Company NameM Donnison Electrical Ltd
Company StatusDissolved
Company Number08370313
CategoryPrivate Limited Company
Incorporation Date22 January 2013(11 years, 3 months ago)
Dissolution Date22 March 2018 (6 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Mark Thomas Donnison
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2013(same day as company formation)
RoleElectrical Technician
Country of ResidenceEngland
Correspondence AddressThe Axis Building Maingate
Team Valley Trading Estate
Gateshead
NE11 0NQ

Location

Registered AddressThe Axis Building Maingate
Team Valley Trading Estate
Gateshead
NE11 0NQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mark Donnison
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£138
Current Liabilities£101,271

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

22 March 2018Final Gazette dissolved following liquidation (1 page)
22 December 2017Return of final meeting in a creditors' voluntary winding up (12 pages)
19 October 2017Liquidators' statement of receipts and payments to 5 October 2017 (9 pages)
19 October 2017Liquidators' statement of receipts and payments to 5 October 2017 (9 pages)
28 October 2016Registered office address changed from Encompass Consultants Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD England to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 28 October 2016 (2 pages)
28 October 2016Registered office address changed from Encompass Consultants Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD England to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 28 October 2016 (2 pages)
27 October 2016Statement of affairs with form 4.19 (6 pages)
27 October 2016Statement of affairs with form 4.19 (6 pages)
27 October 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-06
(1 page)
27 October 2016Appointment of a voluntary liquidator (1 page)
27 October 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-06
(1 page)
27 October 2016Appointment of a voluntary liquidator (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
14 September 2016Application to strike the company off the register (3 pages)
14 September 2016Application to strike the company off the register (3 pages)
7 September 2016Registered office address changed from 7 Harris Court Thornaby Stockton-on-Tees Cleveland TS17 8GH to Encompass Consultants Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD on 7 September 2016 (1 page)
7 September 2016Registered office address changed from 7 Harris Court Thornaby Stockton-on-Tees Cleveland TS17 8GH to Encompass Consultants Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD on 7 September 2016 (1 page)
4 March 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
(3 pages)
4 March 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
(3 pages)
8 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
8 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
4 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
4 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
31 August 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 August 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(3 pages)
23 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(3 pages)
22 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)