Four Dee Enterprises Limited

Company Name	Four Dee Enterprises Limited
Company Status	Dissolved
Company Number	03047171
Category	Private Limited Company
Incorporation Date	19 April 1995(29 years ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Names	Byzone Limited and 03047171 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Damien Charles Donnelly
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	24 April 1995(5 days after company formation)
Appointment Duration	21 years, 7 months (closed 22 November 2016)
Role	Business Executive
Country of Residence	Northern Ireland
Correspondence Address	48 Bancran Road Draperstown BT45 7DA Northern Ireland

Director Name	Gerrard Michael Donnelly
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	24 April 1995(5 days after company formation)
Appointment Duration	21 years, 7 months (closed 22 November 2016)
Role	Business Executive
Country of Residence	Northern Ireland
Correspondence Address	38 Glenshane Park Draperstown County Londonderry BT45 7JW Northern Ireland

Director Name	Kevin Patrick Donnelly
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	24 April 1995(5 days after company formation)
Appointment Duration	21 years, 7 months (closed 22 November 2016)
Role	Business Executive
Country of Residence	Northern Ireland
Correspondence Address	1 Mallon Villas Cahone Road Draperstown County Londonderry BT45 7LX Northern Ireland

Director Name	Mr Adrian Francis Donnelly
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	24 April 1995(5 days after company formation)
Appointment Duration	21 years, 7 months (closed 22 November 2016)
Role	Business Executive
Country of Residence	Northern Ireland
Correspondence Address	42 Glenshane Park Draperstown Magherafelt County Londonderry BT45 7JW Northern Ireland

Secretary Name	Mr Adrian Francis Donnelly
Nationality	Irish
Status	Closed
Appointed	24 April 1995(5 days after company formation)
Appointment Duration	21 years, 7 months (closed 22 November 2016)
Role	Business Executive
Country of Residence	Northern Ireland
Correspondence Address	42 Glenshane Park Draperstown Magherafelt County Londonderry BT45 7JW Northern Ireland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	4d-ni.co.uk

