Company NameAndrew Dalton Limited
Company StatusDissolved
Company Number05515574
CategoryPrivate Limited Company
Incorporation Date21 July 2005(18 years, 8 months ago)
Dissolution Date15 October 2013 (10 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAndrew Dalton
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2005(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address40
Bryn Mor Drive
Flint
Flintshire
CH6 5RZ
Wales
Secretary NameKaren Dalton
NationalityBritish
StatusClosed
Appointed21 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address40
Bryn Mor Drive
Flint
Flintshire
CH6 5RZ
Wales
Director NameKaren Dalton
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2005(same day as company formation)
RoleAdministrator
Correspondence Address40
Bryn Mor Drive
Flint
Flintshire
CH6 5RZ
Wales

Location

Registered Address40, Bryn Mor Drive
Flint
Flintshire
CH6 5RZ
Wales
ConstituencyDelyn
ParishFlint
WardFlint Coleshill
Built Up AreaFlint

Shareholders

8 at £1Andrew Dalton
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,167
Cash£440
Current Liabilities£10,907

Accounts

Latest Accounts31 October 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
14 July 2012Voluntary strike-off action has been suspended (1 page)
14 July 2012Voluntary strike-off action has been suspended (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
21 June 2012Application to strike the company off the register (3 pages)
21 June 2012Application to strike the company off the register (3 pages)
14 September 2011Annual return made up to 21 July 2011 with a full list of shareholders
Statement of capital on 2011-09-14
  • GBP 8
(4 pages)
14 September 2011Annual return made up to 21 July 2011 with a full list of shareholders
Statement of capital on 2011-09-14
  • GBP 8
(4 pages)
31 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 October 2010Director's details changed for Andrew Dalton on 5 July 2010 (2 pages)
6 October 2010Director's details changed for Andrew Dalton on 5 July 2010 (2 pages)
6 October 2010Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
6 October 2010Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Andrew Dalton on 5 July 2010 (2 pages)
22 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 September 2009Return made up to 21/07/09; full list of members (3 pages)
1 September 2009Return made up to 21/07/09; full list of members (3 pages)
31 July 2009Total exemption small company accounts made up to 31 October 2008 (2 pages)
31 July 2009Total exemption small company accounts made up to 31 October 2008 (2 pages)
14 August 2008Return made up to 21/07/08; full list of members (3 pages)
14 August 2008Return made up to 21/07/08; full list of members (3 pages)
16 May 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
16 May 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
26 July 2007Return made up to 21/07/07; full list of members (2 pages)
26 July 2007Director resigned (1 page)
26 July 2007Return made up to 21/07/07; full list of members (2 pages)
26 July 2007Director resigned (1 page)
1 June 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
1 June 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
23 August 2006Return made up to 21/07/06; full list of members (7 pages)
23 August 2006Return made up to 21/07/06; full list of members (7 pages)
5 October 2005Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
5 October 2005Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
21 July 2005Incorporation (14 pages)
21 July 2005Incorporation (14 pages)