DONOVAN CONSTRUCTION AND DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02723652

Incorporation date

16/06/1992

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1992)

10/02/2011

Final Gazette dissolved following liquidation

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10/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

08/04/2009

Registered office changed on 09/04/2009 from 24 bedford square london WC1B 3HN

View PDF (1 pages)

29/05/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2007

Registered office changed on 31/05/07 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ

View PDF (1 pages)

06/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

Director resigned

View PDF (1 pages)

03/10/2006

Return made up to 06/09/06; full list of members

View PDF (8 pages)

13/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

06/09/2005

Return made up to 06/09/05; full list of members

View PDF (8 pages)

11/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

30/08/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

17/01/2004

New director appointed

View PDF (2 pages)

17/01/2004

New director appointed

View PDF (2 pages)

15/09/2003

Return made up to 06/09/03; full list of members

View PDF (6 pages)

15/09/2003

Director's particulars changed

View PDF (0 pages)

11/09/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

14/10/2002

Return made up to 06/09/02; full list of members

View PDF (6 pages)

14/10/2002

Secretary's particulars changed

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01/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

27/06/2002

Registered office changed on 28/06/02 from: fane road benfleet essex SS7 3NH

View PDF (1 pages)

31/10/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

09/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

11/07/2001

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

14/09/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

14/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/10/1999

Return made up to 06/09/99; full list of members

View PDF (6 pages)

22/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

08/12/1998

Director resigned

View PDF (1 pages)

21/09/1998

Return made up to 06/09/98; full list of members

View PDF (6 pages)

20/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

07/09/1997

Return made up to 06/09/97; change of members

View PDF (6 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

18/09/1996

Return made up to 06/09/96; no change of members

View PDF (4 pages)

18/09/1996

Secretary's particulars changed

View PDF (0 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

15/05/1996

New secretary appointed

View PDF (2 pages)

08/05/1996

Secretary resigned

View PDF (1 pages)

20/03/1996

Registered office changed on 21/03/96 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

11/03/1996

Return made up to 06/09/95; full list of members

View PDF (6 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

08/11/1994

Return made up to 06/09/94; full list of members

View PDF (6 pages)

11/10/1994

Director resigned

View PDF (2 pages)

18/07/1994

New director appointed

View PDF (2 pages)

17/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (11 pages)

13/04/1994

Accounting reference date extended from 01/07 to 30/09

View PDF (1 pages)

12/03/1994

Registered office changed on 13/03/94 from: 47 brunswick place london N1 6EE

View PDF (2 pages)

27/09/1993

Return made up to 06/09/93; full list of members

View PDF (7 pages)

02/09/1992

Ad 17/06/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/08/1992

New director appointed

View PDF (2 pages)

30/07/1992

Accounting reference date notified as 01/07

View PDF (1 pages)

22/06/1992

Secretary resigned

View PDF (1 pages)

16/06/1992

Incorporation

View PDF (13 pages)

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

29/09/2005

Last change occurred

29/09/2005

Accounts

Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/06/1992 - 16/06/1992	99600
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	16/06/1992 - 01/05/1996	1336
Hughes, David Richard	Secretary	01/05/1996 - Present	-
Johnson, Geoffrey Norman	Director	16/06/1992 - Present	-
Cross, Andrew Jeremy Peter	Director	31/03/1994 - 26/11/1998	-

Persons with Significant Control

No PSC data available.

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Description

About DONOVAN CONSTRUCTION AND DEVELOPMENT LIMITED

DONOVAN CONSTRUCTION AND DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 16/06/1992 with the registered office located at 4 Bloomsbury Place, London WC1A 2QA. There are currently 2 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 DONOVAN CONSTRUCTION AND DEVELOPMENT LIMITED?

DONOVAN CONSTRUCTION AND DEVELOPMENT LIMITED is currently Dissolved. It was registered on 16/06/1992 and dissolved on 10/02/2011.

Where is DONOVAN CONSTRUCTION AND DEVELOPMENT LIMITED located?

DONOVAN CONSTRUCTION AND DEVELOPMENT LIMITED is registered at 4 Bloomsbury Place, London WC1A 2QA.

What does DONOVAN CONSTRUCTION AND DEVELOPMENT LIMITED do?

DONOVAN CONSTRUCTION AND DEVELOPMENT LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for DONOVAN CONSTRUCTION AND DEVELOPMENT LIMITED?

The latest filing was on 10/02/2011: Final Gazette dissolved following liquidation.