Drexfayre Limited

Company Name	Drexfayre Limited
Company Status	Dissolved
Company Number	01404837
Category	Private Limited Company
Incorporation Date	12 December 1978(45 years, 4 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Raymond Hopkinson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1991(12 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (closed 19 May 2009)
Role	Company Director
Correspondence Address	3 Roughhill Lane Bury Lancashire BL9 7TH

Director Name	Denis Shackleton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2005(26 years, 4 months after company formation)
Appointment Duration	4 years (closed 19 May 2009)
Role	Company Director
Correspondence Address	10 Horsham Close Bury Lancashire BL8 1XY

Secretary Name	Denis Shackleton
Nationality	British
Status	Closed
Appointed	04 May 2005(26 years, 4 months after company formation)
Appointment Duration	4 years (closed 19 May 2009)
Role	Company Director
Correspondence Address	10 Horsham Close Bury Lancashire BL8 1XY

Director Name	Adrian Paul Timperley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(12 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 September 2001)
Role	Company Director
Correspondence Address	127 Grove Lane Timperley Altrincham Cheshire WA15 6PN

Secretary Name	Adrian Paul Timperley
Nationality	British
Status	Resigned
Appointed	26 October 1991(12 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 September 2001)
Role	Company Director
Correspondence Address	127 Grove Lane Timperley Altrincham Cheshire WA15 6PN

Secretary Name	Anita Hopkinson
Nationality	British
Status	Resigned
Appointed	18 December 2001(23 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 2003)
Role	Barrister
Correspondence Address	30 Hazelhurst Drive Middleton Manchester M24 6TL

Secretary Name	Nicholas Edward Hopkinson
Nationality	British
Status	Resigned
Appointed	29 April 2003(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wickentree Holt Norden Rochdale Lancashire OL12 7PQ

Location

Registered Address	C/O Tony Freeman & Co New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£6,582
Current Liabilities	£18,493

Accounts

Latest Accounts	28 August 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	28 August

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
9 November 2007	Return made up to 26/10/07; full list of members (3 pages)
9 November 2007	Director's particulars changed (1 page)
2 May 2007	Accounts for a dormant company made up to 28 August 2006 (6 pages)
10 November 2006	Return made up to 26/10/06; full list of members (7 pages)
18 July 2006	Return made up to 26/10/05; full list of members (5 pages)
28 June 2006	Total exemption small company accounts made up to 28 August 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 28 August 2004 (6 pages)
26 July 2005	Director's particulars changed (1 page)
2 June 2005	New secretary appointed;new director appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
12 November 2004	Return made up to 26/10/04; full list of members (6 pages)
17 September 2004	Ad 02/07/03--------- Â£ si 333@1 (2 pages)
17 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2004	Return made up to 26/10/03; full list of members; amend (5 pages)
17 September 2004	Nc inc already adjusted 02/07/03 (1 page)
1 July 2004	Accounts for a small company made up to 28 August 2003 (7 pages)
6 January 2004	Return made up to 26/10/03; full list of members (6 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 June 2003	New secretary appointed (2 pages)
6 May 2003	Total exemption small company accounts made up to 28 August 2002 (5 pages)
14 March 2003	Return made up to 26/10/02; full list of members 363(287) ‐ Registered office changed on 14/03/03 363(353) ‐ Location of register of members address changed (7 pages)
3 March 2003	Secretary resigned (1 page)
7 January 2003	Accounting reference date extended from 28/02/02 to 28/08/02 (1 page)
8 May 2002	New secretary appointed (1 page)
28 March 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
13 March 2002	Secretary resigned;director resigned (1 page)
3 December 2001	Return made up to 26/10/01; full list of members (7 pages)
20 March 2001	Return made up to 26/10/00; full list of members (7 pages)
4 January 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
27 March 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
22 February 2000	Return made up to 26/10/99; full list of members (7 pages)
22 February 2000	Registered office changed on 22/02/00 from: 164 manchester road chorlton manchester M16 0DZ (1 page)
23 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
25 November 1998	Return made up to 26/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
18 November 1997	Return made up to 26/10/97; full list of members (6 pages)
1 November 1996	Return made up to 26/10/96; no change of members (4 pages)
7 August 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
27 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
2 November 1995	Return made up to 26/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)

Drexfayre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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