Company NameDalziel Assessment Services Limited
Company StatusDissolved
Company Number04561755
CategoryPrivate Limited Company
Incorporation Date14 October 2002(21 years, 6 months ago)
Dissolution Date18 December 2018 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Malcolm Dalziel
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2002(same day as company formation)
RoleBenefits Assessor
Country of ResidenceEngland
Correspondence Address4 Grosvenor Close
Worsley
Manchester
M28 3RZ
Secretary NameMr Geoffrey Hargreaves
NationalityBritish
StatusClosed
Appointed11 August 2003(10 months after company formation)
Appointment Duration15 years, 4 months (closed 18 December 2018)
RoleAccountant
Correspondence Address114 Bolton Road
Walkdon
Manchester
M28 3BW
Secretary NameMr Sahid Chowdhury
NationalityBritish
StatusResigned
Appointed14 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address189 Albert Road
Farnworth
Bolton
Lancashire
BL4 9HZ

Location

Registered Address50(B) Higher Market Street Higher Market Street
Farnworth
Bolton
BL4 9BB
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardKearsley
Built Up AreaGreater Manchester

Shareholders

1 at £1Malcolm Dalziel
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,166
Cash£917
Current Liabilities£10,335

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

18 December 2018Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2018First Gazette notice for compulsory strike-off (1 page)
28 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
28 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
20 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 March 2017Registered office address changed from 189 Albert Road Farnworth Bolton BL4 9HZ England to 50(B) Higher Market Street Higher Market Street Farnworth Bolton BL4 9BB on 28 March 2017 (1 page)
28 March 2017Registered office address changed from 189 Albert Road Farnworth Bolton BL4 9HZ England to 50(B) Higher Market Street Higher Market Street Farnworth Bolton BL4 9BB on 28 March 2017 (1 page)
11 January 2017Compulsory strike-off action has been discontinued (1 page)
11 January 2017Compulsory strike-off action has been discontinued (1 page)
10 January 2017Confirmation statement made on 14 October 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 14 October 2016 with updates (5 pages)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 July 2016Registered office address changed from 189 189 Albert Road Farnworth Bolton BL4 9HZ BL4 9HZ England to 189 Albert Road Farnworth Bolton BL4 9HZ on 22 July 2016 (1 page)
22 July 2016Registered office address changed from 189 189 Albert Road Farnworth Bolton BL4 9HZ BL4 9HZ England to 189 Albert Road Farnworth Bolton BL4 9HZ on 22 July 2016 (1 page)
11 March 2016Registered office address changed from 13 Galloway Drive, Clifton Swinton Manchester M27 6PG England to 189 189 Albert Road Farnworth Bolton BL4 9HZ BL4 9HZ on 11 March 2016 (1 page)
11 March 2016Registered office address changed from 13 Galloway Drive, Clifton Swinton Manchester M27 6PG England to 189 189 Albert Road Farnworth Bolton BL4 9HZ BL4 9HZ on 11 March 2016 (1 page)
17 November 2015Registered office address changed from 4 Grosvenor Close Walkden Worsley Manchester M28 3RZ to 13 Galloway Drive, Clifton Swinton Manchester M27 6PG on 17 November 2015 (1 page)
17 November 2015Registered office address changed from 4 Grosvenor Close Walkden Worsley Manchester M28 3RZ to 13 Galloway Drive, Clifton Swinton Manchester M27 6PG on 17 November 2015 (1 page)
9 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
9 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
(4 pages)
31 October 2014Director's details changed for Mr Malcolm Dalziel on 31 October 2014 (2 pages)
31 October 2014Director's details changed for Mr Malcolm Dalziel on 31 October 2014 (2 pages)
31 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
(4 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(4 pages)
11 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(4 pages)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
18 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 April 2011Registered office address changed from 26 Merton Grove Astley Manchester M29 7HT on 11 April 2011 (1 page)
11 April 2011Registered office address changed from 26 Merton Grove Astley Manchester M29 7HT on 11 April 2011 (1 page)
7 February 2011Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
7 February 2011Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
1 October 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
1 October 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
9 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
6 November 2009Director's details changed for Malcolm Dalziel on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Malcolm Dalziel on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Malcolm Dalziel on 6 November 2009 (2 pages)
2 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 November 2008Return made up to 14/10/08; full list of members (10 pages)
12 November 2008Return made up to 14/10/08; full list of members (10 pages)
29 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 December 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 December 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 November 2007Return made up to 14/10/07; no change of members (6 pages)
14 November 2007Return made up to 14/10/07; no change of members (6 pages)
16 November 2006Return made up to 14/10/06; full list of members (6 pages)
16 November 2006Return made up to 14/10/06; full list of members (6 pages)
21 August 2006Registered office changed on 21/08/06 from: 26 merton grove astley manchester M29 7HT (1 page)
21 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 August 2006Registered office changed on 21/08/06 from: 26 merton grove astley manchester M29 7HT (1 page)
21 November 2005Return made up to 14/10/05; full list of members (6 pages)
21 November 2005Return made up to 14/10/05; full list of members (6 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 November 2004Return made up to 14/10/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 November 2004Return made up to 14/10/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 August 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 August 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
3 December 2003Return made up to 14/10/03; full list of members (6 pages)
3 December 2003Return made up to 14/10/03; full list of members (6 pages)
27 August 2003New secretary appointed (4 pages)
27 August 2003New secretary appointed (4 pages)
27 August 2003Secretary resigned (2 pages)
27 August 2003Secretary resigned (2 pages)
14 October 2002Incorporation (31 pages)
14 October 2002Incorporation (31 pages)