| Company Name | DCT Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05642342 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2005(18 years, 5 months ago) |
| Dissolution Date | 1 March 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Christopher Michael Taplin |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Byfield Avenue Thornton Cleveleys Lancashire FY5 3HW |
| Secretary Name | Christopher Michael Taplin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Byfield Avenue Thornton Cleveleys Lancashire FY5 3HW |
| Director Name | David Reginald Taplin |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Director Of Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Carrisbrooke Close Carleton Poulton-Le-Fylde Lancashire FY6 7LA |
Location
| Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at 1 | Christopher Michael Taplin 50.00% Ordinary |
|---|---|
| 50 at 1 | David Reginald Taplin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,035 |
| Cash | £95 |
| Current Liabilities | £110,760 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2014 | Liquidators statement of receipts and payments to 7 November 2014 (5 pages) |
| 1 December 2014 | Liquidators' statement of receipts and payments to 7 November 2014 (5 pages) |
| 1 December 2014 | Liquidators statement of receipts and payments to 7 November 2014 (5 pages) |
| 1 December 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 20 November 2014 | Liquidators statement of receipts and payments to 10 March 2014 (5 pages) |
| 20 November 2014 | Liquidators statement of receipts and payments to 10 September 2014 (5 pages) |
| 20 November 2014 | Liquidators' statement of receipts and payments to 10 March 2014 (5 pages) |
| 20 November 2014 | Liquidators' statement of receipts and payments to 10 September 2014 (5 pages) |
| 4 July 2014 | Termination of appointment of David Reginald Taplin as a director on 26 July 2012 (2 pages) |
| 30 September 2013 | Liquidators' statement of receipts and payments to 10 September 2013 (5 pages) |
| 30 September 2013 | Liquidators statement of receipts and payments to 10 September 2013 (5 pages) |
| 4 April 2013 | Liquidators' statement of receipts and payments to 10 March 2013 (5 pages) |
| 4 April 2013 | Liquidators statement of receipts and payments to 10 March 2013 (5 pages) |
| 13 December 2012 | Liquidators' statement of receipts and payments to 10 September 2012 (5 pages) |
| 13 December 2012 | Liquidators statement of receipts and payments to 10 September 2012 (5 pages) |
| 1 November 2012 | Insolvency:secretary of states certificate of release of liquidator (1 page) |
| 10 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2012 | Court order insolvency:- replacement of liquidators (10 pages) |
| 10 July 2012 | Registered office address changed from Church House 96 Church Street Lancaster Lancashire LA1 1TD on 10 July 2012 (2 pages) |
| 19 April 2012 | Liquidators statement of receipts and payments to 10 March 2012 (5 pages) |
| 19 April 2012 | Liquidators' statement of receipts and payments to 10 March 2012 (5 pages) |
| 22 September 2011 | Liquidators' statement of receipts and payments to 10 September 2011 (5 pages) |
| 22 September 2011 | Liquidators statement of receipts and payments to 10 September 2011 (5 pages) |
| 25 August 2011 | Registered office address changed from C/O J M Marriott & Co 14 Queen Street Lancaster LA1 1RS on 25 August 2011 (2 pages) |
| 8 April 2011 | Liquidators statement of receipts and payments to 10 March 2011 (5 pages) |
| 8 April 2011 | Liquidators' statement of receipts and payments to 10 March 2011 (5 pages) |
| 3 October 2010 | Liquidators statement of receipts and payments to 10 September 2010 (5 pages) |
| 3 October 2010 | Liquidators' statement of receipts and payments to 10 September 2010 (5 pages) |
| 21 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 21 September 2009 | Resolutions
|
| 21 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 2ND floor clveleys business centre dorset avenue thornton cleveleys lancashire FY5 2DB (1 page) |
| 10 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 6 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 16 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 1 December 2005 | Incorporation (15 pages) |