| Company Name | Dale Construction (Wirral) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06280907 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2007(16 years, 10 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rolf Robert Claus Whyte |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oaktree Cottage Dale End Road Barnston Wirral CH61 1DD Wales |
| Secretary Name | Helen Whyte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Oaktree Cottage Dale End Road Barnston Wirral CH61 1DD Wales |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Mr Paul Gordon Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 April 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 9 April 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 4 February 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 February 2013 | Court order insolvency:-re. Replacement of liquidator (14 pages) |
| 4 February 2013 | Court order INSOLVENCY:-re. Replacement of liquidator (14 pages) |
| 4 February 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 June 2012 | Liquidators statement of receipts and payments to 31 March 2012 (14 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 31 March 2012 (14 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 31 March 2012 (14 pages) |
| 27 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (4 pages) |
| 27 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (4 pages) |
| 27 October 2011 | Liquidators statement of receipts and payments to 30 September 2011 (4 pages) |
| 20 April 2011 | Liquidators' statement of receipts and payments to 31 March 2011 (4 pages) |
| 20 April 2011 | Liquidators statement of receipts and payments to 31 March 2011 (4 pages) |
| 20 April 2011 | Liquidators' statement of receipts and payments to 31 March 2011 (4 pages) |
| 27 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 27 April 2010 | Resolutions
|
| 27 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 27 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2010 | Resolutions
|
| 27 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2010 | Annual return made up to 15 June 2009 (4 pages) |
| 7 January 2010 | Annual return made up to 15 June 2009 (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 September 2008 | Return made up to 15/06/08; full list of members (6 pages) |
| 4 September 2008 | Return made up to 15/06/08; full list of members (6 pages) |
| 16 August 2007 | Accounting reference date extended from 30/06/08 to 30/11/08 (1 page) |
| 16 August 2007 | Accounting reference date extended from 30/06/08 to 30/11/08 (1 page) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | New director appointed (2 pages) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | New secretary appointed (2 pages) |
| 26 June 2007 | New director appointed (2 pages) |
| 26 June 2007 | New secretary appointed (2 pages) |
| 15 June 2007 | Incorporation (16 pages) |
| 15 June 2007 | Incorporation (16 pages) |