Deansgrove Limited

Company Name	Deansgrove Limited
Company Status	Dissolved
Company Number	03725741
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Saleem Rashid
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2009(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 August 2010)
Role	Salesman
Correspondence Address	Appartment 71, Northern Angel, 15 Dyche Street Manchester M4 4DS

Director Name	Nesha Govind
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Administrator
Correspondence Address	117 Regal Way Kenton Harrow Middlesex HA3 0SG

Director Name	Mr Mahmood Keshani
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(5 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 23 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	248 Stag Lane London NW9 0QR

Director Name	Mr Mehboob Keshani
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Hill Drive Kingsbury London NW9 8PH

Secretary Name	Mr Mehboob Keshani
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hill Drive Kingsbury London NW9 8PH

Director Name	Mr Wasyl Junasziw
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2002)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	Cornhill House Cornhill Gardens Leek Staffordshire ST13 5PZ

Director Name	Muhammad Mushtaq Essani
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	14 February 2002(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2009)
Role	Chartered Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Villa No 9 Al Qaed Villas Mirdif Dubai

Director Name	Javid Ali Khan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	23 July 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2006)
Role	Marketing Director
Correspondence Address	18 Elmwood Lodge Parkfield Road Didsbury Manchester M20 6DB

Director Name	Mr Humayun Bashir
Date of Birth	March 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 2003(4 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 West Croft Road Manchester United Kindgom M20 6FE

Secretary Name	Mr Humayun Bashir
Nationality	English
Status	Resigned
Appointed	04 September 2003(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 West Croft Road Manchester United Kindgom M20 6FE

Director Name	Aftabali Khan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2006(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	25 Egerton Street Ashton Under Lyne Lancashire OL6 9NY

Director Name	Abdul Rashid
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(9 years, 10 months after company formation)
Appointment Duration	2 months (resigned 09 March 2009)
Role	Quality Assurance Manager
Country of Residence	England
Correspondence Address	2 Applewood House Orchard Court Bury Lancashire BL9 9JS

Director Name	Nayan Patel
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(10 years after company formation)
Appointment Duration	1 month, 1 week (resigned 22 April 2009)
Role	Salesman
Correspondence Address	41 Kingfisher Avenue Audenshaw Lancs M34 5QH

Director Name	Abdul Rashid
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(10 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 July 2009)
Role	Salesman
Correspondence Address	2a Ainsworth Hall Road Ainsworth Bolton Lancashire BL2 5RZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Ashbow Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	506 Kingsbury Road London NW9 9HE

Location

Registered Address	10a Princess Parade Bury Lancashire BL9 0QL
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£37,189
Current Liabilities	£25

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
28 August 2009	Appointment Terminated Director abdul rashid (2 pages)
28 August 2009	Appointment terminated director abdul rashid (2 pages)
28 August 2009	Director appointed saleem rashid (1 page)
28 August 2009	Director appointed saleem rashid (1 page)
26 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 May 2009	Director appointed abdul rashid (2 pages)
20 May 2009	Appointment terminated director nayan patel (1 page)
20 May 2009	Director appointed abdul rashid (2 pages)
20 May 2009	Appointment Terminated Director nayan patel (1 page)
28 April 2009	Return made up to 03/03/09; full list of members (3 pages)
28 April 2009	Return made up to 03/03/09; full list of members (3 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 March 2009	Appointment Terminated Director humayun bashir (1 page)
24 March 2009	Appointment terminated director humayun bashir (1 page)
12 March 2009	Director appointed nayan patel (2 pages)
12 March 2009	Appointment terminated director abdul rashid (1 page)
12 March 2009	Director appointed nayan patel (2 pages)
12 March 2009	Appointment Terminated Director abdul rashid (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 506 kingsbury road london NW9 9HE (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 506 kingsbury road london NW9 9HE (1 page)
17 February 2009	Appointment Terminated Secretary humayun bashir (1 page)
17 February 2009	Appointment terminated (1 page)
17 February 2009	Appointment Terminated Director muhammad essani (1 page)
17 February 2009	Appointment Terminated (1 page)
17 February 2009	Appointment terminated director muhammad essani (1 page)
17 February 2009	Appointment terminated secretary humayun bashir (1 page)
17 February 2009	Appointment terminated director aftabali khan (1 page)
17 February 2009	Appointment Terminated Director aftabali khan (1 page)
27 January 2009	Director appointed abdul rashid (2 pages)
27 January 2009	Director appointed abdul rashid (2 pages)
16 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
16 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
12 May 2008	Registered office changed on 12/05/2008 from 4-7 suites no 2 universal square devonshire street ardwick manchester M12 6JH (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 4-7 suites no 2 universal square devonshire street ardwick manchester M12 6JH (1 page)
29 March 2008	Registered office changed on 29/03/2008 from unit 17 shepley industrial estate south audenshaw manchester M34 5DW (1 page)
29 March 2008	Registered office changed on 29/03/2008 from unit 17 shepley industrial estate south audenshaw manchester M34 5DW (1 page)
19 March 2008	Director's Change of Particulars / aftabali khan / 07/05/2007 / HouseName/Number was: , now: 25; Street was: P.O. box 9492, A2-98, saif zone, now: egerton street; Post Town was: sharjah, now: ashton under lyne; Region was: sharjah 9492, now: lancashire; Post Code was: , now: OL6 9NY; Country was: uae, now: united kingdom (1 page)
19 March 2008	Director's change of particulars / aftabali khan / 07/05/2007 (1 page)
19 March 2008	Return made up to 03/03/08; full list of members (4 pages)
19 March 2008	Return made up to 03/03/08; full list of members (4 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Registered office changed on 30/03/07 from: unit 17-19 shepley industrial estate south audenshaw manchester M34 5DW (1 page)
30 March 2007	Registered office changed on 30/03/07 from: unit 17-19 shepley industrial estate south audenshaw manchester M34 5DW (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Return made up to 03/03/07; full list of members (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Return made up to 03/03/07; full list of members (2 pages)
29 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
6 October 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
6 October 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
6 April 2006	Return made up to 03/03/06; full list of members (3 pages)
6 April 2006	Return made up to 03/03/06; full list of members (3 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
31 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
26 September 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
11 March 2005	Return made up to 03/03/05; full list of members (3 pages)
11 March 2005	Return made up to 03/03/05; full list of members (3 pages)
17 September 2004	Full accounts made up to 30 September 2003 (12 pages)
17 September 2004	Accounts made up to 30 September 2003 (12 pages)
12 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2004	Return made up to 03/03/04; full list of members (7 pages)
20 September 2003	New secretary appointed;new director appointed (2 pages)
20 September 2003	New secretary appointed;new director appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Secretary resigned (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 506 kingsbury road london NW9 9HE (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 506 kingsbury road london NW9 9HE (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
10 July 2003	Accounts for a medium company made up to 30 September 2002 (14 pages)
10 July 2003	Accounts for a medium company made up to 30 September 2002 (14 pages)
20 March 2003	Return made up to 03/03/03; full list of members (7 pages)
20 March 2003	Return made up to 03/03/03; full list of members (7 pages)
5 February 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
5 February 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
13 June 2002	Return made up to 03/03/02; full list of members (7 pages)
13 June 2002	Return made up to 03/03/02; full list of members (7 pages)
6 June 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
6 June 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
1 May 2002	Accounts for a medium company made up to 31 March 2001 (13 pages)
1 May 2002	Accounts for a medium company made up to 31 March 2001 (13 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
4 July 2001	Ad 20/06/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 July 2001	Ad 20/06/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 April 2001	Full accounts made up to 31 March 2000 (12 pages)
3 April 2001	Accounts made up to 31 March 2000 (12 pages)
21 March 2001	Return made up to 03/03/01; full list of members (7 pages)
21 March 2001	Return made up to 03/03/01; full list of members (7 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
18 May 2000	Return made up to 03/03/00; full list of members (6 pages)
18 May 2000	Return made up to 03/03/00; full list of members (6 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
3 March 1999	Incorporation (15 pages)

Deansgrove Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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