Company NameD C Office Furniture (UK) Limited
Company StatusDissolved
Company Number02708021
CategoryPrivate Limited Company
Incorporation Date21 April 1992(31 years, 11 months ago)
Dissolution Date30 November 2010 (13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Adele Callan
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2005(12 years, 9 months after company formation)
Appointment Duration5 years, 9 months (closed 30 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Gaskell Avenue
Knutsford
Cheshire
WA16 0DA
Director NameKevin Anthony Devine
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2005(12 years, 9 months after company formation)
Appointment Duration5 years, 9 months (closed 30 November 2010)
RoleCompany Director
Correspondence AddressSadler House 14-16 Sadler Street
Middleton
Manchester
M24 5UJ
Director NameMr Andrew Wall
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2005(12 years, 9 months after company formation)
Appointment Duration5 years, 9 months (closed 30 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrugs I Th'Hole Farm
Wood Lane South
Adlington
Cheshire
SK10 4PJ
Secretary NameMr Andrew Wall
NationalityBritish
StatusClosed
Appointed08 February 2005(12 years, 9 months after company formation)
Appointment Duration5 years, 9 months (closed 30 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrugs I Th'Hole Farm
Wood Lane South
Adlington
Cheshire
SK10 4PJ
Secretary NameA G Secretarial Limited (Corporation)
StatusClosed
Appointed08 February 2005(12 years, 9 months after company formation)
Appointment Duration5 years, 9 months (closed 30 November 2010)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameDavid Leslie Thomas Caldow
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(same day as company formation)
RoleCompany Director
Correspondence AddressSaddlestones Longhey Road
Caldy
Wirral
Merseyside
CH48 1LZ
Wales
Secretary NameVivien Caldow
NationalityBritish
StatusResigned
Appointed21 April 1992(same day as company formation)
RoleCompany Director
Correspondence AddressSaddlestones Longhey Road
Caldy
Wirral
Merseyside
CH48 1LZ
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 April 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 April 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address100 Barbirolli Square
Manchester
M2 3AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 June 2008 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
30 June 2009Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
30 June 2009Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
6 May 2009Return made up to 21/04/09; full list of members (4 pages)
6 May 2009Return made up to 21/04/09; full list of members (4 pages)
5 May 2009Accounts for a dormant company made up to 30 June 2008 (6 pages)
5 May 2009Accounts made up to 30 June 2008 (6 pages)
21 May 2008Return made up to 21/04/08; full list of members (4 pages)
21 May 2008Return made up to 21/04/08; full list of members (4 pages)
30 January 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 January 2008Accounts made up to 30 June 2007 (2 pages)
17 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 April 2007Return made up to 21/04/07; full list of members (3 pages)
23 April 2007Return made up to 21/04/07; full list of members (3 pages)
17 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
17 April 2007Accounts made up to 30 June 2006 (2 pages)
8 May 2006Accounts made up to 30 June 2005 (6 pages)
8 May 2006Accounts for a dormant company made up to 30 June 2005 (6 pages)
28 April 2006Return made up to 21/04/06; full list of members (3 pages)
28 April 2006Return made up to 21/04/06; full list of members (3 pages)
13 December 2005New secretary appointed;new director appointed (7 pages)
13 December 2005New secretary appointed;new director appointed (7 pages)
6 July 2005Return made up to 21/04/05; full list of members (7 pages)
6 July 2005Return made up to 21/04/05; full list of members (7 pages)
8 March 2005New secretary appointed (2 pages)
8 March 2005New secretary appointed (2 pages)
18 February 2005New director appointed (3 pages)
18 February 2005New secretary appointed;new director appointed (3 pages)
18 February 2005Director resigned (1 page)
18 February 2005New secretary appointed;new director appointed (3 pages)
18 February 2005Secretary resigned (1 page)
18 February 2005New director appointed (3 pages)
18 February 2005New director appointed (3 pages)
18 February 2005Registered office changed on 18/02/05 from: 52 mount pleasant liverpool L3 5UN (1 page)
18 February 2005Registered office changed on 18/02/05 from: 52 mount pleasant liverpool L3 5UN (1 page)
18 February 2005New director appointed (3 pages)
18 February 2005Secretary resigned (1 page)
18 February 2005Director resigned (1 page)
20 December 2004Accounts made up to 30 June 2004 (5 pages)
20 December 2004Accounts for a dormant company made up to 30 June 2004 (5 pages)
29 April 2004Return made up to 21/04/04; full list of members (6 pages)
29 April 2004Return made up to 21/04/04; full list of members (6 pages)
31 March 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
31 March 2004Accounts made up to 30 June 2003 (5 pages)
8 May 2003Return made up to 21/04/03; full list of members (6 pages)
8 May 2003Return made up to 21/04/03; full list of members (6 pages)
5 December 2002Accounts made up to 30 June 2002 (5 pages)
5 December 2002Accounts for a dormant company made up to 30 June 2002 (5 pages)
18 April 2002Return made up to 21/04/02; full list of members (6 pages)
18 April 2002Return made up to 21/04/02; full list of members (6 pages)
21 February 2002Accounts for a dormant company made up to 30 June 2001 (6 pages)
21 February 2002Accounts made up to 30 June 2001 (6 pages)
24 April 2001Return made up to 21/04/01; full list of members (6 pages)
24 April 2001Return made up to 21/04/01; full list of members (6 pages)
14 November 2000Accounts made up to 30 June 2000 (5 pages)
14 November 2000Accounts for a dormant company made up to 30 June 2000 (5 pages)
4 May 2000Return made up to 21/04/00; full list of members (6 pages)
4 May 2000Return made up to 21/04/00; full list of members (6 pages)
20 July 1999Accounts for a dormant company made up to 30 June 1999 (5 pages)
20 July 1999Accounts made up to 30 June 1999 (5 pages)
12 May 1999Return made up to 21/04/99; full list of members (6 pages)
12 May 1999Return made up to 21/04/99; full list of members (6 pages)
25 February 1999Accounts made up to 30 June 1998 (5 pages)
25 February 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
19 May 1998Return made up to 21/04/98; full list of members (6 pages)
19 May 1998Return made up to 21/04/98; full list of members (6 pages)
15 December 1997Accounts for a dormant company made up to 30 June 1997 (5 pages)
15 December 1997Accounts made up to 30 June 1997 (5 pages)
25 April 1997Return made up to 21/04/97; no change of members (4 pages)
25 April 1997Return made up to 21/04/97; no change of members (4 pages)
25 March 1997Accounts made up to 30 June 1996 (5 pages)
25 March 1997Accounts for a dormant company made up to 30 June 1996 (5 pages)
23 April 1996Return made up to 21/04/96; full list of members (6 pages)
23 April 1996Return made up to 21/04/96; full list of members (6 pages)
30 April 1995Return made up to 21/04/95; no change of members (4 pages)
30 April 1995Return made up to 21/04/95; no change of members (4 pages)
30 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 March 1995Full accounts made up to 30 June 1994 (7 pages)
30 March 1995Full accounts made up to 30 June 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)