MCDONNELL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00960307
Status: DISSOLVED
Incorporated / age: 15 August 196950 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 09:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
MDIS LIMITED
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
APPLIED RESEARCH OF CAMBRIDGE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 April 2019
Dissolved on
1 February 2020
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  3 April 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	22 Dec 2014				1, Park Row, Leeds, LS1 5AB, United Kingdom
CALLAGHAN, Stephen James ACTIVE	Director	10 Oct 2016		United Kingdom	December 1960	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
BARFIELD, Richard Timothy RESIGNED	Secretary	07 Apr 2000	15 May 2000			4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
DARRAUGH, Peter Anthony RESIGNED	Secretary	15 May 2000	31 Jan 2001			50 Chiltern Way, Tring, Hertfordshire, HP23 5LD
GRANT, Robert Murray RESIGNED	Secretary	13 Sep 1993	18 Jul 1997			30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
HOPKINSON, Ian Michael RESIGNED	Secretary	18 Jul 1997	07 Apr 2000			10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
JAY, Christopher Howard Orcombe RESIGNED	Secretary		30 Jul 1993			102 Rusthall Avenue, London, W4 1BS
NUNN, Carol Jayne RESIGNED	Secretary	17 Nov 2004	03 Apr 2006			Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
RICHARDSON, John David RESIGNED	Secretary	03 Apr 2006	09 Sep 2013			27, High Street, Burnham, Slough, Berks, SL1 7JD
SCHENCK, Daniel William RESIGNED	Secretary	09 Sep 2013	22 Dec 2014			3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
SMITH, Stephen Raymond RESIGNED	Secretary	02 Aug 1993	13 Sep 1993			21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF
STIER, John Robert RESIGNED	Secretary	05 Feb 2001	17 Nov 2004			Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
AL-SALEH, Adel Bedry RESIGNED	Director	22 Dec 2011	22 Dec 2014	United States	September 1963	3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
BARFIELD, Richard Timothy RESIGNED	Director	10 Jan 1995	15 May 2000		July 1957	4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
BICKNELL, Geoffrey James RESIGNED	Director	15 May 2000	15 May 2003	United Kingdom	June 1942	15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
CAUSLEY, Jeremy John RESIGNED	Director		14 Aug 1995		July 1943	11 Bristol Mews, Little Venice, London, W9
COLL, Andrew RESIGNED	Director	22 Dec 2014	06 Dec 2016	England	July 1970	Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
GODIN, Richard RESIGNED	Director		31 Oct 1991		October 1952	204 Country Club Acres, Belleville Il 62223, FOREIGN, Usa
HEMMINGS, Giles Edward RESIGNED	Director	14 Aug 1995	29 Nov 1995	United Kingdom	July 1935	Balnald Lodge, Kirkmichael, Blairgowrie, Perthshire, PH10 7NA
KLEIN, John Elliot RESIGNED	Director	14 Dec 1995	29 Oct 1999		June 1941	52c Maresfield Gardens, London, NW3 5RX
KNOX, Ian Wallace RESIGNED	Director		10 Jan 1995	Great Britain	December 1947	98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ
MEADEN, David John RESIGNED	Director	22 Dec 2014	10 Oct 2016	United Kingdom	August 1961	Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
NOBLE, Ian Michael RESIGNED	Director	06 Dec 2016	06 Aug 2018	England	July 1956	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
PITTMAN, Raymond RESIGNED	Director		31 Oct 1991		August 1937	177 Scenic Woods Court, St Louis Missouri Mo 63141, FOREIGN, Usa
STIER, John Robert RESIGNED	Director	15 May 2003	22 Dec 2014	United Kingdom	March 1966	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
STONE, Christopher Michael Renwick RESIGNED	Director	04 Feb 2000	22 Dec 2011	United Kingdom	December 1962	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Dec 2014
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

CALLAGHAN, Stephen James ACTIVE
Role: Director
Appointed on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

BARFIELD, Richard Timothy RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 15 May 2000
Address: 4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG

DARRAUGH, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 15 May 2000
Resigned on: 31 Jan 2001
Address: 50 Chiltern Way, Tring, Hertfordshire, HP23 5LD

GRANT, Robert Murray RESIGNED
Role: Secretary
Appointed on: 13 Sep 1993
Resigned on: 18 Jul 1997
Address: 30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE

HOPKINSON, Ian Michael RESIGNED
Role: Secretary
Appointed on: 18 Jul 1997
Resigned on: 07 Apr 2000
Address: 10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD

JAY, Christopher Howard Orcombe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1993
Address: 102 Rusthall Avenue, London, W4 1BS

NUNN, Carol Jayne RESIGNED
Role: Secretary
Appointed on: 17 Nov 2004
Resigned on: 03 Apr 2006
Address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU

RICHARDSON, John David RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 09 Sep 2013
Address: 27, High Street, Burnham, Slough, Berks, SL1 7JD

SCHENCK, Daniel William RESIGNED
Role: Secretary
Appointed on: 09 Sep 2013
Resigned on: 22 Dec 2014
Address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

SMITH, Stephen Raymond RESIGNED
Role: Secretary
Appointed on: 02 Aug 1993
Resigned on: 13 Sep 1993
Address: 21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF

STIER, John Robert RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 17 Nov 2004
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

AL-SALEH, Adel Bedry RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 22 Dec 2014
Country of Residence: United States
Date of birth: September 1963
Address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

BARFIELD, Richard Timothy RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 15 May 2000
Date of birth: July 1957
Address: 4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG

BICKNELL, Geoffrey James RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 15 May 2003
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH

CAUSLEY, Jeremy John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1995
Date of birth: July 1943
Address: 11 Bristol Mews, Little Venice, London, W9

COLL, Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: July 1970
Address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

GODIN, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: October 1952
Address: 204 Country Club Acres, Belleville Il 62223, FOREIGN, Usa

HEMMINGS, Giles Edward RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 29 Nov 1995
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Balnald Lodge, Kirkmichael, Blairgowrie, Perthshire, PH10 7NA

KLEIN, John Elliot RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 29 Oct 1999
Date of birth: June 1941
Address: 52c Maresfield Gardens, London, NW3 5RX

KNOX, Ian Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1995
Country of Residence: Great Britain
Date of birth: December 1947
Address: 98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ

MEADEN, David John RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

NOBLE, Ian Michael RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 06 Aug 2018
Country of Residence: England
Date of birth: July 1956
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

PITTMAN, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: August 1937
Address: 177 Scenic Woods Court, St Louis Missouri Mo 63141, FOREIGN, Usa

STIER, John Robert RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

STONE, Christopher Michael Renwick RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 1984	Satisfied
13 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1984	Satisfied
13 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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