Company NameDi-An Business Systems Limited
Company StatusDissolved
Company Number01576504
CategoryPrivate Limited Company
Incorporation Date27 July 1981(42 years, 8 months ago)
Dissolution Date16 July 2010 (13 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJoan Eileen Shacklock
Date of BirthAugust 1921 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(10 years after company formation)
Appointment Duration18 years, 11 months (closed 16 July 2010)
RoleCompany Director
Correspondence Address27 Thursby Avenue
Kirkby-In-Ashfield
Notts
Ng17
Director NameSydney Graham Shacklock
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(10 years after company formation)
Appointment Duration18 years, 11 months (closed 16 July 2010)
RoleManager
Correspondence Address59 Valley Road
Heaton Mersey
Stockport
Cheshire
SK4 2DB
Secretary NameSydney Graham Shacklock
NationalityBritish
StatusClosed
Appointed16 August 1991(10 years after company formation)
Appointment Duration18 years, 11 months (closed 16 July 2010)
RoleCompany Director
Correspondence Address59 Valley Road
Heaton Mersey
Stockport
Cheshire
SK4 2DB

Location

Registered Address222 Wellington Road South
Stockport
Cheshire
SK2 6RS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£64,102
Cash£37
Current Liabilities£112,377

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2010Final Gazette dissolved following liquidation (1 page)
6 August 2004Completion of winding up (1 page)
6 August 2004Dissolution deferment (1 page)
6 August 2004Completion of winding up (1 page)
6 August 2004Dissolution deferment (1 page)
27 January 2004Order of court to wind up (2 pages)
27 January 2004Order of court to wind up (2 pages)
29 November 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 November 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 November 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 November 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 October 2003Return made up to 16/08/03; full list of members (7 pages)
29 October 2003Return made up to 16/08/03; full list of members (7 pages)
5 March 2003Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 March 2003Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 August 2002Return made up to 16/08/02; full list of members (7 pages)
22 August 2002Return made up to 16/08/02; full list of members (7 pages)
20 August 2001Return made up to 16/08/01; full list of members (6 pages)
20 August 2001Return made up to 16/08/01; full list of members (6 pages)
27 October 2000Return made up to 16/08/00; full list of members (6 pages)
27 October 2000Return made up to 16/08/00; full list of members (6 pages)
18 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
18 October 2000Accounts for a small company made up to 31 March 1999 (5 pages)
18 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
18 October 2000Accounts for a small company made up to 31 March 1999 (5 pages)
13 September 1999Return made up to 16/08/99; full list of members (6 pages)
13 September 1999Return made up to 16/08/99; full list of members (6 pages)
6 July 1999Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1999Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1999Accounts for a small company made up to 31 March 1998 (5 pages)
18 June 1999Accounts for a small company made up to 31 March 1998 (5 pages)
19 August 1998Return made up to 16/08/98; no change of members (4 pages)
19 August 1998Return made up to 16/08/98; no change of members (4 pages)
15 May 1998Accounts for a small company made up to 31 March 1997 (6 pages)
15 May 1998Accounts for a small company made up to 31 March 1997 (6 pages)
26 August 1997Return made up to 16/08/97; no change of members (4 pages)
26 August 1997Return made up to 16/08/97; no change of members (4 pages)
21 August 1996Return made up to 16/08/96; full list of members (6 pages)
21 August 1996Return made up to 16/08/96; full list of members (6 pages)
5 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
5 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
22 January 1996Accounting reference date extended from 28/02 to 31/03 (1 page)
22 January 1996Accounting reference date extended from 28/02 to 31/03 (1 page)
8 August 1995Return made up to 16/08/95; no change of members (4 pages)
8 August 1995Return made up to 16/08/95; no change of members (4 pages)
12 June 1995Accounts for a small company made up to 28 February 1995 (7 pages)
12 June 1995Accounts for a small company made up to 28 February 1994 (7 pages)
12 June 1995Accounts for a small company made up to 28 February 1995 (7 pages)
12 June 1995Accounts for a small company made up to 28 February 1994 (7 pages)
23 March 1995Return made up to 16/08/94; no change of members (4 pages)
23 March 1995Return made up to 16/08/94; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
27 July 1981Incorporation (15 pages)
27 July 1981Incorporation (15 pages)