DL

DORMACO (NO.12) LIMITED

Dissolved

Company number 03168639

London · Incorporated 6 March 1996

1 Princes Street, London, EC2R 8PB

Last updated on 19 September 2026

Financial leasing · SIC 64910

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1107) LIMITED · 6 March 1996 – 19 April 1996

NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED · 19 April 1996 – 8 October 2014

Company overview

DORMACO (NO.12) LIMITED, a private limited company registered in England and Wales, was dissolved on 6 June 2017 having been incorporated on 6 March 1996. It has changed its name 2 times, most recently from NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED on 19 April 1996. Its registered office is at 1 Princes Street, London, EC2R 8PB. Its principal activity is financial leasing (SIC 64910).

It is controlled by National Westminster Bank Plc, which holds 75-100% of the shares and voting rights. The board consists of two British directors: NICHOLSON, Andrew James (appointed 16 September 2011) and SUTHERLAND, Sally Jane (appointed 8 February 2012). RBS SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 28 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 21 March 2017. 129 filings are recorded against the company at Companies House, most recently a gazette filing on 6 June 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
27 July 2012
SS
SUTHERLAND, Sally Jane
Director
8 February 2012
NA
NICHOLSON, Andrew James
Director
16 September 2011
RC
RUSSELL, Christine Anne
Secretary · Resigned
8 February 2012
AM
ALLEN, Merle
Secretary · Resigned
16 September 2011
WB
WALLACE, Barbara Charlotte
Director · Resigned
30 September 2010
JJ
JACKSON, James Anthony
Director · Resigned
30 September 2010
WB
WALLACE, Barbara Charlotte
Secretary · Resigned
5 February 2010
BR
BERESFORD, Robyn Fay
Secretary · Resigned
1 August 2008
MN
MACARTHUR, Neil Clark
Director · Resigned
29 February 2008
SG
STEWART, Gary Robert Mcneilly
Director · Resigned
29 February 2008
CM
CASTRO, Marcos
Secretary · Resigned
2 November 2007
BL
BLAIR, Lorraine May
Secretary · Resigned
18 November 2005
TM
THOMAS, Marina Louise
Secretary · Resigned
20 April 2004
LD
LEWIS, Derek John
Director · Resigned
20 April 2004
CA
CUNNINGHAM, Angela Mary
Director · Resigned
20 April 2004
SC
SMITH, Carolyn
Director · Resigned
5 December 2000
LJ
LEA, John Albert
Director · Resigned
5 December 2000
MA
MORIARTY, Antoinette Una
Director · Resigned
5 December 2000
HD
HOFMANN, David John
Director · Resigned
5 May 1998
EW
ENDERBY, William Kenneth
Director · Resigned
5 May 1998
GW
GIBBONS, William John
Director · Resigned
27 March 1997
SM
SANDHAM, Mark Stephen
Director · Resigned
27 March 1997
AR
ADAMS, Rowan Daniel Justin
Secretary · Resigned
25 April 1996
MJ
MANN, James Stanley
Director · Resigned
25 April 1996
FN
FORD, Nicholas
Director · Resigned
25 April 1996
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 March 1996
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 March 1996

Persons with significant control

PS
National Westminster Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 June 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2017 View
Gazette Notice Voluntary
Gazette
21 March 2017 View
Dissolution Application Strike Off Company
Dissolution
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Change Of Name Notice
Change Of Name
8 October 2014 View
Certificate Change Of Name Company
Change Of Name
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Dormant
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
8 August 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Accounts With Accounts Type Dormant
Accounts
10 February 2012 View
Termination Secretary Company With Name
Officers
10 February 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Appoint Person Secretary Company With Name
Officers
8 November 2011 View
Termination Secretary Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Termination Director Company
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Dormant
Accounts
29 April 2010 View
Appoint Person Secretary Company With Name
Officers
19 February 2010 View
Termination Secretary Company With Name
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Dormant
Accounts
25 June 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Address
6 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Accounts With Accounts Type Dormant
Accounts
8 July 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Address
4 June 2007 View
Accounts With Accounts Type Dormant
Accounts
1 June 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Dormant
Accounts
2 June 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
8 June 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Accounts With Accounts Type Dormant
Accounts
17 April 2004 View
Legacy
Annual Return
30 October 2003 View
Legacy
Officers
16 July 2003 View
Accounts With Accounts Type Dormant
Accounts
6 April 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Dormant
Accounts
17 May 2002 View
Legacy
Annual Return
3 November 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
12 April 2001 View
Accounts With Accounts Type Dormant
Accounts
7 March 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Address
12 January 2001 View
Legacy
Address
12 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Address
26 July 2000 View
Legacy
Address
18 July 2000 View
Accounts With Accounts Type Dormant
Accounts
3 April 2000 View
Legacy
Annual Return
22 March 2000 View
Accounts With Accounts Type Dormant
Accounts
29 April 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Address
3 August 1998 View
Legacy
Accounts
30 July 1998 View
Accounts With Accounts Type Dormant
Accounts
30 July 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Annual Return
11 March 1998 View
Accounts With Accounts Type Dormant
Accounts
2 January 1998 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Annual Return
12 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Resolution
Resolution
11 March 1997 View
Legacy
Address
11 March 1997 View
Resolution
Resolution
26 November 1996 View
Resolution
Resolution
26 November 1996 View
Resolution
Resolution
26 November 1996 View
Legacy
Accounts
8 September 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Address
7 May 1996 View
Legacy
Accounts
7 May 1996 View
Memorandum Articles
Incorporation
7 May 1996 View
Resolution
Resolution
7 May 1996 View
Certificate Change Of Name Company
Change Of Name
18 April 1996 View
Incorporation Company
Incorporation
6 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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