| Company Name | Dale Manufacturing Co.,(Engineers)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00592416 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1957(66 years, 6 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mrs Dilys Anne Arrandale |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(34 years, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 19 July 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Church Road Farm Church Road Mellor Stockport Cheshire SK6 5LY |
| Director Name | Dr Lindsay Arrandale |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1993(35 years, 11 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Rosaville Road Fulham London SW6 7BL |
| Director Name | Mr James Ryan Arrandale |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(45 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 19 July 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 49 Darwin Court Gloucester Avenue London NW1 7BQ |
| Secretary Name | James Ryan Arrandale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2007(49 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 July 2011) |
| Role | Company Director |
| Correspondence Address | 49 Darwin Court Gloucester Avenue London NW1 7BQ |
| Director Name | Leslie Arrandale |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 2 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 12 August 2007) |
| Role | Engineer |
| Correspondence Address | Church Road Farm Church Road Mellor Stockport Cheshire SK6 5LY |
| Director Name | Mrs Kathryn Belinda Lomas |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 July 1993) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 Chelsea Road Sheffield South Yorkshire S11 9BQ |
| Secretary Name | Leslie Arrandale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 2 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 12 August 2007) |
| Role | Engineer |
| Correspondence Address | Church Road Farm Church Road Mellor Stockport Cheshire SK6 5LY |
Location
| Registered Address | Freedman Frankl & Taylor Chartered Accountants Reedham House 32 King Street West Manchester M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2k at £1 | Leslie Arrandale Deed Of Variation Trust 76.88% Ordinary A |
|---|---|
| 100 at £1 | James R. Arrandale 3.85% Ordinary B |
| 100 at £1 | Miss Lindsay Arrandale 3.85% Ordinary B |
| 400 at £1 | Mrs Dilys Arrandale 15.38% Ordinary B |
| 1 at £1 | Mrs Dilys Arrandale 0.04% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,800 |
| Cash | £20,064 |
| Current Liabilities | £264 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2011 | Application to strike the company off the register (3 pages) |
| 28 March 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
| 9 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 19 January 2010 | Director's details changed for James Ryan Arrandale on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for James Ryan Arrandale on 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 3 March 2009 | Director's change of particulars / james arrandale / 12/08/2007 (1 page) |
| 3 March 2009 | Director's Change of Particulars / lindsay arrandale / 12/01/2006 / HouseName/Number was: , now: 6; Street was: 11 church road, now: rosaville road; Area was: mellor, now: ; Post Town was: stockport, now: fulham; Region was: cheshire, now: london; Post Code was: SK6 5PR, now: SW6 7BL (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from freedman frankl & taylor chartered accountants 32 king street west MANCHESTERM3 2PJ (1 page) |
| 3 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 March 2009 | Director's change of particulars / lindsay arrandale / 12/01/2006 (1 page) |
| 3 March 2009 | Director's Change of Particulars / james arrandale / 12/08/2007 / HouseName/Number was: , now: 49; Street was: church road farm, now: darwin court; Area was: church road, mellor, now: gloucester avenue; Post Town was: stockport, now: london; Post Code was: SK6 5LY, now: NW1 7BQ (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from freedman frankl & taylor chartered accountants 32 king street west MANCHESTERM3 2PJ (1 page) |
| 23 February 2009 | Withdrawal of application for striking off (1 page) |
| 23 February 2009 | Withdrawal of application for striking off (1 page) |
| 28 January 2009 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 28 January 2009 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2008 | Application for striking-off (1 page) |
| 21 October 2008 | Application for striking-off (1 page) |
| 9 April 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 9 April 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 5 April 2008 | Appointment Terminated Director and Secretary leslie arrandale (1 page) |
| 5 April 2008 | Appointment terminated director and secretary leslie arrandale (1 page) |
| 5 April 2008 | Secretary appointed james ryan arrandale (2 pages) |
| 5 April 2008 | Secretary appointed james ryan arrandale (2 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (8 pages) |
| 29 December 1999 | Director's particulars changed (1 page) |
| 29 December 1999 | Director's particulars changed (1 page) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (8 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 February 1998 | Ad 06/02/98--------- £ si 100@1=100 £ ic 2500/2600 (2 pages) |
| 17 February 1998 | Ad 06/02/98--------- £ si 100@1=100 £ ic 2500/2600 (2 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 18 January 1996 | Ad 08/01/96--------- £ si 400@1=400 £ ic 2100/2500 (2 pages) |
| 18 January 1996 | Ad 08/01/96--------- £ si 400@1=400 £ ic 2100/2500 (2 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |