| Company Name | Dobson Park (No 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00543999 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1955(68 years, 4 months ago) |
| Previous Name | Herald Miniatures Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Keith John Richardson |
|---|---|
| Date of Birth | September 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1996(41 years, 3 months after company formation) |
| Appointment Duration | 27 years |
| Role | Financial Controller |
| Correspondence Address | 17 Ilkeston Drive Aspull Wigan WN2 1QZ |
| Director Name | Peter Harding |
|---|---|
| Date of Birth | August 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2001(46 years, 1 month after company formation) |
| Appointment Duration | 22 years, 3 months |
| 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(46 years, 1 month after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| 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(49 years, 5 months after company formation) |
| Appointment Duration | 18 years, 11 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 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(37 years, 5 months after company formation) |
| Appointment Duration | 3 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 1992(37 years, 5 months after company formation) |
| Appointment Duration | 1 year, 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 1992(37 years, 5 months after company formation) |
| Appointment Duration | 3 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(38 years, 7 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 |
| Secretary Name | Peter Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(41 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 28 February 2001) |
| Role | Company Director |
| Correspondence Address | 5 Chesterfield Close Winsford Cheshire CW7 2NS |
| Director Name | Peter Walker |
|---|---|
| Date of Birth | September 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(41 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 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 | £5,000 |
Accounts
| Latest Accounts | 31 October 2004 (18 years, 7 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) |
| 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 | Declaration of solvency (3 pages) |
| 20 May 2005 | Res re: liquidators powers (1 page) |
| 20 May 2005 | Res re: liquidators app't (1 page) |
| 20 May 2005 | Resolutions
|
| 20 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2005 | Accounts for a dormant company made up to 31 October 2004 (8 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 (8 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 (8 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 (8 pages) |
| 26 January 2002 | Director's particulars changed (1 page) |
| 9 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a dormant company made up to 31 October 2000 (8 pages) |
| 21 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | Director resigned (1 page) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | New director appointed (2 pages) |
| 10 October 2000 | Resolutions
|
| 4 September 2000 | Full accounts made up to 31 October 1999 (9 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 (9 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 27 November 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 29 June 1997 | Return made up to 22/06/97; full list of members (7 pages) |
| 19 August 1996 | Director resigned (1 page) |
| 17 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 (9 pages) |
| 28 May 1996 | Director resigned (1 page) |
| 28 May 1996 | Director resigned (1 page) |
| 28 May 1996 | New director appointed (2 pages) |
| 28 May 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) |
| 25 March 1996 | New secretary appointed (1 page) |
| 25 March 1996 | Secretary resigned (1 page) |
| 12 March 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 18 December 1995 | Director resigned (4 pages) |
| 5 September 1995 | Resolutions
|
| 5 September 1995 | Resolutions
|
| 5 September 1995 | Resolutions
|
| 31 July 1995 | Full accounts made up to 1 October 1994 (6 pages) |
| 12 July 1995 | Return made up to 22/06/95; full list of members (7 pages) |