Deadrock Capital Management Limited

Company Name	Deadrock Capital Management Limited
Company Status	Dissolved
Company Number	05619357
Category	Private Limited Company
Incorporation Date	11 November 2005(18 years, 5 months ago)
Dissolution Date	26 July 2022 (1 year, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Paul Bell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 4 months (closed 26 July 2022)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	41 Hailwood Avenue Douglas Isle Of Man IM2 7DQ

Secretary Name	Mr Paul Bell
Nationality	British
Status	Closed
Appointed	31 July 2008(2 years, 8 months after company formation)
Appointment Duration	13 years, 12 months (closed 26 July 2022)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	41 Hailwood Avenue Douglas Isle Of Man IM2 7DQ

Secretary Name	Caroline Elizabeth Bannan
Nationality	British
Status	Resigned
Appointed	02 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2008)
Role	Co Secretary
Correspondence Address	10 The Edge Clowes Street Manchester M3 5NB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Oakdale Consortium Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 02 March 2006)
Correspondence Address	116 Imperial Court Exchange Street East Liverpool L2 3AB

Secretary Name	Oakdale Resources Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 02 March 2006)
Correspondence Address	116 Imperial Court Exchange Street East Liverpool L2 3AB

Location

Registered Address	10 The Edge Clowes Street Manchester M3 5NB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

2 at £1	Paul Bell 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,138

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

24 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
31 July 2016	Micro company accounts made up to 30 November 2015 (2 pages)
21 November 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
16 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
27 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
28 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
13 July 2010	Total exemption small company accounts made up to 30 November 2006 (4 pages)
13 July 2010	Total exemption small company accounts made up to 30 November 2007 (3 pages)
13 July 2010	Total exemption small company accounts made up to 30 November 2008 (3 pages)
28 November 2009	Compulsory strike-off action has been discontinued (1 page)
25 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
24 October 2009	Registered office address changed from 60 Cannon Street London Ec4N on 24 October 2009 (1 page)
23 September 2009	Compulsory strike-off action has been suspended (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
6 April 2009	Secretary's change of particulars / paul bell / 02/04/2009 (2 pages)
6 April 2009	Director's change of particulars / paul bell / 02/04/2009 (1 page)
26 November 2008	Return made up to 11/11/08; full list of members (3 pages)
15 October 2008	Secretary appointed paul bell (1 page)
15 October 2008	Appointment terminated secretary caroline bannan (1 page)
22 November 2007	Return made up to 11/11/07; full list of members (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: 78 cannon street london EC4N 6NQ (1 page)
28 November 2006	Secretary's particulars changed (1 page)
28 November 2006	Return made up to 11/11/06; full list of members (2 pages)
5 July 2006	Registered office changed on 05/07/06 from: suite 116 imperial court liverpool L2 3AB (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: the homestead sunbridge hill cuxton rochester kent NE2 1LF (1 page)
7 February 2006	New secretary appointed (1 page)
7 February 2006	New director appointed (1 page)
27 January 2006	Registered office changed on 27/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Director resigned (1 page)
11 November 2005	Incorporation (6 pages)

Deadrock Capital Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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