Dunlop Textiles Holdings Limited

Company Name	Dunlop Textiles Holdings Limited
Company Status	Dissolved
Company Number	03280925
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)
Previous Name	Broomco (1173) Limited

Business Activity

Section C	Manufacturing
SIC 1752	Manufacture cordage, rope, twine & netting
SIC 13940	Manufacture of cordage, rope, twine and netting

Directors

Director Name	Kenneth David Griffiths
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1996(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 8 months (closed 28 August 2007)
Role	Sales Director
Correspondence Address	62 Standenhall Drive Burnley Lancashire BB10 2EF

Director Name	James Holland
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1996(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 8 months (closed 28 August 2007)
Role	Finance Director
Correspondence Address	4 Newsham Walk Springfield Wigan Lancashire WN6 7NG

Secretary Name	James Holland
Nationality	British
Status	Closed
Appointed	16 December 1996(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 8 months (closed 28 August 2007)
Role	Finance Director
Correspondence Address	4 Newsham Walk Springfield Wigan Lancashire WN6 7NG

Director Name	Mr Timothy David Raffle
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1996(1 month after company formation)
Appointment Duration	10 years, 8 months (closed 28 August 2007)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Cramond House Regent Road Altrincham Cheshire WA14 1RR

Director Name	David John Burns
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(3 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Technical Director
Correspondence Address	9 Carrwood Hey Holcombe Brook Ramsbottom Bury Lancashire BL0 9QT

Director Name	Michael Richard Eccles
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2003)
Role	Production Director
Correspondence Address	2 Bent Lane Colne Lancashire BB8 7AA

Director Name	Trevor Arthur Holden
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 14 September 2003)
Role	Managing Director
Correspondence Address	47 Columba Road Blackhall Edinburgh Midlothian EH4 3RJ Scotland

Director Name	Joseph Frederick Denton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 24 September 2003)
Role	Consultant
Correspondence Address	Cricklewood 28 London Road Lichfield Staffordshire WS14 9EJ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	C/O Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2006	Receiver ceasing to act (1 page)
22 November 2006	Receiver's abstract of receipts and payments (2 pages)
14 November 2006	Receiver's abstract of receipts and payments (2 pages)
5 December 2005	Receiver's abstract of receipts and payments (2 pages)
20 December 2004	Receiver's abstract of receipts and payments (2 pages)
21 January 2004	Statement of affairs (5 pages)
21 January 2004	Administrative Receiver's report (7 pages)
14 November 2003	Registered office changed on 14/11/03 from: royle road rochdale lancashire OL11 3ES (1 page)
12 November 2003	Appointment of receiver/manager (2 pages)
28 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
24 April 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
4 April 2003	Auditor's resignation (1 page)
30 December 2002	Return made up to 20/11/02; full list of members (11 pages)
11 January 2002	Return made up to 20/11/01; full list of members (10 pages)
9 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
2 January 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
28 December 2000	Nc inc already adjusted 18/12/00 (1 page)
2 November 2000	Full group accounts made up to 31 December 1999 (24 pages)
13 March 2000	Return made up to 20/11/99; change of members 363(288) ‐ Director resigned (9 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
15 December 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1998	Full group accounts made up to 31 December 1997 (23 pages)
11 December 1997	Company name changed broomco (1173) LIMITED\certificate issued on 12/12/97 (2 pages)
8 December 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1997	Ad 22/05/97--------- Â£ si [email protected]=566 Â£ ic 259998/260564 (2 pages)
16 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1997	Nc inc already adjusted 22/05/97 (1 page)
19 May 1997	New director appointed (2 pages)
29 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
10 January 1997	Particulars of mortgage/charge (5 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
9 January 1997	S-div 16/12/96 (1 page)
9 January 1997	Nc inc already adjusted 20/12/96 (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Ad 16/12/96--------- Â£ si [email protected]=5 Â£ ic 2/7 (2 pages)
9 January 1997	Ad 24/12/96--------- Â£ si [email protected]=239166 Â£ ic 20832/259998 (2 pages)
9 January 1997	Ad 24/12/96--------- Â£ si [email protected]=20825 Â£ ic 7/20832 (2 pages)
9 January 1997	Memorandum and Articles of Association (40 pages)
30 December 1996	Particulars of mortgage/charge (4 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
20 December 1996	Registered office changed on 20/12/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Secretary resigned;director resigned (1 page)
20 November 1996	Incorporation (18 pages)

Dunlop Textiles Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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