DLJ Associates Limited

Company Name	DLJ Associates Limited
Company Status	Dissolved
Company Number	02563088
Category	Private Limited Company
Incorporation Date	28 November 1990(33 years, 5 months ago)
Dissolution Date	20 February 2013 (11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David Lloyd Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	21 years, 3 months (closed 20 February 2013)
Role	Marketing Consultant
Correspondence Address	Fold Cottage 3 The Fold Lothersdale B20 8HD

Secretary Name	Janice Kershaw
Nationality	British
Status	Closed
Appointed	27 November 2006(16 years after company formation)
Appointment Duration	6 years, 2 months (closed 20 February 2013)
Role	Company Director
Correspondence Address	80 Asquith Avenue Leeds West Yorkshire LS27 9QE

Secretary Name	Samantha Cameron-Carruthers
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 1993)
Role	Company Director
Correspondence Address	32 Heath Crescent Halifax W Yorkshire HX1 2PW

Secretary Name	Paul Arthur Grayson
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 1996)
Role	Company Director
Correspondence Address	40 Bradshaw Lane Bradshaw Halifax West Yorkshire HX2 9XD

Secretary Name	Janet Strickland
Nationality	British
Status	Resigned
Appointed	18 July 1996(5 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 April 2003)
Role	Financial Controller
Correspondence Address	42 Broad Ings Way Shelf Halifax HX3 7NJ

Secretary Name	Janet Phillips
Nationality	British
Status	Resigned
Appointed	15 April 2003(12 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 2006)
Role	Company Director
Correspondence Address	63 Dean Park Drive Drighlington Bradford West Yorkshire BD11 1AW

Location

Registered Address	1 St. Ann Street Manchester M2 7LR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at 1	David Lloyd Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£124,104
Cash	£265
Current Liabilities	£370,191

