| Company Name | J.B. Donnelly & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01294175 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1977(47 years, 4 months ago) |
| Dissolution Date | 15 January 2016 (8 years, 3 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr John Barry Donnelly |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 October 1991(14 years, 9 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 15 January 2016) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 35 Albemarle Avenue Twickenham Middlesex TW2 6AJ |
| Director Name | Judith Mary Donnelly |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1998(21 years, 9 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 15 January 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Albemarle Avenue Twickenham Middlesex TW2 6AJ |
| Secretary Name | Judith Mary Donnelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1998(21 years, 9 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 15 January 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Albemarle Avenue Twickenham Middlesex TW2 6AJ |
| Director Name | Lee Beatrice Donnelly |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(14 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 26 October 1998) |
| Role | Electrical Contractor |
| Correspondence Address | 37 The Ridgeway Acton London W3 8LW |
| Secretary Name | Lee Beatrice Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(14 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 26 October 1998) |
| Role | Company Director |
| Correspondence Address | 37 The Ridgeway Acton London W3 8LW |
Location
| Registered Address | 35 Albemarle Avenue Twickenham Middlesex TW2 6AJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Heathfield |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | John Barry Donnelly 51.00% Ordinary |
|---|---|
| 49 at £1 | Judith Mary Donnelly 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,566 |
| Current Liabilities | £57,386 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2015 | Completion of winding up (1 page) |
| 15 October 2015 | Completion of winding up (1 page) |
| 21 May 2015 | Order of court to wind up (2 pages) |
| 21 May 2015 | Order of court to wind up (2 pages) |
| 19 September 2014 | Restoration by order of the court (3 pages) |
| 19 September 2014 | Restoration by order of the court (3 pages) |
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | Application to strike the company off the register (3 pages) |
| 9 July 2013 | Application to strike the company off the register (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 6 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 24 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 9 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 12 October 2007 | Return made up to 23/09/07; no change of members (7 pages) |
| 12 October 2007 | Return made up to 23/09/07; no change of members (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 20 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 12 December 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 5 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 8 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 14 November 2002 | Return made up to 23/09/02; full list of members
|
| 14 November 2002 | Return made up to 23/09/02; full list of members
|
| 31 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 1 October 2001 | Return made up to 23/09/01; full list of members
|
| 1 October 2001 | Return made up to 23/09/01; full list of members
|
| 22 May 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 22 May 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 22 September 2000 | Return made up to 23/09/00; full list of members
|
| 22 September 2000 | Return made up to 23/09/00; full list of members
|
| 19 July 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 19 July 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 4 October 1999 | Return made up to 23/09/99; no change of members
|
| 4 October 1999 | Return made up to 23/09/99; no change of members
|
| 7 June 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 7 June 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 11 November 1998 | Secretary resigned;director resigned (1 page) |
| 11 November 1998 | Secretary resigned;director resigned (1 page) |
| 11 November 1998 | New secretary appointed;new director appointed (1 page) |
| 11 November 1998 | New secretary appointed;new director appointed (1 page) |
| 6 November 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 6 November 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 9 April 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 9 April 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 23 September 1997 | Return made up to 23/09/97; no change of members (4 pages) |
| 23 September 1997 | Return made up to 23/09/97; no change of members (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 2 December 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 2 December 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 6 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
| 6 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
| 23 October 1995 | Return made up to 23/09/95; full list of members (6 pages) |
| 23 October 1995 | Return made up to 23/09/95; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 3 October 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |