| Company Name | J V & M Donlon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03455889 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1997(26 years, 6 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | John Donlon |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 434 Rochdale Road Middleton Manchester M24 2QW |
| Director Name | Simon Peter Donlon |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Stock Controller |
| Correspondence Address | 506 Market Street Whitworth Rochdale OL12 8QW |
| Secretary Name | Simon Peter Donlon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Stock Controller |
| Correspondence Address | 506 Market Street Whitworth Rochdale OL12 8QW |
| Director Name | Lee John Donlon |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | 434 Rochdale Road Middleton Manchester M24 2QW |
| Director Name | Patrick Joseph Murphy |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 October 2002) |
| Role | Company Director |
| Correspondence Address | 9 Tonge Roughs Middleton Manchester M24 2EW |
| Director Name | Patrick Joseph Murphy |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 October 2002) |
| Role | Company Director |
| Correspondence Address | 9 Tonge Roughs Middleton Manchester M24 2EW |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 96 at £1 | John Donlon 96.00% Ordinary |
|---|---|
| 4 at £1 | Simon Peter Donlon 4.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2014 | Application to strike the company off the register (3 pages) |
| 19 November 2014 | Application to strike the company off the register (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (14 pages) |
| 5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (14 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 20 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (14 pages) |
| 20 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (14 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (14 pages) |
| 16 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (14 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (14 pages) |
| 9 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (14 pages) |
| 11 February 2009 | Return made up to 27/10/08; full list of members (5 pages) |
| 11 February 2009 | Return made up to 27/10/08; full list of members (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 10 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 October 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 28 October 2003 | Return made up to 27/10/03; full list of members (5 pages) |
| 28 October 2003 | Return made up to 27/10/03; full list of members (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Return made up to 27/10/02; full list of members (5 pages) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Return made up to 27/10/02; full list of members (5 pages) |
| 17 December 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 17 December 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 11 January 2001 | Return made up to 27/10/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 27/10/00; full list of members (6 pages) |
| 9 August 2000 | Director resigned (1 page) |
| 9 August 2000 | Director resigned (1 page) |
| 8 August 2000 | (6 pages) |
| 8 August 2000 | (6 pages) |
| 30 November 1999 | (6 pages) |
| 30 November 1999 | (6 pages) |
| 23 November 1999 | New director appointed (1 page) |
| 23 November 1999 | New director appointed (1 page) |
| 23 November 1999 | Return made up to 27/10/99; full list of members (7 pages) |
| 23 November 1999 | Return made up to 27/10/99; full list of members (7 pages) |
| 7 December 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 16 January 1998 | Director resigned (1 page) |
| 16 January 1998 | Director resigned (1 page) |
| 25 November 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 25 November 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 10 November 1997 | Ad 03/11/97-03/11/97 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 November 1997 | Ad 03/11/97-03/11/97 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 October 1997 | New director appointed (2 pages) |
| 30 October 1997 | New director appointed (2 pages) |
| 30 October 1997 | Director resigned (1 page) |
| 30 October 1997 | Registered office changed on 30/10/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |
| 30 October 1997 | Registered office changed on 30/10/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |
| 30 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 October 1997 | New director appointed (2 pages) |
| 30 October 1997 | Director resigned (1 page) |
| 30 October 1997 | Secretary resigned (1 page) |
| 30 October 1997 | New director appointed (2 pages) |
| 30 October 1997 | New director appointed (2 pages) |
| 30 October 1997 | Secretary resigned (1 page) |
| 30 October 1997 | New director appointed (2 pages) |
| 30 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1997 | Incorporation (10 pages) |
| 27 October 1997 | Incorporation (10 pages) |