| Company Name | A.B.Dalzell & Company(N.W)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01173965 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1974(49 years, 10 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr John Anthony Dalzell Bigland |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(17 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 20 December 2005) |
| Role | Flooring Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Croft Burwardsley Road Tattenhall Chester Cheshire CH3 9QF Wales |
| Secretary Name | Mrs Patricia Bigland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(17 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 20 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Croft Burwardsley Road Tattenhall Chester Cheshire CH3 9QF Wales |
| Director Name | Mr Thomas Scott Bigland |
|---|---|
| Date of Birth | June 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 February 1993) |
| Role | Company Director |
| Correspondence Address | Hadlow Wood Cottage Hadlow Road Willaston South Wirral Merseyside L64 2US |
| Director Name | Mr Michael Graham Brabner |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 February 1993) |
| Role | Solicitor |
| Correspondence Address | 8 Rose Mount Oxton Birkenhead Merseyside L43 5SW |
| Director Name | Mr Roger Edmund Buckley |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(17 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 14 March 1996) |
| Role | Financial Consultant |
| Correspondence Address | Geltwood Briardale Road Willaston South Wirral Merseyside L64 1TB |
Location
| Registered Address | End Unit Broughton Mills Road Bretton Chester Flintshire CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,491 |
| Cash | £2,185 |
| Current Liabilities | £4,103 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2005 | Application for striking-off (1 page) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 24 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 23 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 1 dale street liverpool L2 2ET (1 page) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 8 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 2 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 20 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 December 1999 | Return made up to 14/12/99; full list of members
|
| 8 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 29 April 1999 | Accounts made up to 31 July 1998 (9 pages) |
| 8 January 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 17 June 1998 | Auditor's resignation (1 page) |
| 12 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 17 December 1997 | Accounts made up to 31 July 1997 (12 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 10 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 11 June 1996 | Resolutions
|
| 25 March 1996 | Director resigned (1 page) |
| 4 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 12 June 1979 | Allotment of shares (2 pages) |
| 19 January 1977 | Allotment of shares (2 pages) |
| 14 June 1974 | Certificate of incorporation (1 page) |