Dawn Til Dusk Plc

Company Name	Dawn Til Dusk Plc
Company Status	Liquidation
Company Number	02014276
Category	Public Limited Company
Incorporation Date	25 April 1986(38 years ago)
Previous Name	Dawn To Dusk Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Stephen James Hartley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	Newby House Naylors Road Liverpool Merseyside L27 2YA

Director Name	Neil Bernard Platt
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 August 1992(6 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Operations Director
Correspondence Address	Turners Fold, No 7 Lyme Vale Road Birchley, Billinge Wigan Lancashire WN5 7QR

Secretary Name	Martin Ward Roberts
Nationality	British
Status	Current
Appointed	23 September 1992(6 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	11 Zig Zag Road Wallasey Merseyside L45 7NY

Director Name	Martin Ward Roberts
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 August 1996(10 years, 3 months after company formation)
Appointment Duration	27 years, 8 months
Role	Accountant
Correspondence Address	11 Zig Zag Road Wallasey Merseyside L45 7NY

Director Name	Patrick Finbarr O'Connor
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 November 1996(10 years, 6 months after company formation)
Appointment Duration	27 years, 5 months
Role	Consultant
Correspondence Address	66 Cumberland Mills Square London E14 3BJ

Director Name	Simon William Edwards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 January 1997(10 years, 9 months after company formation)
Appointment Duration	27 years, 3 months
Role	Investment Manager
Correspondence Address	Westhead House Wigan Road Lathom Ormskirk Lancashire L40 6JN

Director Name	Frederick Watson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 September 1997(11 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	2 Ayrshire Way Congleton Cheshire CW12 3TN

Director Name	Mr Gregory David Waugh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 September 1997(11 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	56 Rowan Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9QL

Director Name	Stephen Paul Whitehead
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 July 1995)
Role	Company Director
Correspondence Address	384 Hough Fold Way Harwood Bolton Lancashire BL2 3QA

Secretary Name	Stephen James Hartley
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 September 1992)
Role	Company Director
Correspondence Address	Newby House Naylors Road Liverpool Merseyside L27 2YA

Location

Registered Address	500 PO Box 201 Deansgate Manchester Lancashire M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	1998
Turnover	£33,430,000
Gross Profit	£6,670,000
Net Worth	£1,172,000
Cash	£66,000
Current Liabilities	£9,005,000

Accounts

Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	14 October 2016 (overdue)

Filing History

16 August 2006	Receiver ceasing to act (1 page)
15 August 2006	Receiver's abstract of receipts and payments (2 pages)
7 July 2006	Receiver's abstract of receipts and payments (4 pages)
30 June 2005	Receiver's abstract of receipts and payments (2 pages)
12 August 2004	Receiver's abstract of receipts and payments (3 pages)
12 August 2004	Receiver's abstract of receipts and payments (2 pages)
29 June 2004	Order of court - dissolution void (3 pages)
8 September 2003	Dissolved (1 page)
5 July 2002	Receiver's abstract of receipts and payments (3 pages)
7 May 2002	Receiver ceasing to act (1 page)
21 August 2001	Receiver's abstract of receipts and payments (3 pages)
6 September 2000	Receiver's abstract of receipts and payments (3 pages)
26 June 2000	Dissolution deferment (1 page)
26 June 2000	Completion of winding up (1 page)
25 October 1999	Order of court to wind up (3 pages)
24 September 1999	Stat of affairs with f 3.10 (19 pages)
24 September 1999	Administrative Receiver's report (8 pages)
22 June 1999	Registered office changed on 22/06/99 from: 1 gardiners place west gillibrands skelmersdale lancashire WN8 9SP (1 page)
18 June 1999	Appointment of receiver/manager (1 page)
24 November 1998	Return made up to 30/09/98; no change of members (9 pages)
28 October 1998	Full accounts made up to 31 March 1998 (16 pages)
21 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
23 September 1997	Full accounts made up to 31 March 1997 (17 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Return made up to 30/09/95; no change of members (4 pages)
30 June 1997	Return made up to 30/09/96; no change of members (6 pages)
19 June 1997	Particulars of mortgage/charge (6 pages)
10 June 1997	Particulars of mortgage/charge (11 pages)
12 May 1997	Auditor's resignation (1 page)
26 January 1997	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
25 November 1996	Full accounts made up to 31 March 1996 (20 pages)
19 November 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
19 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 November 1996	Memorandum and Articles of Association (6 pages)
25 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 September 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 September 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
23 September 1996	Application for reregistration from private to PLC (1 page)
23 September 1996	Balance Sheet (1 page)
23 September 1996	Re-registration of Memorandum and Articles (1 page)
23 September 1996	Auditor's statement (1 page)
23 September 1996	Declaration on reregistration from private to PLC (1 page)
23 September 1996	Auditor's report (1 page)
20 September 1996	Registered office changed on 20/09/96 from: newby house naylors road liverpool L27 2YA (1 page)
9 September 1996	New director appointed (2 pages)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
29 November 1995	Particulars of mortgage/charge (10 pages)
5 August 1995	Particulars of mortgage/charge (8 pages)
27 May 1995	Particulars of mortgage/charge (10 pages)
27 May 1995	Particulars of mortgage/charge (10 pages)
28 March 1995	Particulars of mortgage/charge (12 pages)
28 March 1995	Particulars of mortgage/charge (12 pages)
28 March 1995	Particulars of mortgage/charge (18 pages)

Dawn Til Dusk Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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