| Company Name | Carroll-Dillon Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05519521 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2005(18 years, 9 months ago) |
| Dissolution Date | 14 December 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Julian Mark Brierley |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2007(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 14 December 2015) |
| Role | Company Director |
| Correspondence Address | 44 Canalside Radcliffe Manchester M26 3BS |
| Secretary Name | Lynsey Jane Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 14 December 2015) |
| Role | Company Director |
| Correspondence Address | 15 Dalton Close Ramsbottom Lancashire BL0 9SG |
| Director Name | Andrew Bates |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Ashfield Drive Newton Heath M40 1WJ |
| Secretary Name | Violet O'Sullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 383 Coultry Road Ballymun Dublin 9 |
| Secretary Name | Geomar Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 04 June 2007) |
| Role | Company Director |
| Correspondence Address | 505 Blackburn Road Bolton Lancashire BL1 8NN |
| Secretary Name | Julian Mark Brierley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2007(1 year, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 12 October 2007) |
| Role | Administration Manager |
| Correspondence Address | 187 Ath Lethan Racecourse Road Dundalk County Louth Republic Of Ireland |
Location
| Registered Address | 28a Middle Hillgate Stockport Cheshire SK1 3AY |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,064 |
| Cash | £59 |
| Current Liabilities | £41,721 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2010 | Completion of winding up (1 page) |
| 3 March 2010 | Dissolution deferment (1 page) |
| 12 June 2009 | Order of court to wind up (2 pages) |
| 2 April 2009 | Appointment of provisional liquidator (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 October 2007 | New secretary appointed (2 pages) |
| 17 October 2007 | Director resigned (1 page) |
| 17 October 2007 | New director appointed (2 pages) |
| 17 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | New secretary appointed (1 page) |
| 4 October 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 3 October 2007 | Location of debenture register (1 page) |
| 3 October 2007 | Location of register of members (1 page) |
| 19 September 2007 | Particulars of mortgage/charge (3 pages) |
| 21 June 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 November 2006 | New secretary appointed (1 page) |
| 12 October 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 11 September 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 6 June 2006 | Ad 22/05/06--------- £ si 18@1=18 £ ic 100/118 (2 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 8 ashfield drive newton heath manchester M40 1WJ (1 page) |
| 27 July 2005 | Incorporation (12 pages) |