Denford & Stobart Services Ltd

Company Name	Denford & Stobart Services Ltd
Company Status	Dissolved
Company Number	03689676
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 3 months ago)
Dissolution Date	19 August 2016 (7 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Shimshon Dresdner
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2013(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 19 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ricoh House George Street Prestwich Manchester M25 9WS

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(6 days after company formation)
Appointment Duration	11 years, 7 months (resigned 19 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Secretary Name	Mr Arnold Henry
Nationality	British
Status	Resigned
Appointed	04 January 1999(6 days after company formation)
Appointment Duration	11 years, 7 months (resigned 19 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Broom Avenue Salford Manchester M7 4RU

Director Name	Mr Matthew Glynn
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Westwood Avenue Salford M7 4HD

Director Name	Mr Alan Henry
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Westwood Avenue Salford M7 4HD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£88,781
Current Liabilities	£103,309

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 December

Filing History

19 August 2016	Final Gazette dissolved following liquidation (1 page)
19 May 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
16 February 2016	Liquidators statement of receipts and payments to 6 January 2016 (9 pages)
16 February 2016	Liquidators' statement of receipts and payments to 6 January 2016 (9 pages)
27 February 2015	Liquidators statement of receipts and payments to 6 January 2015 (7 pages)
27 February 2015	Liquidators statement of receipts and payments to 6 January 2015 (7 pages)
27 February 2015	Liquidators' statement of receipts and payments to 6 January 2015 (7 pages)
20 January 2014	Registered office address changed from Ricoh House George Street Prestwich Manchester M25 9WS England on 20 January 2014 (2 pages)
17 January 2014	Appointment of a voluntary liquidator (1 page)
17 January 2014	Statement of affairs with form 4.19 (6 pages)
17 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 September 2013	Registered office address changed from 10 Westwood Avenue Salford M7 4HD on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 10 Westwood Avenue Salford M7 4HD on 9 September 2013 (1 page)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 June 2013	Appointment of Mr Shimson Dresdner as a director (2 pages)
18 June 2013	Termination of appointment of Alan Henry as a director (1 page)
1 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-02-01 GBP 100 (3 pages)
29 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Previous accounting period shortened from 29 December 2011 to 28 December 2011 (1 page)
8 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
10 January 2012	Appointment of Mr Alan Henry as a director (2 pages)
10 January 2012	Termination of appointment of Matthew Glynn as a director (1 page)
15 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 September 2011	Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page)
17 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
19 August 2010	Termination of appointment of Henry Neumann as a director (1 page)
19 August 2010	Appointment of Mr Matthew Glynn as a director (2 pages)
19 August 2010	Termination of appointment of Arnold Henry as a secretary (1 page)
27 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 February 2009	Return made up to 29/12/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 February 2008	Return made up to 29/12/07; full list of members (2 pages)
3 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 June 2007	Return made up to 29/12/06; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 February 2006	Return made up to 29/12/05; full list of members (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 February 2005	Return made up to 29/12/04; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
5 March 2004	Return made up to 29/12/03; full list of members (6 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 January 2003	Return made up to 29/12/02; full list of members (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 January 2002	Return made up to 29/12/01; full list of members (6 pages)
28 July 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
26 March 2001	Return made up to 29/12/00; full list of members (6 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
19 January 2000	Return made up to 29/12/99; full list of members (6 pages)
4 January 2000	Ad 04/01/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Director resigned (1 page)
11 January 1999	New secretary appointed (4 pages)
11 January 1999	Registered office changed on 11/01/99 from: 10 westwood avenue salford M7 4HD (1 page)
11 January 1999	New director appointed (2 pages)
29 December 1998	Incorporation (12 pages)

Denford & Stobart Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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