Company NameD And D Floor Fixing Limited
Company StatusDissolved
Company Number03568481
CategoryPrivate Limited Company
Incorporation Date21 May 1998(25 years, 10 months ago)
Dissolution Date12 January 2022 (2 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Andrew Durkan
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed21 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Derwent Road
Stretford
Manchester
M32 0EB
Secretary NameVicky Kim Durkan
NationalityBritish
StatusClosed
Appointed24 January 2008(9 years, 8 months after company formation)
Appointment Duration13 years, 11 months (closed 12 January 2022)
RoleCompany Director
Correspondence Address35 Derwent Road
Stretford
Manchester
Lancashire
M32 0EB
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameColin Roy Paul Doran
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 5 Strand Court
Brunswick Street, Stretford
Manchester
M32 8NU
Director NameMr Andrew Durkan
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Derwent Road
Stretford
Manchester
M32 0EB
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed21 May 1998(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NameMr Andrew Durkan
NationalityBritish
StatusResigned
Appointed21 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Derwent Road
Stretford
Manchester
M32 0EB

Contact

WebsiteIP

Location

Registered Address7 St Petersgate
Stockport
SK1 1EB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Shareholders

75 at £1Andrew Durkan
75.00%
Ordinary
25 at £1Vicky Kim Durkan
25.00%
Ordinary

Financials

Year2014
Net Worth£723
Cash£4,209
Current Liabilities£28,550

Accounts

Latest Accounts5 October 2017 (6 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 October

Filing History

5 June 2017Confirmation statement made on 21 May 2017 with updates (4 pages)
15 May 2017Total exemption small company accounts made up to 5 October 2016 (6 pages)
29 July 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
(6 pages)
1 July 2016Total exemption small company accounts made up to 5 October 2015 (4 pages)
1 July 2015Total exemption small company accounts made up to 5 October 2014 (6 pages)
1 July 2015Total exemption small company accounts made up to 5 October 2014 (6 pages)
1 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
27 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
24 April 2014Total exemption small company accounts made up to 5 October 2013 (6 pages)
24 April 2014Total exemption small company accounts made up to 5 October 2013 (6 pages)
3 July 2013Total exemption small company accounts made up to 5 October 2012 (4 pages)
3 July 2013Total exemption small company accounts made up to 5 October 2012 (4 pages)
4 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
10 July 2012Total exemption small company accounts made up to 5 October 2011 (5 pages)
10 July 2012Total exemption small company accounts made up to 5 October 2011 (5 pages)
1 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
15 June 2011Total exemption small company accounts made up to 5 October 2010 (6 pages)
15 June 2011Total exemption small company accounts made up to 5 October 2010 (6 pages)
7 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Mr Andrew Durkan on 21 May 2010 (2 pages)
12 July 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
22 June 2010Total exemption small company accounts made up to 5 October 2009 (5 pages)
22 June 2010Total exemption small company accounts made up to 5 October 2009 (5 pages)
6 July 2009Return made up to 21/05/09; full list of members (3 pages)
5 June 2009Total exemption small company accounts made up to 5 October 2008 (5 pages)
5 June 2009Total exemption small company accounts made up to 5 October 2008 (5 pages)
15 September 2008Director appointed mr andrew durkan (1 page)
1 August 2008Return made up to 21/05/08; full list of members (3 pages)
1 August 2008Appointment terminated director andrew durkan (1 page)
21 July 2008Total exemption small company accounts made up to 5 October 2007 (6 pages)
21 July 2008Total exemption small company accounts made up to 5 October 2007 (6 pages)
14 February 2008New secretary appointed (1 page)
8 February 2008Director resigned (1 page)
8 February 2008Secretary resigned (1 page)
16 October 2007Return made up to 21/05/07; full list of members (2 pages)
4 September 2007Director's particulars changed (1 page)
3 August 2007Total exemption small company accounts made up to 5 October 2006 (5 pages)
3 August 2007Total exemption small company accounts made up to 5 October 2006 (5 pages)
7 August 2006Total exemption small company accounts made up to 5 October 2005 (5 pages)
7 August 2006Total exemption small company accounts made up to 5 October 2005 (5 pages)
5 June 2006Return made up to 21/05/06; full list of members (2 pages)
27 May 2005Return made up to 21/05/05; full list of members (2 pages)
23 May 2005Total exemption small company accounts made up to 5 October 2004 (5 pages)
23 May 2005Total exemption small company accounts made up to 5 October 2004 (5 pages)
24 September 2004Director's particulars changed (1 page)
9 August 2004Total exemption small company accounts made up to 5 October 2003 (5 pages)
9 August 2004Total exemption small company accounts made up to 5 October 2003 (5 pages)
22 June 2004Return made up to 21/05/04; full list of members (7 pages)
12 August 2003Total exemption small company accounts made up to 5 October 2002 (5 pages)
12 August 2003Total exemption small company accounts made up to 5 October 2002 (5 pages)
17 June 2003Return made up to 21/05/03; full list of members (7 pages)
19 February 2003Director's particulars changed (1 page)
20 August 2002Director's particulars changed (1 page)
29 July 2002Total exemption small company accounts made up to 5 October 2001 (5 pages)
29 July 2002Total exemption small company accounts made up to 5 October 2001 (5 pages)
12 June 2002Return made up to 21/05/02; full list of members (7 pages)
11 February 2002Director's particulars changed (1 page)
18 October 2001Secretary's particulars changed;director's particulars changed (1 page)
24 July 2001Director's particulars changed (1 page)
29 May 2001Return made up to 21/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 April 2001Accounts for a small company made up to 5 October 2000 (5 pages)
23 April 2001Accounts for a small company made up to 5 October 2000 (5 pages)
6 April 2001Director's particulars changed (1 page)
19 June 2000Return made up to 21/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 March 2000Accounts for a small company made up to 5 October 1999 (5 pages)
24 March 2000Accounts for a small company made up to 5 October 1999 (5 pages)
24 September 1999Accounting reference date extended from 31/05/99 to 05/10/99 (1 page)
13 July 1999Return made up to 21/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 July 1999Ad 01/05/99--------- £ si 98@1 (2 pages)
5 June 1998New secretary appointed;new director appointed (2 pages)
5 June 1998New director appointed (2 pages)
21 May 1998Incorporation (12 pages)