Development Acquisitions Limited

Company Name	Development Acquisitions Limited
Company Status	Dissolved
Company Number	03698391
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 3 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Charles Kellaway
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2000(1 year, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 31 January 2012)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	50 Firs Road Nottingham Notts NG12 4BX

Secretary Name	Miss Joanne Patricia Clarke
Nationality	British
Status	Closed
Appointed	15 May 2009(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Firs Road Edwalton Nottingham Notts NG12 4BX

Director Name	Kathryn Joan Lupton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Hotelier
Correspondence Address	Wheelgate Country Guest House Little Arrow Coniston Cumbria LA21 8AU

Secretary Name	Roger Ward Lupton
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Maychells Orchard Allithwaite Grange Over Sands Cumbria LA11 7PY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	107 Wellington Road South Stockport Cheshire SK1 3TL
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

2 at 1	Richard Charles Kellaway 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,199
Cash	£1
Current Liabilities	£68,004

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 January 2012	Final Gazette dissolved following liquidation (1 page)
31 January 2012	Final Gazette dissolved following liquidation (1 page)
31 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2011	Return of final meeting in a creditors' voluntary winding up (7 pages)
31 October 2011	Return of final meeting in a creditors' voluntary winding up (7 pages)
23 August 2011	Liquidators statement of receipts and payments to 28 June 2011 (8 pages)
23 August 2011	Liquidators' statement of receipts and payments to 28 June 2011 (8 pages)
23 August 2011	Liquidators' statement of receipts and payments to 28 June 2011 (8 pages)
9 July 2010	Statement of affairs with form 4.19 (6 pages)
9 July 2010	Statement of affairs with form 4.19 (6 pages)
6 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-29 (1 page)
6 July 2010	Appointment of a voluntary liquidator (1 page)
6 July 2010	Appointment of a voluntary liquidator (1 page)
1 February 2010	Director's details changed for Richard Charles Kellaway on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 2 (4 pages)
1 February 2010	Director's details changed for Richard Charles Kellaway on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 2 (4 pages)
1 February 2010	Director's details changed for Richard Charles Kellaway on 1 October 2009 (2 pages)
4 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 June 2009	Secretary appointed joanne patricia clarke (1 page)
1 June 2009	Secretary appointed joanne patricia clarke (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
22 May 2009	Appointment Terminated Secretary roger lupton (1 page)
22 May 2009	Appointment terminated secretary roger lupton (1 page)
20 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 February 2009	Return made up to 20/01/09; full list of members (3 pages)
5 February 2009	Return made up to 20/01/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 September 2008	Secretary's change of particulars / roger lupton / 30/11/2007 (1 page)
23 September 2008	Return made up to 20/01/08; full list of members (3 pages)
23 September 2008	Secretary's Change of Particulars / roger lupton / 30/11/2007 / HouseName/Number was: , now: 8; Street was: 10 capplebarrow, now: maychells orchard; Area was: , now: allithwaite; Post Town was: cowan head, now: grange over sands; Post Code was: LA8 9HL, now: LA11 7PY; Country was: , now: england (1 page)
23 September 2008	Return made up to 20/01/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2007	Return made up to 20/01/07; full list of members (2 pages)
6 February 2007	Return made up to 20/01/07; full list of members (2 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Return made up to 20/01/06; full list of members (2 pages)
30 March 2006	Return made up to 20/01/06; full list of members (2 pages)
30 March 2006	Director's particulars changed (1 page)
9 February 2005	Return made up to 20/01/05; full list of members (6 pages)
9 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 March 2004	Return made up to 20/01/04; full list of members (6 pages)
5 March 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
18 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
28 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
28 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
1 March 2003	Return made up to 20/01/03; full list of members (6 pages)
1 March 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
26 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
5 March 2002	Return made up to 20/01/02; full list of members (6 pages)
5 March 2002	Return made up to 20/01/02; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
3 September 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
18 April 2001	Return made up to 20/01/01; full list of members (6 pages)
18 April 2001	Return made up to 20/01/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
11 January 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
7 February 2000	Return made up to 20/01/00; full list of members (6 pages)
7 February 2000	Return made up to 20/01/00; full list of members (6 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Incorporation (15 pages)

Development Acquisitions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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