| Company Name | Deansgate 2002 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04109448 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2000(23 years, 5 months ago) |
| Previous Name | Workthing Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ian Stanley Ashcroft |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | 36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL |
| Director Name | Philip Edward Boardman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2001(4 months, 1 week after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | 2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP |
| Director Name | Mr Nicholas Castro |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2001(4 months, 1 week after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Branscombe Gardens London N21 3BN |
| Secretary Name | Philip Edward Boardman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2001(4 months, 1 week after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | 2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP |
| Director Name | Arthur Vincent Townsend |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 27 March 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ |
| Secretary Name | Arthur Vincent Townsend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 March 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Street Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 February 2003 | Dissolved (1 page) |
|---|---|
| 29 November 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 164 deansgate manchester M3 3GG (1 page) |
| 14 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2002 | Declaration of solvency (3 pages) |
| 14 March 2002 | Resolutions
|
| 7 March 2002 | Return made up to 16/11/01; full list of members
|
| 5 March 2002 | Company name changed workthing holdings LIMITED\certificate issued on 05/03/02 (2 pages) |
| 24 September 2001 | Resolutions
|
| 24 September 2001 | Ad 30/03/01--------- £ si 20012539@1=20012539 £ ic 1/20012540 (2 pages) |
| 24 September 2001 | Nc inc already adjusted 30/03/01 (1 page) |
| 8 May 2001 | New secretary appointed;new director appointed (8 pages) |
| 21 December 2000 | Company name changed inhoco 2190 LIMITED\certificate issued on 22/12/00 (2 pages) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 19 December 2000 | Secretary resigned (1 page) |
| 16 November 2000 | Incorporation (21 pages) |