| Company Name | M And J Donoghue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05619777 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | John Donoghue |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Legal Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Director Name | Margaret Donoghue |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Legal Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Secretary Name | Margaret Donoghue |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
Location
| Registered Address | 17a Bell Villas Ponteland Northumberland NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Shareholders
| 50 at £1 | John Donoghue 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Donoghue 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,359 |
| Cash | £1,119 |
| Current Liabilities | £5,594 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2015 | Application to strike the company off the register (3 pages) |
| 14 January 2015 | Application to strike the company off the register (3 pages) |
| 20 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 26 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders (5 pages) |
| 26 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 November 2012 | Director's details changed for John Donoghue on 11 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Margaret Donoghue on 11 November 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Director's details changed for Margaret Donoghue on 11 November 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Secretary's details changed for Margaret Donoghue on 11 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for John Donoghue on 11 November 2012 (2 pages) |
| 21 November 2012 | Secretary's details changed for Margaret Donoghue on 11 November 2012 (2 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 December 2010 | Secretary's details changed for Margaret Donoghue on 1 October 2009 (2 pages) |
| 7 December 2010 | Director's details changed for Margaret Donoghue on 1 October 2009 (2 pages) |
| 7 December 2010 | Director's details changed for John Donoghue on 1 October 2009 (2 pages) |
| 7 December 2010 | Director's details changed for John Donoghue on 1 October 2009 (2 pages) |
| 7 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Director's details changed for John Donoghue on 1 October 2009 (2 pages) |
| 7 December 2010 | Director's details changed for Margaret Donoghue on 1 October 2009 (2 pages) |
| 7 December 2010 | Secretary's details changed for Margaret Donoghue on 1 October 2009 (2 pages) |
| 7 December 2010 | Secretary's details changed for Margaret Donoghue on 1 October 2009 (2 pages) |
| 7 December 2010 | Director's details changed for Margaret Donoghue on 1 October 2009 (2 pages) |
| 7 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 November 2009 | Director's details changed for Margaret Donoghue on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Margaret Donoghue on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for John Donoghue on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Margaret Donoghue on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for John Donoghue on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for John Donoghue on 1 October 2009 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 4 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 21 August 2008 | Partial exemption accounts made up to 30 November 2007 (6 pages) |
| 21 August 2008 | Partial exemption accounts made up to 30 November 2007 (6 pages) |
| 5 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 December 2006 | Resolutions
|
| 22 December 2006 | Resolutions
|
| 6 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 12 December 2005 | Ad 15/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2005 | Ad 15/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2005 | Incorporation (10 pages) |
| 11 November 2005 | Incorporation (10 pages) |