DEESIDE ASSEMBLY LIMITED

Key Data

Status

Dissolved

Company No.

01173264

Incorporation date

10/06/1974

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/05/1986)

04/08/2021

Final Gazette dissolved following liquidation

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04/05/2021

Return of final meeting in a members' voluntary winding up

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01/06/2020

Resolutions

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01/06/2020

Appointment of a voluntary liquidator

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01/06/2020

Restoration by order of the court

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01/07/2015

Final Gazette dissolved following liquidation

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01/04/2015

Return of final meeting in a members' voluntary winding up

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27/03/2014

Declaration of solvency

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27/03/2014

Appointment of a voluntary liquidator

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27/03/2014

Resolutions

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25/03/2014

Registered office address changed from Park Works Bagillt Road Greenfield Holywell Flintshire CH8 7EP on 2014-03-25

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19/02/2014

Certificate of change of name

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19/02/2014

Change of name notice

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05/01/2014

Resolutions

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15/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

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10/12/2013

Termination of appointment of Richard Lee as a secretary

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10/12/2013

Satisfaction of charge 5 in full

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10/12/2013

Satisfaction of charge 8 in full

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11/06/2013

Annual return made up to 2013-03-23 with full list of shareholders

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02/05/2013

Appointment of Richard Geoffrey Lee as a secretary

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25/04/2013

Appointment of Brian Leslie Palmer as a secretary

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21/04/2013

Total exemption small company accounts made up to 2012-11-30

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03/08/2012

Total exemption small company accounts made up to 2011-11-30

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19/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

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17/04/2012

Termination of appointment of Brian Palmer as a secretary

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12/04/2012

Secretary's details changed for Mr Brian Leslie Palmer on 2011-12-01

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13/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (7 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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13/11/2011

Termination of appointment of Richard Lee as a director

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15/10/2011

Particulars of a mortgage or charge / charge no: 8

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20/07/2011

Total exemption small company accounts made up to 2010-11-30

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20/07/2011

Termination of appointment of Roger Burgess as a director

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20/07/2011

Termination of appointment of Richard Burgess as a director

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07/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (10 pages)

07/01/2011

Director's details changed for Richard Geoffrey Lee on 2010-07-31

View PDF (2 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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03/06/2010

Total exemption small company accounts made up to 2009-11-30

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05/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/03/2010

Termination of appointment of Brian Palmer as a director

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (8 pages)

22/12/2009

Director's details changed for Angelo Feliciello on 2009-10-01

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22/12/2009

Director's details changed for Miss Caroline Mary Burgess on 2009-10-01

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22/12/2009

Director's details changed for Richard Geoffrey Lee on 2009-10-01

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22/12/2009

Director's details changed for Mr Colin Keogh on 2009-10-01

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22/12/2009

Director's details changed for Richard John Burgess on 2009-10-01

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22/12/2009

Director's details changed for Mr Roger Michael Burgess on 2009-10-01

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14/09/2009

Total exemption small company accounts made up to 2008-11-30

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19/03/2009

Return made up to 06/12/08; full list of members

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19/03/2009

Director appointed richard geoffrey lee

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18/03/2009

Director appointed roger michael burgess

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18/03/2009

Director appointed brian leslie palmer

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18/06/2008

Total exemption small company accounts made up to 2007-11-30

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30/04/2008

Return made up to 06/12/07; full list of members

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12/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

27/01/2007

Return made up to 06/12/06; full list of members

View PDF (10 pages)

24/04/2006

Total exemption small company accounts made up to 2005-11-30

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14/03/2006

Return made up to 06/12/05; full list of members

View PDF (10 pages)

26/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

16/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2005

Particulars of mortgage/charge

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04/03/2005

Return made up to 06/12/04; full list of members

View PDF (10 pages)

19/11/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/11/2004

Re-registration of Memorandum and Articles

View PDF (11 pages)

19/11/2004

Resolutions

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19/11/2004

Resolutions

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19/11/2004

Application for reregistration from PLC to private

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15/09/2004

Auditor's resignation

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16/08/2004

Accounting reference date extended from 31/08/04 to 30/11/04

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07/04/2004

Full accounts made up to 2003-08-31

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24/03/2004

Director resigned

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05/03/2004

Return made up to 06/12/03; full list of members; amend

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24/02/2004

Director resigned

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01/02/2004

Return made up to 06/12/03; full list of members

View PDF (11 pages)

27/11/2003

Director resigned

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04/04/2003

Full accounts made up to 2002-08-31

View PDF (21 pages)

11/02/2003

Return made up to 06/12/02; full list of members

View PDF (11 pages)

03/04/2002

Full accounts made up to 2001-08-31

View PDF (20 pages)

12/03/2002

Return made up to 06/12/01; full list of members

View PDF (10 pages)

03/04/2001

Full accounts made up to 2000-08-31

View PDF (20 pages)

09/02/2001

Return made up to 06/12/00; full list of members

View PDF (10 pages)

18/04/2000

Return made up to 06/12/99; full list of members

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04/04/2000

Full accounts made up to 1999-08-31

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07/04/1999

Full accounts made up to 1998-08-31

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02/02/1999

Return made up to 06/12/98; no change of members

View PDF (6 pages)

02/04/1998

Full accounts made up to 1997-08-31

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12/03/1998

Return made up to 06/12/97; full list of members

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19/02/1998

New director appointed

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14/03/1997

Return made up to 06/12/96; change of members

View PDF (8 pages)

07/03/1997

Full group accounts made up to 1996-08-31

View PDF (17 pages)

30/04/1996

Director resigned

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02/04/1996

Full group accounts made up to 1995-08-31

View PDF (19 pages)

21/02/1996

New director appointed

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31/01/1996

Return made up to 06/12/95; full list of members

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14/06/1995

Director resigned

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21/02/1995

Full group accounts made up to 1994-08-31

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15/02/1995

New secretary appointed

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15/02/1995

Return made up to 06/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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09/03/1994

Full group accounts made up to 1993-08-31

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17/02/1994

Return made up to 06/12/93; no change of members

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19/03/1993

Full group accounts made up to 1992-08-31

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15/12/1992

Return made up to 06/12/92; full list of members

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25/11/1992

Director resigned

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02/02/1992

Group accounts for a small company made up to 1991-08-31

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02/02/1992

Return made up to 06/12/91; change of members

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02/02/1992

Ad 31/05/91--------- £ si 300@1=300 £ ic 60002/60302

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10/01/1992

Resolutions

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10/01/1992

£ nc 100000/1000000 30/08/91

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13/12/1991

Certificate of change of name and re-registration from Private to Public Limited Company

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13/12/1991

Resolutions

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13/12/1991

Declaration on reregistration from private to PLC

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13/12/1991

Balance Sheet

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13/12/1991

Auditor's report

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13/12/1991

Auditor's statement

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13/12/1991

Re-registration of Memorandum and Articles

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13/12/1991

Application for reregistration from private to PLC

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25/03/1991

Group accounts for a small company made up to 1990-08-31

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25/03/1991

Return made up to 06/12/90; no change of members

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21/03/1991

Declaration of satisfaction of mortgage/charge

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01/03/1990

Accounts for a small company made up to 1989-08-31

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01/03/1990

Return made up to 06/12/89; full list of members

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14/06/1989

Accounts for a small company made up to 1988-08-31

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14/06/1989

Return made up to 06/12/88; full list of members

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04/02/1988

New director appointed

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09/12/1987

Full accounts made up to 1987-08-31

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09/12/1987

Return made up to 13/11/87; full list of members

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29/09/1987

Declaration of satisfaction of mortgage/charge

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29/09/1987

Declaration of satisfaction of mortgage/charge

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29/09/1987

Declaration of satisfaction of mortgage/charge

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19/08/1987

Resolutions

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27/05/1987

Particulars of mortgage/charge

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11/04/1987

Director resigned

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11/12/1986

Group of companies' accounts made up to 1986-08-31

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11/12/1986

Group of companies' accounts made up to 1985-08-31

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11/12/1986

Return made up to 06/12/86; full list of members

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04/07/1986

New director appointed

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13/05/1986

Director resigned

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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

30/11/2012

Last change occurred

30/11/2012

Accounts

Total Exemption Small

Last made up date

30/11/2012

Next account date

30/11/2013

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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
Palmer, Brian Leslie	Director	06/04/2008 - 07/12/2009	7
Burgess, Catherine Josephine	Director	04/09/1995 - 15/02/1999	-
Burgess, Richard John	Director	18/02/1998 - 12/01/2011	1
Burgess, Roger Michael	Director	06/04/2008 - 31/03/2011	-
Lee, Richard Geoffrey	Director	06/04/2008 - 20/10/2011	-

Persons with Significant Control

No PSC data available.

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Description

About DEESIDE ASSEMBLY LIMITED

DEESIDE ASSEMBLY LIMITED is an(a) Dissolved company incorporated on 10/06/1974 with the registered office located at The Old Bank 187a Ashley Road, Hale, Cheshire WA15 9SQ. 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 DEESIDE ASSEMBLY LIMITED?

DEESIDE ASSEMBLY LIMITED is currently Dissolved. It was registered on 10/06/1974 and dissolved on 04/08/2021.

Where is DEESIDE ASSEMBLY LIMITED located?

DEESIDE ASSEMBLY LIMITED is registered at The Old Bank 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does DEESIDE ASSEMBLY LIMITED do?

DEESIDE ASSEMBLY LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for DEESIDE ASSEMBLY LIMITED?

The latest filing was on 04/08/2021: Final Gazette dissolved following liquidation.