About

Registered Number: 00368776
Date of Incorporation: 18/08/1941 (82 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/04/2019 (5 years and 2 months ago)
Registered Address: Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ

 

Donnelly Uk Ltd was registered on 18 August 1941 with its registered office in Bromsgrove, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONNELLY, John James N/A 04 December 1991 1
DONNELLY, Mark 16 December 1997 31 August 2005 1
DONNELLY, Peter John 16 December 1997 31 August 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 April 2019
LIQ13 - N/A 08 January 2019
AD01 - Change of registered office address 31 January 2018
AD01 - Change of registered office address 05 January 2018
RESOLUTIONS - N/A 28 December 2017
LIQ01 - N/A 28 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 28 December 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 09 January 2017
MR04 - N/A 14 November 2016
MR04 - N/A 14 November 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 27 January 2016
MR05 - N/A 02 November 2015
MR05 - N/A 02 November 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 26 October 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 10 November 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 02 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 January 2008
353 - Register of members 02 January 2008
AA - Annual Accounts 25 October 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
363s - Annual Return 03 March 2006
AA - Annual Accounts 05 December 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 22 December 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 06 March 2003
288c - Notice of change of directors or secretaries or in their particulars 29 November 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 24 December 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 08 February 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 18 January 2000
363s - Annual Return 26 January 1999
AA - Annual Accounts 26 January 1999
288a - Notice of appointment of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 09 January 1998
AA - Annual Accounts 23 June 1997
CERTNM - Change of name certificate 15 January 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 12 December 1995
363s - Annual Return 11 December 1995
AA - Annual Accounts 15 June 1995
363s - Annual Return 27 January 1995
RESOLUTIONS - N/A 01 July 1994
AA - Annual Accounts 12 April 1994
363s - Annual Return 03 February 1994
288 - N/A 22 August 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 20 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 1992
AA - Annual Accounts 05 August 1992
363b - Annual Return 23 January 1992
288 - N/A 28 November 1991
288 - N/A 28 November 1991
363a - Annual Return 10 April 1991
AA - Annual Accounts 06 March 1991
363 - Annual Return 24 January 1990
AA - Annual Accounts 02 January 1990
288 - N/A 09 February 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1988
AA - Annual Accounts 30 December 1987
363 - Annual Return 19 October 1987
AA - Annual Accounts 23 September 1987
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 May 1985 Fully Satisfied

N/A

Mortgage debenture 22 May 1985 Fully Satisfied

N/A

Legal mortgage 20 January 1981 Fully Satisfied

N/A

Mortgage 28 April 1953 Fully Satisfied

N/A

Mortgage 30 June 1950 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.