McDonnell Demolition And Construction Limited

Company Name	McDonnell Demolition And Construction Limited
Company Status	Dissolved
Company Number	03989503
Category	Private Limited Company
Incorporation Date	10 May 2000(23 years, 11 months ago)
Previous Name	McDonnell Bros Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Stephen McDonnell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	10 May 2000(same day as company formation)
Role	Demolition
Correspondence Address	81 Eton Avenue Wembley Middlesex HA0 3AZ

Director Name	Thomas Anthony McDonnell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 May 2000(same day as company formation)
Role	Civil Engineer
Correspondence Address	81 Eton Avenue Wembley Middlesex HA0 3AZ

Director Name	Frances McDonnell Hopley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	11 March 2002(1 year, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	81 Eton Avenue Wembley Middlesex HA0 3AZ

Secretary Name	Frances McDonnell Hopley
Nationality	Irish
Status	Current
Appointed	23 July 2004(4 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	81 Eton Avenue Wembley Middlesex HA0 3AZ

Director Name	Michael McDonnell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Civil Engineer
Correspondence Address	78 Kerscott Road Manchester Lancashire M23 0FN

Secretary Name	Michael McDonnell
Nationality	Irish
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Civil Engineer
Correspondence Address	78 Kerscott Road Manchester Lancashire M23 0FN

Secretary Name	Stephen McDonnell
Nationality	Irish
Status	Resigned
Appointed	10 May 2002(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 2004)
Role	Demolition
Correspondence Address	81 Eton Avenue Wembley Middlesex HA0 3AZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Gable House 239 Regents Park Road Finchley London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,024
Cash	£211
Current Liabilities	£371,226

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 February 2006	Dissolved (1 page)
23 November 2005	Notice of move from Administration to Dissolution (4 pages)
29 June 2005	Administrator's progress report (4 pages)
10 February 2005	Result of meeting of creditors (2 pages)
13 January 2005	Statement of administrator's proposal (14 pages)
13 January 2005	Statement of affairs (15 pages)
1 December 2004	Registered office changed on 01/12/04 from: tonroe house lumen road east lane business park wembley middlesex HA9 7RE (1 page)
26 November 2004	Appointment of an administrator (1 page)
8 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2004	Registered office changed on 25/08/04 from: tonroe house lumen road east lane business park wembly HA9 7RE (1 page)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
11 August 2004	Secretary resigned (2 pages)
11 August 2004	New secretary appointed (2 pages)
5 July 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/07/04 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2003	Particulars of mortgage/charge (5 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
25 June 2003	Company name changed mcdonnell bros LIMITED\certificate issued on 25/06/03 (2 pages)
27 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 November 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
28 October 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2002	New director appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
23 April 2002	Director resigned (1 page)
30 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
29 October 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
11 May 2001	Return made up to 10/05/01; full list of members (8 pages)
11 May 2001	Ad 10/05/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
17 May 2000	Company name changed mcdonnel bros LIMITED\certificate issued on 18/05/00 (2 pages)
15 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Director resigned (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Secretary resigned (2 pages)
15 May 2000	New director appointed (2 pages)

McDonnell Demolition And Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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