| Company Name | Dewrace Limited |
|---|---|
| Director | Andrew James Franklin |
| Company Status | Liquidation |
| Company Number | 03368058 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew James Franklin |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2012(14 years, 10 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Elmfield Road London SW17 8AG |
| Secretary Name | Mrs Jane Medlock |
|---|---|
| Status | Current |
| Appointed | 19 March 2012(14 years, 10 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Correspondence Address | 18 Malthouse Close Blunsdon Swindon SN26 7BG |
| Director Name | Mr David George Franklin |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(3 days after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 04 April 2012) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | The Vicarage Chilton Foliat Berkshire RG17 0TF |
| Secretary Name | Bachulal Dhanji Meghani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 October 2000) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 8 Bideford Close Edgware Middlesex HA8 6DB |
| Secretary Name | Catherine Margaret Franklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 19 March 2012) |
| Role | Secretary |
| Correspondence Address | The Vicarage Chilton Foliat Hungerford Berkshire RG17 0TF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,485 |
| Cash | £24,374 |
| Current Liabilities | £31,713 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Next Accounts Due | 31 December 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 23 May 2017 (overdue) |
|---|
Filing History
| 2 November 2017 | Removal of liquidator by court order (6 pages) |
|---|---|
| 2 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2016 | Liquidators' statement of receipts and payments to 19 November 2016 (19 pages) |
| 11 December 2015 | Registered office address changed from The Vicarage Chilton Foliat Hungerford Berkshire RG17 0TF to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 11 December 2015 (2 pages) |
| 9 December 2015 | Withdraw the company strike off application (1 page) |
| 30 November 2015 | Statement of affairs with form 4.19 (5 pages) |
| 30 November 2015 | Resolutions
|
| 30 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 22 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Director's details changed for Mr Andrew James Franklin on 9 May 2014 (2 pages) |
| 12 May 2014 | Director's details changed for Mr Andrew James Franklin on 9 May 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 14 October 2013 | Application to strike the company off the register (3 pages) |
| 13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 4 April 2012 | Termination of appointment of David Franklin as a director (1 page) |
| 19 March 2012 | Termination of appointment of Catherine Franklin as a secretary (1 page) |
| 19 March 2012 | Appointment of Mrs Jane Medlock as a secretary (2 pages) |
| 19 March 2012 | Appointment of Mr Andrew James Franklin as a director (2 pages) |
| 5 March 2012 | Director's details changed for Mr David George Franklin on 5 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mr David George Franklin on 5 March 2012 (2 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 June 2009 | Return made up to 09/05/09; full list of members (5 pages) |
| 24 September 2008 | Return made up to 09/05/08; full list of members (5 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 August 2007 | Return made up to 09/05/07; full list of members (4 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 May 2006 | Return made up to 09/05/06; full list of members (4 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 June 2005 | Return made up to 09/05/05; full list of members (4 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 5 April 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 24 May 2004 | Return made up to 09/05/04; full list of members (8 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 19 May 2003 | Return made up to 09/05/03; full list of members (8 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 4 July 2002 | Return made up to 09/05/02; full list of members (8 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 11 June 2001 | Return made up to 09/05/01; full list of members (7 pages) |
| 11 June 2001 | Ad 15/12/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 11 June 2001 | Ad 30/11/00--------- £ si 58@1=58 £ ic 12/70 (3 pages) |
| 30 October 2000 | Resolutions
|
| 12 October 2000 | Return made up to 09/05/00; full list of members
|
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | New secretary appointed (2 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 24 May 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 12 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 9 June 1998 | Return made up to 09/05/98; full list of members
|
| 9 June 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Registered office changed on 22/05/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 9 May 1997 | Incorporation (20 pages) |