Bryan Donkin Company Limited

Company Name	Bryan Donkin Company Limited
Company Status	Dissolved
Company Number	01163887
Category	Private Limited Company
Incorporation Date	21 March 1974(50 years, 1 month 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	Carbo Plc (Corporation)
Status	Current
Appointed	25 June 2002(28 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	Lakeside Trafford Park Road Manchester M17 1HP

Director Name	Hophold Investments Limited (Corporation)
Status	Current
Appointed	13 February 2004(29 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	Lakeside Trafford Park Road Trafford Park Manchester M17 1HP

Director Name	Carborundum Abrasives Plc (Corporation)
Status	Current
Appointed	01 February 2005(30 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	Lakeside Trafford Park Road, Trafford Park Manchester M17 1HP

Director Name	Christopher Vernon Whittaker
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 1991)
Role	Chartered Engineer
Correspondence Address	Hardwick View Ashover Road Ashover Chesterfield Derbyshire S45 0BL

Director Name	Alan Sydney Thompson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1992)
Role	Accountant
Correspondence Address	39 Mile End Park Pocklington North Yorkshire YO42 2TH

Director Name	Colin Sparham
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	43 The Brook Nether Heage Belper Derbyshire DE56 2AP

Director Name	Geoffrey William Prentice
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 1996)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Thatchers Lane Tansley Matlock Derbyshire DE4 5FD

Director Name	Brian Edward Peacock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 13 February 2004)
Role	Engineering Director
Correspondence Address	The Beeches 11 Newbold Avenue Chesterfield Derbyshire S41 7AR

Director Name	Michael Newby
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Personnel Director
Correspondence Address	23 Bentinck Drive Clowne Chesterfield Derbyshire S43 4SS

Director Name	Jeffrey Keighley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	Bannister House Chesterfield Road Two Dales Matlock Derbyshire DE4 2EZ

Director Name	Brian Leslie Fuller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 1993)
Role	Company Director
Correspondence Address	Cotswold House Hoo Lane Chipping Campden Gloucestershire GL55 6AZ Wales

Director Name	Alan Stanley Clark
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneridge Barn The Knoll Tansley Nr Matlock Derbyshire DE4 5FN

Director Name	Ffransis Ap Dafydd
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 1991)
Role	Manufacturing Director
Correspondence Address	The Hollies 32 Station Road Hatfield Doncaster South Yorkshire DN7 6QJ

Secretary Name	Colin Sparham
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	43 The Brook Nether Heage Belper Derbyshire DE56 2AP

Secretary Name	Alan Sydney Thompson
Nationality	British
Status	Resigned
Appointed	15 July 1992(18 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	39 Mile End Park Pocklington North Yorkshire YO42 2TH

Director Name	Mr Martin Robert Sanderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(18 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 May 2002)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	517 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Secretary Name	Mr Paul Graham Firth
Nationality	British
Status	Resigned
Appointed	01 December 1992(18 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR

Director Name	Kenneth Jackson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(18 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 June 2002)
Role	Group Managing Director
Correspondence Address	Savile Ings Farm Holywell Green Halifax West Yorkshire HX4 9BS

Director Name	Harold Alan Blair
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(19 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	21 Hillside Drive Walton Chesterfield Derbyshire S40 2DB

Director Name	Mr David Rowlands
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(19 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Stumperlowe Close Sheffield South Yorkshire S10 3PP

Director Name	Bryan John Sims
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 June 1997)
Role	Engineer
Correspondence Address	6 Cow Rakes Lane Whiston Rotherham South Yorkshire S60 4AF

Director Name	Mr David Michael Howard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Woodlands Avenue Sale Cheshire M33 3PQ

Director Name	Lars Nyqvist
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 2002(28 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Silkesnas 12 Torne 355 97 Vaxjo Sweden

Secretary Name	Mr Stuart John Dootson
Nationality	British
Status	Resigned
Appointed	08 April 2004(30 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 March 2005)
Role	Company Director
Correspondence Address	40 Kenilworth Road Sale Manchester Greater Manchester M33 5FB

Location

Registered Address	51 Oldham Road Ashton Under Lyne Lancashire OL6 7DF
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,393,641
Current Liabilities	£2,410,343

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2007	Deferment of dissolution (voluntary) (1 page)
7 March 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 April 2006	Registered office changed on 20/04/06 from: lakeside, P.O.box 55 trafford park road trafford park manchester, M17 1HP (1 page)
13 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 March 2006	Appointment of a voluntary liquidator (1 page)
19 July 2005	Secretary resigned (1 page)
21 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
15 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New secretary appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
16 September 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
14 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
21 June 2002	Return made up to 31/05/02; full list of members (8 pages)
16 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
20 March 2002	Particulars of mortgage/charge (10 pages)
12 September 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
15 June 2001	Return made up to 31/05/01; full list of members (7 pages)
14 November 2000	New director appointed (2 pages)
14 June 2000	Return made up to 31/05/00; full list of members (7 pages)
14 June 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
14 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1999	Full accounts made up to 31 January 1999 (14 pages)
22 June 1999	Return made up to 31/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 November 1998	Auditor's resignation (1 page)
26 July 1998	Full accounts made up to 31 January 1998 (14 pages)
16 June 1998	Return made up to 31/05/98; no change of members (4 pages)
2 November 1997	Director resigned (1 page)
15 August 1997	Return made up to 31/05/97; no change of members (6 pages)
6 August 1997	Full accounts made up to 31 January 1997 (15 pages)
17 June 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
28 October 1996	Full accounts made up to 31 January 1996 (15 pages)
1 July 1996	Return made up to 31/05/96; full list of members (8 pages)
24 April 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
9 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Particulars of mortgage/charge (8 pages)
21 July 1995	Full accounts made up to 31 January 1995 (15 pages)
19 June 1995	Return made up to 31/05/95; no change of members (6 pages)
26 April 1995	New director appointed (2 pages)
9 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 January 1990	Memorandum and Articles of Association (19 pages)
20 April 1989	Memorandum and Articles of Association (18 pages)

Bryan Donkin Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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