Company NameD Humphreys Limited
DirectorDennis William Humphreys
Company StatusDissolved
Company Number04464118
CategoryPrivate Limited Company
Incorporation Date18 June 2002(21 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameDennis William Humphreys
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2002(same day as company formation)
RoleProposed Director
Correspondence AddressYew Tree Cottage
Coed Yr Ynys Road
Llangynidr
Powys
Secretary NameDouglas Thomas Humphreys
NationalityBritish
StatusCurrent
Appointed18 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address5 The Terrace
Rhymney
Gwent
NP2 5LZ
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 June 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressGriffin Court
201 Chapel Street
Manchester
M3 5EQ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£21,726
Cash£11,064
Current Liabilities£28,738

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

7 October 2005Dissolved (1 page)
7 July 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
23 November 2004Appointment of a voluntary liquidator (1 page)
11 November 2004Statement of affairs (6 pages)
11 November 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 October 2004Registered office changed on 15/10/04 from: yew tree cottage, coed yr ynys lane, llangwnidr crickwell NP6 1HX (1 page)
20 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 August 2003Return made up to 18/06/03; full list of members (6 pages)
28 June 2002Director resigned (1 page)
28 June 2002New secretary appointed (2 pages)
28 June 2002Secretary resigned (1 page)
28 June 2002New director appointed (2 pages)
18 June 2002Incorporation (19 pages)