Based in Birmingham, Donaldson & Mcconnell (Northern) Ltd was established in 2005, it has a status of "Dissolved". The current directors of the company are listed as Mcconnell, Stuart William, Poulter, Nigel Mark, Martin, Paul.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCONNELL, Stuart William | 22 December 2005 | - | 1 |
POULTER, Nigel Mark | 01 October 2006 | - | 1 |
MARTIN, Paul | 22 December 2005 | 22 February 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 27 October 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 July 2015 | |
2.24B - N/A | 19 June 2012 | |
2.30B - N/A | 12 June 2012 | |
2.24B - N/A | 07 June 2012 | |
2.17B - N/A | 05 August 2011 | |
AD01 - Change of registered office address | 14 June 2011 | |
RESOLUTIONS - N/A | 13 June 2011 | |
2.12B - N/A | 10 June 2011 | |
AA - Annual Accounts | 09 February 2011 | |
AA - Annual Accounts | 27 January 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH03 - Change of particulars for secretary | 05 January 2010 | |
MG01 - Particulars of a mortgage or charge | 17 December 2009 | |
MG01 - Particulars of a mortgage or charge | 08 December 2009 | |
CERTNM - Change of name certificate | 17 August 2009 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 07 January 2009 | |
CERTNM - Change of name certificate | 07 March 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 04 October 2007 | |
225 - Change of Accounting Reference Date | 04 October 2007 | |
363a - Annual Return | 08 February 2007 | |
287 - Change in situation or address of Registered Office | 26 October 2006 | |
288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
NEWINC - New incorporation documents | 22 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 03 December 2009 | Outstanding |
N/A |