| Company Name | J.S.Dutton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00588825 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1957(65 years, 8 months ago) |
| Dissolution Date | 20 August 2015 (7 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Stephen Frank Swinyard |
|---|---|
| Date of Birth | June 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1992(34 years, 5 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 20 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Johns Terrace 11-15 New Road Manchester M26 1LS |
| Secretary Name | Mrs Anne Edith Swinyard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(34 years, 5 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 01 November 2005) |
| Role | Company Director |
| Correspondence Address | 23 Old Meadow Drive Denton Manchester Lancashire M34 3TF |
| Director Name | Mr Jason Stephen Swinyard |
|---|---|
| Date of Birth | December 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(50 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 08 October 2008) |
| Role | Production Director |
| Correspondence Address | 15 Downham Road Heaton Chapel Stockport Cheshire SK4 5EG |
| Secretary Name | O M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(48 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 January 2012) |
| Correspondence Address | 42 Green Walk Gatley Stockport Cheshire SK8 4BW |
Location
| Registered Address | St Johns Terrace 11-15 New Road Manchester M26 1LS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe West |
| Built Up Area | Greater Manchester |
Shareholders
| 200 at £1 | Stephen Frank Swinyard 79.68% Ordinary |
|---|---|
| 51 at £1 | Anne Edith Swinyard 20.32% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,680 |
| Cash | £59 |
| Current Liabilities | £322,053 |
Accounts
| Latest Accounts | 31 October 2011 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 May 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 20 May 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 21 July 2014 | Registered office address changed from C/O Inquesta Corporate & Insolvency Riverpark Business Centre Riverpark Road Manchester M40 2XP to St Johns Terrace 11-15 New Road Manchester M26 1LS on 21 July 2014 (2 pages) |
| 21 July 2014 | Registered office address changed from C/O Inquesta Corporate & Insolvency Riverpark Business Centre Riverpark Road Manchester M40 2XP to St Johns Terrace 11-15 New Road Manchester M26 1LS on 21 July 2014 (2 pages) |
| 6 May 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 6 May 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 29 May 2013 | Registered office address changed from Cale St Cale Grn. Stockport SK2 6SW on 29 May 2013 (2 pages) |
| 29 May 2013 | Registered office address changed from Cale St Cale Grn. Stockport SK2 6SW on 29 May 2013 (2 pages) |
| 11 April 2013 | Statement of affairs with form 4.19 (12 pages) |
| 11 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2013 | Resolutions
|
| 11 April 2013 | Statement of affairs with form 4.19 (12 pages) |
| 11 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2013 | Resolutions
|
| 13 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2012 | Termination of appointment of O M Secretaries Limited as a secretary (1 page) |
| 12 November 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 November 2012 | Termination of appointment of O M Secretaries Limited as a secretary (1 page) |
| 12 November 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 16 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 June 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Mr Stephen Frank Swinyard on 1 November 2009 (2 pages) |
| 18 May 2010 | Secretary's details changed for O M Secretaries Limited on 1 November 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Stephen Frank Swinyard on 1 November 2009 (2 pages) |
| 18 May 2010 | Secretary's details changed for O M Secretaries Limited on 1 November 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Mr Stephen Frank Swinyard on 1 November 2009 (2 pages) |
| 18 May 2010 | Secretary's details changed for O M Secretaries Limited on 1 November 2009 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 27 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 8 October 2008 | Appointment terminated director jason swinyard (1 page) |
| 8 October 2008 | Appointment terminated director jason swinyard (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 11 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 4 February 2008 | New director appointed (1 page) |
| 4 February 2008 | New director appointed (1 page) |
| 16 August 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 6 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 7 December 2005 | Resolutions
|
| 7 December 2005 | Resolutions
|
| 1 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2005 | New secretary appointed (1 page) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | New secretary appointed (1 page) |
| 15 November 2005 | Secretary resigned (1 page) |
| 28 July 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 16 June 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 9 June 2005 | Particulars of mortgage/charge (3 pages) |
| 9 June 2005 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 29 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 October 2002 (10 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 October 2002 (10 pages) |
| 1 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 9 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 30 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 30 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 28 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 25 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 25 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 12 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 12 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 6 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 6 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 27 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 27 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 12 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 12 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 4 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 4 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |