DDS (Northern) Limited

Company Name	DDS (Northern) Limited
Director	Jean Wells
Company Status	Dissolved
Company Number	03554012
Category	Private Limited Company
Incorporation Date	28 April 1998(26 years ago)
Previous Name	A B C Diamond Drilling Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Jean Wells
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(7 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Office Manager
Correspondence Address	34 Coppice Avenue Sale Cheshire M33 4WB

Secretary Name	Mr Steven Dennis Crutchley
Nationality	British
Status	Current
Appointed	23 November 2005(7 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Coppice Avenue Sale Cheshire M33 4ND

Director Name	Andrew Dale Naughton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Churchill Street Heaton Norris Stockport Cheshire SK4 1ND

Director Name	Mr Victor Naughton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	SAD
Correspondence Address	51 Earle Road Bramhall Stockport Cheshire SK7 3HB

Secretary Name	Mr Victor Naughton
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	SAD
Correspondence Address	51 Earle Road Bramhall Stockport Cheshire SK7 3HB

Director Name	Kenneth Joseph Mather
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 2003)
Role	Retired
Correspondence Address	Swan Bank Chelford Road Alderley Edge Cheshire SK9 7TL

Secretary Name	Jean Wells
Nationality	British
Status	Resigned
Appointed	07 October 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2005)
Role	Office Manager
Correspondence Address	34 Coppice Avenue Sale Cheshire M33 4WB

Director Name	Nisa Margaret Deen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Churchill Street Heaton Norris Stockport Cheshire SK4 1ND

Director Name	Andrew Dale Naughton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 2005)
Role	Company Director
Correspondence Address	50 Churchill Street Heaton Norris Stockport Cheshire SK4 1ND

Secretary Name	Nisa Margaret Deen
Nationality	British
Status	Resigned
Appointed	03 November 2004(6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Churchill Street Heaton Norris Stockport Cheshire SK4 1ND

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2014
Net Worth	£16,070
Cash	£951
Current Liabilities	£54,646

Accounts

Latest Accounts	30 April 2004 (19 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 September 2007	Dissolved (1 page)
19 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 June 2007	Liquidators statement of receipts and payments (5 pages)
25 January 2007	Liquidators statement of receipts and payments (5 pages)
9 January 2006	Statement of affairs (6 pages)
9 January 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 January 2006	Appointment of a voluntary liquidator (1 page)
28 December 2005	New director appointed (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: unit 03 churchgate mill lavenders brow stockport cheshire SK1 1YW (1 page)
7 December 2005	Secretary resigned;director resigned (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Secretary resigned;director resigned (1 page)
20 October 2005	Registered office changed on 20/10/05 from: charter house 33 greek street stockport cheshire SK3 8AX (2 pages)
21 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 November 2004	New secretary appointed;new director appointed (1 page)
10 November 2004	New director appointed (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Registered office changed on 14/10/04 from: 477 buxton road great moor stockport cheshire SK2 7HE (1 page)
17 June 2004	Return made up to 28/04/04; full list of members (7 pages)
1 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
9 October 2003	Director resigned (1 page)
1 May 2003	Return made up to 28/04/03; full list of members (7 pages)
12 July 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
26 April 2002	Return made up to 28/04/02; full list of members (7 pages)
4 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
30 April 2001	Return made up to 28/04/01; full list of members (6 pages)
23 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
19 May 2000	Return made up to 28/04/00; full list of members (6 pages)
11 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
21 July 1999	Director resigned (1 page)
22 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1999	Return made up to 28/04/99; full list of members (6 pages)
18 May 1999	New director appointed (2 pages)
15 May 1999	Director resigned (1 page)
29 July 1998	Company name changed a b c diamond drilling LIMITED\certificate issued on 30/07/98 (2 pages)
28 May 1998	Ad 20/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	New secretary appointed;new director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Registered office changed on 10/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 May 1998	New director appointed (2 pages)
28 April 1998	Incorporation (13 pages)

DDS (Northern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire