Introduction
Watch Company
D
DORMCO CANDCO LIMITED
DORMCO CANDCO LIMITED is an dissolved company incorporated on with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. DORMCO CANDCO LIMITED was registered 26 years ago.(SIC: 69201, 70229)
Status
dissolved
Active since 26 years ago
Company No
03954756
LTD Company
Age
26 Years
Incorporated 23 March 2000
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2014 (11 years ago)
Submitted on 5 August 2015 (11 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
SOPHIA CONTRACTORS LIMITED
From: 3 December 2013To: 6 June 2014
CARSTON & CO LIMITED
From: 24 June 2010To: 3 December 2013
CARSTON & CO CARDIFF LIMITED
From: 14 April 2000To: 24 June 2010
CARSTON BUSINESS PARTNERSHIP LIMITED
From: 23 March 2000To: 14 April 2000
Contact
Address
1 Radian Court Knowlhill Milton Keynes, MK5 8PJ,
Previous Addresses
Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN
From: 9 May 2017To: 8 September 2022
6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS
From: 30 June 2016To: 9 May 2017
, 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
From: 19 March 2012To: 30 June 2016
, 1st Floor Tudor House, 16 Cathederal Road, Cardiff, CF11 9LJ
From: 23 March 2000To: 19 March 2012
Timeline
5 key events • 2000 - 2017
Funding Officers Ownership
Company Founded
Mar 00
Incorporation Company
Funding Round
Jul 10
Capital Allotment Shares
Director Left
Apr 16
Termination Director Company With Name T...
Share Buyback
Aug 16
Capital Return Purchase Own Shares
Director Left
Mar 17
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
0 Active
9 Resigned
Name
Role
Appointed
Status
MUNN, Kenneth Macgregor
ResignedYnys Bridge Court, CardiffCF15 9SS
Secretary
Appointed 01 May 2000
Resigned 06 Mar 2017
MUNN, Kenneth Macgregor
Ynys Bridge Court, CardiffCF15 9SS
Secretary
01 May 2000
Resigned 06 Mar 2017
Resigned
COMPANY SECRETARY (NOMINEES) LIMITED
ResignedTudor House, CardiffCF11 9LJ
Corporate secretary
Appointed 23 Mar 2000
Resigned 31 May 2000
COMPANY SECRETARY (NOMINEES) LIMITED
Tudor House, CardiffCF11 9LJ
Corporate secretary
23 Mar 2000
Resigned 31 May 2000
Resigned
KEANE, Philippa Mary
Resigned32 Wentloog Road, CardiffCF3 3LP
Born September 1956
Director
Appointed 23 Sept 2004
Resigned 26 Mar 2007
KEANE, Philippa Mary
32 Wentloog Road, CardiffCF3 3LP
Born September 1956
Director
23 Sept 2004
Resigned 26 Mar 2007
Resigned
MUNN, Kenneth Macgregor
Resigned16 Cathedral Road, CardiffCF11 9LJ
Born July 1959
Director
Appointed 01 May 2000
Resigned 06 Mar 2017
MUNN, Kenneth Macgregor
16 Cathedral Road, CardiffCF11 9LJ
Born July 1959
Director
01 May 2000
Resigned 06 Mar 2017
Resigned
PEMBERTON, Mark Stephen
Resigned6 Fairbrook Close, CardiffCF14 6UU
Born July 1956
Director
Appointed 01 May 2000
Resigned 26 Mar 2007
PEMBERTON, Mark Stephen
6 Fairbrook Close, CardiffCF14 6UU
Born July 1956
Director
01 May 2000
Resigned 26 Mar 2007
Resigned
REES, Richard Jonathan Owen
ResignedTalbot Street, CardiffCF11 9BW
Born October 1969
Director
Appointed 08 May 2000
Resigned 31 Oct 2013
REES, Richard Jonathan Owen
Talbot Street, CardiffCF11 9BW
Born October 1969
Director
08 May 2000
Resigned 31 Oct 2013
Resigned
THOMAS, Jeffrey Raymond
Resigned33 Lomond Crescent, CardiffCF23 6ES
Born June 1944
Director
Appointed 01 May 2000
Resigned 01 May 2004
THOMAS, Jeffrey Raymond
33 Lomond Crescent, CardiffCF23 6ES
Born June 1944
Director
01 May 2000
Resigned 01 May 2004
Resigned
THOMAS, Malcolm Geoffrey
Resigned88 Plymouth Road, PenarthCF64 5DL
Born June 1939
Director
Appointed 01 May 2000
Resigned 31 Jan 2002
THOMAS, Malcolm Geoffrey
88 Plymouth Road, PenarthCF64 5DL
Born June 1939
Director
01 May 2000
Resigned 31 Jan 2002
Resigned
COMPANY DIRECTOR NOMINEES LIMITED
Resigned13 Windsor Place, CardiffCF10 3BY
Corporate director
Appointed 23 Mar 2000
Resigned 31 May 2000
COMPANY DIRECTOR NOMINEES LIMITED
13 Windsor Place, CardiffCF10 3BY
Corporate director
23 Mar 2000
Resigned 31 May 2000
Resigned
Fundings
Financials
Latest Activities
Filing History
110
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
21 August 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
21 August 2025
No document
Liquidation Voluntary Creditors Return Of Final Meeting
21 May 2025
LIQ14LIQ14
Liquidation Voluntary Creditors Return Of Final Meeting
LIQ14LIQ14
21 May 2025
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 June 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
21 June 2024
No document
Liquidation Voluntary Removal Of Liquidator By Court
16 June 2024
LIQ10LIQ10
Liquidation Voluntary Removal Of Liquidator By Court
LIQ10LIQ10
16 June 2024
No document
Liquidation Voluntary Appointment Of Liquidator
15 June 2024
600600
Liquidation Voluntary Appointment Of Liquidator
600600
15 June 2024
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 May 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
23 May 2023
No document
Liquidation Voluntary Resignation Liquidator
18 November 2022
LIQ06LIQ06
Liquidation Voluntary Resignation Liquidator
LIQ06LIQ06
18 November 2022
No document
Change Registered Office Address Company With Date Old Address New Address
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
No document
Liquidation Voluntary Appointment Of Liquidator
8 September 2022
600600
Liquidation Voluntary Appointment Of Liquidator
600600
8 September 2022
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 June 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
14 June 2022
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 May 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
19 May 2021
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 June 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
22 June 2020
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 June 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
4 June 2019
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 July 2018
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
2 July 2018
No document
Liquidation Voluntary Appointment Of Liquidator
19 June 2017
600600
Liquidation Voluntary Appointment Of Liquidator
600600
19 June 2017
No document
Liquidation Voluntary Appointment Of Liquidator
13 June 2017
600600
Liquidation Voluntary Appointment Of Liquidator
600600
13 June 2017
No document
Liquidation Voluntary Statement Of Affairs With Form Attached
23 May 2017
4.204.20
Liquidation Voluntary Statement Of Affairs With Form Attached
4.204.20
23 May 2017
No document
Change Registered Office Address Company With Date Old Address New Address
9 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2017
No document
Liquidation Voluntary Removal Of Liquidator By Company Meeting
5 May 2017
LIQ11LIQ11
Liquidation Voluntary Removal Of Liquidator By Company Meeting
LIQ11LIQ11
5 May 2017
No document
Termination Secretary Company With Name Termination Date
6 March 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2017
No document
Termination Director Company With Name Termination Date
6 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2017
No document
Change Person Secretary Company With Change Date
23 November 2016
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 November 2016
No document
Change Person Secretary Company With Change Date
23 November 2016
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 November 2016
No document
Change Person Director Company With Change Date
23 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2016
No document
Capital Return Purchase Own Shares
26 August 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
26 August 2016
No document
Second Filing Of Annual Return With Made Up Date
17 August 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
RP04AR01RP04AR01
17 August 2016
No document
Second Filing Of Annual Return With Made Up Date
17 August 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
RP04AR01RP04AR01
17 August 2016
No document
Second Filing Of Annual Return With Made Up Date
17 August 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
RP04AR01RP04AR01
17 August 2016
No document
Second Filing Of Annual Return With Made Up Date
17 August 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
RP04AR01RP04AR01
17 August 2016
No document
Change Registered Office Address Company With Date Old Address New Address
30 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2016
No document
Liquidation Voluntary Declaration Of Solvency
29 June 2016
4.704.70
Liquidation Voluntary Declaration Of Solvency
4.704.70
29 June 2016
No document
Liquidation Voluntary Appointment Of Liquidator
17 June 2016
600600
Liquidation Voluntary Appointment Of Liquidator
600600
17 June 2016
No document
Resolution
17 June 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 June 2016
No document
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2016
No document
Annual Return Company
6 January 2016
AR01AR01
Annual Return Company
AR01AR01
6 January 2016
No document
Accounts With Accounts Type Total Exemption Small
5 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 December 2014
No document
Accounts With Accounts Type Total Exemption Small
16 August 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 August 2014
No document
Certificate Change Of Name Company
6 June 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 March 2014
No document
Change Account Reference Date Company Previous Extended
10 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 January 2014
No document
Certificate Change Of Name Company
3 December 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2013
No document
Resolution
19 June 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 March 2013
No document
Accounts With Accounts Type Total Exemption Small
5 February 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 February 2013
No document
Accounts Amended With Made Up Date
18 December 2012
AAMDAAMD
Accounts Amended With Made Up Date
AAMDAAMD
18 December 2012
No document
Change Registered Office Address Company With Date Old Address
19 March 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 March 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 March 2012
No document
Accounts With Accounts Type Total Exemption Small
25 January 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 January 2012
No document
Legacy
20 January 2012
MG01MG01
Legacy
MG01MG01
20 January 2012
No document
Change Person Director Company With Change Date
23 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2011
No document
Change Person Secretary Company With Change Date
22 December 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 December 2011
No document
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 March 2011
No document
Accounts With Accounts Type Total Exemption Small
24 January 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 January 2011
No document
Resolution
22 July 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 July 2010
No document
Capital Allotment Shares
