| Company Name | Direct Paving & Building Supplies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04372712 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2002(22 years, 2 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Wendy Jayne Hudson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 16 years, 7 months (closed 09 October 2018) |
| Role | Administrator |
| Correspondence Address | 2 Bridge Court St Helens Merseyside WA9 4US |
| Director Name | Mr Paul James Smith |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 6 months (closed 09 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Berkshire Gardens St. Helens Merseyside WA10 3XP |
| Secretary Name | Donna Rushton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 16 years (closed 09 October 2018) |
| Role | Administrator |
| Correspondence Address | 2 Edward Street Haydock St. Helens Merseyside WA11 0EE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 8 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 8 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
| 8 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 8 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: c/o 6 lockside office park lockside road preston lancashire PR2 2YS (1 page) |
| 9 November 2005 | Registered office changed on 09/11/05 from: c/o 6 lockside office park lockside road preston lancashire PR2 2YS (1 page) |
| 23 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 23 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 23 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 3 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: 2 edward street haydock st helens WA11 0EE (1 page) |
| 16 February 2004 | Registered office changed on 16/02/04 from: 2 edward street haydock st helens WA11 0EE (1 page) |
| 9 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2004 | Resolutions
|
| 9 February 2004 | Resolutions
|
| 9 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2004 | Statement of affairs (6 pages) |
| 6 February 2004 | Statement of affairs (6 pages) |
| 23 October 2003 | Particulars of mortgage/charge (3 pages) |
| 23 October 2003 | Particulars of mortgage/charge (3 pages) |
| 23 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2003 | Return made up to 13/02/03; full list of members
|
| 22 September 2003 | Return made up to 13/02/03; full list of members
|
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2003 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 12 August 2003 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 6 June 2002 | New director appointed (2 pages) |
| 6 June 2002 | New director appointed (2 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Incorporation (9 pages) |
| 13 February 2002 | Incorporation (9 pages) |