Donoghue Engineering Services Limited

Company Name	Donoghue Engineering Services Limited
Company Status	Dissolved
Company Number	05491049
Category	Private Limited Company
Incorporation Date	24 June 2005(18 years, 10 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Rohan Peter Donaghue
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Donoghue House 2 South Tees Freight Park Middlesbrough Road East Middlesbrough Cleveland TS6 6TZ

Director Name	Craig Donoghue
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Donoghue House 2 South Tees Freight Park Middlesbrough Road East Middlesbrough Cleveland TS6 6TZ

Secretary Name	Craig Donoghue
Nationality	British
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Role	Engineer
Correspondence Address	37 Sycamore Road Redcar Cleveland TS10 3JS

Secretary Name	Richard William McLauchlan
Nationality	British
Status	Resigned
Appointed	28 January 2008(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 April 2013)
Role	Company Director
Correspondence Address	7 Countisbury Road Norton Stockton On Tees Cleveland TS20 1PY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	donoghueeng.co.uk

Location

Registered Address	Donoghue House 2 South Tees Freight Park Middlesbrough Road East Middlesbrough Cleveland TS6 6TZ
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Shareholders

10 at £0.1	Rohan Peter Donoghue 50.00% Ordinary
5 at £0.1	Craig Donoghue 25.00% Ordinary
5 at £0.1	Louise Donoghue 25.00% Ordinary

Financials

Year	2014
Net Worth	£82,202
Cash	£248
Current Liabilities	£74,373

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
7 July 2017	Application to strike the company off the register (4 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
24 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 July 2013	Termination of appointment of Richard Mclauchlan as a secretary (1 page)
30 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
29 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Sub-division of shares on 23 May 2011 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 December 2009	Director's details changed for Craig Donoghue on 27 November 2009 (2 pages)
15 December 2009	Director's details changed for Rohan Peter Donaghue on 27 November 2009 (2 pages)
7 July 2009	Return made up to 24/06/09; full list of members (4 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 August 2008	Return made up to 24/06/08; full list of members (4 pages)
15 May 2008	Return made up to 24/06/07; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	Registered office changed on 06/02/08 from: 37 sycamore road, redcar, cleveland TS10 3JS (1 page)
23 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 August 2006	Ad 24/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 August 2006	Return made up to 24/06/06; full list of members (7 pages)
23 August 2005	Resolutions RES13 ‐ Change of ro 05/08/05 (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 118 high street, redcar, TS10 3DH (1 page)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Director resigned (1 page)
24 June 2005	Incorporation (17 pages)

Donoghue Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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