Demolition Dismantling Services Limited

Company Name	Demolition Dismantling Services Limited
Company Status	Dissolved
Company Number	03928347
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)
Previous Name	Manorton Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Anthony John Bilbao
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2001(1 year, 7 months after company formation)
Appointment Duration	12 years, 10 months (closed 22 August 2014)
Role	Manager
Country of Residence	England
Correspondence Address	6 Holm Cottages Off Holm Lane Prenton Wirral Merseyside CH43 2HL Wales

Secretary Name	Mrs Suzanne Doreen Bilbao
Nationality	British
Status	Closed
Appointed	19 February 2004(4 years after company formation)
Appointment Duration	10 years, 6 months (closed 22 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Holm Cottages Off Holm Lane Prenton Wirral Merseyside CH43 2HL Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Peter Cottriall
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Contracts Manager
Correspondence Address	12 Garland Road Cross Acres Wythenshawe Greater Manchester M22 5EF

Director Name	John Fitzgerald
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Site Manager
Correspondence Address	25 Manor Road Hoylake Merseyside CH47 3DE Wales

Director Name	Wladek Reszczynski
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Site Manager
Correspondence Address	140 Houghton Road Wirral Merseyside CH49 9AP Wales

Secretary Name	Mr Peter Cottriall
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Contracts Manager
Correspondence Address	12 Garland Road Cross Acres Wythenshawe Greater Manchester M22 5EF

Secretary Name	Marian Reszczynski
Nationality	British
Status	Resigned
Appointed	03 September 2001(1 year, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 January 2002)
Role	Company Director
Correspondence Address	140 Houghton Road Upton Wirral CH49 9AP Wales

Secretary Name	Margaret Maria Newman
Nationality	Irish
Status	Resigned
Appointed	30 January 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2004)
Role	Secretary
Correspondence Address	Hooton Farm West Hooton Road, Hooton Cheshire CH66 1QU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Tarran Way South Moreton Wirral Merseyside CH46 4TP Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	-£139,351
Cash	£1,679
Current Liabilities	£188,944

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 May 2014	Completion of winding up (1 page)
10 October 2013	Insolvency:s/s cert.release of liquidator (1 page)
13 January 2011	Order of court to wind up (2 pages)
21 July 2010	Notice of completion of voluntary arrangement (7 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 March 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
18 February 2008	Return made up to 17/02/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 May 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 March 2007	Return made up to 17/02/07; full list of members (6 pages)
30 November 2006	Registered office changed on 30/11/06 from: 324 manchester road west timperley altrincham WA14 5NB (1 page)
23 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 March 2006	Return made up to 17/02/06; full list of members (6 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 April 2005	Return made up to 17/02/05; full list of members (6 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2002 (12 pages)
27 February 2004	New secretary appointed (1 page)
27 February 2004	Return made up to 17/02/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 (7 pages)
26 February 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
8 April 2003	Return made up to 17/02/03; full list of members (6 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
8 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
24 September 2001	Secretary resigned;director resigned (2 pages)
21 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2000	Company name changed manorton LIMITED\certificate issued on 08/05/00 (2 pages)
6 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
7 March 2000	Registered office changed on 07/03/00 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	New secretary appointed;new director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
17 February 2000	Incorporation (13 pages)

Demolition Dismantling Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire