Douglas Specialist Holdings Limited

Company Name	Douglas Specialist Holdings Limited
Company Status	Dissolved
Company Number	00633809
Category	Private Limited Company
Incorporation Date	29 July 1959(64 years, 2 months ago)
Dissolution Date	3 July 2012 (11 years, 2 months ago)
Previous Names	3

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 Trevor Bradbury
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2001(42 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 03 July 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	28 February 2003(43 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(48 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Peter Lyn Williams
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(33 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 1992)
Role	Engineeer
Correspondence Address	Woodlands Little Oaks Drive Lawnswood Stourbridge West Midlands DY7 5QQ

Director Name	Mr Michael David Price
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(33 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 May 1999)
Role	Quantity Surveyor
Correspondence Address	263 Broadway North Walsall West Midlands WS1 2PS

Director Name	Norman Gill Johnston
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(33 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 May 1993)
Role	Group Contructions Director
Correspondence Address	41 Ashdale Park Lower Wokingham Road Wokingham Berkshire RG11 3QS

Secretary Name	Mr Gerald Davies
Nationality	British
Status	Resigned
Appointed	01 October 1992(33 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 December 1992)
Role	Company Director
Correspondence Address	47 Kipling Road Dudley West Midlands DY3 3DY

Director Name	Stephen John Hallett
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(33 years, 10 months after company formation)
Appointment Duration	6 months (resigned 20 November 1993)
Role	Chiarman-Specialist Contracts
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Secretary Name	Derek Laurence Cooper
Nationality	British
Status	Resigned
Appointed	30 July 1993(34 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 May 1994)
Role	Certified Accountant
Correspondence Address	46 Waldegrave Road Brighton East Sussex BN1 6GE

Director Name	Douglas James Blair
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(34 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 07 May 1999)
Role	Engineer
Correspondence Address	2 Martindale Walk Amblecote Stourbridge West Midlands DY5 2RX

Director Name	Michael Edward Bond
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(34 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 January 1994)
Role	Civil Engineer
Correspondence Address	Fairlawn School Road Hurst Reading Berkshire RG10 0DR

Director Name	Allan Richardson Hannah
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(34 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 1997)
Role	Company Divisional Chairman
Correspondence Address	Tilbury House Ruscombe Park Twyford Berkshire RG10 9JU

Director Name	Philip John Hadley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(34 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 October 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Ellesboro Road Harborne Birmingham West Midlands B17 8PU

Secretary Name	Philip John Hadley
Nationality	British
Status	Resigned
Appointed	23 May 1994(34 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 October 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Ellesboro Road Harborne Birmingham West Midlands B17 8PU

Director Name	Dennis Albert Carey
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(35 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 May 1999)
Role	Managing Director
Correspondence Address	13 Red Lion Street Alvechurch Birmingham Worcestershire B48 7LG

Director Name	Michael Nevin Jones
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(37 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 October 2001)
Role	Managing Director
Correspondence Address	5 Ashdene Close Sutton Coldfield West Midlands B73 6HL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(42 years, 2 months after company formation)
Appointment Duration	6 years (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	05 October 2001(42 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

350k at £1	Interserve Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 April 2012	Return of final meeting in a members' voluntary winding up (8 pages)
3 April 2012	Return of final meeting in a members' voluntary winding up (8 pages)
6 January 2011	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 6 January 2011 (2 pages)
5 January 2011	Appointment of a voluntary liquidator (1 page)
5 January 2011	Appointment of a voluntary liquidator (1 page)
5 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08 (1 page)
5 January 2011	Declaration of solvency (3 pages)
5 January 2011	Declaration of solvency (3 pages)
5 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 350,000 (4 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 350,000 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
31 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
7 May 2009	Accounts made up to 31 December 2008 (5 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 October 2008	Return made up to 01/10/08; full list of members (3 pages)
14 October 2008	Return made up to 01/10/08; full list of members (3 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
29 September 2008	Resolutions RES13 ‐ Conflict of intrest 22/09/2008 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 September 2008	Accounts made up to 31 December 2007 (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
12 October 2007	Return made up to 01/10/07; full list of members (2 pages)
12 October 2007	Return made up to 01/10/07; full list of members (2 pages)
23 July 2007	Accounts made up to 31 December 2006 (4 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 October 2006	Return made up to 01/10/06; full list of members (3 pages)
10 October 2006	Return made up to 01/10/06; full list of members (3 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2006	Accounts made up to 31 December 2005 (5 pages)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
25 May 2005	Accounts made up to 31 December 2004 (5 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 October 2004	Return made up to 01/10/04; full list of members (7 pages)
11 October 2004	Return made up to 01/10/04; full list of members (7 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 August 2004	Accounts made up to 31 December 2003 (5 pages)
10 October 2003	Return made up to 01/10/03; full list of members (7 pages)
10 October 2003	Return made up to 01/10/03; full list of members (7 pages)
3 September 2003	Resolutions RES13 ‐ Re aud change status 19/08/03 (1 page)
3 September 2003	Resolutions RES13 ‐ Re aud change status 19/08/03 (1 page)
1 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2003	Full accounts made up to 31 December 2002 (7 pages)
3 June 2003	Full accounts made up to 31 December 2002 (7 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
8 October 2002	Return made up to 01/10/02; full list of members (7 pages)
8 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 08/10/02 (7 pages)
12 June 2002	Full accounts made up to 31 December 2001 (9 pages)
12 June 2002	Full accounts made up to 31 December 2001 (9 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	Secretary resigned;director resigned (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	Return made up to 01/10/01; full list of members (6 pages)
9 October 2001	Return made up to 01/10/01; full list of members (6 pages)
20 September 2001	Full accounts made up to 31 December 2000 (11 pages)
20 September 2001	Full accounts made up to 31 December 2000 (11 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of register of members (1 page)
28 March 2001	Registered office changed on 28/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU (1 page)
28 March 2001	Registered office changed on 28/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU (1 page)
24 October 2000	Return made up to 01/10/00; full list of members (5 pages)
24 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2000	Return made up to 01/10/00; full list of members (5 pages)
24 May 2000	Full accounts made up to 31 December 1999 (14 pages)
24 May 2000	Full accounts made up to 31 December 1999 (14 pages)
18 October 1999	Return made up to 01/10/99; full list of members (5 pages)
18 October 1999	Location of register of members (1 page)
18 October 1999	Return made up to 01/10/99; full list of members (5 pages)
16 July 1999	Full accounts made up to 31 December 1998 (14 pages)
16 July 1999	Full accounts made up to 31 December 1998 (14 pages)
5 June 1999	Registered office changed on 05/06/99 from: brickyard road aldridge west midlands WS9 8TA (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
26 May 1999	Company name changed hevilifts LIMITED\certificate issued on 27/05/99 (3 pages)
26 May 1999	Company name changed hevilifts LIMITED\certificate issued on 27/05/99 (3 pages)
27 October 1998	Return made up to 01/10/98; full list of members (7 pages)
27 October 1998	Return made up to 01/10/98; full list of members (7 pages)
26 October 1998	Full accounts made up to 31 December 1997 (14 pages)
26 October 1998	Full accounts made up to 31 December 1997 (14 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Return made up to 01/10/97; full list of members (8 pages)
16 October 1997	Return made up to 01/10/97; full list of members (8 pages)
6 October 1997	Full accounts made up to 31 December 1996 (14 pages)
6 October 1997	Full accounts made up to 31 December 1996 (14 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
15 October 1996	Return made up to 01/10/96; full list of members (8 pages)
15 October 1996	Return made up to 01/10/96; full list of members (8 pages)
13 October 1996	Full accounts made up to 31 December 1995 (15 pages)
13 October 1996	Full accounts made up to 31 December 1995 (15 pages)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
19 October 1995	Return made up to 01/10/95; full list of members (8 pages)
19 October 1995	Return made up to 01/10/95; full list of members (16 pages)
1 September 1995	Full accounts made up to 31 December 1994 (14 pages)
1 September 1995	Full accounts made up to 31 December 1994 (14 pages)
3 October 1991	Full accounts made up to 31 March 1991 (15 pages)
3 October 1991	Full accounts made up to 31 March 1991 (15 pages)
30 March 1988	Company name changed british lift slab LIMITED\certificate issued on 31/03/88 (2 pages)
30 March 1988	Company name changed british lift slab LIMITED\certificate issued on 31/03/88 (2 pages)
23 July 1976	Accounts made up to 31 March 2075 (7 pages)
23 July 1976	Accounts made up to 31 March 1975 (7 pages)
29 July 1959	Certificate of incorporation (1 page)
29 July 1959	Certificate of incorporation (1 page)

Douglas Specialist Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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