Company NameConstruction And Engineering Dispute Resolution Services Ltd
Company StatusDissolved
Company Number05966251
CategoryPrivate Limited Company
Incorporation Date13 October 2006(17 years, 5 months ago)
Dissolution Date21 October 2014 (9 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Roger Knowles
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBracken House
Mere
Knutsford
Cheshire
WA16 0TA
Secretary NameMrs Suzanne Rosemary Cash
NationalityBritish
StatusClosed
Appointed08 March 2010(3 years, 4 months after company formation)
Appointment Duration4 years, 7 months (closed 21 October 2014)
RoleCompany Director
Correspondence Address61 School Lane
Hartford
Northwich
CW8 1NY
Secretary NameWendy Ann Knowles
NationalityBritish
StatusResigned
Appointed13 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBracken House Moss Lane
Mere
Knutsford
Cheshire
WA16 0TA

Location

Registered AddressC/O Percy Westhead & Company
Greg's Buildings
1 Booth Street, Manchester
Lancashire
M2 4AD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1James Roger Knowles
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,573
Current Liabilities£1,574

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
19 December 2013Compulsory strike-off action has been suspended (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
2 November 2012Annual return made up to 13 October 2012 with a full list of shareholders
Statement of capital on 2012-11-02
  • GBP 1
(4 pages)
2 February 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 December 2011Annual return made up to 13 October 2011 (4 pages)
14 January 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 December 2010Annual return made up to 13 October 2010 (4 pages)
3 August 2010Accounts for a small company made up to 31 October 2009 (5 pages)
15 March 2010Termination of appointment of Wendy Knowles as a secretary (2 pages)
15 March 2010Appointment of Suzanne Cash as a secretary (2 pages)
24 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
15 April 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
18 November 2008Return made up to 13/10/08; no change of members (3 pages)
30 July 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
10 March 2008Return made up to 13/10/07; full list of members (6 pages)
13 October 2006Incorporation (17 pages)