16 July 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 July 2010
No document
Resolution
5 July 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 July 2010
No document
Certificate Change Of Name Company
24 June 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 June 2010
No document
Change Of Name Notice
24 June 2010
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
24 June 2010
No document
Resolution
8 June 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 June 2010
No document
Resolution
27 May 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 May 2010
No document
Change Of Name Notice
27 May 2010
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
27 May 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 April 2010
No document
Accounts With Accounts Type Total Exemption Small
4 February 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 February 2010
No document
Legacy
10 March 2009
363aAnnual Return
Legacy
363aAnnual Return
10 March 2009
No document
Accounts With Accounts Type Total Exemption Small
24 February 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 February 2009
No document
Legacy
18 April 2008
363aAnnual Return
Legacy
363aAnnual Return
18 April 2008
No document
Accounts With Accounts Type Total Exemption Small
10 January 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 January 2008
No document
Legacy
26 March 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 March 2007
No document
Legacy
26 March 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 March 2007
No document
Legacy
13 March 2007
363aAnnual Return
Legacy
363aAnnual Return
13 March 2007
No document
Accounts With Accounts Type Total Exemption Small
8 March 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 March 2007
No document
Legacy
13 March 2006
363aAnnual Return
Legacy
363aAnnual Return
13 March 2006
No document
Accounts With Accounts Type Total Exemption Small
5 January 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 January 2006
No document
Legacy
23 August 2005
288cChange of Particulars
Legacy
288cChange of Particulars
23 August 2005
No document
Legacy
2 July 2005
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
2 July 2005
No document
Legacy
1 April 2005
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 April 2005
No document
Legacy
29 March 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 March 2005
No document
Legacy
11 March 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 March 2005
No document
Accounts With Accounts Type Total Exemption Small
4 March 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 March 2005
No document
Legacy
6 October 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 October 2004
No document
Legacy
8 July 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 July 2004
No document
Legacy
17 March 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 March 2004
No document
Accounts With Accounts Type Small
3 March 2004
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
3 March 2004
No document
Legacy
9 June 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 June 2003
No document
Accounts With Accounts Type Small
24 March 2003
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
24 March 2003
No document
Legacy
16 January 2003
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 January 2003
No document
Legacy
15 March 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
15 March 2002
No document
Legacy
15 March 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 March 2002
No document
Accounts With Accounts Type Small
12 February 2002
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
12 February 2002
No document
Legacy
9 October 2001
287Change of Registered Office
Legacy
287Change of Registered Office
9 October 2001
No document
Legacy
1 October 2001
287Change of Registered Office
Legacy
287Change of Registered Office
1 October 2001
No document
Legacy
16 May 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 May 2001
No document
Legacy
25 January 2001
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
25 January 2001
No document
Legacy
21 September 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 September 2000
No document
Resolution
30 August 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 August 2000
No document
Legacy
30 August 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
30 August 2000
No document
Legacy
30 August 2000
122122
Legacy
122122
30 August 2000
No document
Legacy
13 June 2000
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
13 June 2000
No document
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
5 June 2000
No document
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
5 June 2000
No document
Legacy
23 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 May 2000
No document
Legacy
15 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 May 2000
No document
Legacy
15 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 May 2000
No document
Legacy
15 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 May 2000
No document
Legacy
15 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 May 2000
No document
Legacy
15 May 2000
287Change of Registered Office
Legacy
287Change of Registered Office
15 May 2000
No document
Certificate Change Of Name Company
13 April 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2000
No document
Incorporation Company
23 March 2000
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 March 2000
No document