Dalis Limited

Company Name	Dalis Limited
Director	Steven Roger Sutcliffe
Company Status	Dissolved
Company Number	01462294
Category	Private Limited Company
Incorporation Date	21 November 1979(44 years, 5 months ago)
Previous Name	Dales Insurance Brokers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Steven Roger Sutcliffe
Nationality	British
Status	Current
Appointed	30 June 1995(15 years, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Group Accountant
Correspondence Address	32 Woodside Park Drive Horsforth Leeds West Yorkshire LS18 4TG

Director Name	Steven Roger Sutcliffe
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 August 1995(15 years, 9 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	32 Woodside Park Drive Horsforth Leeds West Yorkshire LS18 4TG

Director Name	Mr Barry Hawthorne Hanson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 1992)
Role	Insurance Broker
Correspondence Address	Winterburn Cottage School Lane Collingham Wetherby West Yorks LS22 5AS

Director Name	Roger Granville Hitchcox
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 1992)
Role	Insurance Broker
Correspondence Address	1 Bankside Close Upper Poppleton York North Yorkshire YO2 6LH

Director Name	John Martin Kitchen
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Appleby Blake Hall Drive Mirfield West Yorkshire WF14 9NG

Secretary Name	John Martin Kitchen
Nationality	British
Status	Resigned
Appointed	25 October 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Appleby Blake Hall Drive Mirfield West Yorkshire WF14 9NG

Director Name	Mr John Alan Beardmore
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(13 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	13 Wighill Lane Walton Wetherby West Yorkshire LS23 7BN

Director Name	Mr Malcolm Brine
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1994)
Role	Insurance Broker
Correspondence Address	42 Hillcrest Rise Cookridge Leeds West Yorkshire LS16 7DL

Director Name	Martin Ross Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(15 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 August 1995)
Role	Chief Executive
Correspondence Address	16 Swanholme Close Lincoln Lincolnshire LN6 3DE

Director Name	Keith Wragg
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(16 years after company formation)
Appointment Duration	12 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	80 Slayley View Road Barlborough Chesterfield Derbyshire S43 4WU

Director Name	Jane Kirby
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(17 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 October 1997)
Role	Accountant
Correspondence Address	8 Wharncliffe Close Hoyland Barnsley South Yorkshire S74 0HP

Location

Registered Address	Sargent & Co 4 Wards End Halifax West Yorkshire HX1 1BX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 April 2001	Dissolved (1 page)
3 January 2001	Liquidators statement of receipts and payments (5 pages)
3 January 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 October 2000	Liquidators statement of receipts and payments (6 pages)
3 May 2000	Liquidators statement of receipts and payments (5 pages)
21 October 1999	Liquidators statement of receipts and payments (5 pages)
22 October 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 October 1998	Appointment of a voluntary liquidator (1 page)
22 October 1998	Statement of affairs (7 pages)
24 September 1998	Registered office changed on 24/09/98 from: manningham mills heaton road bradford west yorkshire BD9 4SH (1 page)
18 August 1998	Strike-off action suspended (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
24 November 1997	Director resigned (1 page)
5 August 1997	Director's particulars changed (1 page)
6 February 1997	Auditor's resignation (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
26 November 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1996	Company name changed dales insurance brokers LIMITED\certificate issued on 04/06/96 (2 pages)
4 February 1996	Full accounts made up to 1 April 1995 (15 pages)
24 November 1995	Return made up to 25/10/95; no change of members (4 pages)
17 July 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
17 July 1995	New director appointed (2 pages)
20 April 1995	Registered office changed on 20/04/95 from: 12, feast field, town street, horsforth, leeds, LS18 4TJ. (1 page)
26 October 1994	Full accounts made up to 26 March 1994 (16 pages)

Dalis Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies