Company NameD Ltd
Company StatusDissolved
Company Number04525533
CategoryPrivate Limited Company
Incorporation Date4 September 2002(21 years, 8 months ago)
Dissolution Date10 August 2004 (19 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Nicholas James Duxbury
Date of BirthApril 1965 (Born 59 years ago)
NationalityEnglish
StatusClosed
Appointed05 September 2003(1 year after company formation)
Appointment Duration11 months, 1 week (closed 10 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTown House Farm
Marton Cum Grafton
York
North Yorkshire
YO51 9QY
Secretary NameHelen Caroline Duxbury
NationalityBritish
StatusClosed
Appointed05 September 2003(1 year after company formation)
Appointment Duration11 months, 1 week (closed 10 August 2004)
RoleCompany Director
Correspondence AddressTown House Farm
Marton
York
YO51 9QY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered AddressTown House Farm
Marton Cum Grafton
York
North Yorkshire
YO51 9QY
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
ParishMarton cum Grafton
WardClaro

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004First Gazette notice for voluntary strike-off (1 page)
17 March 2004Application for striking-off (1 page)
6 October 2003Return made up to 04/09/03; full list of members (6 pages)
28 September 2003Nc inc already adjusted 05/09/03 (1 page)
15 September 2003New secretary appointed (2 pages)
15 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 September 2003Registered office changed on 15/09/03 from: town house farm marton york YO51 9QY (1 page)
15 September 2003New director appointed (2 pages)
15 September 2003Ad 05/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
3 September 2003Registered office changed on 03/09/03 from: 39A leicester road salford manchester M7 4AS (1 page)
3 September 2003Secretary resigned (1 page)
3 September 2003Director resigned (1 page)