| Company Name | D E Gregson & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07678004 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
| Dissolution Date | 1 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Douglas Edward Gregson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 255 Lunts Heath Road Widnes Cheshire WA8 5BB |
| Director Name | Mr Martin Peter Gregson |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 220 Derby Road Widnes Cheshire WA8 3UF |
Location
| Registered Address | Kay Johnson Gee 201 A3du5ml5chapel Street Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Douglas Gregson 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Gregson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,761 |
| Cash | £43,122 |
| Current Liabilities | £77,011 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 October 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 20 August 2014 | Registered office address changed from Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ to Kay Johnson Gee 201 a3Du5Ml5Chapel Street Manchester M3 5EQ on 20 August 2014 (1 page) |
| 14 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2014 | Statement of affairs with form 4.19 (10 pages) |
| 1 August 2014 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ on 1 August 2014 (2 pages) |
| 1 August 2014 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ on 1 August 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 10 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 February 2013 | Previous accounting period extended from 30 June 2012 to 31 August 2012 (1 page) |
| 11 July 2012 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 11 July 2012 (1 page) |
| 11 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Director's details changed for Douglas Edward Gregson on 1 March 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Douglas Edward Gregson on 1 March 2012 (2 pages) |
| 21 May 2012 | Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012 (1 page) |
| 22 June 2011 | Incorporation (51 pages) |