M O'Connell Limited

Company Name	M O'Connell Limited
Company Status	Dissolved
Company Number	00553513
Category	Private Limited Company
Incorporation Date	19 August 1955(68 years, 8 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Michael Richard Oconnell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1991(35 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (closed 05 October 2010)
Role	Builder
Country of Residence	England
Correspondence Address	25 The Grange London SW19 4PS

Secretary Name	Jacqueline Dempsey
Nationality	British
Status	Closed
Appointed	10 April 2001(45 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 05 October 2010)
Role	Company Director
Correspondence Address	73 Wilna Road London SW18 3BH

Director Name	Mr John Francis Hartnett
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 1991(35 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 June 2006)
Role	Builder
Correspondence Address	29 Pembroke Avenue Kenton Harrow Middlesex HA3 8QG

Director Name	Mr Gerard Anthony Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(35 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 January 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	207 Commonside East Mitcham Surrey CR4 1HB

Secretary Name	Mr Gerard Anthony Smith
Nationality	British
Status	Resigned
Appointed	21 March 1991(35 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	207 Commonside East Mitcham Surrey CR4 1HB

Secretary Name	Harold Nash
Nationality	British
Status	Resigned
Appointed	04 January 1999(43 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 March 1999)
Role	Company Director
Correspondence Address	65 Thorndon Gardens Stoneleigh Epsom Surrey KT19 0QB

Secretary Name	Susan O'Connell
Nationality	British
Status	Resigned
Appointed	01 March 1999(43 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 2001)
Role	Company Director
Correspondence Address	25 The Grange London SW19 4PS

Location

Registered Address	Barry House 20-22 Worple Road Wimbledon London SW19 4DH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£379,899
Current Liabilities	£84,549

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	Application to strike the company off the register (3 pages)
15 June 2010	Application to strike the company off the register (3 pages)
14 June 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
14 June 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
15 April 2010	Registered office address changed from 27 Bickersteth Road London SW17 9SE on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 27 Bickersteth Road London SW17 9SE on 15 April 2010 (1 page)
26 March 2010	Director's details changed for Mr Michael Richard Oconnell on 19 March 2010 (2 pages)
26 March 2010	Full accounts made up to 30 September 2009 (13 pages)
26 March 2010	Director's details changed for Mr Michael Richard Oconnell on 19 March 2010 (2 pages)
26 March 2010	Full accounts made up to 30 September 2009 (13 pages)
26 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 1,200 (4 pages)
26 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 1,200 (4 pages)
8 February 2010	Current accounting period shortened from 30 September 2010 to 28 February 2010 (3 pages)
8 February 2010	Current accounting period shortened from 30 September 2010 to 28 February 2010 (3 pages)
10 July 2009	Full accounts made up to 30 September 2008 (13 pages)
10 July 2009	Full accounts made up to 30 September 2008 (13 pages)
28 April 2009	Return made up to 25/04/09; full list of members (3 pages)
28 April 2009	Return made up to 25/04/09; full list of members (3 pages)
11 December 2008	Auditor's resignation (1 page)
11 December 2008	Auditor's resignation (1 page)
28 May 2008	Full accounts made up to 30 September 2007 (12 pages)
28 May 2008	Full accounts made up to 30 September 2007 (12 pages)
21 May 2008	Return made up to 25/04/08; full list of members (3 pages)
21 May 2008	Return made up to 25/04/08; full list of members (3 pages)
21 May 2007	Return made up to 25/04/07; full list of members (6 pages)
21 May 2007	Full accounts made up to 30 September 2006 (15 pages)
21 May 2007	Full accounts made up to 30 September 2006 (15 pages)
21 May 2007	Return made up to 25/04/07; full list of members (6 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
3 May 2006	Return made up to 25/04/06; full list of members (7 pages)
3 May 2006	Return made up to 25/04/06; full list of members (7 pages)
3 May 2006	Full accounts made up to 30 September 2005 (15 pages)
3 May 2006	Full accounts made up to 30 September 2005 (15 pages)
23 March 2005	Return made up to 17/03/05; full list of members (7 pages)
23 March 2005	Full accounts made up to 30 September 2004 (16 pages)
23 March 2005	Return made up to 17/03/05; full list of members (7 pages)
23 March 2005	Full accounts made up to 30 September 2004 (16 pages)
18 March 2004	Full accounts made up to 30 September 2003 (11 pages)
18 March 2004	Return made up to 12/03/04; full list of members (7 pages)
18 March 2004	Return made up to 12/03/04; full list of members (7 pages)
18 March 2004	Full accounts made up to 30 September 2003 (11 pages)
23 March 2003	Return made up to 16/03/03; full list of members (7 pages)
23 March 2003	Return made up to 16/03/03; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
22 March 2002	Return made up to 16/03/02; full list of members (6 pages)
22 March 2002	Return made up to 16/03/02; full list of members (6 pages)
22 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
22 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
27 March 2001	Return made up to 16/03/01; full list of members (6 pages)
27 March 2001	Return made up to 16/03/01; full list of members (6 pages)
26 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 March 2000	Return made up to 16/03/00; full list of members (7 pages)
24 March 2000	Return made up to 16/03/00; full list of members (7 pages)
7 April 1999	Return made up to 21/03/99; full list of members (6 pages)
7 April 1999	Return made up to 21/03/99; full list of members (6 pages)
7 April 1999	Full accounts made up to 30 September 1998 (17 pages)
7 April 1999	Full accounts made up to 30 September 1998 (17 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
8 January 1999	Secretary resigned;director resigned (1 page)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Secretary resigned;director resigned (1 page)
8 January 1999	New secretary appointed (2 pages)
27 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 March 1997	Return made up to 21/03/97; full list of members (6 pages)
27 March 1997	Return made up to 21/03/97; full list of members (6 pages)
28 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
28 March 1996	Return made up to 21/03/96; full list of members (6 pages)
28 March 1996	Return made up to 21/03/96; full list of members (6 pages)
28 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
22 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
22 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
22 March 1995	Return made up to 21/03/95; full list of members (6 pages)
22 March 1995	Return made up to 21/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

M O'Connell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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