| Company Name | N. Dodd Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01255136 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1976(48 years ago) |
| Dissolution Date | 26 December 2012 (11 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Mr Peter Michael Dodd |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1991(15 years, 4 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 26 December 2012) |
| Role | Engineer |
| Correspondence Address | Grange House Farm Foden Lane Alderley Edge Cheshire SK9 7TH |
| Secretary Name | Peter Michael Dodd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2009(33 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 December 2012) |
| Role | Company Director |
| Correspondence Address | Grange House Farm Foden Lane Alderley Edge Cheshire SK9 7TH |
| Director Name | Susan Catherine Eyre |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2011(34 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 December 2012) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1950 Alaskan Way, 336 Seattle Wa 98101 United States |
| Director Name | Mr John Philip Stansfield |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(15 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 25 November 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Low Bank House Pinfold Lane Romiley Stockport Cheshire SK6 4NR |
| Secretary Name | Mr John Philip Stansfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(15 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 25 November 1998) |
| Role | Company Director |
| Correspondence Address | Low Bank House Pinfold Lane Romiley Stockport Cheshire SK6 4NR |
| Director Name | Lindsy Jane Dodd |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1998(22 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 May 2000) |
| Role | Company Director |
| Correspondence Address | Grange House Farm Foden Lane Alderley Edge Cheshire SK9 7TH |
| Secretary Name | Mr Peter Michael Dodd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1998(22 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 May 2000) |
| Role | Company Director |
| Correspondence Address | Grange House Farm Foden Lane Alderley Edge Cheshire SK9 7TH |
| Secretary Name | Mrs Kathleen Mary Dodd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2000(24 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 24 September 2009) |
| Role | Company Director |
| Correspondence Address | 1 Sandringham Court Alderley Road Wilmslow Cheshire SK9 1PW |
Location
| Registered Address | Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Shareholders
| 13.4k at £1 | Mr Peter Michael Dodd 72.00% Ordinary |
|---|---|
| 5.2k at £1 | Susan Catherine Eyre 28.00% Ordinary |
| 1 at £1 | Mr John Philip Stansfield 0.01% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 26 September 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 26 September 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 16 March 2012 | Declaration of solvency (3 pages) |
| 16 March 2012 | Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 16 March 2012 (2 pages) |
| 16 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2012 | Declaration of solvency (3 pages) |
| 16 March 2012 | Resolutions
|
| 16 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2012 | Resolutions
|
| 16 March 2012 | Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 16 March 2012 (2 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-01
|
| 1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-01
|
| 3 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 April 2011 | Appointment of Susan Catherine Eyre as a director (3 pages) |
| 6 April 2011 | Appointment of Susan Catherine Eyre as a director (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 31 August 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 5 October 2009 | Registered office address changed from Booth St. Chambers Ashton-Under-Lyne OL6 7LQ on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from Booth St. Chambers Ashton-Under-Lyne OL6 7LQ on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from Booth St. Chambers Ashton-Under-Lyne OL6 7LQ on 5 October 2009 (1 page) |
| 5 October 2009 | Termination of appointment of Kathleen Dodd as a secretary (1 page) |
| 5 October 2009 | Appointment of Peter Michael Dodd as a secretary (2 pages) |
| 5 October 2009 | Appointment of Peter Michael Dodd as a secretary (2 pages) |
| 5 October 2009 | Termination of appointment of Kathleen Dodd as a secretary (1 page) |
| 22 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 17 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 24 September 2007 | Return made up to 29/08/07; no change of members (6 pages) |
| 24 September 2007 | Return made up to 29/08/07; no change of members (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 15 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 15 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 8 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 6 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 9 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 5 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 22 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Director resigned (1 page) |
| 13 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 7 December 1998 | Secretary resigned;director resigned (1 page) |
| 7 December 1998 | Secretary resigned;director resigned (1 page) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 16 September 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 8 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 8 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |