03792693 Limited

Company Registration Number: 03792693

Company registered in England and Wales

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03792693 Limited is a Private Company Limited by Shares first registered on 21 June 1999. It was dissolved on 1 December 2015.

Registered Address

The Chancery
58 Spring Gardens
Manchester
M2 1EW

There are 258 companies currently registered at this postcode, including this one.

All companies at M2 1EW

Registration Data

Company Number

03792693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 June 1999

Dissolution Date

1 December 2015

Standard Industrial Classification (SIC) Codes and Categories

2852 - General mechanical engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 October 2009

Returns Last Made Up

21 June 2008

Returns Next Due

19 July 2009

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £1,073,681£1,404,552£1,812,452£1,567,972
of which Cash £0£0£0£324
Total Assets £1,073,681£1,404,552£1,812,452£1,567,972
Current Liabilities £1,000,392£1,288,086£1,805,581£1,571,316
Net Current Assets £73,289£116,466£6,871£-3,344
Total Net Worth £125,252£197,454£236,397£297,848

Previous Names

  • DHD ENGINEERING SERVICES (NORTHERN) LIMITED, active until 6 June 2002
  • DHD FABRICATIONS (NORTHERN) LIMITED, active until 13 March 2002
  • DHD ENGINEERING SERVICES LIMITED, active until 14 April 2000
  • UNDERFIELD LIMITED, active until 2 August 1999

Company Officers

  • CUFF, Peter James

    Secretary

    Appointed on 31 October 2005

     

    6 The Sycamores
    Chester Road
    Wrexham
    Wrexham County Borough
    LL12 8DU

  • CUFF, Peter James

    Director

    Appointed on 14 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    6 The Sycamores
    Chester Road
    Wrexham
    Wrexham County Borough
    LL12 8DU

  • DEERING, David Herbert

    Director

    Appointed on 26 July 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1945

    Oak Lodge
    Pen-Y-Lan, Erbistock
    Wrexham
    Wrexham County Borough
    LL14 6HW

  • DEERING, Janet-Ann

    Secretary

    Appointed on 26 July 1999

    Resigned on 14 April 2000

    Oakwood House
    Townfield Lane, Mollington
    Chester
    Cheshire
    CH1 6LB

  • SPEAKMAN, David Samuel

    Secretary

    Appointed on 14 April 2000

    Resigned on 31 October 2005

    22 Golygfar Eglwys
    Ruabon
    Wrexham
    Clwyd
    LL14 6TD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 1999

    Resigned on 26 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • ROBERTS, Meredith David

    Director

    Appointed on 1 May 2003

    Resigned on 18 November 2003

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1955

    2 Moss End Cottages
    Moss End
    Warfield
    Berkshire
    RG42 6EP

  • TEDMAN, Trevor Douglas

    Director

    Appointed on 14 April 2000

    Resigned on 2 August 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1950

    32 Rhodfa Eurgain
    Connahs Quay
    Deeside
    Flintshire
    CH5 4PW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 June 1999

    Resigned on 26 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTgyNjM1M2FkaXF6a2N4.

  2. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODc0MDkzNWFkaXF6a2N4.

  3. 8 November 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1L7BPN5. Transaction: MzA2NzE4OTg1OWFkaXF6a2N4.

  4. 28 February 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMjk4OTcyMGFkaXF6a2N4.

  5. 30 November 2010 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Barcode: A9JI0PGP. Transaction: MzAyNzkxNDAzNmFkaXF6a2N4.

  6. 28 June 2010 Registered office address changed from 11 St. James's Square Manchester M2 6DN on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: ABCFUL5W. Transaction: MzAxODQ2Mzg0MGFkaXF6a2N4.

  7. 27 May 2010 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: ATJM6K75. Transaction: MzAxNjQzMzY2MmFkaXF6a2N4.

  8. 24 December 2009 Administrator's progress report to 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Insolvency. Type: 2.24B. Barcode: AT00CG1W. Transaction: MzAwNTY2OTY5MGFkaXF6a2N4.

  9. 9 September 2009 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: P4XFPD4B. Transaction: MjA0MTAxNDk3NGFkaXF6a2N4.

  10. 7 June 2009 Registered office changed on 07/06/2009 from abbey road south wrexham industrial estate wrexham LL13 9RF [View PDF]

    Category: Address. Type: 287. Barcode: ACRXMAGM. Transaction: MjAzNDUzNDE2MWFkaXF6a2N4.

  11. 5 June 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AEJ2MADI. Transaction: MjAzNDQ4NDI1MWFkaXF6a2N4.

  12. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFY5D6R2. Transaction: MjAyNDE4MDM2NGFkaXF6a2N4.

  13. 20 January 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIVEZ6LR. Transaction: MjAyMzcyMTAyMWFkaXF6a2N4.

  14. 5 September 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCT22UP. Transaction: MjAxMjcwMzc3MGFkaXF6a2N4.

  15. 7 August 2008 Appointment terminated director trevor tedman [View PDF]

    Category: Officers. Type: 288b. Barcode: AYOWF21A. Transaction: MjAxMDU4MDM4NmFkaXF6a2N4.

  16. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMTU3NWFkaXF6a2N4.

  17. 3 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0OTc1MGFkaXF6a2N4.

  18. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzIxMzIyNGFkaXF6a2N4.

  19. 2 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQwNjc1OGFkaXF6a2N4.

  20. 4 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTE4ODIzMmFkaXF6a2N4.

  21. 21 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTU0NzMxMWFkaXF6a2N4.

  22. 14 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE4MjQ5OWFkaXF6a2N4.

  23. 29 June 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU4NjcyMWFkaXF6a2N4.

  24. 16 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYxOTY1MGFkaXF6a2N4.

  25. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY5MTIxNWFkaXF6a2N4.

  26. 30 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDQ5OTQ5OWFkaXF6a2N4.

  27. 27 June 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk1NDQwMWFkaXF6a2N4.

  28. 23 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzA0ODk3OWFkaXF6a2N4.

  29. 31 August 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcwMDIyN2FkaXF6a2N4.

  30. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ0ODQ2OGFkaXF6a2N4.

  31. 23 March 2004 Registered office changed on 23/03/04 from: unit 7 pinfold lane llay industrial esta, llay wrexham clwyd LL12 0PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk1NzEwMGFkaXF6a2N4.

  32. 16 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDEwMDEwN2FkaXF6a2N4.

  33. 31 August 2003 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDcyMTQwOGFkaXF6a2N4.

  34. 5 August 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMxMTAzNWFkaXF6a2N4.

  35. 5 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODk1NTU3NWFkaXF6a2N4.

  36. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY0NTYwN2FkaXF6a2N4.

  37. 4 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjEzNzAzMmFkaXF6a2N4.

  38. 24 July 2002 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNDU4MDU2N2FkaXF6a2N4.

  39. 15 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjE4NTI1NWFkaXF6a2N4.

  40. 4 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgyNzI0OGFkaXF6a2N4.

  41. 6 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjExODUzNGFkaXF6a2N4.

  42. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0MjQzNGFkaXF6a2N4.

  43. 18 March 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDQ1NDkxMmFkaXF6a2N4.

  44. 13 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODMxMzQwNmFkaXF6a2N4.

  45. 25 July 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODY2OTA1MWFkaXF6a2N4.

  46. 2 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk3NTk4M2FkaXF6a2N4.

  47. 23 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNTY1NDg1OGFkaXF6a2N4.

  48. 15 August 2000 Ad 18/05/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODMxNDc2M2FkaXF6a2N4.

  49. 15 August 2000 Ad 26/07/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTcxOTczMmFkaXF6a2N4.

  50. 10 August 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk2NTQ5N2FkaXF6a2N4.

  51. 20 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTU5MDYzNGFkaXF6a2N4.

  52. 20 July 2000 £ nc 1000/50000 18/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjYxMzE4MWFkaXF6a2N4.

  53. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQwNzkyMmFkaXF6a2N4.

  54. 24 May 2000 Accounting reference date shortened from 30/06/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTU0OTA0M2FkaXF6a2N4.

  55. 24 May 2000 Registered office changed on 24/05/00 from: riverside house river lane, saltney chester cheshire CH4 8RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg3NDg3NmFkaXF6a2N4.

  56. 4 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY5MDMzNmFkaXF6a2N4.

  57. 4 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE0MDg0MmFkaXF6a2N4.

  58. 25 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzkwOTc2NmFkaXF6a2N4.

  59. 25 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYwMDQ5OWFkaXF6a2N4.

  60. 25 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMzODE4OWFkaXF6a2N4.

  61. 25 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkyODM2OWFkaXF6a2N4.

  62. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA5ODY2N2FkaXF6a2N4.

  63. 18 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Mzg2NDgyMmFkaXF6a2N4.

  64. 13 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzk3NTk4MmFkaXF6a2N4.

  65. 3 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjgzMjg5NWFkaXF6a2N4.

  66. 30 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzA5ODE4MWFkaXF6a2N4.

  67. 29 July 1999 Registered office changed on 29/07/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ2NDM4MGFkaXF6a2N4.

  68. 21 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQ2Mzg2M2FkaXF6a2N4.

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