| Company Name | Brenda Dickinson Iip Settlement 2003 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04671508 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(20 years, 3 months ago) |
| Dissolution Date | 15 December 2015 (7 years, 5 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 | Gavin Richard Bushell |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
| Director Name | DWF (Nominees) 2013 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2008(5 years, 9 months after company formation) |
| Appointment Duration | 7 years (closed 15 December 2015) |
| Correspondence Address | C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 2014(11 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 15 December 2015) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Nicholas John Haigh Fielden |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Director Name | Kathryn Ann Graham |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Millfield Court Hale Altrincham Cheshire WA15 9BF |
| Director Name | Michael Ian Grierson |
|---|---|
| Date of Birth | August 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 Wheatcroft Avenue Fence Burnley Lancashire BB12 9QL |
| Director Name | Miss Kathryn Ann Graham |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 April 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Millfield Court Hale Altrincham Cheshire WA15 9BF |
| Director Name | Michael Ian Grierson |
|---|---|
| Date of Birth | August 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 April 2007) |
| Role | Solicitor |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
Location
| Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dwf (Nominees) 2013 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2015 | Application to strike the company off the register (3 pages) |
| 19 August 2015 | Application to strike the company off the register (3 pages) |
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 25 November 2014 | Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 November 2014 (1 page) |
| 25 November 2014 | Register(s) moved to registered office address 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 25 November 2014 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 November 2014 (2 pages) |
| 25 November 2014 | Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 15 July 2014 (1 page) |
| 25 November 2014 | Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 November 2014 (1 page) |
| 25 November 2014 | Register(s) moved to registered office address 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 25 November 2014 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 November 2014 (2 pages) |
| 25 November 2014 | Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 15 July 2014 (1 page) |
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 4 December 2013 | Director's details changed for Cobbetts (Nominees) Limited on 29 November 2013 (1 page) |
| 4 December 2013 | Director's details changed for Cobbetts (Nominees) Limited on 29 November 2013 (1 page) |
| 12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 16 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
| 16 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
| 2 August 2013 | Director's details changed for Cobbetts (Nominees) Limited on 31 July 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Cobbetts (Nominees) Limited on 31 July 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 20 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 February 2012 | Register inspection address has been changed (1 page) |
| 20 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 February 2012 | Register inspection address has been changed (1 page) |
| 24 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 25 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 25 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 29 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 29 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 26 November 2008 | Director's change of particulars / gavin bushell / 25/05/2007 (1 page) |
| 26 November 2008 | Director appointed cobbetts (nominees) LIMITED (1 page) |
| 26 November 2008 | Appointment terminated director michael grierson (1 page) |
| 26 November 2008 | Appointment terminated director kathryn graham (1 page) |
| 26 November 2008 | Appointment terminated director nicholas fielden (1 page) |
| 26 November 2008 | Director's change of particulars / gavin bushell / 25/05/2007 (1 page) |
| 26 November 2008 | Director appointed cobbetts (nominees) LIMITED (1 page) |
| 26 November 2008 | Appointment terminated director michael grierson (1 page) |
| 26 November 2008 | Appointment terminated director kathryn graham (1 page) |
| 26 November 2008 | Appointment terminated director nicholas fielden (1 page) |
| 7 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 3 March 2008 | Registered office changed on 03/03/2008 from ship canal house king street manchester lancashire M2 4WB (1 page) |
| 3 March 2008 | Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007 (1 page) |
| 3 March 2008 | Registered office changed on 03/03/2008 from ship canal house king street manchester lancashire M2 4WB (1 page) |
| 3 March 2008 | Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007 (1 page) |
| 20 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 18 April 2007 | Return made up to 19/02/07; full list of members (8 pages) |
| 18 April 2007 | Return made up to 19/02/07; full list of members (8 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 6 April 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 20 September 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 30 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 15 April 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 24 September 2003 | Resolutions
|
| 24 September 2003 | Resolutions
|
| 7 March 2003 | New director appointed (3 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New director appointed (3 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 19 February 2003 | Incorporation (17 pages) |
| 19 February 2003 | Incorporation (17 pages) |