Company NameDean Valley Limited
Company StatusDissolved
Company Number00438112
CategoryPrivate Limited Company
Incorporation Date2 July 1947(76 years, 9 months ago)
Dissolution Date1 February 2011 (13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Braddock
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1992(45 years, 3 months after company formation)
Appointment Duration18 years, 3 months (closed 01 February 2011)
RoleMill Manager
Country of ResidenceEngland
Correspondence AddressPlungebrook Cottage
Plungebrook
Rainow
Macclesfield
SK10 5TD
Director NameMr Colin Steele Dixon
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1992(45 years, 3 months after company formation)
Appointment Duration18 years, 3 months (closed 01 February 2011)
RoleManager
Country of ResidenceEngland
Correspondence AddressThe Old Post House
Woodmancote
Winchester
Hampshire
SO21 3BL
Director NameMr Timothy George Hughes
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1992(45 years, 3 months after company formation)
Appointment Duration18 years, 3 months (closed 01 February 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Peterhouse Road
Sutton
Macclesfield
SK11 0EN
Secretary NameMr Timothy George Hughes
NationalityBritish
StatusClosed
Appointed16 October 1992(45 years, 3 months after company formation)
Appointment Duration18 years, 3 months (closed 01 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Peterhouse Road
Sutton
Macclesfield
SK11 0EN
Director NameMr Bernard Davies
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(45 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 December 1994)
RoleSales Manager
Correspondence Address19 Kenilworth Drive
Hazel Grove
Stockport
Cheshire
SK7 5LE
Director NameMr Anthony Joseph Dixon-Green
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(45 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 13 May 1999)
RoleManager
Correspondence AddressSunbeam Cottage
Rectory Road Oakley
Basingstoke
Hampshire
RG23 7LJ
Director NameMr James Walker
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(45 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1994)
RoleManager
Correspondence Address9 Balliol Close
Sutton Lane Ends
Macclesfield
Cheshire
SK11 0EL

Location

Registered AddressLowerhouse Mills
Bollington
Macclesfield
Cheshire.
SK10 5HP
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishBollington
WardBollington
Built Up AreaMacclesfield

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
8 October 2010Application to strike the company off the register (3 pages)
8 October 2010Application to strike the company off the register (3 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 November 2009Annual return made up to 16 October 2009 with a full list of shareholders
Statement of capital on 2009-11-12
  • GBP 15,000
(5 pages)
12 November 2009Annual return made up to 16 October 2009 with a full list of shareholders
Statement of capital on 2009-11-12
  • GBP 15,000
(5 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 November 2008Return made up to 16/10/08; full list of members (4 pages)
11 November 2008Return made up to 16/10/08; full list of members (4 pages)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 October 2008Accounts made up to 31 December 2007 (5 pages)
14 November 2007Return made up to 16/10/07; full list of members (2 pages)
14 November 2007Return made up to 16/10/07; full list of members (2 pages)
24 October 2007Accounts made up to 31 December 2006 (5 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 November 2006Return made up to 16/10/06; full list of members (2 pages)
9 November 2006Return made up to 16/10/06; full list of members (2 pages)
10 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 October 2006Accounts made up to 31 December 2005 (5 pages)
24 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 November 2005Accounts made up to 31 December 2004 (5 pages)
22 November 2005Return made up to 16/10/05; full list of members (7 pages)
22 November 2005Return made up to 16/10/05; full list of members (7 pages)
17 November 2004Return made up to 16/10/04; full list of members (7 pages)
17 November 2004Return made up to 16/10/04; full list of members (7 pages)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 September 2004Accounts made up to 31 December 2003 (5 pages)
11 November 2003Return made up to 16/10/03; full list of members (7 pages)
11 November 2003Return made up to 16/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 September 2003Accounts made up to 31 December 2002 (5 pages)
18 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 November 2002Return made up to 16/10/02; full list of members (7 pages)
16 November 2002Return made up to 16/10/02; full list of members (7 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 October 2002Accounts made up to 31 December 2001 (6 pages)
6 November 2001Return made up to 16/10/01; full list of members (7 pages)
6 November 2001Return made up to 16/10/01; full list of members (7 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 October 2001Accounts made up to 31 December 2000 (6 pages)
14 November 2000Return made up to 16/10/00; full list of members (7 pages)
14 November 2000Return made up to 16/10/00; full list of members (7 pages)
19 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 October 2000Accounts made up to 31 December 1999 (6 pages)
19 December 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 December 1999Accounts made up to 31 December 1998 (6 pages)
11 November 1999Return made up to 16/10/99; full list of members (7 pages)
11 November 1999Return made up to 16/10/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
6 November 1998Return made up to 16/10/98; no change of members (4 pages)
6 November 1998Return made up to 16/10/98; no change of members (4 pages)
8 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
8 October 1998Accounts made up to 31 December 1997 (6 pages)
24 October 1997Return made up to 16/10/97; full list of members (6 pages)
24 October 1997Return made up to 16/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 October 1997Accounts made up to 31 December 1996 (6 pages)
14 November 1996Return made up to 16/10/96; no change of members (4 pages)
14 November 1996Return made up to 16/10/96; no change of members (4 pages)
28 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 August 1996Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
28 August 1996Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
28 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 August 1996Full accounts made up to 31 December 1995 (21 pages)
7 August 1996Full accounts made up to 31 December 1995 (21 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)