| Company Name | Danny Sullivan And Sons (Rail) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05235710 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 8 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Michael Thomas Dowling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Barretts Green Road Park Royal London NW10 7AE |
| Director Name | Mr Timothy Joseph O'Sullivan |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 May 2019(14 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 July 2021) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Barretts Green Road Park Royal London NW10 7AE |
| Director Name | Mr Daniel O'Sullivan |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 22 Barretts Green Road London NW10 7AE |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | dannysullivan.co.uk |
|---|---|
| Telephone | 020 89611900 |
| Telephone region | London |
Location
| Registered Address | 22 Barretts Green Road Park Royal London NW10 7AE |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Danny Sullivan Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
|---|---|
| 29 November 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 27 June 2019 | Director's details changed for Mr Timothy O'sullivan on 27 June 2019 (2 pages) |
| 20 May 2019 | Termination of appointment of Daniel O'sullivan as a director on 10 May 2019 (1 page) |
| 20 May 2019 | Appointment of Mr Timothy O'sullivan as a director on 10 May 2019 (2 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 11 January 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 November 2016 | Secretary's details changed for Mr Michael Thomas Dowling on 31 October 2016 (1 page) |
| 9 November 2016 | Director's details changed for Mr. Daniel O'sullivan on 31 October 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 9 November 2016 | Secretary's details changed for Mr Michael Thomas Dowling on 31 October 2016 (1 page) |
| 9 November 2016 | Director's details changed for Mr. Daniel O'sullivan on 31 October 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 8 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 20 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 21 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 9 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 1 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 6 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 22 October 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 22 October 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 21 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 19 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 29 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 2 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Secretary resigned (1 page) |
| 20 September 2004 | Incorporation (20 pages) |
| 20 September 2004 | Incorporation (20 pages) |