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MCDONNELL LIMITED

Learn more about MCDONNELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW

MCDONNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00960307
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.15
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26200 - Manufacture of computers and peripheral equipment

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.17
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 96517
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.18
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DIRECTOR APPOINTED DAVID JOHN MEADEN
Form type: AP01
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH
Form type: TM01
Date: 2014.12.29
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN STIER
Form type: TM01
Date: 2014.12.29
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DIRECTOR APPOINTED ANDREW COLL
Form type: AP01
Date: 2014.12.29
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APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK
Form type: TM02
Date: 2014.12.29
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014
Form type: CH01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014
Form type: CH01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014
Form type: CH01
Date: 2014.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014
Form type: CH01
Date: 2014.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014
Form type: CH03
Date: 2014.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.20
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK
Form type: AP03
Date: 2013.09.09
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APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON
Form type: TM02
Date: 2013.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH
Form type: AP01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE
Form type: TM01
Date: 2012.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.02
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.14
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.25
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.21
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM:, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU
Form type: 287
Date: 2006.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.31
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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REPLACE REG 24 20/02/04
Form type: RES13
Date: 2004.03.01
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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COMPANY NAME CHANGED, MDIS LIMITED, CERTIFICATE ISSUED ON 16/11/01
Form type: CERTNM
Date: 2001.11.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.16

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2014.12.22
1 PARK ROW , LEEDS
LS1 5AB
ANDREW COLL (current)
Director, FINANCE DIRECTOR, 2014.12.22
PEOPLEBUILDING 2 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
DAVID JOHN MEADEN (current)
Director, CHIEF EXECUTIVE, 2014.12.22
PEOPLEBUILDING 2 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
RICHARD TIMOTHY BARFIELD (resigned)
Secretary, DIRECTOR, 2000.04.07 - 2000.05.15
4 CHURCH LANE SHEPRETH , ROYSTON
SG8 6RG, HERTFORDSHIRE
PETER ANTHONY DARRAUGH (resigned)
Secretary, 2000.05.15 - 2001.01.31
50 CHILTERN WAY , TRING
HP23 5LD, HERTFORDSHIRE
ROBERT MURRAY GRANT (resigned)
Secretary, 1993.09.13 - 1997.07.18
30 SOUTH PARADE HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
IAN MICHAEL HOPKINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.07.18 - 2000.04.07
10 HARVEST BANK HYDE HEATH , AMERSHAM
HP6 5RD, BUCKINGHAMSHIRE
CHRISTOPHER HOWARD ORCOMBE JAY (resigned)
Secretary, 1991.10.20 - 1993.07.30
102 RUSTHALL AVENUE , LONDON
W4 1BS
CAROL JAYNE NUNN (resigned)
Secretary, 2004.11.17 - 2006.04.03
BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7HU, HERTFORDSHIRE
JOHN DAVID RICHARDSON (resigned)
Secretary, 2006.04.03 - 2013.09.09
27 HIGH STREET BURNHAM , SLOUGH
SL1 7JD, BERKS
DANIEL WILLIAM SCHENCK (resigned)
Secretary, 2013.09.09 - 2014.12.22
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MARYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
STEPHEN RAYMOND SMITH (resigned)
Secretary, 1993.08.02 - 1993.09.13
21 ASH GROVE WHEATHAMPSTEAD , ST ALBANS
AL4 8DF, HERTFORDSHIRE
JOHN ROBERT STIER (resigned)
Secretary, CHARTERED ACCOUNTANT DIRECT, 2001.02.05 - 2004.11.17
PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
ADEL BEDRY AL-SALEH (resigned)
Director, 2011.12.22 - 2014.12.22
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MARYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
RICHARD TIMOTHY BARFIELD (resigned)
Director, 1995.01.10 - 2000.05.15
4 CHURCH LANE SHEPRETH , ROYSTON
SG8 6RG, HERTFORDSHIRE
GEOFFREY JAMES BICKNELL (resigned)
Director, 2000.05.15 - 2003.05.15
15 QUAY WEST FERRY ROAD , TEDDINGTON
TW11 9NH, MIDDLESEX
JEREMY JOHN CAUSLEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1991.10.20 - 1995.08.14
11 BRISTOL MEWS LITTLE VENICE , LONDON
W9
RICHARD GODIN (resigned)
Director, DIRECTOR OF FINANCE, 1991.10.20 - 1991.10.31
204 COUNTRY CLUB ACRES BELLEVILLE IL 62223 ,
FOREIGN
USA
GILES EDWARD HEMMINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.14 - 1995.11.29
BALNALD LODGE KIRKMICHAEL , BLAIRGOWRIE
PH10 7NA, PERTHSHIRE
JOHN ELLIOT KLEIN (resigned)
Director, CHIEF EXECUTIVE OFFICER & PRES, 1995.12.14 - 1999.10.29
52C MARESFIELD GARDENS , LONDON
NW3 5RX
IAN WALLACE KNOX (resigned)
Director, FINANCE DIRECTOR, 1991.10.20 - 1995.01.10
98 THORPE PARK ROAD , PETERBOROUGH
PE3 6LJ, CAMBRIDGESHIRE
RAYMOND PITTMAN (resigned)
Director, GENERAL MANAGER, 1991.10.20 - 1991.10.31
177 SCENIC WOODS COURT ST LOUIS MISSOURI MO 63141 ,
FOREIGN
USA
JOHN ROBERT STIER (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.15 - 2014.12.22
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
CHRISTOPHER MICHAEL RENWICK STONE (resigned)
Director, 2000.02.04 - 2011.12.22
PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE

Companies near to MCDONNELL ltd.

Information about the Private Limited Company MCDONNELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.28. Reload the data