Company NameDoonfiny Investments Limited
Company StatusDissolved
Company Number01123995
CategoryPrivate Limited Company
Incorporation Date20 July 1973(50 years, 9 months ago)
Dissolution Date30 April 2012 (11 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameDiane Mary Simkins
NationalityBritish
StatusClosed
Appointed08 July 1996(22 years, 11 months after company formation)
Appointment Duration15 years, 10 months (closed 30 April 2012)
RoleSecretary
Correspondence Address13 Highgate Close
Highgate
London
N6 4SD
Director NameDiane Simkins
Date of BirthAugust 1946 (Born 77 years ago)
NationalityCanadian
StatusClosed
Appointed31 December 2008(35 years, 5 months after company formation)
Appointment Duration3 years, 4 months (closed 30 April 2012)
RoleProperty Manager
Correspondence AddressThe Flat 62a Highgate High Street
London
N6
Director NameDr Ferdinand Meyer
Date of BirthJanuary 1937 (Born 87 years ago)
NationalitySwiss
StatusResigned
Appointed21 September 1991(18 years, 2 months after company formation)
Appointment Duration17 years, 3 months (resigned 31 December 2008)
RoleAttorney At Law
Correspondence AddressHagnistrasse 9
8702 Zollikon
Zollikon
8702 Zurich
Foreign
Director NameRobert Carel Rutteman
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(18 years, 2 months after company formation)
Appointment Duration12 years, 7 months (resigned 30 April 2004)
RoleSolicitor
Correspondence Address11 Oakfield Road
Ashtead
Surrey
KT21 2RE
Director NameMr Michael Simkins
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(18 years, 2 months after company formation)
Appointment Duration17 years (resigned 03 October 2008)
RoleSolicitor
Correspondence Address13 Highgate Close
London
N6 4SD
Secretary NameMr Ian William Burlingham
NationalityBritish
StatusResigned
Appointed21 September 1991(18 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 08 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Farm House
Sherborne St John
Basingstoke
Hampshire
RG24 9HX

Location

Registered AddressThe Clock House
87 Paines Lane
Pinner
Middlesex
HA5 3BZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Financials

Year2014
Turnover£314,710
Gross Profit£294,744
Net Worth£2,601,407
Current Liabilities£1,786,259

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

30 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2012Final Gazette dissolved following liquidation (1 page)
30 April 2012Final Gazette dissolved following liquidation (1 page)
31 January 2012Return of final meeting in a members' voluntary winding up (9 pages)
31 January 2012Return of final meeting in a members' voluntary winding up (9 pages)
5 November 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-01
(2 pages)
5 November 2010Declaration of solvency (3 pages)
5 November 2010Declaration of solvency (3 pages)
5 November 2010Appointment of a voluntary liquidator (1 page)
5 November 2010Appointment of a voluntary liquidator (1 page)
5 November 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
4 November 2010Registered office address changed from 318a Stafford Road Croydon Surrey CR0 4NU on 4 November 2010 (2 pages)
4 November 2010Registered office address changed from 318a Stafford Road Croydon Surrey CR0 4NU on 4 November 2010 (2 pages)
4 November 2010Registered office address changed from 318a Stafford Road Croydon Surrey CR0 4NU on 4 November 2010 (2 pages)
5 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
5 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
5 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
5 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
5 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
5 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
26 May 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
26 May 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
11 May 2010Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
11 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2009Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
9 November 2009Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
22 April 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
22 April 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
16 January 2009Director appointed diane simkins (2 pages)
16 January 2009Director appointed diane simkins (2 pages)
8 January 2009Appointment Terminated Director ferdinand meyer (1 page)
8 January 2009Appointment terminated director ferdinand meyer (1 page)
7 November 2008Return made up to 21/09/08; full list of members (5 pages)
7 November 2008Return made up to 21/09/08; full list of members (5 pages)
1 November 2008Appointment Terminated Director michael simkins (1 page)
1 November 2008Appointment terminated director michael simkins (1 page)
1 April 2008Full accounts made up to 31 December 2007 (11 pages)
1 April 2008Full accounts made up to 31 December 2007 (11 pages)
10 January 2008Ad 20/12/07--------- £ si 3330@1=3330 £ ic 63666/66996 (2 pages)
10 January 2008Ad 20/12/07--------- £ si 3330@1=3330 £ ic 63666/66996 (2 pages)
25 October 2007Return made up to 21/09/07; no change of members (7 pages)
25 October 2007Return made up to 21/09/07; no change of members (7 pages)
22 June 2007Full accounts made up to 31 December 2006 (11 pages)
22 June 2007Full accounts made up to 31 December 2006 (11 pages)
6 October 2006Return made up to 21/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 October 2006Return made up to 21/09/06; full list of members (7 pages)
28 September 2006Ad 16/08/06--------- £ si 2333@1=2333 £ ic 61333/63666 (2 pages)
28 September 2006Ad 16/08/06--------- £ si 2333@1=2333 £ ic 61333/63666 (2 pages)
1 September 2006Full accounts made up to 31 December 2005 (12 pages)
1 September 2006Full accounts made up to 31 December 2005 (12 pages)
3 August 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 August 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 August 2006Nc inc already adjusted 13/07/06 (2 pages)
3 August 2006Ad 13/07/06--------- £ si 1333@1=1333 £ ic 60000/61333 (2 pages)
3 August 2006Nc inc already adjusted 13/07/06 (2 pages)
3 August 2006Ad 13/07/06--------- £ si 1333@1=1333 £ ic 60000/61333 (2 pages)
30 September 2005Return made up to 21/09/05; full list of members (7 pages)
30 September 2005Return made up to 21/09/05; full list of members (7 pages)
26 July 2005Full accounts made up to 31 December 2004 (11 pages)
26 July 2005Full accounts made up to 31 December 2004 (11 pages)
25 January 2005Ad 06/12/04--------- £ si 5568@1=5568 £ ic 54432/60000 (2 pages)
25 January 2005Ad 06/12/04--------- £ si 5568@1=5568 £ ic 54432/60000 (2 pages)
21 September 2004Return made up to 21/09/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 September 2004Return made up to 21/09/04; change of members (7 pages)
7 September 2004Full accounts made up to 31 December 2003 (11 pages)
7 September 2004Full accounts made up to 31 December 2003 (11 pages)
18 May 2004Director resigned (1 page)
18 May 2004Director resigned (1 page)
26 February 2004Ad 06/02/04--------- £ si 2271@1=2271 £ ic 52161/54432 (2 pages)
26 February 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 February 2004Ad 06/02/04--------- £ si 2271@1=2271 £ ic 52161/54432 (2 pages)
26 February 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 December 2003Full accounts made up to 31 December 2002 (12 pages)
18 December 2003Full accounts made up to 31 December 2002 (12 pages)
21 September 2003Return made up to 21/09/03; change of members (7 pages)
