Douglas Labels (Leicester) Limited

00970512

Company Name	Douglas Labels (Leicester) Limited
Company Status	Dissolved
Company Number	00970512
Category	Private Limited Company
Incorporation Date	20 January 1970(54 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Joseph Matthews
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 April 1996(26 years, 3 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bar House Bar Road Baslow Derbyshire DE45 1SF

Director Name	Mr Malcolm Metcalfe
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 March 1998(28 years, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Financial Controller
Country of Residence	England
Correspondence Address	20 Tameside Stokesley North Yorkshire TS9 5PE

Director Name	Mr Nicholas Paul Kelsall
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 July 1998(28 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunnockswood Alsager Stoke On Trent Staffordshire ST7 2XU

Secretary Name	Mr David William Hamilton
Nationality	British
Status	Current
Appointed	10 July 1998(28 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	John James Boyden
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Financial Director
Correspondence Address	Greenwood Rippingale Road Kirkby Underwood Bourne Lincolnshire PE10 0SH

Director Name	Mr Eden Robert Michael Douglas
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 July 1998)
Role	Sales Director
Country of Residence	England
Correspondence Address	Moat House Bramcote Road Loughborough Leicestershire LE11 2SA

Director Name	Mr Edward William Goold
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Cottage 1 Main Street Carlton Warwickshire CV13 0BZ

Director Name	Peter John Jordan
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Ashiana 299 London Road Wyberton Boston Lincolnshire PE21 7DE

Secretary Name	Mr Alan Taylor
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 4 months after company formation)
Appointment Duration	6 months (resigned 03 December 1992)
Role	Company Director
Correspondence Address	The Cottage Stonebridge Bank Frithville Boston Lincolnshire PE22 7EH

Secretary Name	John James Boyden
Nationality	British
Status	Resigned
Appointed	03 December 1992(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Greenwood Rippingale Road Kirkby Underwood Bourne Lincolnshire PE10 0SH

Director Name	Mr Robert Harding Alcock
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(24 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Tudor Farm Part Lane Riseley Reading Berkshire RG7 1RU

Director Name	John Robert Atterby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(24 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 1998)
Role	Financial Controller
Correspondence Address	Ickleford House 86 Carlton Road Boston Lincolnshire PE21 8PQ

Secretary Name	John Robert Atterby
Nationality	British
Status	Resigned
Appointed	01 May 1994(24 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 1998)
Role	Financial Controller
Correspondence Address	Ickleford House 86 Carlton Road Boston Lincolnshire PE21 8PQ

Secretary Name	Mr Malcolm Metcalfe
Nationality	British
Status	Resigned
Appointed	30 March 1998(28 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	20 Tameside Stokesley North Yorkshire TS9 5PE

Location

Registered Address	Begbies Traynor Deansgate Elliot House Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 July 1999	Dissolved (1 page)
21 April 1999	Return of final meeting in a members' voluntary winding up (3 pages)
24 November 1998	Registered office changed on 24/11/98 from: ladyfield house station road wilmslow cheshire SK9 1BU (1 page)
20 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 November 1998	Appointment of a voluntary liquidator (1 page)
20 November 1998	Declaration of solvency (3 pages)
16 October 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 October 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 October 1998	Accounts for a dormant company made up to 31 March 1998 (9 pages)
5 July 1998	Return made up to 31/05/98; full list of members (5 pages)
2 March 1998	Accounts for a dormant company made up to 31 March 1997 (10 pages)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 December 1996	Full accounts made up to 31 March 1996 (9 pages)
24 September 1996	Return made up to 31/05/96; full list of members (5 pages)
30 May 1996	Director resigned (1 page)
29 December 1995	Accounts for a dormant company made up to 31 March 1995 (9 pages)
19 June 1995	Return made up to 31/05/95; full list of members (12 pages)
6 April 1995	Registered office changed on 06/04/95 from: no 5 hayhill industrial estate sileby road barrow-on-soar leics LE12 8LD (1 page)

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