Dobson Park International Limited

Company Name	Dobson Park International Limited
Company Status	Dissolved
Company Number	00347110
Category	Private Limited Company
Incorporation Date	8 December 1938(84 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter Harding
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 February 2001(62 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	New Farm Bungalow Low Road Scrooby South Yorkshire DN10 6AG

Secretary Name	Mr Keith John Richardson
Nationality	British
Status	Current
Appointed	28 February 2001(62 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	17 Ilkeston Drive Aspull Wigan WN2 1QZ

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2001(62 years, 4 months after company formation)
Appointment Duration	21 years, 12 months
Role	Financial Controller
Correspondence Address	17 Ilkeston Drive Aspull Wigan WN2 1QZ

Director Name	Gerard Keenan
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(65 years, 7 months after company formation)
Appointment Duration	18 years, 8 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	7 Sherbourne Road Heaton Bolton Lancs BL1 5NN

Director Name	Alan Kaye
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(52 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Mill Hill Farm Mill Lane Goosnargh Preston Lancashire PR3 2JX

Director Name	Edward Charles Townsend
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(52 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Llwyn Celyn Llansoar Caerleon Newport Gwent NP6 1LS Wales

Secretary Name	Jonathan Walter Ross Taylor Middleton
Nationality	British
Status	Resigned
Appointed	22 June 1991(52 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	164 Liverpool Road Rufford Ormskirk Lancashire L40 1SG

Director Name	Mr Anthony Christopher Taylor
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(54 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynfrith 8 Church Avenue Penwortham Preston Lancashire PR1 0AH

Director Name	Francis Michael Corby
Date of Birth	February 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1995(56 years, 12 months after company formation)
Appointment Duration	9 months (resigned 22 August 1996)
Role	Executive Vice President
Correspondence Address	18960 Alta Vista Drive Brookfield Wisconsin Wi 53045-4885 United States

Director Name	John Nils Hanson
Date of Birth	January 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1995(56 years, 12 months after company formation)
Appointment Duration	9 months (resigned 22 August 1996)
Role	Executive Vice President
Correspondence Address	4015 West Canterbury Court Mequon Wisconsin Wi 53092

Secretary Name	Peter Walker
Nationality	British
Status	Resigned
Appointed	01 March 1996(57 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 February 2001)
Role	Secretary
Correspondence Address	5 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Mr Malcolm Ernest Fortnam
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(57 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Saint Thomas Road Lytham Saint Annes Lancashire FY8 1JN

Director Name	Arthur David Johnson
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(57 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Rufford Lodge Rufford Abbey Park Ollerton Newark Nottinghamshire NG22 9DE

Director Name	Peter Walker
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(57 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2001)
Role	Treasurer
Correspondence Address	5 Chesterfield Close Winsford Cheshire CW7 2NS

Location

Registered Address	201 Deansgate Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,275,000
Current Liabilities	£2,400,000

Accounts

Latest Accounts	31 October 2004 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

6 September 2006	Dissolved (1 page)
7 June 2006	Liquidators statement of receipts and payments (5 pages)
6 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
25 August 2005	Declaration of solvency (3 pages)
23 May 2005	Registered office changed on 23/05/05 from: seaman works po box 12 seaman way ince wigan WN1 3DD (1 page)
20 May 2005	Res re remunerator (1 page)
20 May 2005	Res re specie (1 page)
20 May 2005	Appointment of a voluntary liquidator (1 page)
24 January 2005	Accounts for a dormant company made up to 31 October 2004 (9 pages)
16 July 2004	New director appointed (2 pages)
5 July 2004	Return made up to 22/06/04; full list of members (7 pages)
7 April 2004	Accounts for a dormant company made up to 31 October 2003 (9 pages)
5 July 2003	Return made up to 22/06/03; full list of members (7 pages)
2 March 2003	Accounts for a dormant company made up to 31 October 2002 (9 pages)
28 June 2002	Return made up to 22/06/02; full list of members (7 pages)
7 February 2002	Accounts for a dormant company made up to 31 October 2001 (9 pages)
2 October 2001	Director resigned (1 page)
9 July 2001	Return made up to 22/06/01; full list of members (7 pages)
1 June 2001	Accounts for a dormant company made up to 31 October 2000 (9 pages)
9 April 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
10 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 2000	Accounts for a dormant company made up to 31 October 1999 (11 pages)
4 July 2000	Return made up to 22/06/00; full list of members (6 pages)
3 December 1999	Full accounts made up to 31 October 1998 (9 pages)
19 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
30 June 1999	Return made up to 22/06/99; full list of members (8 pages)
1 September 1998	Full accounts made up to 31 October 1997 (8 pages)
3 March 1998	Director resigned (1 page)
2 September 1997	Full accounts made up to 31 October 1996 (10 pages)
29 June 1997	Return made up to 22/06/97; full list of members (9 pages)
24 September 1996	New director appointed (3 pages)
24 September 1996	New director appointed (3 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
24 July 1996	Accounting reference date extended from 30/09 to 31/10 (1 page)
5 July 1996	Return made up to 22/06/96; full list of members (10 pages)
26 April 1996	New director appointed (2 pages)
22 April 1996	Registered office changed on 22/04/96 from: dobson park house manchester road ince wigan WN2 2DX (1 page)
14 March 1996	Secretary resigned (1 page)
14 March 1996	New secretary appointed (1 page)
12 March 1996	Full accounts made up to 30 September 1995 (11 pages)
18 December 1995	New director appointed (4 pages)
18 December 1995	New director appointed (4 pages)
18 December 1995	Director resigned (4 pages)
1 August 1995	Full accounts made up to 1 October 1994 (10 pages)
12 July 1995	Return made up to 22/06/95; full list of members (7 pages)

Dobson Park International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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