| Company Name | Daltonhall Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06223735 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2007(17 years ago) |
| Dissolution Date | 2 October 2012 (11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Ms Susan Jane Robinson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Chrt Accountant |
| Country of Residence | England |
| Correspondence Address | 75 Bridge Street Row East Chester Cheshire CH1 1NW Wales |
| Secretary Name | Mr Samuel William Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Bridge Street Row East Chester Cheshire CH1 1NW Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 75 Bridge Street Row East Chester Cheshire CH1 1NW Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2012 | Application to strike the company off the register (3 pages) |
| 6 June 2012 | Application to strike the company off the register (3 pages) |
| 30 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 30 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-30
|
| 30 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-30
|
| 30 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Miss Susan Jane Robinson on 1 January 2010 (2 pages) |
| 22 June 2010 | Secretary's details changed for Mr Samuel William Bell on 1 January 2010 (1 page) |
| 22 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Miss Susan Jane Robinson on 1 January 2010 (2 pages) |
| 22 June 2010 | Secretary's details changed for Mr Samuel William Bell on 1 January 2010 (1 page) |
| 22 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Secretary's details changed for Mr Samuel William Bell on 1 January 2010 (1 page) |
| 22 June 2010 | Director's details changed for Miss Susan Jane Robinson on 1 January 2010 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 17 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 18 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2009 | Return made up to 24/04/08; full list of members (3 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 17 March 2009 | Return made up to 24/04/08; full list of members (3 pages) |
| 17 March 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 111 ducie house 37 ducie street manchester M1 2JW (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 111 ducie house 37 ducie street manchester M1 2JW (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from peter house oxford tret manchester M1 5AN (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from peter house oxford tret manchester M1 5AN (1 page) |
| 14 May 2007 | New secretary appointed (2 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 75 bridge street row chester cheshire CH1 1NW (1 page) |
| 14 May 2007 | New director appointed (1 page) |
| 14 May 2007 | New secretary appointed (2 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 75 bridge street row chester cheshire CH1 1NW (1 page) |
| 14 May 2007 | New director appointed (1 page) |
| 24 April 2007 | Incorporation (9 pages) |
| 24 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | Director resigned (1 page) |
| 24 April 2007 | Director resigned (1 page) |
| 24 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | Incorporation (9 pages) |