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Officers17

Events2

Documents102

Additional data

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Last updated: Mar 30, 2024

RESIDEO DORMANT HOLDINGS COMPANY LIMITED

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is inactive

Private limited company

United Kingdom 22 May 1989 (35 years ago)

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Summary

NameRESIDEO DORMANT HOLDINGS COMPANY LIMITED
Historical names
  • NOVAR DORMANT HOLDINGS COMPANY LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02387468
Incorporation Date22 May 1989 (35 years ago) / 124 companies with the same date
Date dissolved24 Jan 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RESID*******************

ActiveUnited Kingdom

LA FR*****************

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, WINNERSH TRIANGLE, 200 BERKSHIRE PLACE, RG41 5RD

Officers

corporate

IndividualUnited Kingdom

NOVAR LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Oct 2018

corporate

IndividualUnited Kingdom

ADEMCO 2 LIMITED

Person with significant control


Appointed on17 Oct 2018

individual

IndividualUnited Kingdom

Earle, Elizabeth Jane

Director


Appointed on15 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hudson, Michele Elaine

Director


Appointed on26 Oct 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Eps Secretaries Limited

Corporate Secretary


Appointed on30 Jun 2005

Resigned on30 Jun 2008

individual

IndividualUnited Kingdom

Novar Secretarial Services Limited

Corporate Secretary


Resigned on30 Jun 2005

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Events

Old value

05 Nov 2021

Name changeNOVAR DORMANT HOLDINGS COMPANY LIMITED

29 Dec 2000

Name changeCARADON DORMANT HOLDINGS COMPANY LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Gazette notice voluntaryGAZ1(A)View
17 Oct 2022Dissolution application strike off companyDS01View
26 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date02 Feb 2023
    due by 16 Feb 2023
  • Last statement dated02 Feb 2022
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016

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Frequently asked questions

Where is RESIDEO DORMANT HOLDINGS COMPANY LIMITED's headquarters?

RESIDEO DORMANT HOLDINGS COMPANY LIMITED's headquarters is located at BERKSHIRE, WINNERSH TRIANGLE, 200 BERKSHIRE PLACE, RG41 5RD

What is RESIDEO DORMANT HOLDINGS COMPANY LIMITED's industry?

RESIDEO DORMANT HOLDINGS COMPANY LIMITED is in the industry of Non-trading company

What year was RESIDEO DORMANT HOLDINGS COMPANY LIMITED started?

RESIDEO DORMANT HOLDINGS COMPANY LIMITED was started in 1989

Sources: Companies House