| Company Name | 4TH Dimension Renovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02681492 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1992(32 years, 3 months ago) |
| Dissolution Date | 29 February 2012 (12 years, 2 months ago) |
| Previous Names | Fortunescale Limited and 4TH Dimension Decorators Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Graham Frederick Walsh |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(2 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 29 February 2012) |
| Role | Company Director |
| Correspondence Address | 33 Falkland Drive Ashton In Makerfield Wigan Lancashire WN4 0SQ |
| Secretary Name | Marjorie Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(2 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 29 February 2012) |
| Role | Nurse |
| Correspondence Address | 33 Falkland Drive Ashton In Makerfield Wigan Lancashire WN4 0SQ |
| Director Name | Mark Walsh |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2008(16 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 February 2012) |
| Role | Operations Director |
| Correspondence Address | 102 Church Road Urmston Manchester M41 9DB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 6.8k at 1 | Graham F. Walsh 55.88% Ordinary |
|---|---|
| 500 at 1 | Philip Trousdale 4.14% Ordinary |
| 250 at 1 | Ms Susan Parker 2.07% Ordinary |
| 2.2k at 1 | Ms Marjorie Walsh 18.46% Ordinary |
| 1.8k at 1 | Mark Walsh 15.23% Ordinary |
| 240 at 1 | Jack G. Nardella 1.99% Ordinary |
| 240 at 1 | Ms Sally Nardella 1.99% Ordinary |
| 10 at 1 | Graham F. Walsh 0.08% Ordinary |
| 10 at 1 | Mark Walsh 0.08% Ordinary |
| 10 at 1 | Ms Marjorie Walsh 0.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,849 |
| Cash | £896 |
| Current Liabilities | £333,389 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | Liquidators' statement of receipts and payments to 23 November 2011 (5 pages) |
| 29 November 2011 | Liquidators statement of receipts and payments to 23 November 2011 (5 pages) |
| 29 November 2011 | Liquidators' statement of receipts and payments to 23 November 2011 (5 pages) |
| 29 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 November 2011 | Liquidators' statement of receipts and payments to 20 October 2011 (5 pages) |
| 7 November 2011 | Liquidators' statement of receipts and payments to 20 October 2011 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 20 October 2011 (5 pages) |
| 24 May 2011 | Liquidators' statement of receipts and payments to 20 April 2011 (5 pages) |
| 24 May 2011 | Liquidators statement of receipts and payments to 20 April 2011 (5 pages) |
| 24 May 2011 | Liquidators' statement of receipts and payments to 20 April 2011 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 20 October 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 20 April 2010 (5 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 20 April 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 20 October 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 20 April 2010 (5 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 20 October 2010 (5 pages) |
| 24 May 2010 | Liquidators' statement of receipts and payments to 20 April 2010 (5 pages) |
| 24 May 2010 | Liquidators statement of receipts and payments to 20 April 2010 (5 pages) |
| 24 May 2010 | Liquidators' statement of receipts and payments to 20 April 2010 (5 pages) |
| 8 February 2010 | Registered office address changed from C/O Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages) |
| 8 February 2010 | Registered office address changed from C/O Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages) |
| 8 February 2010 | Registered office address changed from C/O Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages) |
| 6 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2009 | Resolutions
|
| 6 May 2009 | Statement of affairs with form 4.19 (8 pages) |
| 6 May 2009 | Resolutions
|
| 6 May 2009 | Statement of affairs with form 4.19 (8 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 41 bridgeman terrace wigan lancashire WN1 1TT united kingdom (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 41 bridgeman terrace wigan lancashire WN1 1TT united kingdom (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 33 falkland drive garswood wigan lancs WN4 0SQ (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 33 falkland drive garswood wigan lancs WN4 0SQ (1 page) |
| 20 February 2009 | Return made up to 27/01/09; full list of members (6 pages) |
| 20 February 2009 | Return made up to 27/01/09; full list of members (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 April 2008 | Director appointed mark walsh (1 page) |
| 30 April 2008 | Director appointed mark walsh (1 page) |
| 1 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 February 2008 | Return made up to 27/01/08; full list of members (4 pages) |
| 12 February 2008 | Return made up to 27/01/08; full list of members (4 pages) |
| 13 March 2007 | Return made up to 27/01/07; full list of members (4 pages) |
| 13 March 2007 | Return made up to 27/01/07; full list of members (4 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 February 2006 | Return made up to 27/01/06; full list of members (4 pages) |
| 9 February 2006 | Return made up to 27/01/06; full list of members (4 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 March 2005 | Return made up to 27/01/05; full list of members
|
| 10 March 2005 | Return made up to 27/01/05; full list of members (5 pages) |
| 25 February 2005 | Ad 24/12/04--------- £ si 10@1=10 £ ic 12070/12080 (2 pages) |
| 25 February 2005 | Ad 24/12/04--------- £ si 10@1=10 £ ic 12070/12080 (2 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 February 2004 | Return made up to 27/01/04; full list of members (8 pages) |
| 16 February 2004 | Return made up to 27/01/04; full list of members (8 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 28 February 2003 | Return made up to 27/01/03; full list of members (8 pages) |
| 28 February 2003 | Return made up to 27/01/03; full list of members (8 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 July 2002 | Company name changed 4TH dimension decorators LIMITED\certificate issued on 24/07/02 (2 pages) |
| 24 July 2002 | Company name changed 4TH dimension decorators LIMITED\certificate issued on 24/07/02 (2 pages) |
| 21 February 2002 | Return made up to 27/01/02; full list of members (7 pages) |
| 21 February 2002 | Return made up to 27/01/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 February 2000 | Return made up to 27/01/00; change of members (6 pages) |
| 25 February 2000 | Return made up to 27/01/00; change of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 February 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 8 February 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 February 1998 | Return made up to 27/01/98; full list of members (6 pages) |
| 20 February 1998 | Return made up to 27/01/98; full list of members (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 August 1997 | Ad 01/07/97--------- £ si 20@1=20 £ ic 12000/12020 (2 pages) |
| 14 August 1997 | Resolutions
|
| 14 August 1997 | £ nc 12000/12100 01/07/97 (1 page) |
| 14 August 1997 | Ad 01/07/97--------- £ si 20@1=20 £ ic 12000/12020 (2 pages) |
| 14 August 1997 | £ nc 12000/12100 01/07/97 (1 page) |
| 14 August 1997 | Resolutions
|
| 19 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 19 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 30 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 February 1996 | Return made up to 27/01/96; no change of members (4 pages) |
| 23 February 1996 | Return made up to 27/01/96; no change of members (4 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 June 1994 | Ad 31/03/94--------- £ si 7000@1=7000 £ ic 5000/12000 (2 pages) |
| 1 June 1994 | Ad 31/03/94--------- £ si 7000@1=7000 £ ic 5000/12000 (2 pages) |
| 16 June 1992 | Ad 19/05/92--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 16 June 1992 | Ad 19/05/92--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |