Company NameDewhurst Exports Ltd
Company StatusDissolved
Company Number00512256
CategoryPrivate Limited Company
Incorporation Date13 October 1952(71 years, 6 months ago)
Previous NameALAN Oliver Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Brian Edward Bowker
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 1991(38 years, 6 months after company formation)
Appointment Duration32 years, 11 months
RoleSales Director
Correspondence Address1 Bryants Acre
Lostock
Bolton
Lancashire
BL1 5XJ
Director NameMr Stanley William Lee
NationalityBritish
StatusCurrent
Appointed19 April 1991(38 years, 6 months after company formation)
Appointment Duration32 years, 11 months
RoleChartered Secretary
Correspondence Address21 Kinross Drive
Ladybridge
Bolton
Lancashire
BL3 4NW
Director NameMr Robert Yentob
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 1991(38 years, 6 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Cumberland Terrace
London
NW1 4HR
Secretary NameMr Stanley William Lee
NationalityBritish
StatusCurrent
Appointed19 April 1991(38 years, 6 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence Address21 Kinross Drive
Ladybridge
Bolton
Lancashire
BL3 4NW
Director NameMr Steuart Grant Morris
Date of BirthJuly 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(38 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1992)
RoleSales Director
Correspondence Address10 Edgeware Road
Chadderton
Oldham
Lancashire
OL9 9PU

Location

Registered AddressC/O Grant Thornton
Heron House
Albert Square
Manchester
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£4,402

Accounts

Latest Accounts19 January 2001 (23 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End19 January

Filing History

11 March 2002Dissolved (1 page)
11 December 2001Return of final meeting in a members' voluntary winding up (3 pages)
17 October 2001Registered office changed on 17/10/01 from: union mill vernon street bolton BL1 2PT (1 page)
11 October 2001Appointment of a voluntary liquidator (1 page)
11 October 2001Declaration of solvency (3 pages)
11 October 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 August 2001Accounts for a dormant company made up to 19 January 2001 (4 pages)
27 April 2001Return made up to 19/04/01; full list of members (7 pages)
29 August 2000Accounts for a dormant company made up to 19 January 2000 (4 pages)
26 April 2000Return made up to 19/04/00; full list of members (7 pages)
25 August 1999Accounts for a dormant company made up to 19 January 1999 (5 pages)
23 April 1999Return made up to 19/04/99; no change of members (5 pages)
15 October 1998Company name changed alan oliver LIMITED\certificate issued on 16/10/98 (2 pages)
8 October 1998Accounting reference date extended from 19/07/98 to 19/01/99 (1 page)
19 May 1998Accounts for a dormant company made up to 19 July 1997 (4 pages)
7 May 1998Return made up to 19/04/98; full list of members (6 pages)
27 April 1997Return made up to 19/04/97; no change of members (5 pages)
22 January 1997Accounts for a dormant company made up to 19 July 1996 (4 pages)
8 May 1996Return made up to 19/04/96; no change of members (5 pages)
9 November 1995Accounts for a dormant company made up to 19 July 1995 (3 pages)
3 May 1995Return made up to 19/04/95; full list of members (14 pages)