Company NameO'Donnell Design & Build Ltd
Company StatusDissolved
Company Number08697500
CategoryPrivate Limited Company
Incorporation Date19 September 2013(10 years, 7 months ago)
Dissolution Date29 December 2015 (8 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Charles Patrick O'Donnell
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2013(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address6 Rhodesway
Wirral
Merseyside
CH60 2UB
Wales
Director NameMr Lee O'Donnell
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2013(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address6 Rhodesway
Wirral
Merseyside
CH60 2UB
Wales
Secretary NameMrs Susan O'Donnell
StatusClosed
Appointed19 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address6 Rhodesway
Wirral
Merseyside
CH60 2UB
Wales
Director NameMr Thomas William McManners
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Rectory Road
Farnborough
Hampshire
GU14 7BU
Director NameMr Lee O'Donnell
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2013(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Lea 102 Barnston Road
Heswall
Wirral
Merseyside
CH60 1UA
Wales

Location

Registered Address6 Rhodesway
Wirral
Merseyside
CH60 2UB
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall

Shareholders

50 at £1Charles O'donnell
50.00%
Ordinary
50 at £1Lee O'donnell
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

29 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
19 October 2014Director's details changed for Mr Charles Patrick O'donnell on 3 October 2014 (2 pages)
19 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
(5 pages)
19 October 2014Director's details changed for Mr Lee O'donnell on 3 October 2014 (2 pages)
19 October 2014Director's details changed for Mr Charles Patrick O'donnell on 3 October 2014 (2 pages)
19 October 2014Secretary's details changed for Mrs Susan O'donnell on 3 October 2014 (1 page)
19 October 2014Director's details changed for Mr Lee O'donnell on 3 October 2014 (2 pages)
19 October 2014Registered office address changed from Beech Lea 102 Barnston Road Heswall Wirral Merseyside CH60 1UA England to 6 Rhodesway Wirral Merseyside CH60 2UB on 19 October 2014 (1 page)
19 October 2014Director's details changed for Mr Lee O'donnell on 3 October 2014 (2 pages)
19 October 2014Director's details changed for Mr Charles Patrick O'donnell on 3 October 2014 (2 pages)
19 October 2014Registered office address changed from Beech Lea 102 Barnston Road Heswall Wirral Merseyside CH60 1UA England to 6 Rhodesway Wirral Merseyside CH60 2UB on 19 October 2014 (1 page)
19 October 2014Secretary's details changed for Mrs Susan O'donnell on 3 October 2014 (1 page)
19 October 2014Secretary's details changed for Mrs Susan O'donnell on 3 October 2014 (1 page)
19 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
(5 pages)
30 September 2013Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom on 30 September 2013 (1 page)
30 September 2013Appointment of Mr Lee O'donnell as a director (2 pages)
30 September 2013Appointment of Mrs Susan O'donnell as a secretary (2 pages)
30 September 2013Appointment of Mr Lee O'donnell as a director (2 pages)
30 September 2013Appointment of Mr Charles O'donnell as a director (2 pages)
30 September 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 100
(3 pages)
30 September 2013Termination of appointment of Lee O'donnell as a director (1 page)
30 September 2013Appointment of Mr Charles O'donnell as a director (2 pages)
30 September 2013Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom on 30 September 2013 (1 page)
30 September 2013Appointment of Mrs Susan O'donnell as a secretary (2 pages)
30 September 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 100
(3 pages)
30 September 2013Termination of appointment of Lee O'donnell as a director (1 page)
27 September 2013Appointment of Mr Lee O'donnell as a director (2 pages)
27 September 2013Appointment of Mr Lee O'donnell as a director (2 pages)
20 September 2013Termination of appointment of Thomas Mcmanners as a director (1 page)
20 September 2013Termination of appointment of Thomas Mcmanners as a director (1 page)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)