Dewhirst Accessories Limited

Company Name	Dewhirst Accessories Limited
Company Status	Dissolved
Company Number	00352277
Category	Private Limited Company
Incorporation Date	25 April 1939(85 years ago)
Dissolution Date	4 May 2009 (14 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Mr John Christopher Fenton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2005(65 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Dore Road Sheffield South Yorkshire S17 3NE

Secretary Name	Joanne Louise Fenton
Nationality	British
Status	Closed
Appointed	19 January 2005(65 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 May 2009)
Role	Company Director
Correspondence Address	62 Dore Road Sheffield South Yorkshire S17 3NE

Director Name	Mr Nigel Antony Husband
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1990(51 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 1993)
Role	Sales And Marketing Director
Correspondence Address	30 Cleveland View Sunderland Tyne & Wear SR6 8AP

Director Name	Mr Scott Stanford Beattie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(52 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 January 2005)
Role	Company Director
Correspondence Address	35 New Walk Beverley North Humberside HU17 7DR

Director Name	Mr Ian Roberts Dewhirst
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(52 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Holywell House Brancepeth Durham County Durham DH7 8EH

Director Name	Mr Timothy Charles Dewhirst
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(52 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Nafferton Heights Wold Road Nafferton Driffield North Humberside YO25 4LD

Director Name	Mr Keith Elsey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(52 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Kittiwake Close Links Estate Blyth Northumberland NE24 3RG

Director Name	John Francis Haley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(52 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 June 1994)
Role	Company Director
Correspondence Address	9 Copeland Court Durham DH1 4LF

Director Name	Timothy Robin Wilson Horsell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(52 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Cotterstock Peterborough Cambridgeshire PE8 5HD

Director Name	Colin Andrew Wafer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(52 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 June 1993)
Role	Company Director
Correspondence Address	29 Lauderdale Avenue Kings Estate Wallsend Tyne & Wear NE28 9HU

Secretary Name	Mr Scott Stanford Beattie
Nationality	British
Status	Resigned
Appointed	19 June 1991(52 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 January 2005)
Role	Company Director
Correspondence Address	35 New Walk Beverley North Humberside HU17 7DR

Director Name	Paul Girven
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(54 years, 9 months after company formation)
Appointment Duration	8 years (resigned 18 January 2002)
Role	Finance Director
Correspondence Address	12 Miller Close Godmanchester Cambridgeshire PE29 2YN

Director Name	Mr Gary John Mennell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(58 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Birches Sunniside Newcastle Upon Tyne Tyne And Wear NE16 5EU

Director Name	Mr David Witt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(64 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Rookery Park Stud Worleston Nantwich Cheshire CW5 6DN

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,414,408
Net Worth	£1,070,373
Cash	£1,641
Current Liabilities	£1,559,549

Accounts

Latest Accounts	21 January 2007 (17 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	16 January

Filing History

6 February 2009	Administrator's progress report to 29 January 2009 (13 pages)
6 February 2009	Notice of move from Administration to Dissolution (13 pages)
4 February 2009	Notice of move from Administration to Dissolution (6 pages)
4 February 2009	Administrator's progress report to 30 January 2009 (8 pages)
19 August 2008	Administrator's progress report to 30 July 2008 (8 pages)
18 August 2008	Administrator's progress report to 30 July 2008 (8 pages)
3 April 2008	Statement of administrator's proposal (37 pages)
21 February 2008	Statement of affairs (13 pages)
13 February 2008	Appointment of an administrator (1 page)
5 February 2008	Registered office changed on 05/02/08 from: coniston road blyth riverside business park blyth northumberland NE24 4RF (1 page)
16 November 2007	Accounts for a medium company made up to 21 January 2007 (18 pages)
26 June 2007	Return made up to 19/06/07; full list of members (2 pages)
26 June 2007	Location of register of members (1 page)
16 June 2007	Particulars of mortgage/charge (4 pages)
3 April 2007	Registered office changed on 03/04/07 from: coniston road kitty brewster industrial estate blyth northumberland NE24 4RF (1 page)
22 November 2006	Accounts for a medium company made up to 22 January 2006 (19 pages)
7 July 2006	Return made up to 19/06/06; full list of members (2 pages)
27 October 2005	Accounts for a medium company made up to 9 January 2005 (17 pages)
25 June 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (2 pages)
2 February 2005	Particulars of mortgage/charge (5 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	Registered office changed on 28/01/05 from: dewhirst house westgate driffield east yorkshire YO25 6TH (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Secretary resigned;director resigned (1 page)
28 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Declaration of assistance for shares acquisition (8 pages)
26 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Particulars of mortgage/charge (5 pages)
21 January 2005	Particulars of mortgage/charge (5 pages)
16 November 2004	Full accounts made up to 10 January 2004 (16 pages)
14 July 2004	Return made up to 19/06/04; full list of members (7 pages)
24 January 2004	New director appointed (3 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
8 January 2004	Declaration of assistance for shares acquisition (12 pages)
8 January 2004	Declaration of assistance for shares acquisition (12 pages)
8 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2003	Particulars of mortgage/charge (8 pages)
14 November 2003	Full accounts made up to 10 January 2003 (14 pages)
12 August 2003	Return made up to 19/06/03; full list of members (8 pages)
8 April 2003	Resolutions RES13 ‐ Subordinated facility a 25/03/03 (2 pages)
24 January 2003	Auditor's resignation (1 page)
18 November 2002	Full accounts made up to 11 January 2002 (15 pages)
1 November 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
2 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
2 January 2002	Declaration of assistance for shares acquisition (51 pages)
31 December 2001	Particulars of mortgage/charge (19 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 November 2001	Memorandum and Articles of Association (18 pages)
4 November 2001	Full accounts made up to 12 January 2001 (15 pages)
10 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2000	Full accounts made up to 14 January 2000 (15 pages)
14 July 2000	Return made up to 19/06/00; full list of members 363(287) ‐ Registered office changed on 14/07/00 363(353) ‐ Location of register of members address changed (8 pages)
22 October 1999	Full accounts made up to 15 January 1999 (15 pages)
12 July 1999	Return made up to 19/06/99; full list of members 363(287) ‐ Registered office changed on 12/07/99 (8 pages)
25 June 1999	Director resigned (1 page)
14 October 1998	Full accounts made up to 16 January 1998 (15 pages)
13 July 1998	Director's particulars changed (1 page)
6 July 1998	Return made up to 19/06/98; no change of members (6 pages)
9 February 1998	New director appointed (2 pages)
15 July 1997	Return made up to 19/06/97; no change of members (8 pages)
6 September 1996	Full accounts made up to 12 January 1996 (19 pages)
12 July 1996	Return made up to 19/06/96; full list of members 363(287) ‐ Registered office changed on 12/07/96 (7 pages)
13 July 1995	Full accounts made up to 13 January 1995 (20 pages)
13 July 1995	Return made up to 19/06/95; no change of members (6 pages)
21 January 1994	Company name changed dewhirst (toiletries) LIMITED\certificate issued on 24/01/94 (2 pages)

Dewhirst Accessories Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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