| Company Name | Dean & Furbisher Limited |
|---|---|
| Directors | Katrina Jane Brook and Peter Timothy Brook |
| Company Status | Dissolved |
| Company Number | 03281938 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 5 months ago) |
| Previous Name | Shedanser Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Katrina Jane Brook |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Housewife |
| Correspondence Address | 5 Ash Grove Darrington Pontefract West Yorkshire WF8 3AA |
| Director Name | Peter Timothy Brook |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Managing Director |
| Correspondence Address | 5 Ash Grove Darrington Pontefract West Yorkshire WF8 3AA |
| Secretary Name | Katrina Jane Brook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Housewife |
| Correspondence Address | 5 Ash Grove Darrington Pontefract West Yorkshire WF8 3AA |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 November 1996(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 | 21 November 1996(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 | 21 November 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 July 2006 | Dissolved (1 page) |
|---|---|
| 7 April 2006 | Return of final meeting of creditors (1 page) |
| 10 November 1999 | Order of court to wind up (2 pages) |
| 16 September 1999 | Order of court to wind up (2 pages) |
| 16 September 1999 | Notice of discharge of Administration Order (3 pages) |
| 10 September 1999 | Appointment of a liquidator (1 page) |
| 7 September 1999 | Order of court to wind up (2 pages) |
| 10 June 1999 | Notice of result of meeting of creditors (9 pages) |
| 26 May 1999 | Copy of administration order (4 pages) |
| 24 May 1999 | Resolutions
|
| 18 May 1999 | Statement of administrator's proposal (13 pages) |
| 17 May 1999 | Administration order (2 pages) |
| 17 May 1999 | Registered office changed on 17/05/99 from: valley road darrington pontefract west yorkshire WF8 3BU (1 page) |
| 13 May 1999 | Administration Order (4 pages) |
| 13 May 1999 | Notice of Administration Order (1 page) |
| 24 February 1999 | Return made up to 21/11/98; full list of members (6 pages) |
| 2 February 1999 | Particulars of mortgage/charge (5 pages) |
| 2 February 1999 | Particulars of mortgage/charge (4 pages) |
| 27 May 1998 | Particulars of mortgage/charge (3 pages) |
| 8 January 1998 | Return made up to 21/11/97; full list of members (6 pages) |
| 8 January 1998 | Resolutions
|
| 8 January 1998 | £ nc 100/350100 20/11/97 (1 page) |
| 8 January 1998 | Ad 20/11/97--------- £ si 350099@1 (2 pages) |
| 8 January 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 23 May 1997 | Particulars of mortgage/charge (3 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | Secretary resigned;director resigned (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 9 January 1997 | Resolutions
|
| 7 January 1997 | Company name changed shedanser LIMITED\certificate issued on 08/01/97 (4 pages) |
| 21 November 1996 | Incorporation (16 pages) |