Dale Street Nominees Limited

Company Name	Dale Street Nominees Limited
Company Status	Dissolved
Company Number	03948000
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)
Previous Name	Land & City Properties (Dale) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Rupert Alexander Beckwith-Moore
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 2 months (closed 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Great King Street Macclesfield Cheshire SK11 6PL

Director Name	Mr Edwin John Clunn
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 2 months (closed 14 June 2005)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	32 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY

Secretary Name	Mr Edwin John Clunn
Nationality	British
Status	Closed
Appointed	30 September 2001(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY

Secretary Name	Mr Edwin John Clunn
Nationality	British
Status	Resigned
Appointed	03 April 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 July 2000)
Role	Prpoerty Development
Country of Residence	United Kingdom
Correspondence Address	32 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mb Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2001)
Correspondence Address	C/O Morgan Cole 167 Fleet Street London EC4A 2JB

Location

Registered Address	Hart Shaw 31 Great King Street Macclesfield Cheshire SK11 6PL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Financials

Year	2014
Net Worth	£2
Current Liabilities	£8,731

Accounts

Latest Accounts	28 February 2004 (20 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
2 February 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
24 August 2004	Voluntary strike-off action has been suspended (1 page)
4 August 2004	Application for striking-off (1 page)
13 July 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
18 November 2003	Amending re-reg cert (1 page)
12 November 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 November 2003	Application for reregistration from PLC to private (1 page)
12 November 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
12 November 2003	Re-registration of Memorandum and Articles (17 pages)
9 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2003	Declaration on reregistration from private to PLC (2 pages)
17 March 2003	Particulars of contract relating to shares (4 pages)
17 March 2003	Balance Sheet (1 page)
17 March 2003	Application for reregistration from private to PLC (1 page)
17 March 2003	Ad 06/03/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 March 2003	Nc inc already adjusted 06/03/03 (2 pages)
17 March 2003	Memorandum and Articles of Association (16 pages)
17 March 2003	Auditor's report (1 page)
17 March 2003	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2003	Auditor's statement (1 page)
21 February 2003	Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 December 2002	Particulars of mortgage/charge (3 pages)
30 December 2002	Particulars of mortgage/charge (5 pages)
19 April 2002	Company name changed land & city properties (dale) li mited\certificate issued on 19/04/02 (2 pages)
18 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
22 February 2002	New secretary appointed (2 pages)
30 January 2002	Registered office changed on 30/01/02 from: morgan cole, 167 fleet street london EC4A 2JB (1 page)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 July 2001	Director's particulars changed (1 page)
6 April 2001	Return made up to 15/03/01; full list of members (6 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: the adelphi mill grimshaw lane, bollington macclesfield cheshire SK10 5JB (1 page)
11 May 2000	Ad 03/04/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
2 May 2000	New director appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New secretary appointed;new director appointed (2 pages)
3 April 2000	Company name changed MC105 LIMITED\certificate issued on 03/04/00 (2 pages)
15 March 2000	Incorporation (14 pages)

Dale Street Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire