Active
Company Information for MACDONALD DONA LOLA NO.17 LIMITED
34 High Street, Westbury On Trym, Bristol, BS9 3DZ,
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Company Registration Number
02099215
Private Limited Company
Active |
Company Name | ||
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MACDONALD DONA LOLA NO.17 LIMITED | ||
Legal Registered Office | ||
34 High Street Westbury On Trym Bristol BS9 3DZ Other companies in BS9 | ||
Previous Names | ||
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Company Number | 02099215 | |
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Company ID Number | 02099215 | |
Date formed | 1987-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-08-15 | |
Return next due | 2024-08-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-16 16:33:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ZEDRA NOMINEES (JERSEY) LIMITED |
||
PAUL ANTHONY FAUVEL |
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ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED |
||
ZEDRA DIRECTORS (JERSEY) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCIA PERCHARD |
Director | ||
SIMON JOHN GARTON |
Director | ||
BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITED |
Director | ||
JULIETTE ANGE DE GUELLE |
Director | ||
JAMEY HENRY DWYER |
Director | ||
PAUL JAMES EMBERY |
Director | ||
JEANNE ANN SYLVIA MAKUCH |
Director | ||
JONATHAN LEE MARQUIS |
Director | ||
TONY PAUL RAY |
Director | ||
BARCLAYTRUST CHANNEL ISLANDS LIMITED |
Director | ||
LORRAINE HUGHES |
Director | ||
PAUL LUIS LE BROCQ |
Director | ||
SIMON OWEN MORGAN |
Director | ||
DEAN BEUZEVAL |
Director | ||
BRIAN KENYON |
Director | ||
ANTONY DIRK MORIN |
Director | ||
ALAN SYMINGTON |
Company Secretary | ||
DAVID MICHAEL PAUL |
Director | ||
ALAN SYMINGTON |
Director | ||
DENNIS ANTHONY LLOYD |
Company Secretary | ||
DENNIS ANTHONY LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACDONALD DONA LOLA NO. 5 LIMITED | Director | 2018-04-16 | CURRENT | 1987-02-12 | Active | |
MACDONALD DONA LOLA NO.16 LIMITED | Director | 2018-04-16 | CURRENT | 1987-02-12 | Active | |
MACDONALD DONA LOLA NO. 4 LIMITED | Director | 2018-04-16 | CURRENT | 1987-02-12 | Active | |
AUTOPAST LIMITED | Director | 2018-04-16 | CURRENT | 1985-03-07 | Active | |
MACDONALD DONA LOLA NO. 15 LIMITED | Director | 2018-04-16 | CURRENT | 1987-02-12 | Active | |
MACDONALD DONA LOLA NO. 21 LIMITED | Director | 2018-04-16 | CURRENT | 1987-02-12 | Active | |
MACDONALD DONA LOLA NO.20 LIMITED | Director | 2018-04-16 | CURRENT | 1987-02-12 | Active | |
MACDONALD DONA LOLA NO.18 LIMITED | Director | 2018-04-16 | CURRENT | 1987-02-12 | Active | |
MACDONALD DONA LOLA NO. 14 LIMITED | Director | 2018-04-16 | CURRENT | 1987-02-12 | Active | |
MACDONALD DONA LOLA NO. 9 LIMITED | Director | 2018-04-16 | CURRENT | 1987-02-12 | Active | |
MACDONALD DONA LOLA NO.19 LIMITED | Director | 2018-04-16 | CURRENT | 1987-02-12 | Active | |
LEILA PLAYA NO.2 LIMITED | Director | 2018-04-16 | CURRENT | 1986-01-23 | Active | |
LEILA PLAYA NO.3 LIMITED | Director | 2018-04-16 | CURRENT | 1986-01-23 | Active | |
LEILA PLAYA NO.1 LIMITED | Director | 2018-04-16 | CURRENT | 1986-01-23 | Active | |
VILLACANA NO. 1 LIMITED | Director | 2018-04-16 | CURRENT | 1986-09-26 | Active | |
VILLACANA NO. 10 LIMITED | Director | 2018-04-16 | CURRENT | 1986-09-29 | Active | |
VILLACANA NO. 8 LIMITED | Director | 2018-04-16 | CURRENT | 1986-09-26 | Active | |
GLOBECLOSE LIMITED | Director | 2018-04-16 | CURRENT | 1984-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY FAUVEL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DUNCAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIA PERCHARD | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY FAUVEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZEDRA DIRECTORS (JERSEY) LIMITED / 27/03/2017 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED / 27/03/2017 | |
CH01 | Director's details changed for Mrs Lucia Perchard on 2017-03-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ZEDRA NOMINEES (JERSEY) LIMITED on 2017-03-27 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARCLAYS WEALTH CORPORATE OFFICERS (JERSEY) LIMITED / 15/01/2016 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITED / 15/01/2016 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BARCLAYTRUST JERSEY LIMITED on 2016-01-15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LUCIA PERCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN GARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EMBERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMEY DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE DE GUELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED BARCLAYS WEALTH CORPORATE OFFICERS (JERSEY) LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITED | |
AR01 | 15/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARCLAYTRUST JERSEY LIMITED / 15/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED BARRATT DONA LOLA NO. 17 LIMITED CERTIFICATE ISSUED ON 15/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
Return made up to 23/08/94; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/94 | ||
Registered office changed on 17/03/94 from:\crown house crown street ipswich IP1 3HS | ||
Return made up to 23/08/93; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/93 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/93 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/92 | ||
Return made up to 23/08/92; full list of members | ||
Return made up to 23/08/91; full list of members | ||
Return made up to 23/08/91; full list of members | ||
Return made up to 31/03/91; no change of members | ||
Return made up to 31/03/91; no change of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/91 | ||
Return made up to 04/10/90; no change of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/90 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/90 | ||
Director resigned;new director appointed | ||
Return made up to 23/08/89; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/89 | ||
Registered office changed on 13/04/89 from:\6 half moon street mayfair london W1Y 7RA | ||
Secretary resigned;new secretary appointed | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/88 | ||
Director resigned;new director appointed | ||
Return made up to 14/06/88; full list of members | ||
Return made up to 14/06/88; full list of members | ||
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
ARTICLES OF ASSOCIATION | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
Company name changed\certificate issued on 29/05/87 | ||
Company name changed\certificate issued on 29/05/87 | ||
Registered office changed on 15/05/87 from:\47 brunswick place london N1 6EE | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
Certificate of incorporation | ||
Certificate of incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACDONALD DONA LOLA NO.17 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MACDONALD DONA LOLA NO.17 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |