Company NameD.M.Rosenfield & Sons Limited
Company StatusDissolved
Company Number00683750
CategoryPrivate Limited Company
Incorporation Date17 February 1961(63 years, 3 months ago)
Dissolution Date11 September 2012 (11 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Brian Rosenfield
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2010(49 years, 9 months after company formation)
Appointment Duration1 year, 9 months (closed 11 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJames House Stonecross Business Park
Yew Tree Way
Warrington
Cheshire
WA3 3JD
Director NameBrian Rosenfield
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(30 years, 8 months after company formation)
Appointment Duration18 years, 8 months (resigned 15 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJames House Stonecross Business Park
Yew Tree Way
Warrington
Cheshire
WA3 3JD
Director NameGolda Rosenfield
Date of BirthOctober 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(30 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 December 1999)
RoleCompany Director
Correspondence AddressFlat 11 34 Upper Park Road
Salford
Lancashire
M7 4GZ
Director NameMaureen Rosenfield
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(30 years, 8 months after company formation)
Appointment Duration16 years, 2 months (resigned 01 January 2008)
RoleCompany Director
Correspondence Address17 Regency Court, Grove Lane
Hale
Altrincham
Cheshire
WA15 8RF
Secretary NameBrian Rosenfield
NationalityBritish
StatusResigned
Appointed30 October 1991(30 years, 8 months after company formation)
Appointment Duration18 years, 8 months (resigned 15 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJames House Stonecross Business Park
Yew Tree Way
Warrington
Cheshire
WA3 3JD

Location

Registered AddressJames House Stonecross Business Park
Yew Tree Way
Warrington
Cheshire
WA3 3JD
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardGolborne and Lowton West
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

3k at £1Brian Rosenfield
100.00%
Ordinary

Financials

Year2014
Net Worth-£256,505
Current Liabilities£179,743

Accounts

Latest Accounts30 June 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

11 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012First Gazette notice for voluntary strike-off (1 page)
29 May 2012First Gazette notice for voluntary strike-off (1 page)
21 May 2012Application to strike the company off the register (3 pages)
21 May 2012Application to strike the company off the register (3 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
Statement of capital on 2011-11-15
  • GBP 3,000
(3 pages)
15 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
Statement of capital on 2011-11-15
  • GBP 3,000
(3 pages)
10 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 December 2010Appointment of Mr Brian Rosenfield as a director (2 pages)
17 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (2 pages)
17 December 2010Appointment of Mr Brian Rosenfield as a director (2 pages)
17 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (2 pages)
21 September 2010Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
21 September 2010Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
19 July 2010Termination of appointment of Brian Rosenfield as a director (1 page)
19 July 2010Termination of appointment of Brian Rosenfield as a secretary (1 page)
19 July 2010Termination of appointment of Brian Rosenfield as a secretary (1 page)
19 July 2010Termination of appointment of Brian Rosenfield as a director (1 page)
4 March 2010Registered office address changed from 35/37 Wilson Patten Street Warrington Cheshire WA1 1PG on 4 March 2010 (1 page)
4 March 2010Registered office address changed from 35/37 Wilson Patten Street Warrington Cheshire WA1 1PG on 4 March 2010 (1 page)
4 March 2010Registered office address changed from 35/37 Wilson Patten Street Warrington Cheshire WA1 1PG on 4 March 2010 (1 page)
24 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
24 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Brian Rosenfield on 1 October 2009 (2 pages)
24 November 2009Secretary's details changed for Brian Rosenfield on 1 October 2009 (1 page)
24 November 2009Secretary's details changed for Brian Rosenfield on 1 October 2009 (1 page)
24 November 2009Director's details changed for Brian Rosenfield on 1 October 2009 (2 pages)
24 November 2009Secretary's details changed for Brian Rosenfield on 1 October 2009 (1 page)
24 November 2009Director's details changed for Brian Rosenfield on 1 October 2009 (2 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2008Appointment terminated director maureen rosenfield (1 page)
5 November 2008Appointment Terminated Director maureen rosenfield (1 page)
5 November 2008Return made up to 30/10/08; full list of members (3 pages)
5 November 2008Return made up to 30/10/08; full list of members (3 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 November 2007Return made up to 30/10/07; full list of members (2 pages)
22 November 2007Return made up to 30/10/07; full list of members (2 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 November 2006Return made up to 30/10/06; full list of members (2 pages)
20 November 2006Return made up to 30/10/06; full list of members (2 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 November 2005Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Return made up to 30/10/05; full list of members (2 pages)
29 November 2005Return made up to 30/10/05; full list of members (2 pages)
9 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2004Return made up to 30/10/04; full list of members (7 pages)
3 November 2004Return made up to 30/10/04; full list of members (7 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 December 2003Return made up to 30/10/03; full list of members (7 pages)
6 December 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 April 2003Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2003Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2002Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 December 2002Return made up to 30/10/02; full list of members (7 pages)
26 November 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
26 November 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
6 December 2001Return made up to 30/10/01; full list of members (6 pages)
6 December 2001Return made up to 30/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 November 2000Return made up to 30/10/00; full list of members (6 pages)
27 November 2000Return made up to 30/10/00; full list of members (6 pages)
1 August 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
1 August 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
18 July 2000Accounting reference date extended from 31/12/99 to 29/02/00 (1 page)
18 July 2000Accounts made up to 29 February 2000 (12 pages)
18 July 2000Accounting reference date extended from 31/12/99 to 29/02/00 (1 page)
18 July 2000Full accounts made up to 29 February 2000 (12 pages)
20 June 2000Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
20 June 2000Registered office changed on 20/06/00 from: 35/37 wilson patten street warrington cheshire WA1 1PG (1 page)
20 June 2000Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
20 June 2000Registered office changed on 20/06/00 from: 35/37 wilson patten street warrington cheshire WA1 1PG (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
9 February 2000Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 February 2000Return made up to 30/10/99; full list of members (7 pages)
21 December 1999Accounts made up to 28 February 1999 (13 pages)
21 December 1999Full accounts made up to 28 February 1999 (13 pages)
16 November 1999Registered office changed on 16/11/99 from: lawrence buildings 2 mount street manchester M2 5WQ (1 page)
16 November 1999Registered office changed on 16/11/99 from: lawrence buildings 2 mount street manchester M2 5WQ (1 page)
18 December 1998Accounts made up to 28 February 1998 (13 pages)
18 December 1998Full accounts made up to 28 February 1998 (13 pages)
2 December 1998Return made up to 30/10/98; no change of members (4 pages)
2 December 1998Return made up to 30/10/98; no change of members (4 pages)
30 December 1997Full accounts made up to 28 February 1997 (12 pages)
30 December 1997Accounts made up to 28 February 1997 (12 pages)
9 December 1997Return made up to 30/10/97; no change of members (4 pages)
9 December 1997Return made up to 30/10/97; no change of members (4 pages)
2 January 1997Return made up to 30/10/96; full list of members (6 pages)
2 January 1997Return made up to 30/10/96; full list of members (6 pages)
20 December 1996Accounts made up to 29 February 1996 (12 pages)
20 December 1996Full accounts made up to 29 February 1996 (12 pages)
22 November 1995Accounts made up to 28 February 1995 (12 pages)
22 November 1995Full accounts made up to 28 February 1995 (12 pages)
2 November 1995Return made up to 30/10/95; no change of members (4 pages)
2 November 1995Return made up to 30/10/95; no change of members (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (17 pages)