Dean Martin

Company Name	Dean Martin
Company Status	Dissolved
Company Number	04949376
Category	Private Unlimited Company
Incorporation Date	31 October 2003(20 years, 6 months ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Charles Patrick Beever
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2003(1 week, 6 days after company formation)
Appointment Duration	6 years, 5 months (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG

Director Name	Mr Michael Edward O'Donnell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2003(1 week, 6 days after company formation)
Appointment Duration	6 years, 5 months (closed 20 April 2010)
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	13 November 2003(1 week, 6 days after company formation)
Appointment Duration	6 years, 5 months (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	dean-martin.com

Location

Registered Address	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
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2009	Application to strike the company off the register (3 pages)
21 December 2009	Application to strike the company off the register (3 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 10,000 (5 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 10,000 (5 pages)
18 May 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
18 May 2009	Accounts made up to 31 October 2008 (1 page)
8 December 2008	Return made up to 20/10/08; full list of members (3 pages)
8 December 2008	Return made up to 20/10/08; full list of members (3 pages)
31 July 2008	Accounts made up to 31 October 2007 (1 page)
31 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
29 November 2007	Return made up to 18/10/07; no change of members (7 pages)
29 November 2007	Return made up to 18/10/07; no change of members (7 pages)
31 August 2007	Accounts made up to 31 October 2006 (1 page)
31 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
27 October 2006	Return made up to 20/10/06; full list of members (7 pages)
27 October 2006	Return made up to 20/10/06; full list of members (7 pages)
31 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
31 August 2006	Accounts made up to 31 October 2005 (2 pages)
27 October 2005	Return made up to 20/10/05; full list of members (7 pages)
27 October 2005	Return made up to 20/10/05; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
11 January 2005	Return made up to 31/10/04; full list of members (7 pages)
11 January 2005	Return made up to 31/10/04; full list of members (7 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Registered office changed on 21/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 November 2003	New secretary appointed;new director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New secretary appointed;new director appointed (2 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Registered office changed on 21/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
13 November 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 November 2003	Re-registration of Memorandum and Articles (10 pages)
13 November 2003	Declaration of assent for reregistration to UNLTD (1 page)
13 November 2003	Certificate of re-registration from Limited to Unlimited (1 page)
13 November 2003	Application for reregistration from LTD to UNLTD (2 pages)
13 November 2003	Application for reregistration from LTD to UNLTD (2 pages)
13 November 2003	Members' assent for rereg from LTD to UNLTD (2 pages)
13 November 2003	Re-registration of Memorandum and Articles (10 pages)
13 November 2003	Certificate of re-registration from Limited to Unlimited (1 page)
13 November 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 November 2003	Declaration of assent for reregistration to UNLTD (1 page)
13 November 2003	Members' assent for rereg from LTD to UNLTD (2 pages)
31 October 2003	Incorporation (16 pages)
31 October 2003	Incorporation (16 pages)

Dean Martin

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Business Cheshire