Daleminster Limited

Company Name	Daleminster Limited
Company Status	Dissolved
Company Number	03336171
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	David Kenneth White
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(1 week, 5 days after company formation)
Appointment Duration	17 years, 1 month (closed 13 May 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	103 Barton Dock Road Stretford Manchester M32 0YQ

Secretary Name	Mr David Kenneth White
Status	Closed
Appointed	18 December 2012(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 May 2014)
Role	Company Director
Correspondence Address	103 Barton Dock Road Stretford Manchester M32 0YQ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Stephen Mark White
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 week, 5 days after company formation)
Appointment Duration	11 months (resigned 26 February 1998)
Role	Electrical Retailer
Correspondence Address	9 Petersfield Gardens Culcheth Warrington WA3 4BQ

Director Name	Stephen Mark White
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 1999)
Role	Managing Director
Correspondence Address	9 Petersfield Gardens Culcheth Warrington WA3 4BQ

Secretary Name	Mr David Kenneth White
Nationality	British
Status	Resigned
Appointed	26 February 1998(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 15 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laburnum Farm 191 Slag Lane Lowton Wigan WA3 1BU

Secretary Name	Lynn White
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 year, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 February 2008)
Role	Company Director
Correspondence Address	Laburnham Cottage 191 Slag Lane Lowton Wigan WA3 1BU

Secretary Name	Kevin Joseph Cuddy
Nationality	British
Status	Resigned
Appointed	05 February 2008(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Barton Dock Road Stretford Manchester M32 0YQ

Director Name	Mr Kevin Joseph Cuddy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(15 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	103 Barton Dock Road Stretford Manchester M32 0YQ

Secretary Name	Mrs Snezhana White
Status	Resigned
Appointed	14 November 2012(15 years, 8 months after company formation)
Appointment Duration	1 month (resigned 18 December 2012)
Role	Company Director
Correspondence Address	103 Barton Dock Road Stretford Manchester M32 0YQ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	103 Barton Dock Road Stretford Manchester M32 0YQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

3 at £1	David Kenneth White 100.00% Ordinary

Financials

Year	2014
Turnover	£33,856,699
Gross Profit	£4,318,701
Net Worth	£396,534
Cash	£3,286
Current Liabilities	£7,505,847

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-07 GBP 3 (3 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-07 GBP 3 (3 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-07 GBP 3 (3 pages)
3 January 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
3 January 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
19 December 2012	Appointment of Mr David Kenneth White as a secretary (1 page)
19 December 2012	Appointment of Mr David Kenneth White as a secretary (1 page)
18 December 2012	Termination of appointment of Snezhana White as a secretary (1 page)
18 December 2012	Termination of appointment of Snezhana White as a secretary (1 page)
27 November 2012	Appointment of Mrs Snezhana White as a secretary (1 page)
27 November 2012	Appointment of Mrs Snezhana White as a secretary (1 page)
23 November 2012	Termination of appointment of Kevin Cuddy as a director (1 page)
23 November 2012	Termination of appointment of Kevin Cuddy as a secretary (1 page)
23 November 2012	Termination of appointment of Kevin Cuddy as a director (1 page)
23 November 2012	Termination of appointment of Kevin Cuddy as a secretary (1 page)
22 August 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 March 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
30 March 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
27 March 2012	Appointment of Mr Kevin Joseph Cuddy as a director (2 pages)
27 March 2012	Appointment of Mr Kevin Joseph Cuddy as a director (2 pages)
9 February 2012	Director's details changed for David Kenneth White on 4 April 2011 (2 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Director's details changed for David Kenneth White on 4 April 2011 (2 pages)
9 February 2012	Director's details changed for David Kenneth White on 4 April 2011 (2 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
1 June 2011	Registered office address changed from C/O Elite Transport Services Ltd Containerbase Barton Dock Road Urmston Manchester M41 7BQ on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from C/O Elite Transport Services Ltd Containerbase Barton Dock Road Urmston Manchester M41 7BQ on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from C/O Elite Transport Services Ltd Containerbase Barton Dock Road Urmston Manchester M41 7BQ on 1 June 2011 (1 page)
5 April 2011	Group of companies' accounts made up to 30 June 2010 (25 pages)
5 April 2011	Group of companies' accounts made up to 30 June 2010 (25 pages)
16 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
16 February 2011	Secretary's details changed for Kevin Joseph Cuddy on 6 August 2010 (1 page)
16 February 2011	Secretary's details changed for Kevin Joseph Cuddy on 6 August 2010 (1 page)
16 February 2011	Secretary's details changed for Kevin Joseph Cuddy on 6 August 2010 (1 page)
30 June 2010	Group of companies' accounts made up to 30 June 2009 (25 pages)
30 June 2010	Group of companies' accounts made up to 30 June 2009 (25 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for David Kenneth White on 2 October 2009 (2 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for David Kenneth White on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for David Kenneth White on 2 October 2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 February 2009	Return made up to 04/02/09; full list of members (3 pages)
4 February 2009	Return made up to 04/02/09; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
5 February 2008	Return made up to 05/02/08; full list of members (2 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	Registered office changed on 05/02/08 from: c/o hwca LIMITED northern assurance buildings 9-21 princess street manchester M2 4DN (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	Registered office changed on 05/02/08 from: c/o hwca LIMITED northern assurance buildings 9-21 princess street manchester M2 4DN (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Return made up to 05/02/08; full list of members (2 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Director's particulars changed (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 April 2007	Return made up to 19/03/07; full list of members (6 pages)
16 April 2007	Return made up to 19/03/07; full list of members (6 pages)
26 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 May 2006	Return made up to 19/03/06; full list of members 363(287) ‐ Registered office changed on 24/05/06 (6 pages)
24 May 2006	Return made up to 19/03/06; full list of members 363(287) ‐ Registered office changed on 24/05/06 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 March 2005	Return made up to 19/03/05; full list of members (6 pages)
15 March 2005	Return made up to 19/03/05; full list of members (6 pages)
15 March 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 15/03/04 (6 pages)
15 March 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 15/03/04 (6 pages)
7 February 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
7 February 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 March 2003	Return made up to 19/03/03; full list of members (6 pages)
19 March 2003	Return made up to 19/03/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 April 2002	Return made up to 19/03/02; full list of members (6 pages)
29 April 2002	Return made up to 19/03/02; full list of members (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 March 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (6 pages)
19 March 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (6 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 April 2000	Return made up to 19/03/00; full list of members (6 pages)
7 April 2000	Return made up to 19/03/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
22 July 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 July 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
16 June 1999	Return made up to 19/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 June 1999	Return made up to 19/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
11 February 1999	Ad 25/03/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 February 1999	Ad 25/03/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 March 1998	Return made up to 19/03/98; full list of members 363(287) ‐ Registered office changed on 20/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1998	Return made up to 19/03/98; full list of members 363(287) ‐ Registered office changed on 20/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Secretary resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1997	Nc inc already adjusted 01/04/97 (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Secretary resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Registered office changed on 01/05/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
1 May 1997	Nc inc already adjusted 01/04/97 (1 page)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Registered office changed on 01/05/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 May 1997	New secretary appointed (2 pages)
19 March 1997	Incorporation (16 pages)
19 March 1997	Incorporation (16 pages)

Daleminster Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check