03792693 Limited

Company Name	03792693 Limited
Company Status	Dissolved
Company Number	03792693
Category	Private Limited Company
Incorporation Date	21 June 1999(24 years, 10 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	David Herbert Deering
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1999(1 month after company formation)
Appointment Duration	16 years, 4 months (closed 01 December 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Pen-Y-Lan, Erbistock Wrexham Wrexham County Borough LL14 6HW Wales

Director Name	Mr Peter James Cuff
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2002(2 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (closed 01 December 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 The Sycamores Chester Road Wrexham Wrexham County Borough LL12 8DU Wales

Secretary Name	Mr Peter James Cuff
Nationality	British
Status	Closed
Appointed	31 October 2005(6 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 01 December 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 The Sycamores Chester Road Wrexham Wrexham County Borough LL12 8DU Wales

Secretary Name	Janet-Ann Deering
Nationality	British
Status	Resigned
Appointed	26 July 1999(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 April 2000)
Role	Company Director
Correspondence Address	Oakwood House Townfield Lane, Mollington Chester Cheshire CH1 6LB Wales

Director Name	Trevor Douglas Tedman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(9 months, 4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 02 August 2008)
Role	Engineer
Correspondence Address	32 Rhodfa Eurgain Connahs Quay Deeside Flintshire CH5 4PW Wales

Secretary Name	David Samuel Speakman
Nationality	British
Status	Resigned
Appointed	14 April 2000(9 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	22 Golygfar Eglwys Ruabon Wrexham Clwyd LL14 6TD Wales

Director Name	Meredith David Roberts
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 2003)
Role	Operations Director
Correspondence Address	2 Moss End Cottages Moss End Warfield Berkshire RG42 6EP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

50k at 1	David Herbert Deering 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,252
Current Liabilities	£1,000,392

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
8 November 2012	Restoration by order of the court (3 pages)
8 November 2012	Restoration by order of the court (3 pages)
28 February 2011	Final Gazette dissolved following liquidation (1 page)
28 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2011	Final Gazette dissolved following liquidation (1 page)
30 November 2010	Notice of move from Administration to Dissolution (16 pages)
30 November 2010	Notice of move from Administration to Dissolution (16 pages)
28 June 2010	Registered office address changed from 11 St. James's Square Manchester M2 6DN on 28 June 2010 (2 pages)
28 June 2010	Registered office address changed from 11 St. James's Square Manchester M2 6DN on 28 June 2010 (2 pages)
27 May 2010	Notice of extension of period of Administration (1 page)
27 May 2010	Notice of extension of period of Administration (1 page)
24 December 2009	Administrator's progress report to 20 November 2009 (15 pages)
24 December 2009	Administrator's progress report to 20 November 2009 (15 pages)
9 September 2009	Statement of administrator's proposal (31 pages)
9 September 2009	Statement of administrator's proposal (31 pages)
7 June 2009	Registered office changed on 07/06/2009 from abbey road south wrexham industrial estate wrexham LL13 9RF (1 page)
7 June 2009	Registered office changed on 07/06/2009 from abbey road south wrexham industrial estate wrexham LL13 9RF (1 page)
5 June 2009	Appointment of an administrator (1 page)
5 June 2009	Appointment of an administrator (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
20 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
5 September 2008	Return made up to 21/06/08; full list of members (4 pages)
5 September 2008	Return made up to 21/06/08; full list of members (4 pages)
7 August 2008	Appointment terminated director trevor tedman (1 page)
7 August 2008	Appointment terminated director trevor tedman (1 page)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 21/06/07; full list of members (3 pages)
3 July 2007	Return made up to 21/06/07; full list of members (3 pages)
3 July 2007	Director's particulars changed (1 page)
2 July 2007	Secretary's particulars changed (1 page)
2 July 2007	Secretary's particulars changed (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 June 2006	Return made up to 21/06/06; full list of members (2 pages)
29 June 2006	Return made up to 21/06/06; full list of members (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
30 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
30 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
27 June 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
27 June 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
23 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
31 August 2004	Return made up to 21/06/04; full list of members (8 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Return made up to 21/06/04; full list of members (8 pages)
23 March 2004	Registered office changed on 23/03/04 from: unit 7 pinfold lane llay industrial esta, llay wrexham clwyd LL12 0PX (1 page)
23 March 2004	Registered office changed on 23/03/04 from: unit 7 pinfold lane llay industrial esta, llay wrexham clwyd LL12 0PX (1 page)
16 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
31 August 2003	Accounts for a medium company made up to 31 March 2003 (14 pages)
31 August 2003	Accounts for a medium company made up to 31 March 2003 (14 pages)
5 August 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
24 July 2002	Accounts for a medium company made up to 31 March 2002 (10 pages)
24 July 2002	Accounts for a medium company made up to 31 March 2002 (10 pages)
15 July 2002	Particulars of mortgage/charge (3 pages)
15 July 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Company name changed dhd engineering services (northe rn) LIMITED\certificate issued on 06/06/02 (2 pages)
6 June 2002	Company name changed dhd engineering services (northe rn) LIMITED\certificate issued on 06/06/02 (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
18 March 2002	Memorandum and Articles of Association (11 pages)
18 March 2002	Memorandum and Articles of Association (11 pages)
13 March 2002	Company name changed dhd fabrications (northern) limi ted\certificate issued on 13/03/02 (2 pages)
13 March 2002	Company name changed dhd fabrications (northern) limi ted\certificate issued on 13/03/02 (2 pages)
25 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
25 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
2 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 August 2000	Ad 18/05/00--------- £ si 49000@1 (2 pages)
15 August 2000	Ad 26/07/99--------- £ si 998@1 (2 pages)
15 August 2000	Ad 18/05/00--------- Â£ si 49000@1 (2 pages)
15 August 2000	Ad 26/07/99--------- Â£ si 998@1 (2 pages)
10 August 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/00 (6 pages)
10 August 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/00 (6 pages)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 2000	Â£ nc 1000/50000 18/05/00 (1 page)
20 July 2000	£ nc 1000/50000 18/05/00 (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
24 May 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
24 May 2000	Registered office changed on 24/05/00 from: riverside house river lane, saltney chester cheshire CH4 8RQ (1 page)
24 May 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
24 May 2000	Registered office changed on 24/05/00 from: riverside house river lane, saltney chester cheshire CH4 8RQ (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
18 April 2000	Memorandum and Articles of Association (11 pages)
18 April 2000	Memorandum and Articles of Association (11 pages)
13 April 2000	Company name changed dhd engineering services LIMITED\certificate issued on 14/04/00 (2 pages)
13 April 2000	Company name changed dhd engineering services LIMITED\certificate issued on 14/04/00 (2 pages)
3 August 1999	Memorandum and Articles of Association (11 pages)
3 August 1999	Memorandum and Articles of Association (11 pages)
30 July 1999	Company name changed underfield LIMITED\certificate issued on 02/08/99 (3 pages)
30 July 1999	Company name changed underfield LIMITED\certificate issued on 02/08/99 (3 pages)
29 July 1999	Registered office changed on 29/07/99 from: 788-790 finchley road london NW11 7TJ (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 788-790 finchley road london NW11 7TJ (1 page)
21 June 1999	Incorporation (17 pages)
21 June 1999	Incorporation (17 pages)

03792693 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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