DONALDSONS MANAGEMENT SERVICES LIMITED

Overview

Company Name	DONALDSONS MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04956037
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2003
Date of Cessation	Jul 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DONALDSONS MANAGEMENT SERVICES LIMITED?

(9133) /

Where is DONALDSONS MANAGEMENT SERVICES LIMITED located?

Registered Office Address	48 Warwick Street London W1B 5NL
Undeliverable Registered Office Address	No

What were the previous names of DONALDSONS MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THORNFIELD SPRINGFIELDS MANAGEMENT LIMITED	Nov 13, 2003	Nov 13, 2003
TUSCANY EXPRESS LIMITED	Nov 06, 2003	Nov 06, 2003

What are the latest accounts for DONALDSONS MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for DONALDSONS MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2010

Application to strike the company off the register

3 pages

DS01

Nov 25, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2009	Statement of capital on Nov 25, 2009 Capital: GBP 1	SH01

May 06, 2009

legacy

1 pages

288b

Apr 07, 2009

Full accounts made up to Jun 30, 2008

8 pages

Dec 19, 2008

legacy

5 pages

363a

Nov 20, 2007

legacy

7 pages

363s

Sep 24, 2007

Full accounts made up to Jun 30, 2007

7 pages

Mar 20, 2007

Accounts made up to Jun 30, 2006

3 pages

Feb 06, 2007

Certificate of change of name

Company name changed thornfield springfields manageme nt LIMITED\certificate issued on 06/02/07

2 pages

CERTNM

Nov 28, 2006

legacy

7 pages

363s

Dec 20, 2005

Accounts made up to Jun 30, 2005

3 pages

Nov 21, 2005

legacy

7 pages

363s

Jun 15, 2005

Accounts made up to Nov 30, 2004

3 pages

Jun 07, 2005

legacy

1 pages

225

May 31, 2005

legacy

1 pages

287

Dec 22, 2004

legacy

8 pages

363s

Dec 20, 2004

legacy

2 pages

288a

Dec 20, 2004

legacy

1 pages

288b

Dec 20, 2004

legacy

1 pages

288b

Dec 20, 2004

legacy

1 pages

288b

Dec 20, 2004

legacy

1 pages

288b

Dec 20, 2004

legacy

2 pages

288a

Dec 20, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of DONALDSONS MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANSBY, Roger James 5 Bedales Lewes Road RH17 7TE Haywards Heath West Sussex	Nov 29, 2004		Secretary	5 Bedales Lewes Road RH17 7TE Haywards Heath West Sussex		British		36854740001
GUEST, Iain Arthur 76 Foley Road Claygate KT10 0NB Esher Surrey	Nov 23, 2004		Director	76 Foley Road Claygate KT10 0NB Esher Surrey		British	1964-12	74950730001
BROWN, Steven Andrew 36 St Marys Avenue N3 1SN London	Nov 13, 2003	Nov 23, 2004	Secretary	36 St Marys Avenue N3 1SN London		British		107162240001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 06, 2003	Nov 13, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Nov 13, 2003	Nov 23, 2004	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	73849040001
LAWRIE, Ronald Rozmus New Providence Wharf A501 1 Fairmont Avenue E14 9PA London	Feb 12, 2004	Nov 23, 2004	Director	New Providence Wharf A501 1 Fairmont Avenue E14 9PA London		American	1955-12	96955160001
MARCUS, Anthony 11 Queens Elm Square Old Church Street Chelsea SW6 3ED London	Nov 13, 2003	Nov 23, 2004	Director	11 Queens Elm Square Old Church Street Chelsea SW6 3ED London		British	1946-10	59976230001
MARCUS, Jason Robert 36 Litchfield Way Hampstead Garden Suburb NW11 6NJ London	Nov 13, 2003	Nov 23, 2004	Director	36 Litchfield Way Hampstead Garden Suburb NW11 6NJ London		British	1972-2	67762270002
MAWSON, Peter Pilgrims Wood Three Gables Lane, Streatley RG8 9LJ Reading Berkshire	Nov 23, 2004	Feb 24, 2009	Director	Pilgrims Wood Three Gables Lane, Streatley RG8 9LJ Reading Berkshire	United Kingdom	British	1954-3	68832370001
PETTIT, Andrew John 37 Aberdeen Road N5 2YG London	Nov 13, 2003	Feb 12, 2004	Director	37 Aberdeen Road N5 2YG London		British	1968-3	62947400001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 06, 2003	Nov 13, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0