DONALDSONS RESOURCE MANAGEMENT LTD

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DONALDSONS RESOURCE MANAGEMENT LTD

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Key Data

Status

Dissolved

Company No.

02211320

Incorporation date

17/01/1988

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

48 Warwick Street, London W1B 5NLCopy
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Latest events (Record since 17/01/1988)
dot icon03/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon18/01/2010
First Gazette notice for voluntary strike-off
dot icon03/01/2010
Application to strike the company off the register
dot icon28/04/2009
Appointment Terminated Director peter mawson
dot icon26/01/2009
Return made up to 22/01/09; full list of members
dot icon12/01/2009
Accounts made up to 2008-03-31
dot icon16/04/2008
Return made up to 22/01/08; full list of members
dot icon03/11/2007
Accounts made up to 2007-03-31
dot icon17/02/2007
Return made up to 22/01/07; full list of members
dot icon04/02/2007
Accounts made up to 2006-03-31
dot icon13/02/2006
Return made up to 22/01/06; full list of members
dot icon22/01/2006
Accounts made up to 2005-03-31
dot icon15/02/2005
Return made up to 22/01/05; full list of members
dot icon23/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon13/09/2004
New director appointed
dot icon12/08/2004
Director resigned
dot icon12/08/2004
Director resigned
dot icon16/02/2004
Return made up to 22/01/04; full list of members
dot icon27/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon18/01/2004
Registered office changed on 19/01/04 from: 70,jermyn street, london. SW1Y 6PE
dot icon12/02/2003
Return made up to 22/01/03; full list of members
dot icon12/02/2003
Director's particulars changed
dot icon24/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon27/02/2002
Return made up to 22/01/02; full list of members
dot icon16/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon12/02/2001
Return made up to 22/01/01; full list of members
dot icon21/01/2001
Full accounts made up to 2000-03-31
dot icon09/10/2000
Director resigned
dot icon09/10/2000
Director resigned
dot icon09/10/2000
Director resigned
dot icon09/10/2000
Director resigned
dot icon27/09/2000
Director resigned
dot icon21/03/2000
Return made up to 22/01/00; full list of members
dot icon09/03/2000
New director appointed
dot icon09/03/2000
Director resigned
dot icon26/01/2000
Accounts for a small company made up to 1999-03-31
dot icon18/04/1999
Return made up to 22/01/99; no change of members; amend
dot icon04/03/1999
Return made up to 22/01/99; no change of members
dot icon31/01/1999
Accounts made up to 1998-03-31
dot icon10/03/1998
Return made up to 22/01/98; full list of members
dot icon10/03/1998
Director resigned
dot icon10/03/1998
New director appointed
dot icon30/01/1998
Full accounts made up to 1997-03-31
dot icon16/03/1997
New director appointed
dot icon16/03/1997
New director appointed
dot icon16/03/1997
New director appointed
dot icon20/02/1997
New director appointed
dot icon20/02/1997
New director appointed
dot icon20/02/1997
Return made up to 22/01/97; no change of members
dot icon01/02/1997
Full accounts made up to 1996-03-31
dot icon06/10/1996
Certificate of change of name
dot icon30/01/1996
Accounts made up to 1995-03-31
dot icon30/01/1996
Return made up to 22/01/96; full list of members
dot icon14/12/1995
Certificate of change of name
dot icon13/02/1995
Resolutions
dot icon13/02/1995
Accounts made up to 1994-03-31
dot icon05/02/1995
New director appointed
dot icon05/02/1995
New director appointed
dot icon31/01/1995
Miscellaneous
dot icon31/01/1995
Return made up to 22/01/95; full list of members
dot icon10/02/1994
Full accounts made up to 1993-03-31
dot icon10/02/1994
Return made up to 22/01/94; no change of members
dot icon10/02/1994
Registered office changed on 11/02/94
dot icon23/11/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon23/11/1993
Director resigned
dot icon01/02/1993
Full accounts made up to 1992-03-31
dot icon01/02/1993
Return made up to 22/01/93; no change of members
dot icon05/02/1992
Full accounts made up to 1991-03-31
dot icon05/02/1992
Return made up to 22/01/92; full list of members
dot icon09/02/1991
Full accounts made up to 1990-03-31
dot icon09/02/1991
Return made up to 31/01/91; no change of members
dot icon12/02/1990
Full accounts made up to 1989-03-31
dot icon12/02/1990
Return made up to 31/01/90; no change of members
dot icon22/11/1989
Secretary resigned;new secretary appointed
dot icon05/09/1989
Return made up to 10/07/89; full list of members
dot icon21/05/1989
New secretary appointed
dot icon09/02/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/02/1988
Registered office changed on 10/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon17/01/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mawson, Peter
Director
11/01/2000 - 24/02/2009
25
Porter, Kenneth Frederick
Director
13/09/1996 - 25/09/2000
6
Nettleton, John Andrew
Director
21/01/1998 - 21/06/2004
21
Chase, Douglas Martyn
Director
21/06/2004 - Present
17
Davis, Michael Edward
Director
13/09/1996 - 25/09/2000
49

Persons with Significant Control

0

No PSC data available.

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Description

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About DONALDSONS RESOURCE MANAGEMENT LTD

DONALDSONS RESOURCE MANAGEMENT LTD is an(a) Dissolved company incorporated on 17/01/1988 with the registered office located at 48 Warwick Street, London W1B 5NL. There are currently 3 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 DONALDSONS RESOURCE MANAGEMENT LTD?

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DONALDSONS RESOURCE MANAGEMENT LTD is currently Dissolved. It was registered on 17/01/1988 and dissolved on 03/05/2010.

Where is DONALDSONS RESOURCE MANAGEMENT LTD located?

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DONALDSONS RESOURCE MANAGEMENT LTD is registered at 48 Warwick Street, London W1B 5NL.

What is the latest filing for DONALDSONS RESOURCE MANAGEMENT LTD?

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The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.