
8 June 2004	Registered office changed on 08/06/04 from: 18 witney way boldon business park boldon tyne & wear NE35 9PE (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 18 witney way boldon business park boldon tyne & wear NE35 9PE (1 page)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
7 September 2003	Registered office changed on 07/09/03 from: 1/7 priestpopple hexham centre northumberland NE46 1PF (1 page)
7 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 September 2003	Memorandum and Articles of Association (30 pages)
7 September 2003	Registered office changed on 07/09/03 from: 1/7 priestpopple hexham centre northumberland NE46 1PF (1 page)
7 September 2003	Director resigned (1 page)
7 September 2003	Accounting reference date extended from 31/03/03 to 18/08/03 (1 page)
7 September 2003	Accounting reference date extended from 31/03/03 to 18/08/03 (1 page)
7 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 September 2003	Director resigned (1 page)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	Secretary resigned;director resigned (1 page)
7 September 2003	Secretary resigned;director resigned (1 page)
7 September 2003	Memorandum and Articles of Association (30 pages)
3 September 2003	Declaration of assistance for shares acquisition (4 pages)
3 September 2003	Declaration of assistance for shares acquisition (4 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Return made up to 06/07/03; full list of members (7 pages)
8 July 2003	Return made up to 06/07/03; full list of members (7 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 June 2002	Return made up to 06/07/02; full list of members (7 pages)
29 June 2002	Return made up to 06/07/02; full list of members (7 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 July 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2001	Return made up to 06/07/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 July 2000	Return made up to 06/07/00; full list of members (6 pages)
10 July 2000	Return made up to 06/07/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 November 1999	Return made up to 06/07/99; no change of members (4 pages)
12 November 1999	Return made up to 06/07/99; no change of members (4 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 August 1998	Return made up to 06/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 August 1998	Return made up to 06/07/98; no change of members (4 pages)
29 November 1997	Particulars of mortgage/charge (4 pages)
29 November 1997	Particulars of mortgage/charge (4 pages)
21 August 1997	Return made up to 06/07/97; full list of members (5 pages)
21 August 1997	Return made up to 06/07/97; full list of members (5 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
8 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 July 1996	Return made up to 06/07/96; full list of members (5 pages)
29 July 1996	Return made up to 06/07/96; full list of members (5 pages)
22 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
22 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 July 1995	Return made up to 06/07/95; full list of members (5 pages)
19 July 1995	Return made up to 06/07/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
23 June 1982	Accounts made up to 31 March 1982 (8 pages)
23 June 1982	Accounts made up to 31 March 1982 (8 pages)
24 March 1972	Incorporation (14 pages)
24 March 1972	Incorporation (14 pages)

Dontinos Limited

Business Activity

Directors

Location

Accounts

Filing History

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