| Company Name | Dd-Rom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04094045 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2000(23 years, 6 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | David Davies |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Development Consultant |
| Correspondence Address | Ribendell 39 Woodlands Drive Goostrey Cheshire CW4 8JH |
| Secretary Name | Jane Ann Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ribendell 39 Woodlands Drive Goostrey Cheshire CW4 8JH |
| Director Name | Kevin Wright |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 April 2007) |
| Role | Technical Director |
| Correspondence Address | 2 Honeysuckle Drive South Normanton Derbyshire DE55 2FR |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Hadfield House Hadfield Street Northwich Cheshire CW9 5LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2008 | Liquidators statement of receipts and payments to 8 August 2008 (5 pages) |
| 20 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2007 | Resolutions
|
| 18 August 2007 | Statement of affairs (5 pages) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 17 king street knutsford cheshire WA16 6DW (1 page) |
| 11 June 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 20 April 2007 | Director resigned (1 page) |
| 27 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 10 November 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 9 August 2005 | New director appointed (2 pages) |
| 8 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 22 September 2004 | Accounting reference date extended from 31/10/04 to 30/04/05 (1 page) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 16 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 20 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 12 March 2001 | Ad 02/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2000 | Director resigned (2 pages) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | New director appointed (2 pages) |