| Company Name | Broughton Dog Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05699819 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 2 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 2 months ago) |
| Previous Name | John Woods (Locksmiths) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | John Frederick Fieldstead |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greenfield Road Broughton Chester Cheshire CH4 0RQ Wales |
| Secretary Name | Melanie Jane Cummings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Louise Street Chester Cheshire CH1 4HP Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | johnwoodslocksmiths.com |
|---|
Location
| Registered Address | C/O Bradshaws Charter Court, 2 Well House Barns Chester Road, Bretton Chester CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Shareholders
| 1 at £1 | John Frederick Fieldstead 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,460 |
| Cash | £6,525 |
| Current Liabilities | £44,115 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2015 | Company name changed john woods (locksmiths) LIMITED\certificate issued on 30/10/15
|
| 30 October 2015 | Change of name notice (2 pages) |
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 October 2011 | Termination of appointment of Melanie Cummings as a secretary (1 page) |
| 22 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 February 2010 | Director's details changed for John Frederick Fieldstead on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 November 2008 | Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page) |
| 31 July 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from c/o bradshaws red hill house hope street saltney chester CH4 8BU (1 page) |
| 22 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 3 April 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Incorporation (16 pages) |