Registered Number 654321

Dormant Company Ltd

Dormant Accounts

31 December 2003


Dormant Company Ltd Registered Number 654321

Balance Sheet as at 31 December 2003

31/12/2003 30/06/2003
£ £
Called up share capital not paid 0 0
Current assets
Cash at bank and in hand 100 100
Net assets 100 100
Authorised share capital
1000 A shares of £1 each
Issued share capital
100 A shares of £1 each 100 100
Total shareholder funds 100 100

NOTES

  1. During the year the company allotted 100 ordinary shares with an aggregate nominal value of £ 100, the consideration received by the company was £ 100
  2. During the year the company acted as an agent for a person

STATEMENTS

  1. For the year ending 31 December 2003 the company was entitled to exemption under section 249AA(1) of the Companies Act 1985.
  2. The members have not required the company to obtain an audit in accordance with section 249B(2) of the Companies Act 1985.
  3. The directors acknowledge their responsibility for:
    1. ensuring the company keeps accounting records which comply with Section 221; and
    2. preparing accounts which give a true and fair view of the state of affairs of the company as at the end of the financial year, and of its profit or loss for the financial year, in accordance with the requirements of section 226, and which otherwise comply with the requirements of the Companies Act relating to accounts, so far as is applicable to the company.

Approved by the Board on 12 August 2004

And signed on their behalf by:
G Rich, Director
A N Other, Director
B N Other, Secretary


This document was delivered using electronic communications and authenticated in accordance with section 707B(2) of the Companies Act 1985.