| Company Name | A.G. Donnithorne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00509513 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1952(71 years, 10 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 11 months 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 | Michael Stanley Watson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1991(39 years after company formation) |
| Appointment Duration | 13 years, 9 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 12 Burnt Oak Lodge 711 London Road Hadleigh Essex SS7 2EE |
| Secretary Name | Jodie Louise Burt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(47 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 29 Regency Green Southend On Sea Essex SS2 6LU |
| Director Name | William Edward Skeels |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(39 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 February 1993) |
| Role | Company Director |
| Correspondence Address | 8 Glebe Close Thorpe Bay Essex |
| Secretary Name | Michael Stanley Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(39 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 February 1993) |
| Role | Company Director |
| Correspondence Address | 47 Church Road Rayleigh Essex SS6 8PL |
| Secretary Name | Mrs Glynis Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(40 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 113 Downhall Park Way Rayleigh Essex SS6 9QZ |
Location
| Registered Address | 12 Burnt Oak Lodge 711 London Road Hadleigh Essex SS7 2EE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £321,528 |
| Gross Profit | £117,498 |
| Net Worth | £2,320 |
| Cash | £38 |
| Current Liabilities | £3,587 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2004 | Voluntary strike-off action has been suspended (1 page) |
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2004 | Voluntary strike-off action has been suspended (1 page) |
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2003 | Application for striking-off (1 page) |
| 6 August 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 30 July 2003 | Registered office changed on 30/07/03 from: unit 11 grainger rd. Industrial estate southend-on-sea essex SS2 5DD (1 page) |
| 26 September 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 12 April 2002 | Accounting reference date extended from 31/08/01 to 28/02/02 (1 page) |
| 14 September 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 17 May 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 7 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | Director's particulars changed (1 page) |
| 3 July 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 14 September 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 21 May 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 22 July 1997 | Return made up to 16/07/97; no change of members (4 pages) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 17 July 1996 | Return made up to 16/07/96; full list of members (6 pages) |
| 23 April 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |