Douglas Specialist Contractors Limited

Company Name	Douglas Specialist Contractors Limited
Company Status	Dissolved
Company Number	01166979
Category	Private Limited Company
Incorporation Date	17 April 1974(50 years ago)
Dissolution Date	3 July 2012 (11 years, 9 months ago)
Previous Name	Hevilifts Limited

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 66 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1998(24 years, 6 months after company formation)
Appointment Duration	13 years, 8 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(28 years, 10 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 54 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(33 years, 6 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	Norman Gill Johnston
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 1996)
Role	Group Construction Director
Correspondence Address	41 Ashdale Park Lower Wokingham Road Wokingham Berkshire RG11 3QS

Director Name	Peter Lyn Williams
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 1993)
Role	Engineer
Correspondence Address	Woodlands Little Oaks Drive Lawnswood Stourbridge West Midlands DY7 5QQ

Secretary Name	Mr Gerald Davies
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 1993)
Role	Company Director
Correspondence Address	47 Kipling Road Dudley West Midlands DY3 3DY

Director Name	Julian Cedric Clive Atkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1993(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 1996)
Role	Chartered Accountant
Correspondence Address	58 Whitefields Road Solihull West Midlands B91 3NY

Secretary Name	Julian Cedric Clive Atkins
Nationality	British
Status	Resigned
Appointed	01 October 1993(19 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 1996)
Role	Company Director
Correspondence Address	58 Whitefields Road Solihull West Midlands B91 3NY

Director Name	Lyn Richardson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1996(21 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 October 1998)
Role	Chartered Secretary
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Director Name	Graham John Wentzell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(22 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 December 2001)
Role	Civil Engineer
Correspondence Address	1 Tithe Court Glebelands Road Wokingham Berkshire RG40 1DS

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	30 October 1996(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 1998)
Role	Chartered Secretary
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	19 October 1998(24 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	02 October 2000(26 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(27 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(27 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2003)
Role	Secretary
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

499 at £1	Douglas Specialist Holdings LTD 99.80% Ordinary
1 at £1	Mr Trevor Bradbury 0.20% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 July 2012	Final Gazette dissolved via compulsory strike-off (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)
5 January 2011	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 5 January 2011 (2 pages)
4 January 2011	Declaration of solvency (3 pages)
4 January 2011	Declaration of solvency (3 pages)
4 January 2011	Appointment of a voluntary liquidator (1 page)
4 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08 (1 page)
4 January 2011	Appointment of a voluntary liquidator (1 page)
4 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 500 (4 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 500 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 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 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)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 May 2009	Accounts made up to 31 December 2008 (4 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/09/2008 (2 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 19/09/2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 September 2008	Accounts 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 (3 pages)
12 October 2007	Return made up to 01/10/07; full list of members (3 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Accounts 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 made up to 31 December 2003 (5 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
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)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Accounts made up to 31 December 2002 (5 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
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 (7 pages)
20 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 July 2002	Accounts made up to 31 December 2001 (5 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
17 October 2001	Return made up to 01/10/01; full list of members (6 pages)
17 October 2001	Return made up to 01/10/01; full list of members (6 pages)
24 September 2001	Accounts made up to 31 December 2000 (4 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 May 2001	Location of register of members (1 page)
22 May 2001	Location of debenture register (1 page)
22 May 2001	Location of register of members (1 page)
22 May 2001	Location of debenture register (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page)
18 October 2000	Return made up to 01/10/00; full list of members (5 pages)
18 October 2000	Return made up to 01/10/00; full list of members (5 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 September 2000	Accounts made up to 31 December 1999 (3 pages)
5 October 1999	Return made up to 01/10/99; full list of members (7 pages)
5 October 1999	Return made up to 01/10/99; full list of members (7 pages)
16 September 1999	Accounts made up to 31 December 1998 (3 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
5 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	Secretary resigned;director resigned (1 page)
3 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	Secretary resigned;director resigned (1 page)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 October 1998	Accounts made up to 31 December 1997 (4 pages)
20 October 1998	Return made up to 01/10/98; full list of members (6 pages)
20 October 1998	Return made up to 01/10/98; full list of members (6 pages)
17 February 1998	Registered office changed on 17/02/98 from: 395 george road birmingham B23 7RZ (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 395 george road birmingham B23 7RZ (1 page)
15 October 1997	Return made up to 01/10/97; full list of members (5 pages)
15 October 1997	Return made up to 01/10/97; full list of members (5 pages)
14 October 1997	Accounts made up to 31 December 1996 (4 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Secretary resigned (1 page)
28 October 1996	Return made up to 01/10/96; full list of members (5 pages)
28 October 1996	Return made up to 01/10/96; full list of members (5 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 August 1996	Accounts made up to 31 December 1995 (4 pages)
31 January 1996	Director resigned;new director appointed (2 pages)
10 November 1995	Accounts made up to 31 December 1994 (4 pages)
10 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 October 1995	Return made up to 01/10/95; full list of members (12 pages)
31 October 1995	Return made up to 01/10/95; full list of members (6 pages)
19 October 1994	Full accounts made up to 31 December 1993 (6 pages)
19 October 1994	Full accounts made up to 31 December 1993 (6 pages)
12 October 1993	Full accounts made up to 31 December 1992 (9 pages)
12 October 1993	Full accounts made up to 31 December 1992 (9 pages)
2 June 1988	Particulars of mortgage/charge (3 pages)
2 June 1988	Particulars of mortgage/charge (3 pages)

Douglas Specialist Contractors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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