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

21 January 2015	Bona Vacantia disclaimer (1 page)
21 January 2015	Bona Vacantia disclaimer (1 page)
20 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2013	Final Gazette dissolved following liquidation (1 page)
20 February 2013	Final Gazette dissolved following liquidation (1 page)
20 November 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 November 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 September 2012	Liquidators' statement of receipts and payments to 8 March 2012 (5 pages)
27 September 2012	Liquidators statement of receipts and payments to 8 March 2012 (5 pages)
27 September 2012	Liquidators' statement of receipts and payments to 8 March 2012 (5 pages)
27 September 2012	Liquidators statement of receipts and payments to 8 March 2012 (5 pages)
19 September 2012	Liquidators' statement of receipts and payments to 8 September 2012 (5 pages)
19 September 2012	Liquidators statement of receipts and payments to 8 September 2012 (5 pages)
19 September 2012	Liquidators statement of receipts and payments to 8 September 2012 (5 pages)
19 September 2012	Liquidators' statement of receipts and payments to 8 September 2012 (5 pages)
21 March 2012	Liquidators' statement of receipts and payments to 8 March 2012 (5 pages)
21 March 2012	Liquidators statement of receipts and payments to 8 March 2012 (5 pages)
21 March 2012	Liquidators statement of receipts and payments to 8 March 2012 (5 pages)
21 March 2012	Liquidators' statement of receipts and payments to 8 March 2012 (5 pages)
4 October 2011	Liquidators' statement of receipts and payments to 8 September 2011 (5 pages)
4 October 2011	Liquidators statement of receipts and payments to 8 September 2011 (5 pages)
4 October 2011	Liquidators statement of receipts and payments to 8 September 2011 (5 pages)
4 October 2011	Liquidators' statement of receipts and payments to 8 September 2011 (5 pages)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
12 July 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
12 July 2011	Court order INSOLVENCY:replacement of liquidator (3 pages)
12 July 2011	Court order insolvency:replacement of liquidator (3 pages)
12 July 2011	Appointment of a voluntary liquidator (1 page)
24 March 2011	Liquidators statement of receipts and payments to 8 March 2011 (6 pages)
24 March 2011	Liquidators statement of receipts and payments to 8 March 2011 (6 pages)
24 March 2011	Liquidators' statement of receipts and payments to 8 March 2011 (6 pages)
24 March 2011	Liquidators' statement of receipts and payments to 8 March 2011 (6 pages)
23 December 2010	Registered office address changed from Vantis Business Recovery Services 1St Floor North Point Faverdale North Faverdale Industrial Estate Darlington DL3 0PH on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from Vantis Business Recovery Services 1st Floor North Point Faverdale North Faverdale Industrial Estate Darlington DL3 0PH on 23 December 2010 (2 pages)
2 October 2010	Liquidators statement of receipts and payments to 8 September 2010 (6 pages)
2 October 2010	Liquidators' statement of receipts and payments to 8 September 2010 (6 pages)
2 October 2010	Liquidators' statement of receipts and payments to 8 September 2010 (6 pages)
2 October 2010	Liquidators statement of receipts and payments to 8 September 2010 (6 pages)
1 April 2010	Liquidators statement of receipts and payments to 8 March 2010 (6 pages)
1 April 2010	Liquidators statement of receipts and payments to 8 March 2010 (6 pages)
1 April 2010	Liquidators' statement of receipts and payments to 8 March 2010 (6 pages)
1 April 2010	Liquidators' statement of receipts and payments to 8 March 2010 (6 pages)
18 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-09 (1 page)
18 March 2009	Statement of affairs with form 4.19 (9 pages)
18 March 2009	Statement of affairs with form 4.19 (9 pages)
18 March 2009	Appointment of a voluntary liquidator (1 page)
18 March 2009	Appointment of a voluntary liquidator (1 page)
23 February 2009	Registered office changed on 23/02/2009 from croft house croft house court richardshaw lane pudsey west yorkshire LS28 7NN (1 page)
23 February 2009	Registered office changed on 23/02/2009 from croft house croft house court richardshaw lane pudsey west yorkshire LS28 7NN (1 page)
9 December 2008	Return made up to 28/11/08; full list of members (3 pages)
9 December 2008	Return made up to 28/11/08; full list of members (3 pages)
14 November 2008	Director's Change of Particulars / david jones / 05/11/2008 / HouseName/Number was: , now: fold cottage; Street was: 7 broadfold hall, now: 3 the fold; Area was: luddenden, now: ; Post Town was: halifax, now: lothersdale; Region was: west yorkshire, now: ; Post Code was: HX2 6TW, now: B20 8HD (1 page)
14 November 2008	Director's change of particulars / david jones / 05/11/2008 (1 page)
7 May 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
7 May 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
10 December 2007	Return made up to 28/11/07; full list of members (2 pages)
10 December 2007	Return made up to 28/11/07; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
25 April 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
17 January 2007	New secretary appointed (1 page)
17 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
9 January 2007	Return made up to 28/11/06; full list of members (2 pages)
9 January 2007	Return made up to 28/11/06; full list of members (2 pages)
8 May 2006	Total exemption small company accounts made up to 28 February 2006 (14 pages)
8 May 2006	Total exemption small company accounts made up to 28 February 2006 (14 pages)
6 January 2006	Return made up to 28/11/05; full list of members (2 pages)
6 January 2006	Return made up to 28/11/05; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
3 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
13 December 2004	Return made up to 28/11/04; full list of members (6 pages)
13 December 2004	Return made up to 28/11/04; full list of members (6 pages)
17 May 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
17 May 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
12 December 2003	Return made up to 28/11/03; full list of members (6 pages)
12 December 2003	Return made up to 28/11/03; full list of members (6 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (1 page)
30 April 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
30 April 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
23 December 2002	Return made up to 28/11/02; full list of members (6 pages)
23 December 2002	Return made up to 28/11/02; full list of members (6 pages)
23 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
23 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
21 February 2002	Return made up to 28/11/01; full list of members (6 pages)
21 February 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
18 July 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
21 January 2001	Return made up to 28/11/00; full list of members (6 pages)
21 January 2001	Return made up to 28/11/00; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
28 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
19 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
14 December 1999	Return made up to 28/11/99; full list of members (6 pages)
14 December 1999	Return made up to 28/11/99; full list of members (6 pages)
21 December 1998	Return made up to 28/11/98; full list of members (6 pages)
21 December 1998	Return made up to 28/11/98; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
9 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
15 December 1997	Return made up to 28/11/97; no change of members (4 pages)
15 December 1997	Return made up to 28/11/97; no change of members (4 pages)
8 October 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
8 October 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
23 December 1996	Return made up to 28/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 December 1996	Return made up to 28/11/96; no change of members (4 pages)
4 October 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
4 October 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Secretary resigned (1 page)
17 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 1996	Return made up to 28/11/95; full list of members (6 pages)
17 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 1996	Return made up to 28/11/95; full list of members (6 pages)
20 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
20 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
27 April 1995	Particulars of mortgage/charge (3 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Registered office changed on 21/04/95 from: merchants house 19 peckover street little germany bradford W. yorkshire BD1 5BD (1 page)
21 April 1995	Registered office changed on 21/04/95 from: merchants house 19 peckover street little germany bradford W. yorkshire BD1 5BD (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
14 January 1992	Return made up to 28/11/91; full list of members (6 pages)
3 December 1990	Secretary resigned;new director appointed (2 pages)
3 December 1990	Secretary resigned;new director appointed (2 pages)
28 November 1990	Incorporation (8 pages)
28 November 1990	Incorporation (8 pages)

DLJ Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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