| Company Name | Diane Dearden Insurance Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02817366 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1993(30 years, 11 months ago) |
| Dissolution Date | 24 March 2016 (8 years, 1 month ago) |
| Previous Name | Ashdaisy Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Diane Margaret Dearden |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1993(3 weeks after company formation) |
| Appointment Duration | 22 years, 10 months (closed 24 March 2016) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Lancaster Avenue St Annes On Sea Lancashire FY8 1DL |
| Secretary Name | Carole Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1997(3 years, 10 months after company formation) |
| Appointment Duration | 19 years (closed 24 March 2016) |
| Role | Company Director |
| Correspondence Address | 20 Coniston Avenue Ashton On Ribble Preston PR2 2HS |
| Director Name | Derek Edwin Dearden |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1993(3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 17 August 1993) |
| Role | Sales Manager |
| Correspondence Address | Homestead Underbank Road Thornton-Cleveleys Lancashire FY5 5LN |
| Secretary Name | Diane Margaret Dearden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1993(3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 March 1997) |
| Role | Insurance Broker |
| Correspondence Address | Homestead Underbank Road Thornton Cleverleys Lancashire |
| Director Name | Miss Heather Jane Carmichael |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 March 1997) |
| Role | Insurance Clerk |
| Correspondence Address | 32 Jemmett Street Plungington Preston Lancashire PR1 7XH |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | dianedearden.com |
|---|
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £123,914 |
| Cash | £205,247 |
| Current Liabilities | £83,180 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 24 December 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 4 August 2015 | Court order insolvency:court order - removal/replacement of liquidator (11 pages) |
| 4 August 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 August 2015 | Court order insolvency:court order - removal/replacement of liquidator (11 pages) |
| 4 August 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 February 2015 | Registered office address changed from 17, St. Peters Place, Fleetwood, Lancashire. FY7 6EB to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 11 February 2015 (2 pages) |
| 11 February 2015 | Registered office address changed from 17, St. Peters Place, Fleetwood, Lancashire. FY7 6EB to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 11 February 2015 (2 pages) |
| 10 February 2015 | Resolutions
|
| 10 February 2015 | Declaration of solvency (3 pages) |
| 10 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2015 | Declaration of solvency (3 pages) |
| 10 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 2 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 20 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 1 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 16 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 22 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 5 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 29 June 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 29 June 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 27 May 2004 | Return made up to 12/05/04; full list of members
|
| 27 May 2004 | Return made up to 12/05/04; full list of members
|
| 28 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 29 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 16 June 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 16 June 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 25 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 23 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 25 May 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 25 May 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 31 May 1998 | Return made up to 12/05/98; no change of members (4 pages) |
| 31 May 1998 | Return made up to 12/05/98; no change of members (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 10 June 1997 | Return made up to 12/05/97; full list of members (6 pages) |
| 10 June 1997 | Return made up to 12/05/97; full list of members (6 pages) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 23 April 1997 | Secretary resigned (1 page) |
| 23 April 1997 | Secretary resigned (1 page) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | Director resigned (2 pages) |
| 17 April 1997 | Director resigned (2 pages) |
| 25 September 1996 | Full accounts made up to 31 May 1996 (14 pages) |
| 25 September 1996 | Full accounts made up to 31 May 1996 (14 pages) |
| 22 May 1996 | Return made up to 12/05/96; no change of members (4 pages) |
| 22 May 1996 | Return made up to 12/05/96; no change of members (4 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 1 June 1995 | Return made up to 12/05/95; no change of members (4 pages) |
| 1 June 1995 | Return made up to 12/05/95; no change of members (4 pages) |
| 16 August 1993 | Company name changed\certificate issued on 16/08/93 (2 pages) |
| 16 August 1993 | Company name changed\certificate issued on 16/08/93 (2 pages) |
| 15 June 1993 | Registered office changed on 15/06/93 from: 5 holywell hill st albans hertfordshire AL1 1EU (1 page) |
| 15 June 1993 | Registered office changed on 15/06/93 from: 5 holywell hill st albans hertfordshire AL1 1EU (1 page) |
| 12 May 1993 | Incorporation (15 pages) |
| 12 May 1993 | Incorporation (15 pages) |