Company NameDedicated Venture Limited
Company StatusDissolved
Company Number05227524
CategoryPrivate Limited Company
Incorporation Date10 September 2004(19 years, 6 months ago)
Dissolution Date22 September 2009 (14 years, 6 months ago)
Previous NameHallco 1107 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mohammed Nozmul Islam
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2004(3 months after company formation)
Appointment Duration4 years, 9 months (closed 22 September 2009)
RoleCompany Director
Correspondence AddressFlat 21e Quay 5 Ordsall Lane
Salford
M5 3NG
Secretary NameLPC Secretaries Ltd (Corporation)
StatusClosed
Appointed01 March 2008(3 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 22 September 2009)
Correspondence AddressOptimum House Clippers Quay
Salford
Lancashire
M50 3XP
Secretary NameDeborah Jane Mason
NationalityBritish
StatusResigned
Appointed14 December 2004(3 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Birchwood
Hollybank Chase
Droylsden
Manchester
M43 7ST
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed10 September 2004(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 2004(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF

Location

Registered AddressOptimum House
Clippers Quay
Salford
Manchester
M50 3XP
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 2007 (16 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
1 October 2008Return made up to 10/09/08; full list of members (3 pages)
21 July 2008Accounts for a small company made up to 30 April 2007 (5 pages)
3 March 2008Secretary appointed lpc secretaries LTD (1 page)
3 March 2008Appointment terminated secretary deborah mason (1 page)
1 October 2007Return made up to 10/09/07; full list of members (2 pages)
13 August 2007Accounts for a small company made up to 30 April 2006 (5 pages)
14 May 2007Accounts for a small company made up to 30 April 2005 (5 pages)
9 February 2007Director's particulars changed (1 page)
20 September 2006Director's particulars changed (1 page)
20 September 2006Return made up to 10/09/06; full list of members (2 pages)
11 October 2005Secretary's particulars changed (1 page)
11 October 2005Return made up to 10/09/05; full list of members (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004Registered office changed on 20/12/04 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
20 December 2004Director resigned (1 page)
20 December 2004New secretary appointed (2 pages)
20 December 2004Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
20 December 2004Secretary resigned (1 page)