21 September 2003Return made up to 21/09/03; change of members (7 pages)
26 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 March 2003Nc inc already adjusted 20/03/03 (1 page)
26 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 March 2003Ad 20/03/03--------- £ si 3000@1=3000 £ ic 49161/52161 (2 pages)
26 March 2003Nc inc already adjusted 20/03/03 (1 page)
26 March 2003Ad 20/03/03--------- £ si 3000@1=3000 £ ic 49161/52161 (2 pages)
28 October 2002Full accounts made up to 31 December 2001 (11 pages)
28 October 2002Full accounts made up to 31 December 2001 (11 pages)
7 October 2002Return made up to 21/09/02; full list of members (7 pages)
7 October 2002Return made up to 21/09/02; full list of members (7 pages)
30 March 2002Particulars of mortgage/charge (3 pages)
30 March 2002Particulars of mortgage/charge (3 pages)
16 October 2001Return made up to 21/09/01; full list of members (7 pages)
16 October 2001Full accounts made up to 31 December 2000 (11 pages)
16 October 2001Full accounts made up to 31 December 2000 (11 pages)
16 October 2001Return made up to 21/09/01; full list of members (7 pages)
28 August 2001Ad 22/08/01--------- £ si 7374@1=7374 £ ic 41787/49161 (2 pages)
28 August 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 August 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 August 2001Ad 22/08/01--------- £ si 7374@1=7374 £ ic 41787/49161 (2 pages)
30 January 2001Ad 25/01/01--------- £ si 5000@1=5000 £ ic 36787/41787 (4 pages)
30 January 2001Ad 25/01/01--------- £ si 5000@1=5000 £ ic 36787/41787 (4 pages)
30 January 2001Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
2 October 2000Return made up to 21/09/00; full list of members (7 pages)
2 October 2000Return made up to 21/09/00; full list of members (7 pages)
7 September 2000Full accounts made up to 31 December 1999 (10 pages)
7 September 2000Full accounts made up to 31 December 1999 (10 pages)
24 December 1999Full accounts made up to 31 December 1998 (10 pages)
24 December 1999Full accounts made up to 31 December 1998 (10 pages)
29 September 1999Return made up to 21/09/99; no change of members (8 pages)
29 September 1999Return made up to 21/09/99; no change of members (8 pages)
23 September 1998Return made up to 21/09/98; full list of members (10 pages)
23 September 1998Return made up to 21/09/98; full list of members (10 pages)
11 August 1998Ad 06/08/98--------- £ si 3802@1=3802 £ ic 32985/36787 (2 pages)
11 August 1998Ad 06/08/98--------- £ si 3802@1=3802 £ ic 32985/36787 (2 pages)
24 July 1998Full accounts made up to 31 December 1997 (11 pages)
24 July 1998Full accounts made up to 31 December 1997 (11 pages)
24 March 1998Particulars of mortgage/charge (3 pages)
24 March 1998Particulars of mortgage/charge (3 pages)
28 October 1997Return made up to 21/09/97; full list of members (11 pages)
28 October 1997Return made up to 21/09/97; full list of members (11 pages)
22 June 1997Full accounts made up to 31 December 1996 (11 pages)
22 June 1997Full accounts made up to 31 December 1996 (11 pages)
25 January 1997Particulars of mortgage/charge (3 pages)
25 January 1997Particulars of mortgage/charge (3 pages)
1 October 1996Return made up to 21/09/96; no change of members (8 pages)
1 October 1996Return made up to 21/09/96; no change of members (8 pages)
25 July 1996Full accounts made up to 31 December 1995 (11 pages)
25 July 1996Full accounts made up to 31 December 1995 (11 pages)
16 July 1996Secretary resigned (1 page)
16 July 1996New secretary appointed (2 pages)
16 July 1996Secretary resigned (1 page)
16 July 1996New secretary appointed (2 pages)
24 March 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
24 March 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 March 1996£ nc 40000/50000 27/02/96 (1 page)
24 March 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 March 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
24 March 1996£ nc 40000/50000 27/02/96 (1 page)
14 March 1996Particulars of mortgage/charge (3 pages)
14 March 1996Particulars of mortgage/charge (3 pages)
21 September 1995Return made up to 21/09/95; no change of members (8 pages)
21 September 1995Return made up to 21/09/95; no change of members (12 pages)
16 June 1995Accounts for a small company made up to 31 December 1994 (11 pages)
16 June 1995Accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
30 September 1993Return made up to 21/09/93; full list of members (10 pages)
30 September 1993Return made up to 21/09/93; full list of members (10 pages)
1 September 1993Ad 16/08/93--------- £ si 635@1=635 £ ic 32350/32985 (2 pages)
1 September 1993Ad 16/08/93--------- £ si 635@1=635 £ ic 32350/32985 (2 pages)
16 June 1992Particulars of mortgage/charge (3 pages)
16 June 1992Particulars of mortgage/charge (3 pages)
6 December 1988Wd 21/11/88 ad 10/11/88--------- premium £ si 2350@1=2350 £ ic 30000/32350 (2 pages)
6 December 1988Wd 21/11/88 ad 10/11/88--------- premium £ si 2350@1=2350 £ ic 30000/32350 (2 pages)
6 December 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 December 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 November 1986Return made up to 06/10/86; full list of members (7 pages)
18 November 1986Return made up to 06/10/86; full list of members (7 pages)
20 July 1973Incorporation (21 pages)
20 July 1973Incorporation (21 pages)