| Company Name | A.J. Donoghue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04941907 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2003(20 years, 6 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Angela Donoghue |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Driving Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Fleetwood Close Tadworth Surrey KT20 5QL |
| Director Name | Mr Anthony James Donoghue |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 98 Fleetwood Close Tadworth Surrey KT20 5QL |
| Secretary Name | Angela Donoghue |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Driving Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Fleetwood Close Tadworth Surrey KT20 5QL |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 98 Fleetwood Close Tadworth Surrey KT20 5QL |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Anthony James Donoghue 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs A. Donoghue 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,500 |
| Gross Profit | £32,856 |
| Net Worth | £7,365 |
| Cash | £67 |
| Current Liabilities | £7,142 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2012 | Application to strike the company off the register (3 pages) |
| 21 September 2012 | Application to strike the company off the register (3 pages) |
| 11 July 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 11 July 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 7 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 7 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 5 May 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
| 1 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
| 10 June 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
| 30 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Anthony Donoghue on 23 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Angela Donoghue on 23 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Anthony Donoghue on 23 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Angela Donoghue on 23 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 5 January 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from finance house 15 wilberforce road hendon london NW9 6BB (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from finance house 15 wilberforce road hendon london NW9 6BB (1 page) |
| 18 July 2008 | Ad 13/06/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages) |
| 18 July 2008 | Ad 13/06/08 gbp si 8@1=8 gbp ic 2/10 (2 pages) |
| 18 July 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 27 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 3 August 2007 | Accounts made up to 31 October 2006 (1 page) |
| 15 January 2007 | Return made up to 23/10/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 23/10/06; full list of members (7 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 28 July 2006 | Accounts made up to 31 October 2005 (1 page) |
| 7 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 97 watford way hendon london NW4 4RS (1 page) |
| 7 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 97 watford way hendon london NW4 4RS (1 page) |
| 10 March 2005 | Accounts made up to 31 October 2004 (1 page) |
| 10 March 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 27 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 20 February 2004 | New secretary appointed;new director appointed (1 page) |
| 20 February 2004 | New secretary appointed;new director appointed (1 page) |
| 7 February 2004 | Registered office changed on 07/02/04 from: 97 watford way hendon london NW4 4RS (1 page) |
| 7 February 2004 | Ad 23/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 February 2004 | Registered office changed on 07/02/04 from: 97 watford way hendon london NW4 4RS (1 page) |
| 7 February 2004 | New director appointed (1 page) |
| 7 February 2004 | Ad 23/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 February 2004 | New director appointed (1 page) |
| 13 November 2003 | Resolutions
|
| 13 November 2003 | Resolutions
|
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Incorporation (9 pages) |