| Company Name | D.L.D. (Rewinds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01382160 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1978(45 years, 9 months ago) |
| Dissolution Date | 29 June 2012 (11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Lynch |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 5 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 29 June 2012) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Finney Drive Wilmslow Cheshire SK9 2ES |
| Secretary Name | Patricia Lynch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(22 years, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 29 June 2012) |
| Role | Company Director |
| Correspondence Address | 10 Finney Drive Wilmslow Cheshire SK9 2ES |
| Director Name | Mr Steven Lomas |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(22 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 29 June 2012) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1b Hiltons Street Little Hulton Manchester M38 9NT |
| Director Name | Ernest Dowling |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 July 1995) |
| Role | Electrical Engineer |
| Correspondence Address | 49 Greenway Road Timperley Altrincham Cheshire WA15 6BD |
| Director Name | Graham James Thompson |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 24 March 2000) |
| Role | Electrical Engineer |
| Correspondence Address | 5 Fox Hill Drive Stalybridge Cheshire SK15 2RP |
| Secretary Name | Mr John Lynch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Finney Drive Wilmslow Cheshire SK9 2ES |
Location
| Registered Address | 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 70 at 1 | John Lynch 70.00% Ordinary |
|---|---|
| 30 at 1 | Steven Lomas 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,987 |
| Cash | £2,275 |
| Current Liabilities | £31,890 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 June 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 March 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 29 March 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 17 February 2011 | Resolutions
|
| 17 February 2011 | Resolutions
|
| 10 February 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 10 February 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 7 February 2011 | Statement of affairs with form 4.19 (5 pages) |
| 7 February 2011 | Statement of affairs with form 4.19 (5 pages) |
| 7 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2011 | Registered office address changed from 49 Peter Street Manchester M2 3NG on 21 January 2011 (1 page) |
| 21 January 2011 | Registered office address changed from 49 Peter Street Manchester M2 3NG on 21 January 2011 (1 page) |
| 14 January 2011 | Registered office address changed from Unit 52 Westbrook Road Trafford Park Manchester M17 1AY on 14 January 2011 (1 page) |
| 14 January 2011 | Registered office address changed from Unit 52 Westbrook Road Trafford Park Manchester M17 1AY on 14 January 2011 (1 page) |
| 7 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 28 January 2010 | Current accounting period extended from 31 July 2009 to 31 January 2010 (3 pages) |
| 28 January 2010 | Current accounting period extended from 31 July 2009 to 31 January 2010 (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 31/12/07; full list of members; amend (5 pages) |
| 14 November 2008 | Return made up to 31/12/07; full list of members; amend (5 pages) |
| 31 October 2008 | Appointment terminated secretary john lynch (1 page) |
| 31 October 2008 | Appointment Terminated Secretary john lynch (1 page) |
| 19 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members
|
| 24 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 February 2002 | Return made up to 31/12/01; full list of members
|
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 24 January 2001 | New secretary appointed (2 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members
|
| 24 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 24 January 2001 | New secretary appointed (2 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 25 October 2000 | Director resigned (1 page) |
| 25 October 2000 | Director resigned (1 page) |
| 15 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 15 April 1997 | Full accounts made up to 31 July 1996 (6 pages) |
| 15 April 1997 | Full accounts made up to 31 July 1996 (6 pages) |
| 5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 12 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 February 1996 | Return made up to 31/12/95; full list of members
|
| 27 September 1995 | Director resigned (2 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 4 August 1978 | Incorporation (15 pages) |
| 4 August 1978 | Incorporation (15 pages) |