DONALDSON & MCCONNELL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02689909

Incorporation date

20/02/1992

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1992)

17/08/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/05/2015

First Gazette notice for compulsory strike-off

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04/02/2015

Receiver's abstract of receipts and payments to 2015-01-12

View PDF (2 pages)

04/02/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

25/06/2014

Receiver's abstract of receipts and payments to 2014-06-02

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30/06/2013

Receiver's abstract of receipts and payments to 2013-06-02

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18/06/2012

Receiver's abstract of receipts and payments to 2012-06-02

View PDF (2 pages)

19/09/2011

Administrative Receiver's report

View PDF (40 pages)

13/06/2011

Registered office address changed from Unit 8C Albion Industrial Estate Oldbury Road West Bromwich B70 9BP on 2011-06-14

View PDF (2 pages)

08/06/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

17/04/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (7 pages)

28/02/2011

Group of companies' accounts made up to 2010-04-30

View PDF (26 pages)

10/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (6 pages)

09/03/2010

Secretary's details changed for Stuart William Mcconnell on 2010-02-21

View PDF (1 pages)

09/03/2010

Director's details changed for Mr Brian Robert Mcconnell on 2010-02-21

View PDF (2 pages)

09/03/2010

Director's details changed for Mr. Nigel Mark Poulter on 2010-02-21

View PDF (2 pages)

09/03/2010

Director's details changed for Neil Mclean Mcconnell on 2010-02-21

View PDF (2 pages)

09/03/2010

Director's details changed for Stuart William Mcconnell on 2010-02-21

View PDF (2 pages)

07/02/2010

Group of companies' accounts made up to 2009-04-30

View PDF (24 pages)

05/03/2009

Full accounts made up to 2008-04-30

View PDF (11 pages)

23/02/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

30/04/2008

Director appointed mr brian robert mcconnell

View PDF (1 pages)

24/02/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

19/02/2008

Full accounts made up to 2007-04-30

View PDF (11 pages)

27/02/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Location of register of members

View PDF (1 pages)

16/01/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

25/10/2006

Registered office changed on 26/10/06 from: warwick house ermine business pk spitfire close huntingdon cambridgeshire PE29 6XY

View PDF (1 pages)

25/10/2006

New director appointed

View PDF (2 pages)

07/03/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (10 pages)

06/06/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

01/03/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

11/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

05/03/2003

Return made up to 21/02/03; full list of members

View PDF (8 pages)

18/12/2002

Full accounts made up to 2002-04-30

View PDF (18 pages)

13/03/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

17/01/2002

Certificate of change of name

View PDF (2 pages)

19/08/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

11/03/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

21/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

04/07/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

07/03/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

10/03/1999

Return made up to 21/02/99; full list of members

View PDF (6 pages)

04/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

06/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/1998

Return made up to 21/02/98; no change of members

View PDF (4 pages)

22/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

19/03/1997

Return made up to 21/02/97; no change of members

View PDF (4 pages)

11/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

21/10/1996

Registered office changed on 22/10/96 from: 7,the meadow meadow lane st.ives,huntingdon cambridgeshire PE17 4XW

View PDF (1 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (5 pages)

26/03/1996

New secretary appointed

View PDF (2 pages)

26/03/1996

Return made up to 21/02/96; full list of members

View PDF (6 pages)

22/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

29/10/1995

Secretary resigned

View PDF (2 pages)

29/10/1995

Director resigned

View PDF (2 pages)

23/10/1995

New director appointed

View PDF (0 pages)

25/05/1995

Accounts for a small company made up to 1994-04-30

View PDF (7 pages)

02/03/1995

Return made up to 21/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

20/12/1994

Particulars of mortgage/charge

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05/07/1994

Registered office changed on 06/07/94 from: riverside house 160 high street huntingdon cambs.. PE18 6TF

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20/03/1994

Return made up to 21/02/94; no change of members

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22/12/1993

Accounts for a small company made up to 1993-04-30

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21/08/1993

Particulars of mortgage/charge

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18/03/1993

Return made up to 21/02/93; full list of members

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29/07/1992

Ad 07/07/92--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

29/07/1992

Accounting reference date notified as 30/04

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18/05/1992

Memorandum and Articles of Association

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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18/05/1992

£ nc 100/100000 30/04/92

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17/05/1992

Certificate of change of name

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17/05/1992

Registered office changed on 18/05/92 from: temple house 20 holywell row london EC2A 4JB

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17/05/1992

New director appointed

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17/05/1992

Director resigned;new director appointed

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17/05/1992

Secretary resigned;new secretary appointed

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20/02/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Group

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	20/02/1992 - 29/04/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	20/02/1992 - 29/04/1992	3399
Mcconnell, Stuart William	Director	12/10/1995 - Present	4
Donaldson, Michael James	Director	29/04/1992 - 12/10/1995	-
Poulter, Nigel Mark	Director	30/09/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About DONALDSON & MCCONNELL HOLDINGS LIMITED

DONALDSON & MCCONNELL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/02/1992 with the registered office located at C/O KPMG LLP, 1 Snowhill, Snowhill Queensway, Birmingham B4 6GH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DONALDSON & MCCONNELL HOLDINGS LIMITED?

DONALDSON & MCCONNELL HOLDINGS LIMITED is currently Dissolved. It was registered on 20/02/1992 and dissolved on 17/08/2015.

Where is DONALDSON & MCCONNELL HOLDINGS LIMITED located?

DONALDSON & MCCONNELL HOLDINGS LIMITED is registered at C/O KPMG LLP, 1 Snowhill, Snowhill Queensway, Birmingham B4 6GH.

What does DONALDSON & MCCONNELL HOLDINGS LIMITED do?

DONALDSON & MCCONNELL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DONALDSON & MCCONNELL HOLDINGS LIMITED?

The latest filing was on 17/08/2015: Final Gazette dissolved via compulsory strike-off.