Dunlop Heywood (Facilities Management) Limited

Company Name	Dunlop Heywood (Facilities Management) Limited
Company Status	Dissolved
Company Number	03069884
Category	Private Limited Company
Incorporation Date	19 June 1995(28 years, 10 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)
Previous Names	Inhoco 419 Limited and Heywood Williams (Facilities Management) Limited

Business Activity

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

Directors

Director Name	Ian Carr
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2015(19 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(20 years after company formation)
Appointment Duration	8 months (closed 23 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr Daniel Michael Cropper
Status	Closed
Appointed	30 October 2015(20 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 23 February 2016)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Hugh Peter Donelly Gallagher
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 25 May 1999)
Role	Company Director
Correspondence Address	The Moorings 7 Barnfield Flixton Urmston Manchester M41 9EW

Director Name	John Anthony Millar Mills
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 25 May 1999)
Role	Company Director
Correspondence Address	8 Knutsford Road Wilmslow Cheshire SK9 6JA

Director Name	James Walter Shaw
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	Radbrook 46 St Andrews Road Lostock Bolton Lancashire BL6 4AB

Secretary Name	Alan White
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 1996)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Mr Stephen Mark Chadwick
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 25 May 1999)
Role	Chartered Quality Surveyor
Correspondence Address	189 Moor Lane Woodford Stockport Cheshire SK7 1PF

Director Name	Martin Corbett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 25 September 1999)
Role	Chartered Engineer
Correspondence Address	8 Newland Avenue Harrogate North Yorkshire HG2 8LP

Director Name	Robert Ernest Davey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	1 Bakewell Road Hazel Grove Stockport Cheshire SK7 6JT

Director Name	Ian James Trew
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 25 May 1999)
Role	Chartered Quantity Surveyor
Correspondence Address	Ambelia Talbot Road Bowdon Altrincham Cheshire WA14 3LD

Secretary Name	John Anthony Millar Mills
Nationality	British
Status	Resigned
Appointed	02 September 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 May 1999)
Role	Company Director
Correspondence Address	8 Knutsford Road Wilmslow Cheshire SK9 6JA

Director Name	Mr Paul Grundy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Broadwalk Wilmslow Cheshire SK9 5PN

Secretary Name	Peter John Tynan
Nationality	British
Status	Resigned
Appointed	25 May 1999(3 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Graham Green
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandringham Road Southport Merseyside PR8 2JZ

