Company NameDobson Park Properties (Southern) Limited
Company StatusDissolved
Company Number01838433
CategoryPrivate Limited Company
Incorporation Date6 August 1984(39 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NamePeter Walker
NationalityBritish
StatusCurrent
Appointed01 March 1996(11 years, 7 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence Address5 Chesterfield Close
Winsford
Cheshire
CW7 2NS
Director NameMr Keith John Richardson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1996(11 years, 9 months after company formation)
Appointment Duration27 years, 4 months
RoleFinancial Controller
Correspondence Address17 Ilkeston Drive
Aspull
Wigan
WN2 1QZ
Director NamePeter Walker
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1996(11 years, 9 months after company formation)
Appointment Duration27 years, 4 months
RoleTreasurer
Correspondence Address5 Chesterfield Close
Winsford
Cheshire
CW7 2NS
Director NameDobson Park Industries Plc (Corporation)
Date of BirthApril 1969 (Born 54 years ago)
StatusCurrent
Appointed22 June 1992(7 years, 10 months after company formation)
Appointment Duration31 years, 3 months
Correspondence AddressDobson Park House
Manchester Road
Ince
Wigan
WN2 2DX
Director NameDobson Park Properties Limited (Corporation)
Date of BirthDecember 1901 (Born 121 years ago)
StatusCurrent
Appointed22 June 1992(7 years, 10 months after company formation)
Appointment Duration31 years, 3 months
Correspondence AddressSeaman Works PO Box 12
Seaman Way Ince
Wigan
Lancashire
WN1 3DD
Secretary NameJonathan Walter Ross Taylor Middleton
NationalityBritish
StatusResigned
Appointed22 June 1992(7 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 February 1996)
RoleCompany Director
Correspondence Address164 Liverpool Road
Rufford
Ormskirk
Lancashire
L40 1SG
Director NameFrancis Michael Corby
Date of BirthFebruary 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1995(11 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 13 May 1996)
RoleExecutive Vice President
Correspondence Address18960 Alta Vista Drive
Brookfield
Wisconsin Wi 53045-4885
United States
Director NameJohn Nils Hanson
Date of BirthJanuary 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1995(11 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 13 May 1996)
RoleExecutive Vice President
Correspondence Address4015 West Canterbury Court
Mequon
Wisconsin
Wi 53092

Location

Registered AddressSeaman Works
PO Box 12 Seaman Way
Ince
Wigan
WN1 3DD
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan

Accounts

Latest Accounts30 September 1995 (28 years ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

13 February 1999Dissolved (1 page)
13 November 1998Return of final meeting in a members' voluntary winding up (3 pages)
13 November 1998Liquidators statement of receipts and payments (5 pages)
11 June 1998Liquidators statement of receipts and payments (5 pages)
16 December 1997Liquidators statement of receipts and payments (5 pages)
30 October 1996Declaration of solvency (3 pages)
30 October 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 October 1996Res re assets in specie (1 page)
30 October 1996Appointment of a voluntary liquidator (1 page)
17 July 1996Accounting reference date extended from 30/09 to 31/10 (1 page)
16 July 1996Director's particulars changed (1 page)
16 July 1996Return made up to 22/06/96; full list of members (8 pages)
28 May 1996New director appointed (2 pages)
28 May 1996New director appointed (2 pages)
28 May 1996Director resigned (1 page)
28 May 1996Director resigned (1 page)
22 April 1996Registered office changed on 22/04/96 from: dobson park house manchester road ince wigan WN2 2DX (1 page)
25 March 1996Secretary resigned (1 page)
25 March 1996New secretary appointed (1 page)
12 March 1996Accounts for a dormant company made up to 30 September 1995 (6 pages)
18 December 1995New director appointed (4 pages)
18 December 1995New director appointed (4 pages)
5 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
5 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
31 July 1995Full accounts made up to 1 October 1994 (7 pages)
12 July 1995Return made up to 22/06/95; full list of members (5 pages)