Company NameDal Secretaries Limited
Company StatusDissolved
Company Number01983226
CategoryPrivate Limited Company
Incorporation Date28 January 1986(38 years, 2 months ago)
Dissolution Date6 March 2018 (6 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Stuart Lionel Lee Shalom
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(6 years, 2 months after company formation)
Appointment Duration25 years, 11 months (closed 06 March 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address90 Deansgate
Manchester
M3 2QJ
Secretary NameMrs Anita Phyllis Shalom
NationalityBritish
StatusClosed
Appointed31 March 1992(6 years, 2 months after company formation)
Appointment Duration25 years, 11 months (closed 06 March 2018)
RoleCompany Director
Correspondence AddressApartment 6 Chomlea
Altrincham
Cheshire
WA14 2AT

Location

Registered Address2nd Floor
90 Deansgate
Manchester
M3 2QJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

99 at £1Stuart Lionel Lee Shalom
99.00%
Ordinary
1 at £1David Michael Shalom
1.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
7 December 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
7 December 2017Application to strike the company off the register (3 pages)
7 December 2017Application to strike the company off the register (3 pages)
7 December 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
4 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
6 January 2017Accounts for a dormant company made up to 31 March 2016 (1 page)
6 January 2017Accounts for a dormant company made up to 31 March 2016 (1 page)
8 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(4 pages)
8 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(4 pages)
7 January 2016Accounts for a dormant company made up to 31 March 2015 (1 page)
7 January 2016Accounts for a dormant company made up to 31 March 2015 (1 page)
1 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
1 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
9 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
9 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
14 November 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
14 November 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
2 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
22 January 2013Accounts for a dormant company made up to 31 March 2012 (1 page)
22 January 2013Accounts for a dormant company made up to 31 March 2012 (1 page)
3 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
11 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
15 April 2010Director's details changed for Mr Stuart Lionel Lee Shalom on 31 March 2010 (2 pages)
15 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
15 April 2010Director's details changed for Mr Stuart Lionel Lee Shalom on 31 March 2010 (2 pages)
15 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
25 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
25 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
6 April 2009Return made up to 31/03/09; full list of members (3 pages)
6 April 2009Return made up to 31/03/09; full list of members (3 pages)
9 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
9 January 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
9 January 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 April 2008Return made up to 31/03/08; full list of members (3 pages)
21 April 2008Return made up to 31/03/08; full list of members (3 pages)
15 January 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 April 2007Return made up to 31/03/07; full list of members (6 pages)
24 April 2007Return made up to 31/03/07; full list of members (6 pages)
21 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
21 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
21 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 April 2006Return made up to 31/03/06; full list of members (6 pages)
20 April 2006Return made up to 31/03/06; full list of members (6 pages)
1 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 March 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
1 March 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
1 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 May 2005Return made up to 31/03/05; full list of members (6 pages)
24 May 2005Return made up to 31/03/05; full list of members (6 pages)
21 February 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
21 February 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
6 April 2004Return made up to 31/03/04; full list of members (6 pages)
6 April 2004Return made up to 31/03/04; full list of members (6 pages)
26 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
26 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
5 April 2003Return made up to 31/03/03; full list of members (6 pages)
5 April 2003Return made up to 31/03/03; full list of members (6 pages)
22 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
22 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
18 April 2002Return made up to 31/03/02; full list of members (6 pages)
18 April 2002Return made up to 31/03/02; full list of members (6 pages)
11 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
11 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
11 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 April 2001Return made up to 31/03/01; full list of members (6 pages)
13 April 2001Return made up to 31/03/01; full list of members (6 pages)
30 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
30 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
12 April 2000Return made up to 31/03/00; full list of members (6 pages)
12 April 2000Return made up to 31/03/00; full list of members (6 pages)
26 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
26 April 1999Return made up to 31/03/99; full list of members (6 pages)
26 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
26 April 1999Return made up to 31/03/99; full list of members (6 pages)
11 April 1998Return made up to 31/03/98; full list of members (6 pages)
11 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
11 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 April 1998Return made up to 31/03/98; full list of members (6 pages)
11 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
11 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 April 1997Return made up to 31/03/97; no change of members (4 pages)
11 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 April 1997Return made up to 31/03/97; no change of members (4 pages)
11 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
11 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
12 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 April 1996Accounts for a dormant company made up to 30 March 1996 (1 page)
12 April 1996Return made up to 31/03/96; no change of members (4 pages)
12 April 1996Return made up to 31/03/96; no change of members (4 pages)
12 April 1996Accounts for a dormant company made up to 30 March 1996 (1 page)
12 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 May 1995Return made up to 31/03/95; full list of members (8 pages)
22 May 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
22 May 1995Return made up to 31/03/95; full list of members (8 pages)
22 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 May 1995Accounts for a dormant company made up to 31 March 1995 (1 page)