Director Name	Mr Dean Roderick Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(8 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(11 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Griffin House 40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	1 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
30 November 2015	Application to strike the company off the register (3 pages)
30 November 2015	Application to strike the company off the register (3 pages)
10 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
10 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
13 April 2015	Appointment of Ian Carr as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Ian Carr as a director on 13 April 2015 (2 pages)
3 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
3 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
3 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
1 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
1 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
1 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (5 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (5 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (5 pages)
4 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
24 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
24 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
24 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
24 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
11 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
24 July 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
24 July 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
12 May 2009	Return made up to 27/04/09; full list of members (10 pages)
12 May 2009	Return made up to 27/04/09; full list of members (10 pages)
8 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
8 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
29 October 2008	Director's change of particulars / alan white / 12/05/2008 (1 page)
29 October 2008	Director's change of particulars / alan white / 12/05/2008 (1 page)
22 May 2008	Return made up to 27/04/08; no change of members (7 pages)
22 May 2008	Return made up to 27/04/08; no change of members (7 pages)
20 December 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
20 December 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
18 May 2007	Return made up to 27/04/07; no change of members (7 pages)
18 May 2007	Return made up to 27/04/07; no change of members (7 pages)
29 December 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
29 December 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
11 May 2006	Return made up to 27/04/06; full list of members (8 pages)
11 May 2006	Return made up to 27/04/06; full list of members (8 pages)
4 January 2006	Accounts for a dormant company made up to 26 February 2005 (4 pages)
4 January 2006	Accounts for a dormant company made up to 26 February 2005 (4 pages)
31 May 2005	Return made up to 27/04/05; full list of members (8 pages)
31 May 2005	Return made up to 27/04/05; full list of members (8 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (6 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (6 pages)
8 July 2004	New director appointed (4 pages)
8 July 2004	New director appointed (4 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
12 May 2004	Return made up to 27/04/04; full list of members (7 pages)
12 May 2004	Return made up to 27/04/04; full list of members (7 pages)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
22 December 2003	Accounts for a dormant company made up to 1 March 2003 (6 pages)
22 December 2003	Accounts for a dormant company made up to 1 March 2003 (6 pages)
22 December 2003	Accounts for a dormant company made up to 1 March 2003 (6 pages)
8 June 2003	Return made up to 13/05/03; full list of members (7 pages)
8 June 2003	Return made up to 13/05/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 2 March 2002 (10 pages)
31 December 2002	Full accounts made up to 2 March 2002 (10 pages)
31 December 2002	Full accounts made up to 2 March 2002 (10 pages)
14 August 2002	Auditor's resignation (1 page)
14 August 2002	Auditor's resignation (1 page)
10 June 2002	Return made up to 24/05/02; full list of members (7 pages)
10 June 2002	Return made up to 24/05/02; full list of members (7 pages)
28 December 2001	Full accounts made up to 3 March 2001 (9 pages)
28 December 2001	Full accounts made up to 3 March 2001 (9 pages)
28 December 2001	Full accounts made up to 3 March 2001 (9 pages)
25 June 2001	Return made up to 24/05/01; full list of members (7 pages)
25 June 2001	Return made up to 24/05/01; full list of members (7 pages)
28 December 2000	Full accounts made up to 26 February 2000 (9 pages)
28 December 2000	Full accounts made up to 26 February 2000 (9 pages)
6 July 2000	Return made up to 24/05/00; change of members (5 pages)
6 July 2000	Return made up to 24/05/00; change of members (5 pages)
23 June 2000	New director appointed (3 pages)
23 June 2000	New director appointed (3 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned;director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Secretary resigned;director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 December 1999	Full accounts made up to 28 February 1999 (11 pages)
22 December 1999	Full accounts made up to 28 February 1999 (11 pages)
17 June 1999	Return made up to 24/05/99; full list of members 363(287) ‐ Registered office changed on 17/06/99 (8 pages)
17 June 1999	Return made up to 24/05/99; full list of members 363(287) ‐ Registered office changed on 17/06/99 (8 pages)
13 July 1998	Full accounts made up to 28 February 1998 (13 pages)
13 July 1998	Full accounts made up to 28 February 1998 (13 pages)
29 June 1998	Return made up to 19/06/98; full list of members (8 pages)
29 June 1998	Return made up to 19/06/98; full list of members (8 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
26 September 1997	Full accounts made up to 1 March 1997 (11 pages)
26 September 1997	Full accounts made up to 1 March 1997 (11 pages)
26 September 1997	Full accounts made up to 1 March 1997 (11 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
28 June 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 June 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 December 1996	Full accounts made up to 2 March 1996 (11 pages)
27 December 1996	Full accounts made up to 2 March 1996 (11 pages)
27 December 1996	Full accounts made up to 2 March 1996 (11 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 53 dale street manchester M60 6ES (1 page)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 53 dale street manchester M60 6ES (1 page)
10 September 1996	New secretary appointed (2 pages)
31 August 1995	Memorandum and Articles of Association (66 pages)
31 August 1995	Memorandum and Articles of Association (66 pages)
24 July 1995	New secretary appointed (4 pages)
24 July 1995	Secretary resigned;new director appointed (4 pages)
24 July 1995	Director resigned;new director appointed (4 pages)
24 July 1995	Secretary resigned;new director appointed (4 pages)
24 July 1995	Director resigned;new director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New secretary appointed (4 pages)
24 July 1995	New director appointed (4 pages)
21 July 1995	Company name changed heywood williams (facilities man agement) LIMITED\certificate issued on 21/07/95 (4 pages)
21 July 1995	Company name changed heywood williams (facilities man agement) LIMITED\certificate issued on 21/07/95 (4 pages)
18 July 1995	Company name changed inhoco 419 LIMITED\certificate issued on 19/07/95 (6 pages)
18 July 1995	Company name changed inhoco 419 LIMITED\certificate issued on 19/07/95 (6 pages)
19 June 1995	Incorporation (42 pages)
19 June 1995	Incorporation (42 pages)

Dunlop Heywood (Facilities Management) Limited

Business Activity

Directors

Location

Accounts

Filing History

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