| Company Name | Dedicated Structured Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04524487 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2002(21 years, 8 months ago) |
| Dissolution Date | 4 August 2017 (6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Ann Royle |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 South View Whins Lane, Simonstone Burnley Lancashire BB12 7QU |
| Director Name | Mr James Royle |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 South View Whins Lane, Simonstone Burnley Lancashire BB12 7QU |
| Secretary Name | Mrs Ann Royle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 South View Whins Lane, Simonstone Burnley Lancashire BB12 7QU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | structurednetworks.co.uk |
|---|
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Mr James Royle 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Ann Royle 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,014 |
| Cash | £175,505 |
| Current Liabilities | £37,844 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 6 April 2016 | Registered office address changed from 3 South View, Whins Lane Simonstone Lancashire BB12 7QU to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 6 April 2016 (2 pages) |
| 3 April 2016 | Declaration of solvency (3 pages) |
| 3 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2016 | Resolutions
|
| 28 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 26 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 6 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 13 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 13 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 22 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for James Royle on 3 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Ann Royle on 3 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for James Royle on 3 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Ann Royle on 3 September 2010 (2 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 14 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 26 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 3 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 13 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 September 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 10 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 24 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Ad 03/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 September 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 3 September 2002 | Incorporation (15 pages) |