| Company Name | DAVE Bamber Plant (NW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04786127 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2003(20 years, 11 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
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 | David Graham Bamber |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Penrhyn Road Winnington Northwich Cheshire CW8 4BT |
| Secretary Name | Diane Patricia Bamber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Penrhyn Road Winnington Northwich Cheshire CW8 4BT |
| Director Name | Stirling Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | Stirling House 8 Sceptre Court Sceptre Way, Walton Summit Bamber Bridge Preston Lancashire PR5 6AW |
| Secretary Name | Stirling Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | Stirling House 8 Sceptre Court Sceptre Way, Walton Summit Bamber Bridge Preston Lancashire PR5 6AW |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Graham Bamber 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £490 |
| Cash | £798 |
| Current Liabilities | £951 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 July |
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2019 | Application to strike the company off the register (3 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 5 June 2018 | Notification of David Graham Bamber as a person with significant control on 6 April 2016 (2 pages) |
| 5 June 2018 | Confirmation statement made on 4 June 2018 with updates (5 pages) |
| 30 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 5 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 6 July 2010 | Director's details changed for David Graham Bamber on 4 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for David Graham Bamber on 4 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for David Graham Bamber on 4 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 12 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 June 2007 | Return made up to 04/06/07; no change of members (6 pages) |
| 19 June 2007 | Return made up to 04/06/07; no change of members (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 19 June 2006 | Return made up to 04/06/06; full list of members
|
| 19 June 2006 | Return made up to 04/06/06; full list of members
|
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 June 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 August 2004 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 12 August 2004 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 14 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 15 June 2003 | New secretary appointed (2 pages) |
| 15 June 2003 | New director appointed (2 pages) |
| 15 June 2003 | Registered office changed on 15/06/03 from: stirling house, 8 sceptre court sceptre way, walton summit bamber bridge, preston lancashire PR5 6AW (1 page) |
| 15 June 2003 | New director appointed (2 pages) |
| 15 June 2003 | New secretary appointed (2 pages) |
| 15 June 2003 | Registered office changed on 15/06/03 from: stirling house, 8 sceptre court sceptre way, walton summit bamber bridge, preston lancashire PR5 6AW (1 page) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Incorporation (12 pages) |
| 4 June 2003 | Incorporation (12 pages) |