| Company Name | Donovan Construction And Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02723652 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1992(31 years, 10 months ago) |
| Dissolution Date | 11 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Geoffrey Norman Johnson |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1992(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 7 Wynton Rise Stowmarket Suffolk IP14 2AB |
| Secretary Name | David Richard Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(3 years, 10 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 11 February 2011) |
| Role | Company Director |
| Correspondence Address | 37 Saxon Way Woodbridge Suffolk IP12 1LG |
| Director Name | Mr Darrell Christopher Donovan |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(1 year, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 April 1994) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | The Poplars Fane Road Benfleet Essex SS7 3NH |
| Director Name | Andrew Jeremy Peter Cross |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 27 November 1998) |
| Role | Quantity Surveyor |
| Correspondence Address | 34 Anderson Close Needham Market Ipswich Suffolk IP6 8UA |
| Director Name | Christopher James Johnson |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 November 2006) |
| Role | Sur |
| Correspondence Address | 24 Park View Wetherden Suffolk IP14 3JT |
| Director Name | Heather Denise Sharkey |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 November 2006) |
| Role | Secretary |
| Correspondence Address | 18 Woodcote Stowmarket Suffolk IP14 1SN |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Bloomsbury Place London WC1A 2QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,880 |
| Cash | £115 |
| Current Liabilities | £529,171 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 11 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 11 November 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 24 bedford square london WC1B 3HN (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 24 bedford square london WC1B 3HN (1 page) |
| 30 May 2008 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 31 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2007 | Registered office changed on 31/05/07 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page) |
| 31 May 2007 | Registered office changed on 31/05/07 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page) |
| 7 January 2007 | Director resigned (1 page) |
| 7 January 2007 | Director resigned (1 page) |
| 7 January 2007 | Director resigned (1 page) |
| 7 January 2007 | Director resigned (1 page) |
| 4 October 2006 | Return made up to 06/09/06; full list of members (8 pages) |
| 4 October 2006 | Return made up to 06/09/06; full list of members (8 pages) |
| 14 February 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 14 February 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 7 September 2005 | Return made up to 06/09/05; full list of members (8 pages) |
| 7 September 2005 | Return made up to 06/09/05; full list of members (8 pages) |
| 12 May 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 12 May 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 31 August 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 18 January 2004 | New director appointed (2 pages) |
| 18 January 2004 | New director appointed (2 pages) |
| 18 January 2004 | New director appointed (2 pages) |
| 18 January 2004 | New director appointed (2 pages) |
| 16 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 06/09/03; full list of members
|
| 12 September 2003 | Full accounts made up to 30 September 2002 (13 pages) |
| 12 September 2003 | Full accounts made up to 30 September 2002 (13 pages) |
| 15 October 2002 | Return made up to 06/09/02; full list of members
|
| 15 October 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 2 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 2 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: fane road benfleet essex SS7 3NH (1 page) |
| 28 June 2002 | Registered office changed on 28/06/02 from: fane road benfleet essex SS7 3NH (1 page) |
| 1 November 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 10 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 12 July 2001 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 12 July 2001 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 15 September 2000 | Return made up to 06/09/00; full list of members
|
| 15 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 28 October 1999 | Return made up to 06/09/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 06/09/99; full list of members (6 pages) |
| 23 August 1999 | Particulars of mortgage/charge (3 pages) |
| 23 August 1999 | Particulars of mortgage/charge (3 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 9 December 1998 | Director resigned (1 page) |
| 9 December 1998 | Director resigned (1 page) |
| 22 September 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 21 August 1998 | Particulars of mortgage/charge (3 pages) |
| 21 August 1998 | Particulars of mortgage/charge (3 pages) |
| 12 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 12 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 8 September 1997 | Return made up to 06/09/97; change of members (6 pages) |
| 8 September 1997 | Return made up to 06/09/97; change of members (6 pages) |
| 31 July 1997 | Full accounts made up to 30 September 1996 (17 pages) |
| 31 July 1997 | Full accounts made up to 30 September 1996 (17 pages) |
| 19 September 1996 | Return made up to 06/09/96; no change of members
|
| 5 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 16 May 1996 | New secretary appointed (2 pages) |
| 9 May 1996 | Secretary resigned (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 12 March 1996 | Return made up to 06/09/95; full list of members (6 pages) |
| 12 March 1996 | Return made up to 06/09/95; full list of members (6 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 9 November 1994 | Return made up to 06/09/94; full list of members (6 pages) |
| 12 October 1994 | Director resigned (2 pages) |
| 12 October 1994 | Director resigned (2 pages) |
| 19 July 1994 | New director appointed (2 pages) |
| 19 July 1994 | New director appointed (2 pages) |
| 18 April 1994 | Accounts for a small company made up to 30 June 1993 (11 pages) |
| 18 April 1994 | Accounts for a small company made up to 30 June 1993 (11 pages) |
| 14 April 1994 | Accounting reference date extended from 01/07 to 30/09 (1 page) |
| 14 April 1994 | Accounting reference date extended from 01/07 to 30/09 (1 page) |
| 13 March 1994 | Registered office changed on 13/03/94 from: 47 brunswick place london N1 6EE (2 pages) |
| 13 March 1994 | Registered office changed on 13/03/94 from: 47 brunswick place london N1 6EE (2 pages) |
| 28 September 1993 | Return made up to 06/09/93; full list of members (7 pages) |
| 3 September 1992 | Ad 17/06/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 September 1992 | Ad 17/06/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 August 1992 | New director appointed (2 pages) |
| 3 August 1992 | New director appointed (2 pages) |
| 31 July 1992 | Accounting reference date notified as 01/07 (1 page) |
| 31 July 1992 | Accounting reference date notified as 01/07 (1 page) |
| 23 June 1992 | Secretary resigned (1 page) |
| 23 June 1992 | Secretary resigned (1 page) |
| 17 June 1992 | Incorporation (13 pages) |