Company information:
Mcdonnell Limited (No: 00960307)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 15-Aug-1969
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 11-Mar-2019
Industry Class: 26200 - Manufacture of computers and peripheral equipment
Current Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: Oct-2016 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Dec-2014 )
Resigned Director: ADEL BEDRY AL-SALEH ( DOB: Sep-1963 From: Dec-2011 To: Dec-2014 )
Resigned Director: RICHARD TIMOTHY BARFIELD ( DOB: Jul-1957 From: Jan-1995 To: May-2000 )
Resigned Director: GEOFFREY JAMES BICKNELL ( DOB: Jun-1942 From: May-2000 To: May-2003 )
Resigned Director: JEREMY JOHN CAUSLEY ( DOB: Jul-1943 From: Oct-1991 To: Aug-1995 )
Resigned Director: ANDREW COLL ( DOB: Jul-1970 From: Dec-2014 To: Dec-2016 )
Resigned Director: RICHARD GODIN ( DOB: Oct-1952 From: Oct-1991 To: Oct-1991 )
Resigned Director: GILES EDWARD HEMMINGS ( DOB: Jul-1935 From: Aug-1995 To: Nov-1995 )
Resigned Director: JOHN ELLIOT KLEIN ( DOB: Jun-1941 From: Dec-1995 To: Oct-1999 )
Resigned Director: IAN WALLACE KNOX ( DOB: Dec-1947 From: Oct-1991 To: Jan-1995 )
Resigned Director: DAVID JOHN MEADEN ( DOB: Aug-1961 From: Dec-2014 To: Oct-2016 )
Resigned Director: IAN MICHAEL NOBLE ( DOB: Jul-1956 From: Dec-2016 To: Aug-2018 )
Resigned Director: RAYMOND PITTMAN ( DOB: Aug-1937 From: Oct-1991 To: Oct-1991 )
Resigned Director: JOHN ROBERT STIER ( DOB: Mar-1966 From: May-2003 To: Dec-2014 )
Resigned Director: CHRISTOPHER MICHAEL RENWICK STONE ( DOB: Dec-1962 From: Feb-2000 To: Dec-2011 )
Resigned Secretary: RICHARD TIMOTHY BARFIELD ( DOB: Jul-1957 From: Apr-2000 To: May-2000 )
Resigned Secretary: PETER ANTHONY DARRAUGH ( DOB: Oct-1964 From: May-2000 To: Jan-2001 )
Resigned Secretary: ROBERT MURRAY GRANT ( DOB: Dec-1953 From: Sep-1993 To: Jul-1997 )
Resigned Secretary: IAN MICHAEL HOPKINSON ( DOB: Mar-1959 From: Jul-1997 To: Apr-2000 )
Resigned Secretary: CHRISTOPHER HOWARD ORCOMBE JAY ( From: Oct-1991 To: Jul-1993 )
Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968 From: Nov-2004 To: Apr-2006 )
Resigned Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969 From: Apr-2006 To: Sep-2013 )
Resigned Secretary: DANIEL WILLIAM SCHENCK ( DOB: Aug-1962 From: Sep-2013 To: Dec-2014 )
Resigned Secretary: STEPHEN RAYMOND SMITH ( DOB: Feb-1943 From: Aug-1993 To: Sep-1993 )
Resigned Secretary: JOHN ROBERT STIER ( DOB: Mar-1966 From: Feb-2001 To: Nov-2004 )
Persons of Significant Control:
Northgate Public Services (Uk) Limited, Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | Chart |
|---|---|---|---|---|
| Current assets | 747,590 | 747,590 | 747,590 | 747590.0,747590.0,747590.0 |
| Current assets / Debtors | 747,590 | 747590.0,0.0,0.0 | ||
| Net current assets (liabilities) | 747,590 | 747,590 | 747,590 | 747590.0,747590.0,747590.0 |
| Total assets less current liabilities | 747,590 | 747,590 | 747,590 | 747590.0,747590.0,747590.0 |
| Net assets (liabilities) | 747,590 | 747,590 | 747,590 | 747590.0,747590.0,747590.0 |
| Equity / share capital and reserves | 747,590 | 747,590 | 747,590 | 747590.0,747590.0,747590.0 |