| Company Name | Dinglefield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02277060 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1988(35 years, 9 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Raymond John Kenyon |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1992(3 years, 6 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 04 March 2014) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
| Secretary Name | Mrs Averill Elizabeth Kenyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1992(3 years, 6 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 04 March 2014) |
| Role | Company Director |
| Correspondence Address | Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
Location
| Registered Address | Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Portbridge LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Raymond John Kenyon & Portbridge LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 25 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 25 September |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2013 | Application to strike the company off the register (3 pages) |
| 11 November 2013 | Application to strike the company off the register (3 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 25 September 2013 (5 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 25 September 2013 (5 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 18 October 2012 | Accounts for a dormant company made up to 25 September 2012 (5 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 25 September 2012 (5 pages) |
| 7 February 2012 | Director's details changed for Raymond John Kenyon on 2 February 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Secretary's details changed for Mrs Averill Elizabeth Kenyon on 2 February 2012 (1 page) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Director's details changed for Raymond John Kenyon on 2 February 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Secretary's details changed for Mrs Averill Elizabeth Kenyon on 2 February 2012 (1 page) |
| 7 February 2012 | Secretary's details changed for Mrs Averill Elizabeth Kenyon on 2 February 2012 (1 page) |
| 7 February 2012 | Director's details changed for Raymond John Kenyon on 2 February 2012 (2 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 25 September 2011 (5 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 25 September 2011 (5 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 25 September 2010 (5 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 25 September 2010 (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 25 September 2009 (6 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 25 September 2009 (6 pages) |
| 4 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Raymond John Kenyon on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Raymond John Kenyon on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Raymond John Kenyon on 4 March 2010 (2 pages) |
| 10 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 9 February 2009 | Location of debenture register (1 page) |
| 9 February 2009 | Location of register of members (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from drake house gadbrook park rudheath northwich cheshire CW9 7TW (1 page) |
| 9 February 2009 | Location of register of members (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from drake house gadbrook park rudheath northwich cheshire CW9 7TW (1 page) |
| 9 February 2009 | Location of debenture register (1 page) |
| 4 December 2008 | Accounts for a dormant company made up to 25 September 2008 (5 pages) |
| 4 December 2008 | Accounts made up to 25 September 2008 (5 pages) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 25 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 21 January 2008 | Accounts made up to 25 September 2007 (5 pages) |
| 21 January 2008 | Accounts made up to 25 September 2007 (5 pages) |
| 2 March 2007 | Return made up to 02/02/07; full list of members (6 pages) |
| 2 March 2007 | Return made up to 02/02/07; full list of members (6 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 25 September 2006 (5 pages) |
| 25 January 2007 | Accounts made up to 25 September 2006 (5 pages) |
| 14 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 25 September 2005 (5 pages) |
| 22 December 2005 | Accounts made up to 25 September 2005 (5 pages) |
| 7 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 25 September 2004 (5 pages) |
| 28 January 2005 | Accounts made up to 25 September 2004 (5 pages) |
| 9 September 2004 | Registered office changed on 09/09/04 from: c/o percy westhead & company 1 booth street manchester M2 4AD (1 page) |
| 9 September 2004 | Registered office changed on 09/09/04 from: c/o percy westhead & company 1 booth street manchester M2 4AD (1 page) |
| 9 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 18 January 2004 | Accounts made up to 25 September 2003 (5 pages) |
| 18 January 2004 | Accounts for a dormant company made up to 25 September 2003 (5 pages) |
| 22 October 2003 | Registered office changed on 22/10/03 from: c/o percy westhead & co 61 mosley street manchester. M2 4AD (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: c/o percy westhead & co 61 mosley street manchester. M2 4AD (1 page) |
| 9 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 9 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 25 September 2002 (5 pages) |
| 9 January 2003 | Accounts made up to 25 September 2002 (5 pages) |
| 7 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 7 February 2002 | Accounts made up to 25 September 2001 (5 pages) |
| 7 February 2002 | Accounts for a dormant company made up to 25 September 2001 (5 pages) |
| 7 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 8 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 20 December 2000 | Accounts for a dormant company made up to 25 September 2000 (5 pages) |
| 20 December 2000 | Accounts made up to 25 September 2000 (5 pages) |
| 11 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 25 September 1999 (3 pages) |
| 7 December 1999 | Accounts for a small company made up to 25 September 1999 (3 pages) |
| 23 November 1999 | Resolutions
|
| 23 November 1999 | Resolutions
|
| 24 June 1999 | Accounts for a dormant company made up to 25 September 1998 (1 page) |
| 24 June 1999 | Accounts made up to 25 September 1998 (1 page) |
| 8 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 8 February 1999 | Return made up to 02/02/99; no change of members
|
| 9 July 1998 | Secretary's particulars changed (1 page) |
| 9 July 1998 | Secretary's particulars changed (1 page) |
| 9 July 1998 | Director's particulars changed (1 page) |
| 9 July 1998 | Director's particulars changed (1 page) |
| 5 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 4 February 1998 | Accounts made up to 25 September 1997 (1 page) |
| 4 February 1998 | Accounts for a dormant company made up to 25 September 1997 (1 page) |
| 14 February 1997 | Return made up to 02/02/97; full list of members (7 pages) |
| 14 February 1997 | Return made up to 02/02/97; full list of members (7 pages) |
| 20 October 1996 | Accounts made up to 25 September 1996 (2 pages) |
| 20 October 1996 | Accounts for a dormant company made up to 25 September 1996 (2 pages) |
| 14 February 1996 | Return made up to 02/02/96; no change of members (5 pages) |
| 14 February 1996 | Return made up to 02/02/96; no change of members (5 pages) |
| 14 September 1995 | Resolutions
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| 14 September 1995 | Resolutions
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| 16 June 1995 | Accounts for a small company made up to 25 September 1994 (12 pages) |
| 16 June 1995 | Accounts for a small company made up to 25 September 1994 (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |