Company NameDee Safety & Embroidery Limited
Company StatusDissolved
Company Number05070097
CategoryPrivate Limited Company
Incorporation Date10 March 2004(20 years, 2 months ago)
Dissolution Date14 September 2012 (11 years, 7 months ago)

Directors

Secretary NameMr Edward Petre Mears
NationalityBritish
StatusClosed
Appointed10 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceSaint Kitts And Nevis
Correspondence AddressWinwood Villa
Shaws Estate Newcastle
St James Parish
Nevis
Secretary NameRosalind Alice Collings
NationalityBritish
StatusClosed
Appointed20 July 2004(4 months, 1 week after company formation)
Appointment Duration8 years, 1 month (closed 14 September 2012)
RoleCompany Director
Correspondence Address27 Osborne Road
Oxton
Merseyside
CH43 4XT
Wales
Director NameAmanda Hemmings
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2004(5 months, 3 weeks after company formation)
Appointment Duration8 years (closed 14 September 2012)
RoleCompany Director
Correspondence Address95 Milner Road
Wirral
CH60 5RX
Wales
Secretary NameMr Marian Macaeinquil Vergara
NationalityFilipino
StatusClosed
Appointed01 January 2005(9 months, 3 weeks after company formation)
Appointment Duration7 years, 8 months (closed 14 September 2012)
RoleCompany Director
Country of ResidencePhilipini
Correspondence AddressHiltonia Beach Club
Corniche Road
Abu Dhabi
U.A.E
Director NameLesley Foulkes
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2004(same day as company formation)
RoleManager
Correspondence Address26 Brook Well
Little Neston
South Wirral
CH64 0UW
Wales
Director NameSubscriber Directors Limited (Corporation)
StatusResigned
Appointed10 March 2004(same day as company formation)
Correspondence Address53 Rodney Street
Liverpool
Merseyside
L1 9ER
Secretary NameSubscriber Secretaries Limited (Corporation)
StatusResigned
Appointed10 March 2004(same day as company formation)
Correspondence Address53 Rodney Street
Liverpool
Merseyside
L1 9ER
Secretary NameLegal Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 2004(2 months after company formation)
Appointment Duration2 months, 1 week (resigned 22 July 2004)
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN

Location

Registered AddressUnit B1 Evans Business Centre
Drome Road Deeside Industrial
Estate Deeside
Flintshire
CH5 2JZ
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 September 2012Final Gazette dissolved following liquidation (1 page)
14 September 2012Final Gazette dissolved following liquidation (1 page)
14 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2006Completion of winding up (1 page)
11 October 2006Dissolution deferment (1 page)
11 October 2006Completion of winding up (1 page)
11 October 2006Dissolution deferment (1 page)
23 June 2006Order of court to wind up (1 page)
23 June 2006Order of court to wind up (1 page)
14 October 2005New secretary appointed (2 pages)
14 October 2005New secretary appointed (2 pages)
10 August 2005Appt. Of provisional liquidator (7 pages)
10 August 2005Appt. Of provisional liquidator (7 pages)
8 October 2004New director appointed (1 page)
8 October 2004New director appointed (1 page)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
28 July 2004Secretary resigned (1 page)
28 July 2004New secretary appointed (1 page)
28 July 2004Secretary resigned (1 page)
28 July 2004New secretary appointed (1 page)
15 July 2004Registered office changed on 15/07/04 from: unit A3 evans business cebtre drome road deeside industrial estate deeside flintshire LH5 2LR (1 page)
15 July 2004Registered office changed on 15/07/04 from: unit A3 evans business cebtre drome road deeside industrial estate deeside flintshire LH5 2LR (1 page)
19 May 2004New secretary appointed (4 pages)
19 May 2004New secretary appointed (4 pages)
31 March 2004New director appointed (2 pages)
31 March 2004Director resigned (1 page)
31 March 2004Director resigned (1 page)
31 March 2004Secretary resigned (1 page)
31 March 2004New director appointed (2 pages)
31 March 2004Secretary resigned (1 page)
26 March 2004New secretary appointed (2 pages)
26 March 2004Registered office changed on 26/03/04 from: 26 brook well neston south wirral CH64 0UW (1 page)
26 March 2004New secretary appointed (2 pages)
26 March 2004Registered office changed on 26/03/04 from: 26 brook well neston south wirral CH64 0UW (1 page)
18 March 2004Registered office changed on 18/03/04 from: 53 rodney street liverpool L1 9ER (1 page)
18 March 2004Director resigned (1 page)
18 March 2004Secretary resigned (1 page)
18 March 2004Registered office changed on 18/03/04 from: 53 rodney street liverpool L1 9ER (1 page)
18 March 2004Secretary resigned (1 page)
18 March 2004Director resigned (1 page)
10 March 2004Incorporation (14 pages)
10 March 2004Incorporation (14 pages)