D J Exhibitions Limited

Company Name	D J Exhibitions Limited
Company Status	Dissolved
Company Number	03526615
Category	Private Limited Company
Incorporation Date	13 March 1998(26 years, 1 month ago)
Dissolution Date	6 December 2012 (11 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David John Penney
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Marriott Road Wheelock Sandbach Cheshire CW11 3LU

Director Name	Roy Rawlinson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2002(4 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 06 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Bessancourt Holmes Chapel Cheshire CW4 7NB

Secretary Name	David John Penney
Nationality	British
Status	Closed
Appointed	01 March 2005(6 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 06 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Marriott Road Wheelock Sandbach Cheshire CW11 3LU

Director Name	John Penney
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Designer
Correspondence Address	1 Eaton Lane Goostrey Crewe Cheshire CW4 8ND

Secretary Name	John Penney
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Designer
Correspondence Address	1 Eaton Lane Goostrey Crewe Cheshire CW4 8ND

Director Name	John Penney
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 January 2009)
Role	Company Director
Correspondence Address	14 Lea Avenue Goostrey Cheshire CW4 8LT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	The Gables Goostrey Lane Twemlow Green Nr Holmes Chapel Cheshire CW4 8BH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Twemlow
Ward	Dane Valley

Shareholders

10 at £1	David John Penney 8.33% Ordinary B
10 at £1	Mr Roy Rawlinson 8.33% Ordinary C
85 at £1	David John Penney 70.83% Ordinary
15 at £1	Mr Roy Rawlinson 12.50% Ordinary

Financials

Year	2014
Net Worth	-£18,453
Cash	£1,791
Current Liabilities	£32,470

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 December 2012	Final Gazette dissolved following liquidation (1 page)
6 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2012	Final Gazette dissolved following liquidation (1 page)
6 September 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
6 September 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
20 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-14 (1 page)
20 September 2011	Appointment of a voluntary liquidator (1 page)
20 September 2011	Appointment of a voluntary liquidator (1 page)
20 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 September 2011	Statement of affairs with form 4.19 (7 pages)
20 September 2011	Statement of affairs with form 4.19 (7 pages)
5 September 2011	Registered office address changed from Unit 5 Holly House Estate Middlewich Road Cranage Cheshire CW10 9LT on 5 September 2011 (2 pages)
5 September 2011	Registered office address changed from Unit 5 Holly House Estate Middlewich Road Cranage Cheshire CW10 9LT on 5 September 2011 (2 pages)
5 September 2011	Registered office address changed from Unit 5 Holly House Estate Middlewich Road Cranage Cheshire CW10 9LT on 5 September 2011 (2 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 120 (6 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 120 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 April 2010	Director's details changed for Roy Rawlinson on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for David John Penney on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Roy Rawlinson on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for David John Penney on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for David John Penney on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Roy Rawlinson on 1 October 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 April 2009	Appointment Terminated Director john penney (1 page)
24 April 2009	Appointment terminated director john penney (1 page)
24 April 2009	Return made up to 13/03/09; full list of members (4 pages)
24 April 2009	Return made up to 13/03/09; full list of members (4 pages)
10 October 2008	Director's Change of Particulars / john penney / 01/10/2008 / Area was: goostrey, now: ; Post Town was: crewe, now: goostrey (1 page)
10 October 2008	Director's change of particulars / john penney / 01/10/2008 (1 page)
27 March 2008	Return made up to 13/03/08; full list of members (4 pages)
27 March 2008	Return made up to 13/03/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 March 2007	Return made up to 13/03/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2007	Return made up to 13/03/07; no change of members (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 March 2006	Return made up to 13/03/06; no change of members (7 pages)
23 March 2006	Return made up to 13/03/06; no change of members (7 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 March 2005	Return made up to 13/03/05; full list of members (7 pages)
24 March 2005	Return made up to 13/03/05; full list of members (7 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
18 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2005	Nc inc already adjusted 03/12/04 (1 page)
18 March 2005	Ad 03/12/04--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
18 March 2005	Ad 03/12/04--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
18 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2005	Nc inc already adjusted 03/12/04 (1 page)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 April 2004	Return made up to 13/03/04; full list of members (7 pages)
6 April 2004	Return made up to 13/03/04; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 June 2003	Return made up to 13/03/03; full list of members (7 pages)
20 June 2003	Return made up to 13/03/03; full list of members (7 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
12 May 2003	Ad 10/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 May 2003	Ad 10/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
13 March 2002	Return made up to 13/03/02; full list of members (6 pages)
13 March 2002	Return made up to 13/03/02; full list of members (6 pages)
17 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
17 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
22 March 2001	Return made up to 13/03/01; full list of members (6 pages)
22 March 2001	Return made up to 13/03/01; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 March 2000	Return made up to 13/03/00; full list of members (6 pages)
22 March 2000	Return made up to 13/03/00; full list of members (6 pages)
11 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 March 1999	Return made up to 13/03/99; full list of members (6 pages)
24 March 1999	Return made up to 13/03/99; full list of members (6 pages)
16 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 December 1998	Ad 13/03/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 December 1998	Ad 13/03/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 March 1998	New secretary appointed;new director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Registered office changed on 18/03/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New secretary appointed;new director appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Registered office changed on 18/03/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
13 March 1998	Incorporation (10 pages)

D J Exhibitions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire