Active
Company Information for DORNAN ENGINEERING SERVICES LIMITED
2ND FLOOR EMPEROR'S GATE, 114A CROMWELL ROAD, LONDON, SW7 4ES,
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Company Registration Number
05799522
Private Limited Company
Active |
Company Name | |
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DORNAN ENGINEERING SERVICES LIMITED | |
Legal Registered Office | |
2ND FLOOR EMPEROR'S GATE 114A CROMWELL ROAD LONDON SW7 4ES Other companies in SW1H | |
Company Number | 05799522 | |
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Company ID Number | 05799522 | |
Date formed | 2006-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB980507608 |
Last Datalog update: | 2024-11-05 16:07:24 |
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Registered address | Last known status | Formation date | ||
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DORNAN ENGINEERING SERVICES LIMITED | HEXAGON HOUSE LITTLE ISLAND, CORK, T45K267, IRELAND T45K267 | Dissolved PostMerger | Company formed on the 2000-02-08 |
Officer | Role | Date Appointed |
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PATRICK FINN |
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BRIAN ACHESON |
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PATRICK FINN |
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PAUL FLYNN |
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RONAN KEOHANE |
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OLIVER LONERGAN |
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DAVID ANTHONY MYERS |
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TONY O'SHEA |
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BRYAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MCGOVERN |
Company Secretary | ||
CHRISTOPHER MCGOVERN |
Director | ||
DEREK DUFFY |
Director | ||
GRACEWAY LIMITED |
Company Secretary | ||
GRACEWAY LIMITED |
Director | ||
SUMMERGLEN LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KANTOR ENERGY LIMITED | Director | 2015-09-01 | CURRENT | 2012-06-06 | Active | |
KANTOR ENERGY LIMITED | Director | 2016-12-01 | CURRENT | 2012-06-06 | Active | |
KANTOR ENERGY LIMITED | Director | 2015-09-01 | CURRENT | 2012-06-06 | Active | |
KANTOR ENERGY LIMITED | Director | 2015-09-01 | CURRENT | 2012-06-06 | Active |
Job Title | Location | Job description | Date posted |
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Site Administrator / Document Controller | Oxford | *Dornan* is an international, multi-disciplined projects company and we are currently seeking a Document Controller for a projects based in Oxfordshire. This | |
Electrician | Oxford | Dornan are currently seeking Industrial Electrician's for a project in Oxfordshire. *Roles and Responsibilities* * Industrial Electrical Installations * |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
Second filing of director appointment of Mr James Dougan | ||
Second filing of director appointment of Mr Sean Horan | ||
DIRECTOR APPOINTED MR JAMES DOUGAN | ||
DIRECTOR APPOINTED MR SEAN HORAN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
Appointment of Mr Darren Tutty as company secretary on 2022-12-15 | ||
Termination of appointment of Patrick Finn on 2022-12-15 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK FINN | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER LONERGAN | ||
DIRECTOR APPOINTED MR DARREN TUTTY | ||
DIRECTOR APPOINTED MR DARREN TUTTY | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY O'SHEA | |
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHEáL O'CONNOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
SH01 | 10/02/20 STATEMENT OF CAPITAL GBP 10070.2 | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057995220001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANTHONY MYERS / 15/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. OLIVER LONERGAN / 15/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN ACHESON / 15/01/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 170.2 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 170.20 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/08/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 170.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 170.1 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-30 GBP 170.10 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED PATRICK FINN | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-18 GBP 180.10 | |
AP01 | DIRECTOR APPOINTED TONY O'SHEA | |
AP01 | DIRECTOR APPOINTED BRYAN WHITE | |
AP01 | DIRECTOR APPOINTED PAUL FLYNN | |
TM02 | Termination of appointment of Christopher Mcgovern on 2016-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGOVERN | |
AP03 | Appointment of Patrick Finn as company secretary on 2016-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 200.1 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/09/2015 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 200.1 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 200.10 | |
AP01 | DIRECTOR APPOINTED MR. RONAN KEOHANE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 1ST FLOOR, 114A CROMWELL ROAD LONDON SW7 4ES ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 36 BROADWAY LONDON SW1H 0BH | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID MYERS | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/04/11 FULL LIST | |
RES01 | ADOPT ARTICLES 23/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED DEREK DUFFY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM LYRIC 1 LYRIC SQUARE LONDON W6 0NB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ACHESON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGOVERN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LONERGAN / 01/11/2009 | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 40 CHAMBERLAYNE ROAD KENSAL RISE LONDON NW10 3JE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM SUITE 100 2ND FLOOR 20 OLD STREET LONDON EC1V 9AB | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-04-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 DORNAN ENGINEERING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as DORNAN ENGINEERING SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | |||
73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | |||
73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | |||
73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | |||
73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | |||
73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | |||
73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | DORNAN ENGINEERING SERVICES LIMITED | Event Date | 2007-04-03 |
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. |