| Company Name | D.B. Shopfitting Limited |
|---|---|
| Directors | Ian John Conway and John James Smyth |
| Company Status | Dissolved |
| Company Number | 02024730 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1986(37 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ian John Conway |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1999(12 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Roofer |
| Country of Residence | England |
| Correspondence Address | 14a College Avenue Formby Liverpool L37 3JL |
| Director Name | John James Smyth |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1999(12 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Scaffolder |
| Correspondence Address | 48 Cambridge Road Southport Merseyside PR9 9PP |
| Secretary Name | John James Smyth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1999(12 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Scaffolder |
| Correspondence Address | 48 Cambridge Road Southport Merseyside PR9 9PP |
| Director Name | Barbara Jean Midgley |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 11 May 1999) |
| Role | Shopfitter |
| Correspondence Address | 60 Sutton Lane Tarleton Preston Lancashire PR4 6UY |
| Director Name | Derek William Midgley |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 11 May 1999) |
| Role | Shopfitter |
| Correspondence Address | 60 Sutton Lane Tarleton Preston Lancashire PR4 6UY |
| Secretary Name | Barbara Jean Midgley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 11 May 1999) |
| Role | Company Director |
| Correspondence Address | 60 Sutton Lane Tarleton Preston Lancashire PR4 6UY |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 23 July 2007 | Dissolved (1 page) |
|---|---|
| 23 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 14-17 st thomass road chorley lancashire PR7 1HR (1 page) |
| 18 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2002 | Resignation of a liquidator (1 page) |
| 4 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 20 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2001 | Statement of affairs (20 pages) |
| 31 January 2001 | Registered office changed on 31/01/01 from: unit 1 ringtail road burscough industrial estate ormskirk, L40 8JY (1 page) |
| 19 January 2000 | Return made up to 17/11/99; full list of members (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 14 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 22 June 1999 | Resolutions
|
| 4 June 1999 | Secretary resigned;director resigned (1 page) |
| 4 June 1999 | Director resigned (1 page) |
| 28 May 1999 | Particulars of mortgage/charge (3 pages) |
| 22 May 1999 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 8 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 28 November 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 17 October 1996 | Auditor's resignation (1 page) |
| 21 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |