DEANS ROAD MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

02431140

Incorporation date

09/10/1989

Size

Total Exemption Small

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/10/1989)

02/11/2017

Final Gazette dissolved following liquidation

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02/08/2017

Return of final meeting in a creditors' voluntary winding up

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06/02/2017

Liquidators' statement of receipts and payments to 2016-12-02

View PDF (15 pages)

14/12/2015

Registered office address changed from Unit 6 Smithfold Lane Worsley Manchester M28 0GP to Bishop Fleming Llp 16 Queen Square Bristol Avon BS1 4NT on 2015-12-15

View PDF (2 pages)

13/12/2015

Statement of affairs with form 4.19

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13/12/2015

Appointment of a voluntary liquidator

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13/12/2015

Resolutions

View PDF (1 pages)

27/10/2015

Termination of appointment of Paul David Dobbin as a director on 2015-10-09

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13/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

16/09/2014

Registration of charge 024311400006, created on 2014-09-11

View PDF (45 pages)

14/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

03/03/2014

Secretary's details changed for Mr Michael Charles Walker on 2013-03-01

View PDF (1 pages)

13/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

28/02/2013

Registered office address changed from Unit 3 Deans Trading Estate Deans Wood Swinton Manchester M27 3JF on 2013-03-01

View PDF (1 pages)

08/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

03/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

07/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

05/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

18/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

19/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

10/01/2010

Appointment of Liam Michael John Byrne as a director

View PDF (3 pages)

05/01/2010

Certificate of change of name

View PDF (2 pages)

05/01/2010

Change of name notice

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17/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

11/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

11/03/2009

Location of register of members

View PDF (1 pages)

10/03/2009

Director's change of particulars / paul bobbin / 01/03/2008

View PDF (1 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

13/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

27/03/2008

Return made up to 28/02/08; no change of members

View PDF (6 pages)

30/12/2007

New director appointed

View PDF (2 pages)

31/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

23/03/2007

Return made up to 28/02/07; full list of members

View PDF (6 pages)

04/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

16/03/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

28/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

15/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

11/01/2005

Ad 16/12/04--------- £ si 200@1=200 £ ic 100000/100200

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11/01/2005

Nc inc already adjusted 16/12/04

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11/01/2005

Resolutions

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11/01/2005

Resolutions

View PDF (15 pages)

04/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

28/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

21/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

23/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

28/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

12/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

26/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

18/02/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

02/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

23/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

09/03/1999

Return made up to 28/02/99; full list of members

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24/02/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

29/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

22/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

19/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

21/04/1996

Particulars of mortgage/charge

View PDF (5 pages)

27/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

10/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

24/02/1996

Resolutions

View PDF (1 pages)

12/02/1996

Director resigned

View PDF (1 pages)

03/01/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/01/1996

Resolutions

View PDF (1 pages)

12/12/1995

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/12/1995

Application for reregistration from PLC to private

View PDF (1 pages)

12/12/1995

Re-registration of Memorandum and Articles

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12/12/1995

Resolutions

View PDF (2 pages)

16/07/1995

Return made up to 08/07/95; no change of members

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25/05/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

15/05/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

17/07/1994

Return made up to 08/07/94; full list of members

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19/06/1994

Full accounts made up to 1994-03-31

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31/10/1993

Return made up to 08/10/93; full list of members

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26/09/1993

Declaration of satisfaction of mortgage/charge

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17/05/1993

Full accounts made up to 1993-03-31

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14/02/1993

Secretary resigned;new secretary appointed

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26/11/1992

Return made up to 10/10/92; no change of members

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17/06/1992

Full accounts made up to 1992-03-31

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12/12/1991

Return made up to 10/10/91; no change of members

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26/06/1991

Full accounts made up to 1991-03-31

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26/06/1991

Return made up to 31/12/90; full list of members

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01/05/1991

Accounting reference date shortened from 31/12 to 31/03

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08/03/1990

Accounting reference date notified as 31/12

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21/02/1990

Ad 15/01/90--------- £ si 50000@1=50000 £ ic 50000/100000

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21/02/1990

Resolutions

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21/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/02/1990

Registered office changed on 22/02/90 from: 72 new north road huddersfield west yorkshire HD1 5NW

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23/01/1990

Particulars of mortgage/charge

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23/01/1990

Particulars of mortgage/charge

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16/01/1990

Memorandum and Articles of Association

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14/01/1990

Resolutions

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07/12/1989

Certificate of authorisation to commence business and borrow

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07/12/1989

Ad 29/11/89--------- £ si 50000@1=50000 £ ic 2/50002

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07/12/1989

Director resigned;new director appointed

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07/12/1989

Secretary resigned;new secretary appointed

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07/12/1989

Registered office changed on 08/12/89 from: 2 baches street london N1 6UB

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07/12/1989

Application to commence business

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04/12/1989

Certificate of change of name

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09/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Attwood, David John	Director	06/02/1993 - 15/12/1995	8
Byrne, Liam Michael John	Director	18/12/2009 - Present	1
Dobbin, Paul David	Director	17/12/2007 - 09/10/2015	1

Persons with Significant Control

No PSC data available.

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Description

About DEANS ROAD MANUFACTURING LIMITED

DEANS ROAD MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 09/10/1989 with the registered office located at Bishop Fleming Llp, 16 Queen Square, Bristol, Avon BS1 4NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEANS ROAD MANUFACTURING LIMITED?

DEANS ROAD MANUFACTURING LIMITED is currently Dissolved. It was registered on 09/10/1989 and dissolved on 02/11/2017.

Where is DEANS ROAD MANUFACTURING LIMITED located?

DEANS ROAD MANUFACTURING LIMITED is registered at Bishop Fleming Llp, 16 Queen Square, Bristol, Avon BS1 4NT.

What does DEANS ROAD MANUFACTURING LIMITED do?

DEANS ROAD MANUFACTURING LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for DEANS ROAD MANUFACTURING LIMITED?

The latest filing was on 02/11/2017: Final Gazette dissolved following liquidation.