| Company Name | M.Donaldson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00397821 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1945(78 years, 8 months ago) |
| Dissolution Date | 3 April 2007 (17 years 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
| Director Name | Timothy John Kowalski |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(59 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 April 2007) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL |
| Director Name | Stephen Morrison |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(59 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 April 2007) |
| Role | Secretary |
| Correspondence Address | 26 Gateacre Rise Liverpool L25 5LA |
| Director Name | Mark Ashcroft |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2006(60 years, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 03 April 2007) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Windle Ashes Farm Rainford Road St Helens Merseyside WA11 7QE |
| Secretary Name | Mark Ashcroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2006(60 years, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 03 April 2007) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Windle Ashes Farm Rainford Road St Helens Merseyside WA11 7QE |
| Director Name | Mr James Cribb |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(46 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 22 December 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales |
| Director Name | Mr Michael David Rosenblatt |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(46 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 22 December 2004) |
| Role | Co Director |
| Correspondence Address | Badgers Rake Woolton Park Liverpool Merseyside L25 6DX |
| Secretary Name | Stephen Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(46 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 07 October 1996) |
| Role | Company Director |
| Correspondence Address | 1 Tadlow Close Formby Liverpool Merseyside L37 2YZ |
| Director Name | Norman Leonard Rosenblatt |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(47 years, 8 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 22 December 2004) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Hill Top Quarry Street Liverpool Merseyside L25 6DY |
| Secretary Name | Mark Edward Dyson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1996(51 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 28 May 2004) |
| Role | Chartered Accountant |
| Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
| Director Name | Mark Edward Dyson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(54 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 28 May 2004) |
| Role | Chartered Accountant |
| Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
| Secretary Name | Stephen Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(58 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 June 2006) |
| Role | Company Director |
| Correspondence Address | 26 Gateacre Rise Liverpool L25 5LA |
Location
| Registered Address | 520 Europa Boulevard Westbrook Warrington Cheshire WA5 7TP |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,100 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2006 | Application for striking-off (1 page) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | New secretary appointed;new director appointed (3 pages) |
| 22 November 2005 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
| 16 September 2005 | Variation order for restoration (2 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | New director appointed (2 pages) |
| 10 June 2004 | Registered office changed on 10/06/04 from: rosedale house bramley way hellaby trading estate hellaby rotherham south yorkshire S66 8QB (1 page) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | Secretary resigned;director resigned (1 page) |
| 30 December 2003 | Restoration by order of the court (5 pages) |
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2001 | Application for striking-off (1 page) |
| 27 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 20 June 2001 | Director's particulars changed (1 page) |
| 15 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 24 January 2000 | New director appointed (2 pages) |
| 4 January 2000 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 28 September 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 20 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 28 September 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 7 May 1998 | Accounting reference date extended from 30/12/98 to 28/02/99 (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 28 December 1996 (4 pages) |
| 17 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 15 January 1997 | Secretary's particulars changed (1 page) |
| 15 October 1996 | Registered office changed on 15/10/96 from: P.O. Box 1 rexmore way wavertree liverpool L15 0HZ (1 page) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | Accounting reference date shortened from 31/03/97 to 30/12/96 (1 page) |
| 4 October 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 4 October 1996 | Accounts for a dormant company made up to 30 March 1996 (4 pages) |
| 26 September 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 26 September 1995 | Accounts for a dormant company made up to 1 April 1995 (4 pages) |