| Company Name | Dearward Profiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03568189 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1998(25 years, 11 months ago) |
| Dissolution Date | 27 February 2001 (23 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2521 | Manufacture of plastic plates, sheets, etc. |
| SIC 22210 | Manufacture of plastic plates, sheets, tubes and profiles |
Directors
| Director Name | Mr Gary John Fielding |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1998(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Annes House High Street Chapeltown Turton Bolton Lancashire BL7 0NE |
| Secretary Name | Sally Anne Fielding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1998(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 February 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Annes House High Street Chapeltown Turton Bolton BL7 0NE |
| Director Name | Richard Leslie Williams |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1998(4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 June 1999) |
| Role | Managing Director |
| Correspondence Address | 10 The Warren Rossington Doncaster South Yorkshire DN11 0FN |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Burden Works Burnden Road Bolton Lancashire BL3 2RB |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 27 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2000 | Application for striking-off (1 page) |
| 17 August 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 July 1999 (12 pages) |
| 10 August 1999 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 13 January 1999 | Particulars of mortgage/charge (7 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 3 June 1998 | New secretary appointed (2 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Secretary resigned (1 page) |
| 21 May 1998 | Incorporation (16 pages) |