Dale Joinery Limited

Company Name	Dale Joinery Limited
Company Status	Dissolved
Company Number	01455016
Category	Private Limited Company
Incorporation Date	18 October 1979(44 years, 6 months ago)
Dissolution Date	27 July 2010 (13 years, 9 months ago)
Previous Name	Dale Joiners Limited

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Peter Thomas Cotton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2000(20 years, 8 months after company formation)
Appointment Duration	10 years (closed 27 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cote Green Highland Road, Badgers Mount Sevenoaks Kent TN14 7BB

Director Name	Mr David Fowler Walker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2003(23 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 27 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fairefield Crescent Glenfield Leicester Leicestershire LE3 8EJ

Director Name	Mr George Herbert Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2003(24 years after company formation)
Appointment Duration	6 years, 8 months (closed 27 July 2010)
Role	Accountant
Correspondence Address	4 Warwick Road London W5 3XJ

Director Name	Mr William David Charles Thompson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(12 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 March 2000)
Role	Managing Director
Correspondence Address	27 Cronkeyshaw Road Rochdale Lancashire OL12 0RF

Director Name	Mr Joseph John Thompson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(12 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 August 2001)
Role	Production Director
Correspondence Address	Hill View Church Street Newhey Rochdale Lancashire OL16 3QS

Director Name	Mr Peter William Plowman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 1993)
Role	Sales Director
Correspondence Address	200 Ashfield Road Rochdale Lancashire OL11 1QH

Director Name	Mr Christopher Moon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(12 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 November 2001)
Role	Purchasing Director
Correspondence Address	5 Grosvenor Road Chorley Lancashire PR7 2PJ

Director Name	Mr Christopher Hoyle
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(12 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 November 2001)
Role	Transport Manager
Correspondence Address	9 Watercroft Norden Rochdale Lancashire OL11 5PH

Director Name	Mr Stuart Mactavish Henderson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(12 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Camellia Close Bolton Lancashire BL1 4NY

Secretary Name	Mr Stuart Mactavish Henderson
Nationality	British
Status	Resigned
Appointed	06 April 1992(12 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Camellia Close Bolton Lancashire BL1 4NY

Director Name	Mr Ian Michael Frost
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 1998)
Role	Sales And Marketing
Correspondence Address	25 Forge Way Chester Cheshire CH4 7NN Wales

Director Name	John McMinn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 April 2000)
Role	Sales Director
Correspondence Address	6a The Street Moulton Newmarket Suffolk CB8 8RZ

Director Name	Mr John Peter Hewitt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Burnby Pocklington York North Yorkshire YO42 1RS

Director Name	Timothy David Askew
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(20 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	126 Pontefract Road Ackworth Pontefract West Yorkshire WF7 7EE

Director Name	Michael Joseph Christian Derbyshire
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(20 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU

Director Name	Andrew Graeme Percy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(20 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 2001)
Role	Accountant
Correspondence Address	5 Carlton Avenue Wilmslow Cheshire SK9 4EP

Secretary Name	Andrew Graeme Percy
Nationality	British
Status	Resigned
Appointed	28 November 2000(21 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 August 2001)
Role	Accountant
Correspondence Address	5 Carlton Avenue Wilmslow Cheshire SK9 4EP

Secretary Name	Mr Courtney Candler
Nationality	British
Status	Resigned
Appointed	31 January 2002(22 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyburn House Darnford Lane Whittington Staffordshire WS14 9LB

Director Name	Mr Courtney Candler
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(22 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 January 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lyburn House Darnford Lane Whittington Staffordshire WS14 9LB

Director Name	Mr John Robert McCormick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(22 years, 6 months after company formation)
Appointment Duration	7 months (resigned 27 November 2002)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Director Name	Mr Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(23 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lakeside Drive Esher Surrey KT10 9EZ

Director Name	Mr Alan Peter Whyte
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(23 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockfield House Coombe Hill Road East Grinstead West Sussex RH19 4LZ

Secretary Name	Mr Alan Peter Whyte
Nationality	British
Status	Resigned
Appointed	30 January 2003(23 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockfield House Coombe Hill Road East Grinstead West Sussex RH19 4LZ

