| Company Name | Deganwy Quay Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05528193 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2005(18 years, 8 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alan Waldron |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2005(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 29 January 2013) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 27 Deganwy Road Deganwy Conwy LL31 9DL Wales |
| Secretary Name | Patricia Ann Waldron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2005(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 29 January 2013) |
| Role | Company Director |
| Correspondence Address | 27 Deganwy Road Deganwy Conwy Gwynedd LL31 9DL Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 59-61 Market Street Heywood Lancashire OL10 1HZ |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Trustees Of Veve Property Trust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 January 2013 | Registered office address changed from C/O Maurice Bland Accountants Suite One Blue Pit Mill Queensway Rochdale Lancashire OL11 2PG United Kingdom on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from C/O Maurice Bland Accountants Suite One Blue Pit Mill Queensway Rochdale Lancashire OL11 2PG United Kingdom on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from C/O Maurice Bland Accountants Suite One Blue Pit Mill Queensway Rochdale Lancashire OL11 2PG United Kingdom on 3 January 2013 (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | Application to strike the company off the register (3 pages) |
| 9 October 2012 | Application to strike the company off the register (3 pages) |
| 21 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 17 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Registered office address changed from Deganwy Quay Deganwy Conwy LL31 9DJ on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from Deganwy Quay Deganwy Conwy LL31 9DJ on 1 October 2010 (1 page) |
| 1 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Registered office address changed from Deganwy Quay Deganwy Conwy LL31 9DJ on 1 October 2010 (1 page) |
| 1 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 14 January 2009 | Accounts made up to 31 December 2007 (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 January 2009 | Accounts made up to 31 December 2008 (1 page) |
| 14 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 16 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 June 2007 | Accounts made up to 31 December 2006 (1 page) |
| 27 January 2007 | Accounts made up to 31 December 2005 (1 page) |
| 27 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 November 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 26 August 2005 | New director appointed (2 pages) |
| 26 August 2005 | New director appointed (2 pages) |
| 26 August 2005 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
| 26 August 2005 | New secretary appointed (2 pages) |
| 26 August 2005 | New secretary appointed (2 pages) |
| 26 August 2005 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
| 4 August 2005 | Incorporation (9 pages) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Incorporation (9 pages) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Secretary resigned (1 page) |