| Company Name | Development Design Detailing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04677703 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
| Dissolution Date | 29 January 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Robert Mark Donoghue |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 29 January 2016) |
| Role | Steelworks Consultants |
| Country of Residence | England |
| Correspondence Address | 66 Burnmoor Road Bolton Lancashire BL2 5LU |
| Director Name | Darren Halliwell |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 29 January 2016) |
| Role | Steelwork Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ashfield Grove Sharples Bolton Lancashire BL1 7RD |
| Director Name | Michael Anthony Slack |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 29 January 2016) |
| Role | Steelwork Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarry Bank Bolton Lancashire BL6 6QH |
| Secretary Name | Mr Robert Mark Donoghue |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 29 January 2016) |
| Role | Steelworks Consultants |
| Country of Residence | England |
| Correspondence Address | 66 Burnmoor Road Bolton Lancashire BL2 5LU |
| Director Name | Stuart Wardle |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Structural Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Severn Drive Hindley Green Wigan Lancashire WN2 4TW |
| Secretary Name | Dawn Viki Wardle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Severn Drive Hindley Green Wigan Lancashire WN2 4TW |
Location
| Registered Address | C/O Baker Tilly Restructuring & Recovery Llp 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 126 at £1 | Darren Halliwell 45.16% Ordinary |
|---|---|
| 126 at £1 | Robert Donoghue 45.16% Ordinary |
| 12 at £1 | Debrs Donoghue 4.30% Ordinary B |
| 12 at £1 | Lynne Halliwell 4.30% Ordinary B |
| 3 at £1 | Michael Slack 1.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,789 |
| Cash | £2,532 |
| Current Liabilities | £328,839 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 29 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 October 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 19 January 2015 | Liquidators' statement of receipts and payments to 29 November 2014 (16 pages) |
| 19 January 2015 | Liquidators statement of receipts and payments to 29 November 2014 (16 pages) |
| 23 January 2014 | Liquidators statement of receipts and payments to 29 November 2013 (14 pages) |
| 23 January 2014 | Liquidators' statement of receipts and payments to 29 November 2013 (14 pages) |
| 17 January 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 13 December 2012 | Registered office address changed from Bennett Verby (Accountants) 7 Saint Petersgate Stockport Cheshire SK1 1EB on 13 December 2012 (2 pages) |
| 10 December 2012 | Statement of affairs with form 4.19 (7 pages) |
| 10 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2012 | Resolutions
|
| 10 July 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 9 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 20 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 4 March 2010 | Director's details changed for Michael Anthony Slack on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Darren Halliwell on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Darren Halliwell on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Robert Mark Donoghue on 1 October 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Director's details changed for Robert Mark Donoghue on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Michael Anthony Slack on 1 October 2009 (2 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 March 2009 | Return made up to 25/02/09; full list of members (5 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 March 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 10 November 2006 | Resolutions
|
| 10 November 2006 | Ad 20/08/06--------- £ si 24@1=24 £ ic 255/279 (2 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 20 April 2006 | Return made up to 25/02/06; full list of members (8 pages) |
| 6 July 2005 | Particulars of mortgage/charge (9 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 11 March 2005 | Return made up to 25/02/05; full list of members (8 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Return made up to 25/02/04; full list of members (8 pages) |
| 13 January 2004 | Secretary resigned (1 page) |
| 7 October 2003 | Ad 10/05/03--------- £ si 85@1=85 £ ic 170/255 (2 pages) |
| 29 April 2003 | Ad 06/04/03--------- £ si 168@1=168 £ ic 2/170 (2 pages) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 February 2003 | Incorporation (14 pages) |