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£29,246,000
Gross Profit	£7,867,000
Net Worth	£7,053,000
Cash	£3,000
Current Liabilities	£8,417,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Next Accounts Due	31 January 2004 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 October 2009	Compulsory strike-off action has been suspended (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
9 April 2009	Notice of ceasing to act as receiver or manager (1 page)
9 April 2009	Receiver's abstract of receipts and payments to 31 March 2009 (2 pages)
26 March 2009	Receiver's abstract of receipts and payments to 25 January 2009 (2 pages)
28 March 2008	Receiver's abstract of receipts and payments to 25 January 2009 (2 pages)
26 March 2007	Receiver's abstract of receipts and payments (2 pages)
4 October 2006	Receiver ceasing to act (1 page)
3 April 2006	Receiver's abstract of receipts and payments (3 pages)
8 March 2005	Receiver's abstract of receipts and payments (5 pages)
20 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
26 July 2004	Statement of Affairs in administrative receivership following report to creditors (8 pages)
28 April 2004	Administrative Receiver's report (13 pages)
9 February 2004	Appointment of receiver/manager (2 pages)
6 February 2004	Registered office changed on 06/02/04 from: queensway rochdale lancs OL11 2PR (1 page)
31 December 2003	Secretary resigned;director resigned (1 page)
4 December 2003	New director appointed (3 pages)
2 April 2003	Return made up to 06/04/03; no change of members (8 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Secretary resigned;director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (21 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (4 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
17 May 2002	Return made up to 06/04/02; no change of members; amend (7 pages)
18 April 2002	Return made up to 06/04/02; no change of members (7 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
12 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
4 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
9 October 2001	Full accounts made up to 30 November 2000 (21 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
25 May 2001	Return made up to 06/04/01; full list of members (13 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Particulars of mortgage/charge (5 pages)
15 November 2000	Memorandum and Articles of Association (10 pages)
25 October 2000	Memorandum and Articles of Association (10 pages)
25 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
16 October 2000	New director appointed (2 pages)
10 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2000	Memorandum and Articles of Association (3 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
24 May 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
16 May 2000	New director appointed (3 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2000	Ad 12/04/00--------- Â£ si [email protected]=2868 Â£ ic 59908/62776 (2 pages)
4 May 2000	Full group accounts made up to 30 November 1999 (24 pages)
3 May 2000	Return made up to 06/04/00; full list of members (6 pages)
25 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
25 April 2000	Declaration of assistance for shares acquisition (8 pages)
25 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
25 April 2000	Declaration of assistance for shares acquisition (6 pages)
20 April 2000	Particulars of mortgage/charge (7 pages)
20 April 2000	Particulars of mortgage/charge (7 pages)
16 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
30 March 2000	Director resigned (1 page)
6 May 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1999	Full group accounts made up to 30 November 1998 (25 pages)
26 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1998	Return made up to 06/04/98; full list of members (8 pages)
29 April 1998	Full accounts made up to 30 November 1997 (21 pages)
20 April 1998	Director resigned (1 page)
5 August 1997	Full accounts made up to 30 November 1996 (20 pages)
7 May 1997	Return made up to 06/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1996	Return made up to 06/04/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 1996	Full accounts made up to 30 November 1995 (20 pages)
17 May 1995	Full accounts made up to 30 November 1994 (19 pages)
3 May 1995	Return made up to 06/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)
16 May 1994	Full accounts made up to 30 November 1993 (19 pages)
16 May 1994	Return made up to 06/04/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1994	Particulars of mortgage/charge (3 pages)
15 May 1993	Particulars of mortgage/charge (3 pages)
30 April 1993	Full accounts made up to 30 November 1992 (17 pages)
28 April 1993	Return made up to 06/04/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1992	Return made up to 06/04/92; full list of members (7 pages)
8 April 1992	Full accounts made up to 30 November 1991 (16 pages)
3 June 1991	Return made up to 10/05/91; change of members (7 pages)

Dale Joinery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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