Dearward Limited

Company Name	Dearward Limited
Company Status	Dissolved
Company Number	03050839
Category	Private Limited Company
Incorporation Date	27 April 1995(29 years ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Name	Kilohurst Plastics Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gary John Fielding
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1995(1 day after company formation)
Appointment Duration	7 years, 6 months (closed 19 November 2002)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	St Annes House High Street Chapeltown Turton Bolton Lancashire BL7 0NE

Secretary Name	Mr Gary John Fielding
Nationality	British
Status	Closed
Appointed	28 April 1995(1 day after company formation)
Appointment Duration	7 years, 6 months (closed 19 November 2002)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	St Annes House High Street Chapeltown Turton Bolton Lancashire BL7 0NE

Director Name	Sally Anne Fielding
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1995(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 19 November 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	St Annes House High Street Chapeltown Turton Bolton BL7 0NE

Director Name	Bryan Burrows
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1997(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 19 November 2002)
Role	Production Dir
Correspondence Address	16 Stand Rise Radcliffe Manchester M26 1BT

Director Name	Colin Owen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 September 1995)
Role	Company Director
Correspondence Address	271 Darwen Road Bromley Cross Bolton Lancashire BL7 9BS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(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 April 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Burnden Works Burnden Road Bolton BL3 2RB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
8 January 2002	Voluntary strike-off action has been suspended (1 page)
23 October 2001	First Gazette notice for voluntary strike-off (1 page)
11 September 2001	Application for striking-off (1 page)
29 August 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (7 pages)
22 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
4 September 2000	Return made up to 27/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 November 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
21 November 1999	Â£ nc 1000/3000 29/07/99 (1 page)
21 November 1999	Ad 29/07/99--------- Â£ si 2775@1=2775 Â£ ic 225/3000 (2 pages)
21 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
8 October 1999	Return made up to 27/04/99; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
29 April 1998	Return made up to 27/04/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
8 October 1997	Registered office changed on 08/10/97 from: unit K1 birch industrial estate whittle lane heywood lancashire OL10 2SZ (1 page)
16 May 1997	Return made up to 27/04/97; full list of members (6 pages)
28 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
22 May 1996	Return made up to 27/04/96; full list of members (6 pages)
29 November 1995	Registered office changed on 29/11/95 from: st anne`s house high street chapeltown turton bolton lancashire BL7 0EN (1 page)
27 September 1995	Director resigned (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: unit 3AC gordon street peel mill bury lancs BL9 0LN (1 page)
25 September 1995	Company name changed kilohurst plastics LIMITED\certificate issued on 26/09/95 (4 pages)
10 August 1995	Accounting reference date notified as 30/06 (1 page)
17 July 1995	Ad 28/06/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: the britannia suite international house 82-86 deansgate manchester M2 2ER (1 page)
3 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 April 1995	Incorporation (20 pages)

Dearward Limited

Business Activity

Directors

Location

Accounts

Filing History

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