| Company Name | Dean Pennine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03843711 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1999(24 years, 7 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
| Previous Name | Ellco 209 Limited |
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 | Mr Christopher David Grieves |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barrington Ryefields Bury Road Bamford Rochdale OL11 4AU |
| Director Name | Mr Michael Edward O'Donnell |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
| Secretary Name | Mr Michael Edward O'Donnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
| Director Name | Katharine Margaret Mellor |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heughfield 5 Chesham Place Bowdon Altrincham Cheshire WA14 2JL |
| Secretary Name | David Storry Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Ellesmere Road Ellesmere Park Eccles Manchester M30 9FD |
Location
| Registered Address | Suite 2-5 Springfield House, Water Lane Wilmslow Cheshire SK9 5BG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £30,272 |
| Current Liabilities | £29,272 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2004 | Application for striking-off (1 page) |
| 8 January 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 9 September 2003 | Return made up to 17/09/03; full list of members
|
| 24 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 13 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 11 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 3 November 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 27 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1999 | Registered office changed on 27/10/99 from: elliotts solicitors centurion house, deansgate manchester lancashire M3 3WT (1 page) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | Company name changed ellco 209 LIMITED\certificate issued on 21/10/99 (2 pages) |
| 12 October 1999 | Ad 04/10/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | Secretary resigned (1 page) |
| 17 September 1999 | Incorporation (70 pages) |