Company NameDonaldson U.K. Limited
Company StatusDissolved
Company Number03697807
CategoryPrivate Limited Company
Incorporation Date19 January 1999(25 years, 3 months ago)
Dissolution Date27 November 2007 (16 years, 5 months ago)
Previous NameNevrus (783) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMonique Low
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBelgian
StatusClosed
Appointed02 March 1999(1 month, 1 week after company formation)
Appointment Duration8 years, 9 months (closed 27 November 2007)
RoleManaging Director
Correspondence Address101 Avenue Rene Gobert
Uccle
1180
Belgium
Director NameMarc Szwarcburt
Date of BirthJune 1955 (Born 68 years ago)
NationalityBelgian
StatusClosed
Appointed02 March 1999(1 month, 1 week after company formation)
Appointment Duration8 years, 9 months (closed 27 November 2007)
RoleManaging Director
Correspondence Address101 Avenue Rene Gobert
Uccle
1180
Belgium
Secretary NameMarc Szwarcburt
NationalityBelgian
StatusClosed
Appointed25 March 2001(2 years, 2 months after company formation)
Appointment Duration6 years, 8 months (closed 27 November 2007)
RoleCompany Director
Correspondence Address101 Avenue Rene Gobert
Uccle
1180
Belgium
Director NameMr David Victor Gibbons
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBriarfields
Plough Corner
Little Clacton
Essex
CO16 9LU
Secretary NameStuart Peter Law
NationalityBritish
StatusResigned
Appointed19 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address3 Oakwood Court
Gordon Road
Chingford
London
E4 6BX
Secretary NameMr David Victor Gibbons
NationalityBritish
StatusResigned
Appointed02 March 1999(1 month, 1 week after company formation)
Appointment Duration2 years (resigned 25 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBriarfields Homing Road
Plough Corner
Little Clacton
Essex
CO16 9LU

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£763,773
Current Liabilities£798,630

Accounts

Latest Accounts30 November 2003 (20 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

27 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2007First Gazette notice for compulsory strike-off (1 page)
13 September 2006Return made up to 19/01/06; full list of members (2 pages)
11 September 2006Return made up to 19/01/05; full list of members (2 pages)
6 June 2006First Gazette notice for compulsory strike-off (1 page)
7 October 2005Delivery ext'd 3 mth 30/11/04 (1 page)
15 November 2004Full accounts made up to 30 November 2003 (12 pages)
4 June 2004Full accounts made up to 30 November 2002 (12 pages)
23 April 2004Return made up to 19/01/04; full list of members (5 pages)
16 December 2003Full accounts made up to 30 November 2001 (13 pages)
17 February 2003Return made up to 19/01/03; full list of members (5 pages)
22 March 2002Return made up to 19/01/02; full list of members (5 pages)
17 December 2001Full accounts made up to 30 November 2000 (10 pages)
6 September 2001Delivery ext'd 3 mth 30/11/00 (2 pages)
21 May 2001New secretary appointed (2 pages)
14 May 2001Full accounts made up to 31 January 2000 (10 pages)
20 February 2001Return made up to 19/01/01; full list of members (5 pages)
22 September 2000Delivery ext'd 3 mth 31/01/00 (1 page)
22 September 2000Accounting reference date shortened from 31/01/01 to 30/11/00 (1 page)
16 February 2000Return made up to 19/01/00; full list of members (5 pages)
12 November 1999Particulars of mortgage/charge (3 pages)
12 November 1999Particulars of mortgage/charge (3 pages)
21 June 1999Ad 20/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 June 1999Secretary resigned (1 page)
9 June 1999New director appointed (2 pages)
9 June 1999Director resigned (1 page)
9 June 1999New secretary appointed (2 pages)
9 June 1999New director appointed (2 pages)
19 January 1999Incorporation (15 pages)