Company NameDJ & Mt Solutions Limited
Company StatusDissolved
Company Number06286547
CategoryPrivate Limited Company
Incorporation Date20 June 2007(16 years, 10 months ago)
Dissolution Date10 March 2015 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Secretary NameMaura Theresa Livings
NationalityBritish
StatusClosed
Appointed23 June 2007(3 days after company formation)
Appointment Duration7 years, 8 months (closed 10 March 2015)
RoleCompany Director
Correspondence Address10 Dunscar Close
Birchwood
Warrington
Cheshire
WA3 7LS
Director NameMiss Anne Louise Livings
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2014(7 years, 4 months after company formation)
Appointment Duration4 months, 1 week (closed 10 March 2015)
RoleTeacher
Country of ResidenceEngland
Correspondence Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
Director NameDavid James Livings
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2007(3 days after company formation)
Appointment Duration7 years, 4 months (resigned 03 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Dunscar Close
Birchwood
Warrington
Cheshire
WA3 7LS
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed20 June 2007(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road, Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed20 June 2007(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1David James Livings
75.00%
Ordinary
25 at £1Maura Teresa Livings
25.00%
Ordinary

Financials

Year2014
Net Worth£5,461
Cash£12,402
Current Liabilities£7,613

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
14 November 2014Application to strike the company off the register (3 pages)
14 November 2014Application to strike the company off the register (3 pages)
4 November 2014Termination of appointment of David James Livings as a director on 3 November 2014 (2 pages)
4 November 2014Termination of appointment of David James Livings as a director on 3 November 2014 (2 pages)
4 November 2014Termination of appointment of David James Livings as a director on 3 November 2014 (2 pages)
3 November 2014Appointment of Miss Anne Louise Livings as a director on 3 November 2014 (2 pages)
3 November 2014Appointment of Miss Anne Louise Livings as a director on 3 November 2014 (2 pages)
3 November 2014Appointment of Miss Anne Louise Livings as a director on 3 November 2014 (2 pages)
3 November 2014Termination of appointment of David James Livings as a director on 3 November 2014 (1 page)
3 November 2014Termination of appointment of David James Livings as a director on 3 November 2014 (1 page)
3 November 2014Termination of appointment of David James Livings as a director on 3 November 2014 (1 page)
24 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(4 pages)
24 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(4 pages)
6 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
4 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
12 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
22 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
20 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
3 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 August 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
10 August 2010Director's details changed for David James Livings on 20 June 2010 (2 pages)
10 August 2010Director's details changed for David James Livings on 20 June 2010 (2 pages)
10 August 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
15 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 June 2009Return made up to 20/06/09; full list of members (3 pages)
22 June 2009Return made up to 20/06/09; full list of members (3 pages)
24 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 July 2008Return made up to 20/06/08; full list of members (3 pages)
25 July 2008Return made up to 20/06/08; full list of members (3 pages)
19 October 2007Ad 23/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 October 2007Ad 23/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New secretary appointed (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New secretary appointed (2 pages)
28 June 2007Secretary resigned (1 page)
28 June 2007Secretary resigned (1 page)
28 June 2007Director resigned (1 page)
28 June 2007Director resigned (1 page)
20 June 2007Incorporation (11 pages)
20 June 2007Incorporation (11 pages)