| Company Name | DCHH (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03378922 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1997(26 years, 11 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
| Previous Name | DCHH Infield Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Anthony Shaw |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 4 Wootton Court Lillington Road Leamington Spa Warwickshire CV32 5UU |
| Secretary Name | Barbara Mary Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Wootton Court Lillington Road Leamington Spa Warwickshire CV32 5UU |
| Director Name | Peter Gerald Beaumont Whitham |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 March 2002) |
| Role | Chartered Engineer |
| Correspondence Address | The Homestead South Park 17 Park Grove Macclesfield Cheshire SK11 8AS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 161 Park Lane Macclesfield Cheshire SK11 6UB |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2001 | Application for striking-off (1 page) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 158A the parade leamington spa warwickshire CV32 4AE (1 page) |
| 16 August 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 12 August 2000 | Company name changed dchh infield LIMITED\certificate issued on 14/08/00 (2 pages) |
| 30 May 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 8 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 25 August 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 12 euston place leamington spa warwickshire CV32 4LR (1 page) |
| 5 November 1997 | Company name changed infield data capture LIMITED\certificate issued on 06/11/97 (2 pages) |
| 28 October 1997 | Ad 01/06/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 October 1997 | Accounting reference date extended from 31/05/98 to 31/08/98 (1 page) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 30 May 1997 | Incorporation (17 pages) |