Dealphase Limited

Company Name	Dealphase Limited
Company Status	Dissolved
Company Number	02567377
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months 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	Julia Mary Dutton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	23 years, 2 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brickhouse Farm Bennetts Lane Hawarden Flintshire CH5 3HG Wales

Director Name	Malcolm Ronald Dutton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	23 years, 2 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brickhouse Farm Bennetts Lane Hawarden Flintshire CH5 3HG Wales

Secretary Name	Julia Mary Dutton
Nationality	British
Status	Closed
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	23 years, 2 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brickhouse Farm Bennetts Lane Hawarden Flintshire CH5 3HG Wales

Location

Registered Address	27 Seller Street Chester CH1 3NA Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Julia Mary Dutton 50.00% Ordinary
1 at £1	Malcolm Ronald Dutton 50.00% Ordinary

Financials

Year	2014
Net Worth	£58,166
Cash	£78,017
Current Liabilities	£19,851

Accounts

Latest Accounts	11 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	11 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
28 August 2014	Total exemption small company accounts made up to 11 December 2013 (4 pages)
14 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
6 March 2013	Total exemption small company accounts made up to 11 December 2012 (2 pages)
4 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 11 December 2011 (1 page)
19 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 11 December 2010 (1 page)
2 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
14 September 2010	Accounts made up to 11 December 2009 (1 page)
25 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Malcolm Ronald Dutton on 2 October 2009 (2 pages)
25 January 2010	Director's details changed for Julia Mary Dutton on 2 October 2009 (2 pages)
25 January 2010	Director's details changed for Malcolm Ronald Dutton on 2 October 2009 (2 pages)
25 January 2010	Director's details changed for Julia Mary Dutton on 2 October 2009 (2 pages)
8 October 2009	Accounts made up to 11 December 2008 (1 page)
17 December 2008	Return made up to 11/12/08; full list of members (4 pages)
3 March 2008	Accounts made up to 11 December 2007 (1 page)
3 March 2008	Return made up to 11/12/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
26 March 2007	Accounts made up to 11 December 2006 (1 page)
26 March 2007	Return made up to 11/12/06; full list of members (7 pages)
17 March 2006	Return made up to 11/12/05; full list of members (7 pages)
17 March 2006	Accounts made up to 11 December 2005 (1 page)
7 March 2005	Return made up to 11/12/04; full list of members (7 pages)
7 March 2005	Accounts made up to 11 December 2004 (1 page)
7 April 2004	Accounts made up to 11 December 2003 (1 page)
1 March 2004	Return made up to 11/12/03; full list of members (7 pages)
29 September 2003	Accounts made up to 11 December 2002 (1 page)
16 December 2002	Return made up to 11/12/02; full list of members (7 pages)
8 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2002	Accounts made up to 11 December 2001 (1 page)
8 January 2002	Return made up to 11/12/01; full list of members (6 pages)
9 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2001	Accounts made up to 11 December 2000 (1 page)
28 December 2000	Return made up to 11/12/00; full list of members (6 pages)
22 February 2000	Return made up to 11/12/99; full list of members (6 pages)
22 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Accounts made up to 11 December 1999 (1 page)
18 January 1999	Return made up to 11/12/98; no change of members (4 pages)
18 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1999	Accounts made up to 11 December 1998 (1 page)
13 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1998	Return made up to 11/12/97; full list of members (6 pages)
13 January 1998	Accounts made up to 11 December 1997 (1 page)
18 February 1997	Accounts made up to 11 December 1996 (1 page)
18 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1997	Return made up to 11/12/96; no change of members (4 pages)
15 January 1996	Accounts made up to 11 December 1995 (1 page)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1996	Return made up to 11/12/95; no change of members (4 pages)

Dealphase Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire