Company NameDereham Associates Limited
Company StatusDissolved
Company Number06936318
CategoryPrivate Limited Company
Incorporation Date17 June 2009(14 years, 10 months ago)
Dissolution Date17 October 2017 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Peter Francis Hanlon
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2009(same day as company formation)
RoleEngineer
Correspondence Address5 Dereham Avenue
Upton Park
Upton
Wirral
CH49 4QT
Wales
Secretary NameMrs Lynne Hanlon
NationalityBritish
StatusClosed
Appointed17 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address5 Dereham Avenue
Upton Park
Upton
Wirral
CH49 4QT
Wales

Location

Registered AddressSt George's House
215-219 Chester Road
Manchester
Lancashire
M15 4JE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Lynne Hanlon
50.00%
Ordinary B
1 at £1Peter Francis Hanlon
50.00%
Ordinary A

Financials

Year2014
Net Worth£12,712
Cash£34,272
Current Liabilities£29,146

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

17 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
21 July 2017Application to strike the company off the register (4 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
(6 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(5 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
(5 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
11 March 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 August 2012Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
14 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 July 2011Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
16 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 February 2011Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page)
13 July 2010Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
12 August 2009Resolutions
  • RES13 ‐ Divide and reclassify shares 28/07/2009
(2 pages)
17 June 2009Incorporation (19 pages)