Direct Coated Products Limited

Company Name	Direct Coated Products Limited
Company Status	Dissolved
Company Number	02862334
Category	Private Limited Company
Incorporation Date	14 October 1993(30 years, 6 months ago)
Dissolution Date	16 August 2017 (6 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Derek Charles Platt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1993(same day as company formation)
Role	Film Coater
Country of Residence	United Kingdom
Correspondence Address	7 Holly Court Godley Hyde Cheshire SK14 3DF

Secretary Name	Alder House Ltd (Corporation)
Status	Closed
Appointed	14 December 2004(11 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 16 August 2017)
Correspondence Address	Alder House 29 Park Street Macclesfield Cheshire SK11 6SR

Secretary Name	Louise Ann Platt
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Montrose Close Macclesfield Cheshire SK10 3QY

Director Name	Michael Wood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(15 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Newlands Drive Salford Manchester M27 4JY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(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	14 October 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,008,684
Cash	£575,414
Current Liabilities	£451,122

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 August 2017	Final Gazette dissolved following liquidation (1 page)
16 August 2017	Final Gazette dissolved following liquidation (1 page)
16 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
16 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
22 July 2016	Liquidators' statement of receipts and payments to 7 July 2016 (7 pages)
22 July 2016	Liquidators' statement of receipts and payments to 7 July 2016 (7 pages)
14 July 2015	Liquidators statement of receipts and payments to 7 July 2015 (14 pages)
14 July 2015	Liquidators statement of receipts and payments to 7 July 2015 (14 pages)
14 July 2015	Liquidators' statement of receipts and payments to 7 July 2015 (14 pages)
14 July 2015	Liquidators' statement of receipts and payments to 7 July 2015 (14 pages)
18 July 2014	Liquidators' statement of receipts and payments to 7 July 2014 (14 pages)
18 July 2014	Liquidators' statement of receipts and payments to 7 July 2014 (14 pages)
18 July 2014	Liquidators statement of receipts and payments to 7 July 2014 (14 pages)
18 July 2014	Liquidators statement of receipts and payments to 7 July 2014 (14 pages)
30 October 2013	Satisfaction of charge 1 in full (4 pages)
30 October 2013	Satisfaction of charge 1 in full (4 pages)
15 July 2013	Registered office address changed from Alder House 29 Park Street Macclesfield Cheshire SK11 6SR on 15 July 2013 (2 pages)
15 July 2013	Registered office address changed from Alder House 29 Park Street Macclesfield Cheshire SK11 6SR on 15 July 2013 (2 pages)
12 July 2013	Declaration of solvency (3 pages)
12 July 2013	Appointment of a voluntary liquidator (1 page)
12 July 2013	Declaration of solvency (3 pages)
12 July 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-08 (1 page)
12 July 2013	Appointment of a voluntary liquidator (1 page)
2 July 2013	Termination of appointment of Michael Wood as a director (1 page)
2 July 2013	Termination of appointment of Michael Wood as a director (1 page)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 October 2012	Director's details changed for Mr Derek Charles Platt on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Derek Charles Platt on 9 October 2012 (2 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 2 (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 2 (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 2 (5 pages)
9 October 2012	Director's details changed for Mr Derek Charles Platt on 9 October 2012 (2 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 October 2010	Director's details changed for Michael Wood on 1 October 2010 (2 pages)
7 October 2010	Director's details changed for Michael Wood on 1 October 2010 (2 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Michael Wood on 1 October 2010 (2 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 February 2010	Appointment of Michael Wood as a director (2 pages)
19 February 2010	Appointment of Michael Wood as a director (2 pages)
16 November 2009	Secretary's details changed for Alder House Ltd on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Derek Charles Platt on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Alder House Ltd on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Derek Charles Platt on 16 November 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 December 2008	Return made up to 01/10/08; full list of members (3 pages)
9 December 2008	Return made up to 01/10/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Return made up to 01/10/07; full list of members (2 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Return made up to 01/10/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 December 2006	Return made up to 01/10/06; full list of members (2 pages)
4 December 2006	Return made up to 01/10/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 October 2005	Return made up to 01/10/05; full list of members (2 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Return made up to 01/10/05; full list of members (2 pages)
28 October 2005	Director's particulars changed (1 page)
29 September 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 September 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 February 2005	Amended accounts made up to 30 September 2003 (5 pages)
22 February 2005	Amended accounts made up to 30 September 2003 (5 pages)
5 January 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 January 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
19 October 2004	Return made up to 01/10/04; full list of members (6 pages)
19 October 2004	Return made up to 01/10/04; full list of members (6 pages)
13 December 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 November 2002	Return made up to 14/10/02; full list of members (6 pages)
7 November 2002	Return made up to 14/10/02; full list of members (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 February 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
17 January 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
9 November 2001	Return made up to 14/10/01; full list of members (6 pages)
9 November 2001	Return made up to 14/10/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 December 2000	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
18 December 2000	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1998	Return made up to 14/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 1998	Return made up to 14/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
10 November 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
24 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
7 November 1996	Return made up to 14/10/96; no change of members (4 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
7 November 1996	Return made up to 14/10/96; no change of members (4 pages)
24 October 1995	Return made up to 14/10/95; no change of members (4 pages)
24 October 1995	Return made up to 14/10/95; no change of members (4 pages)
14 October 1993	Certificate of incorporation (1 page)
14 October 1993	Incorporation (15 pages)
14 October 1993	Certificate of incorporation (1 page)
14 October 1993	Incorporation (15 pages)

Direct Coated Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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