| Company Name | DFD (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04562911 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2002(21 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Ever 1932 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew James Heath |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2007(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 May 2009) |
| Role | Charetered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Park Ravine The Park Nottingham Nottinghamshire NG7 1DJ |
| Secretary Name | Andrew James Heath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2007(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 May 2009) |
| Role | Charetered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Park Ravine The Park Nottingham Nottinghamshire NG7 1DJ |
| Director Name | Christopher Moat |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2008(5 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pastures Hookwood Park Limpsfield Surrey RH8 0SQ |
| Director Name | Mr Andrew Redmond |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 02 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lodge Farm Helmshore Road Holcombe Bury Lancashire BL8 4PQ |
| Director Name | Mr John Anthony Reynard |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 13 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waterfoot House 3 Greenmount Lane Heaton Bolton Lancashire BL1 5JF |
| Secretary Name | Mr John Anthony Reynard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 19 January 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Waterfoot House 3 Greenmount Lane Heaton Bolton Lancashire BL1 5JF |
| Secretary Name | Mr Paul Alan Latham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2007(4 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Hall Eaves Green Lane Goosnargh Preston PR3 2FE |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2008 | Application for striking-off (2 pages) |
| 16 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 6 June 2008 | Appointment terminated director andrew redmond (1 page) |
| 6 June 2008 | Director appointed christopher moat (3 pages) |
| 19 May 2008 | Appointment terminated director john reynard (1 page) |
| 14 April 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 6 March 2008 | Return made up to 15/10/07; full list of members (5 pages) |
| 4 January 2008 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 4 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2008 | Secretary resigned;director resigned (1 page) |
| 25 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | New secretary appointed (2 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: cloth hall court infirmary street leeds yorkshire LS1 2JB (1 page) |
| 15 February 2007 | Auditor's resignation (1 page) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Full accounts made up to 30 April 2006 (10 pages) |
| 7 November 2006 | Return made up to 15/10/06; full list of members (5 pages) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 8 November 2005 | Return made up to 15/10/05; full list of members (5 pages) |
| 8 November 2005 | Location of register of members (1 page) |
| 5 September 2005 | Full accounts made up to 30 April 2005 (9 pages) |
| 11 July 2005 | Director's particulars changed (1 page) |
| 1 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 5 October 2004 | Full accounts made up to 30 April 2004 (9 pages) |
| 29 September 2004 | Auditor's resignation (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: york house ackhurst park foxhole road chorley lancashire PR7 1NY (1 page) |
| 13 December 2003 | Full accounts made up to 30 April 2003 (9 pages) |
| 7 December 2003 | Registered office changed on 07/12/03 from: 55 st thomas's road chorley lancashire PR7 1JF (1 page) |
| 24 November 2003 | Return made up to 15/10/03; full list of members (15 pages) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 10 January 2003 | Ad 16/12/02--------- £ si [email protected]=23349 £ ic 1/23350 (10 pages) |
| 10 January 2003 | Nc inc already adjusted 03/12/02 (1 page) |
| 10 January 2003 | Registered office changed on 10/01/03 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page) |
| 10 January 2003 | Resolutions
|
| 10 January 2003 | S-div 03/12/02 (1 page) |
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 26 November 2002 | S-div 14/11/02 (1 page) |
| 15 October 2002 | Incorporation (30 pages) |