| Company Name | 3456 Limited |
|---|---|
| Directors | Elsie Dover and Frederick George Dover |
| Company Status | Dissolved |
| Company Number | 00479572 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1950(73 years, 7 months ago) |
| Previous Name | Dover Roller Shutters Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mrs Elsie Dover |
|---|---|
| Date of Birth | April 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(41 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Wharmton House Manchester Road Greenfield Saddleworth Lancashire OL3 7HJ |
| Director Name | Frederick George Dover |
|---|---|
| Date of Birth | December 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(41 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Wharmton House 139 Manchester Road Greenfield Saddleworth |
| Secretary Name | Mrs Elsie Dover |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(41 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Wharmton House Manchester Road Greenfield Saddleworth Lancashire OL3 7HJ |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £467,146 |
| Cash | £207,741 |
| Current Liabilities | £538,000 |
Accounts
| Latest Accounts | 31 March 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 October 2007 | Dissolved (1 page) |
|---|---|
| 16 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2005 | Liquidators statement of receipts and payments (7 pages) |
| 20 January 2005 | Liquidators statement of receipts and payments (12 pages) |
| 31 March 2004 | Company name changed dover roller shutters LIMITED\certificate issued on 31/03/04 (2 pages) |
| 9 February 2004 | Statement of affairs (8 pages) |
| 16 January 2004 | Registered office changed on 16/01/04 from: nyloy works hartford street denton manchester M34 3FR (1 page) |
| 8 January 2004 | Resolutions
|
| 8 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2003 | S 394 ca (2 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 18 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 8 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 13 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 19 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 16 February 1999 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 April 1998 | Auditor's resignation (2 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |