| Company Name | Dulgrave Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05816581 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2006(17 years, 11 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Linda Christine Yeates |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Haydock Park Gardens Newton Le Willows Merseyside WA12 0JF |
| Secretary Name | Danielle Yeates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2007(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 05 September 2007) |
| Role | Secretary |
| Correspondence Address | 7 Low Bank Road Ashton In Makerfield Lancashire WN4 9QS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2006(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 | 15 May 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Company Officers Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 15 May 2012) |
| Correspondence Address | 31 Church Road Northenden Manchester M22 4NN |
Location
| Registered Address | 3-9 Duke Street Manchester M3 4NF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Linda Yeates 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,360 |
| Cash | £32 |
| Current Liabilities | £53,809 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | Application to strike the company off the register (3 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 18 April 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 February 2013 | Registered office address changed from Oak House 214 Woodford Road Woodford Stockport Cheshire SK7 1QF on 12 February 2013 (1 page) |
| 26 September 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Termination of appointment of Company Officers Ltd as a secretary (1 page) |
| 9 August 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 4 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | Registered office address changed from 31 Church Road Northenden Manchester M22 4NN United Kingdom on 3 April 2012 (2 pages) |
| 3 April 2012 | Registered office address changed from 31 Church Road Northenden Manchester M22 4NN United Kingdom on 3 April 2012 (2 pages) |
| 20 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2010 | Secretary's details changed for Company Officers Ltd on 15 May 2010 (1 page) |
| 27 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | Secretary's change of particulars / company officers LTD / 27/07/2009 (1 page) |
| 21 August 2009 | Registered office changed on 21/08/2009 from unit MO5- mile oak ind estate maesbury road oswestry shropshire SY10 8GA (1 page) |
| 19 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 19 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 19 May 2008 | Director's change of particulars / linda yeates / 10/03/2008 (2 pages) |
| 6 September 2007 | Secretary resigned (1 page) |
| 10 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 25 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 11 April 2007 | New director appointed (1 page) |
| 15 November 2006 | New secretary appointed (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 11 July 2006 | Secretary resigned (1 page) |
| 11 July 2006 | Director resigned (1 page) |
| 15 May 2006 | Incorporation (12 pages) |