Location

Registered Address	5-7 St. Pauls Street Leeds LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Gorsehill LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
26 August 2016	Application to strike the company off the register (3 pages)
26 August 2016	Application to strike the company off the register (3 pages)
28 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (7 pages)
28 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (7 pages)
4 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (7 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (7 pages)
7 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 July 2014	Director's details changed for Gerrard Michael Donnelly on 16 July 2014 (2 pages)
25 July 2014	Secretary's details changed for Mr Adrian Francis Donnelly on 16 July 2014 (1 page)
25 July 2014	Director's details changed for Mr Adrian Francis Donnelly on 16 July 2014 (2 pages)
25 July 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (7 pages)
25 July 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (7 pages)
25 July 2014	Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB to 5-7 St. Pauls Street Leeds LS1 2JG on 25 July 2014 (1 page)
25 July 2014	Director's details changed for Gerrard Michael Donnelly on 16 July 2014 (2 pages)
25 July 2014	Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB to 5-7 St. Pauls Street Leeds LS1 2JG on 25 July 2014 (1 page)
25 July 2014	Secretary's details changed for Mr Adrian Francis Donnelly on 16 July 2014 (1 page)
25 July 2014	Director's details changed for Mr Adrian Francis Donnelly on 16 July 2014 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (16 pages)
8 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (16 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (17 pages)
9 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (17 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
22 July 2011	Annual return made up to 17 May 2011. List of shareholders has changed (16 pages)
22 July 2011	Annual return made up to 17 May 2011. List of shareholders has changed (16 pages)
4 March 2011	Company name changed 03047171 LIMITED\certificate issued on 04/03/11 CONNOT ‐ (3 pages)
4 March 2011	Company name changed 03047171 LIMITED\certificate issued on 04/03/11 CONNOT ‐ (3 pages)
21 January 2011	Annual return made up to 19 April 2010 with a full list of shareholders (16 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 January 2011	Annual return made up to 19 April 2010 with a full list of shareholders (16 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 January 2011	Administrative restoration application (4 pages)
19 January 2011	Administrative restoration application (4 pages)
30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
9 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 July 2009	Return made up to 19/04/09; full list of members (10 pages)
23 July 2009	Return made up to 19/04/09; full list of members (10 pages)
16 January 2009	Return made up to 01/04/08; full list of members (10 pages)
16 January 2009	Return made up to 01/04/07; full list of members (10 pages)
16 January 2009	Return made up to 01/04/07; full list of members (10 pages)
16 January 2009	Return made up to 01/04/08; full list of members (10 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 September 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 September 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 April 2005	Return made up to 19/04/05; full list of members (8 pages)
26 April 2005	Return made up to 19/04/05; full list of members (8 pages)
8 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 May 2004	Return made up to 19/04/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 (8 pages)
26 May 2004	Return made up to 19/04/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 (8 pages)
3 February 2004	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 03/02/04 363(288) ‐ Director's particulars changed (8 pages)
3 February 2004	Registered office changed on 03/02/04 from: c/o horwath clark whitehill, sherwood house, 7 gregory boulevard, nottingham NG7 6LB (1 page)
3 February 2004	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 03/02/04 363(288) ‐ Director's particulars changed (8 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Registered office changed on 03/02/04 from: c/o horwath clark whitehill, sherwood house, 7 gregory boulevard, nottingham NG7 6LB (1 page)
8 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2003	Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page)
31 January 2003	Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page)
17 May 2002	Return made up to 19/04/02; full list of members (7 pages)
17 May 2002	Return made up to 19/04/02; full list of members (7 pages)
12 March 2002	Accounts for a dormant company made up to 5 April 2001 (5 pages)
12 March 2002	Accounts for a dormant company made up to 5 April 2001 (5 pages)
12 March 2002	Accounts for a dormant company made up to 5 April 2001 (5 pages)
2 February 2002	Return made up to 19/04/01; full list of members (7 pages)
2 February 2002	Return made up to 19/04/01; full list of members (7 pages)
15 March 2001	Registered office changed on 15/03/01 from: asm chartered accountants, the diamond centre, market, street, magherafelt, county londonderry BT45 6ED (1 page)
15 March 2001	Registered office changed on 15/03/01 from: asm chartered accountants, the diamond centre, market, street, magherafelt, county londonderry BT45 6ED (1 page)
23 January 2001	Full accounts made up to 5 April 2000 (11 pages)
23 January 2001	Full accounts made up to 5 April 2000 (11 pages)
23 January 2001	Full accounts made up to 5 April 2000 (11 pages)
11 May 2000	Return made up to 19/04/00; full list of members (7 pages)
11 May 2000	Return made up to 19/04/00; full list of members (7 pages)
13 March 2000	Full accounts made up to 5 April 1999 (11 pages)
13 March 2000	Full accounts made up to 5 April 1999 (11 pages)
13 March 2000	Full accounts made up to 5 April 1999 (11 pages)
3 August 1999	Return made up to 19/04/99; full list of members (6 pages)
3 August 1999	Return made up to 19/04/99; full list of members (6 pages)
8 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
8 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
8 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
28 May 1998	Return made up to 19/04/98; no change of members (4 pages)
28 May 1998	Return made up to 19/04/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
23 January 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
23 January 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
23 September 1997	Return made up to 19/04/97; full list of members (6 pages)
23 September 1997	Registered office changed on 23/09/97 from: 15 devonshire road, bolton, lancashire, BL1 4PG (1 page)
23 September 1997	Registered office changed on 23/09/97 from: 15 devonshire road, bolton, lancashire, BL1 4PG (1 page)
23 September 1997	Return made up to 19/04/97; full list of members (6 pages)
12 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
12 February 1997	Return made up to 19/04/96; full list of members (6 pages)
12 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
12 February 1997	Return made up to 19/04/96; full list of members (6 pages)
12 February 1997	Accounting reference date shortened from 30/04/96 to 05/04/96 (1 page)
12 February 1997	Accounting reference date shortened from 30/04/96 to 05/04/96 (1 page)
12 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
6 November 1996	Ad 24/04/95--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
6 November 1996	Ad 24/04/95--------- £ si 2@1=2 £ ic 4/6 (2 pages)
26 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 May 1995	£ nc 100/1000 24/04/95 (1 page)
26 May 1995	New director appointed (2 pages)
26 May 1995	Ad 24/04/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	Director resigned;new director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	Ad 24/04/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: 33 crwys road cardiff CF2 4YF (1 page)
26 May 1995	Director resigned;new director appointed (2 pages)
26 May 1995	Â£ nc 100/1000 24/04/95 (1 page)
26 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: 33 crwys road cardiff CF2 4YF (1 page)
26 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 May 1995	Company name changed byzone LIMITED\certificate issued on 02/05/95 (4 pages)
1 May 1995	Company name changed byzone LIMITED\certificate issued on 02/05/95 (4 pages)
19 April 1995	Incorporation (28 pages)
19 April 1995	Incorporation (28 pages)

Four Dee Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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