Company NameDFOS Limited
Company StatusDissolved
Company Number04192808
CategoryPrivate Limited Company
Incorporation Date3 April 2001(23 years ago)
Dissolution Date2 December 2003 (20 years, 4 months ago)
Previous NameEllamine Limited

Business Activity

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

Directors

Director NameLeslie Armitage
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2001(2 weeks, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 02 December 2003)
RoleSales Manager
Correspondence Address9 Sudbury Drive
Lostock
Bolton
Lancashire
BL6 4PP
Secretary NameRosalind Mary Armitage
NationalityBritish
StatusClosed
Appointed25 June 2002(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 02 December 2003)
RoleCo Secretary
Correspondence AddressThe Ridings
9 Sudbury Drive Lostock
Bolton
BL6 4PP
Director NameMandy Elisia Muxlow
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2001(2 weeks, 2 days after company formation)
Appointment Duration11 months (resigned 17 March 2002)
RoleSales Manager
Correspondence Address272 Crown Lane
Horwich
Lancashire
BL6 7QU
Secretary NameMandy Elisia Muxlow
NationalityBritish
StatusResigned
Appointed19 April 2001(2 weeks, 2 days after company formation)
Appointment Duration11 months (resigned 17 March 2002)
RoleSales Manager
Correspondence Address272 Crown Lane
Horwich
Lancashire
BL6 7QU
Secretary NameMr Stephen Arthur Richmond
NationalityBritish
StatusResigned
Appointed17 March 2002(11 months, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 25 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Beeches
Longsands Lane Fulwood
Preston
Lancashire
PR2 9PS
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed03 April 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 April 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 April 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressMegasports
Bankfield Business Park
Quebec Street Bolton
Lancashire
BL3 5JN
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardRumworth
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 2002 (21 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
8 July 2003Application for striking-off (1 page)
23 July 2002New secretary appointed (2 pages)
18 July 2002Accounts for a dormant company made up to 30 April 2002 (5 pages)
28 June 2002Secretary resigned (1 page)
10 June 2002Return made up to 03/04/02; full list of members (6 pages)
16 May 2002Secretary resigned;director resigned (1 page)
16 May 2002New secretary appointed (2 pages)
25 May 2001Director resigned (1 page)
25 May 2001New secretary appointed;new director appointed (2 pages)
25 May 2001New director appointed (2 pages)
25 May 2001Secretary resigned;director resigned (1 page)
25 May 2001Registered office changed on 25/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
3 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 May 2001£ nc 100/1000 19/04/01 (1 page)
23 April 2001Company name changed ellamine LIMITED\certificate issued on 23/04/01 (2 pages)
3 April 2001Incorporation (18 pages)