Company NameDouglas Developments (Northwest) Limited
Company StatusDissolved
Company Number01189957
CategoryPrivate Limited Company
Incorporation Date8 November 1974(49 years, 6 months ago)
Dissolution Date26 September 2006 (17 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ian Douglas Macmaster
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1991(16 years, 11 months after company formation)
Appointment Duration14 years, 11 months (closed 26 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill View 27 Stanley Avenue
Higher Bebington
Wirral
Merseyside
CH63 5QE
Wales
Director NameMrs Linda Janet Macmaster
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1991(16 years, 11 months after company formation)
Appointment Duration14 years, 11 months (closed 26 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill View 27 Stanley Avenue
Higher Bebington
Wirral
Merseyside
L63 5QE
Secretary NameMrs Linda Janet Macmaster
NationalityBritish
StatusClosed
Appointed22 October 1991(16 years, 11 months after company formation)
Appointment Duration14 years, 11 months (closed 26 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill View 27 Stanley Avenue
Higher Bebington
Wirral
Merseyside
L63 5QE

Location

Registered AddressC/O Topping Partnership
9th Floor
8 Exchange Quay
Salford Quays Manchester
M5 3EJ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£4,637
Current Liabilities£62,065

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006First Gazette notice for voluntary strike-off (1 page)
3 May 2006Application for striking-off (1 page)
7 November 2005Return made up to 22/10/05; full list of members (2 pages)
9 March 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
13 December 2004Return made up to 22/10/04; full list of members (7 pages)
4 December 2003Accounts for a dormant company made up to 30 September 2003 (5 pages)
29 October 2003Return made up to 22/10/03; full list of members (7 pages)
30 January 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
22 October 2002Return made up to 22/10/02; full list of members (7 pages)
4 August 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
28 May 2002Return made up to 22/10/01; full list of members (6 pages)
10 October 2001Registered office changed on 10/10/01 from: frenkel topping frontier house merchants quay salford quays manchester M5 2SR (1 page)
1 March 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
31 January 2001Return made up to 22/10/00; full list of members (6 pages)
15 April 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
14 January 2000Return made up to 22/10/99; full list of members (6 pages)
23 February 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
6 November 1998Return made up to 22/10/98; no change of members (4 pages)
26 June 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
12 May 1998Registered office changed on 12/05/98 from: frenkel topping & co 7TH floor barnett house 53 fountain street manchester M2 2AN (1 page)
12 May 1998Return made up to 22/10/97; no change of members (4 pages)
2 September 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
2 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1996Return made up to 22/10/96; full list of members (6 pages)
14 April 1996Accounts for a small company made up to 30 September 1995 (4 pages)
20 April 1995Accounts for a small company made up to 30 September 1994 (4 pages)