Dabville Limited

Company Name	Dabville Limited
Company Status	Liquidation
Company Number	01496175
Category	Private Limited Company
Incorporation Date	12 May 1980(43 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Brenda Taylor
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(11 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	The Shepherds Cottage Mill Lane Kinwarton Alchester Warwickshire

Director Name	Ian Anthony Taylor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(11 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 October 2001)
Role	Company Director
Correspondence Address	The Shepherds Cottage Mill Lane Kinwarton Alchester Warwickshire

Secretary Name	Brenda Taylor
Nationality	British
Status	Resigned
Appointed	30 July 1991(11 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	The Shepherds Cottage Mill Lane Kinwarton Alchester Warwickshire

Director Name	Warren Dabbs
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(12 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 January 2002)
Role	Office Manager
Correspondence Address	1 Shrubbery Cottage Daniels Lane Walsall West Midlands WS9 0RS

Director Name	Elizabeth Frances Chalmers
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 2002)
Role	Personnel Manager
Correspondence Address	1 De Ferrers Close East Leake Loughborough Leicestershire LE12 6QD

Secretary Name	Warren Dabbs
Nationality	British
Status	Resigned
Appointed	21 February 2000(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 2002)
Role	Production Director
Correspondence Address	1 Shrubbery Cottage Daniels Lane Walsall West Midlands WS9 0RS

Location

Registered Address	C/O Wilson Pitts Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire

Financials

Year	2000
Net Worth	-£29,808
Current Liabilities	£110,433

Accounts

Latest Accounts	31 May 2000 (23 years, 10 months ago)
Next Accounts Due	31 March 2002 (overdue)
Accounts Category	Small
Accounts Year End	31 May

Returns

Next Return Due	13 August 2016 (overdue)

Filing History

19 November 2003	Registered office changed on 19/11/03 from: c/o wilson pitts devonshire house 38 york place leeds LS1 2ED (1 page)
16 January 2003	Registered office changed on 16/01/03 from: unit 11 robin hood street nottingham NG3 1GE (1 page)
14 January 2003	Appointment of a liquidator (2 pages)
29 October 2002	Order of court to wind up (2 pages)
8 October 2002	Strike-off action suspended (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
2 February 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
23 October 2001	Director resigned (1 page)
5 October 2001	Ad 31/05/98--------- Â£ si 20000@1 (2 pages)
10 September 2001	Return made up to 30/07/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
21 September 2000	Return made up to 30/07/00; full list of members (7 pages)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
30 September 1999	Return made up to 30/07/99; full list of members (6 pages)
23 September 1999	New director appointed (2 pages)
8 May 1999	Particulars of mortgage/charge (6 pages)
5 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
4 August 1998	Return made up to 30/07/98; full list of members (6 pages)
21 June 1998	Ad 31/05/98--------- Â£ si 20000@1=20000 Â£ ic 20003/40003 (2 pages)
16 February 1998	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 December 1997	Return made up to 30/07/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
3 September 1997	Particulars of mortgage/charge (3 pages)
21 July 1996	Return made up to 30/07/96; change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 May 1996	Ad 30/03/96--------- Â£ si 10000@1=10000 Â£ ic 10003/20003 (2 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 January 1996	Accounts for a small company made up to 31 March 1994 (6 pages)
12 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 September 1995	Â£ nc 11000/100000 30/08/95 (1 page)
5 September 1995	Return made up to 30/07/95; full list of members (6 pages)
1 August 1984	Annual return made up to 12/07/81 (4 pages)

Dabville Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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