A.b. Dalzell Services Limited

Company Registration Number: 03853762

Company registered in England and Wales

Approximate Location Map
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A.b. Dalzell Services Limited is a Private Company Limited by Shares first registered on 6 October 1999. It was dissolved on 24 December 2015.

Registered Address

Burley House
61 Hornby Boulevard
Bootle
Liverpool
L21 8HF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03853762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 October 1999

Dissolution Date

24 December 2015

Standard Industrial Classification (SIC) Codes and Categories

7414 - Business & management consultancy

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2001

Accounts Next Due

28 December 2003

Returns Last Made Up

6 October 2002

Returns Next Due

3 November 2003

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • BMEC EURO LIMITED, active until 23 August 2000

Company Officers

  • FIRST SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 November 2001

     

    15a The Cross
    Lymm
    Warrington
    Cheshire
    WA13 0HR

  • FIRST DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 23 November 2001

     

    15a The Cross
    Lymm
    Warrington
    Cheshire
    WA13 0HR

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 6 October 1999

    Resigned on 5 May 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • BRANDWOOD, Richard Mark

    Secretary

    Appointed on 5 May 2000

    Resigned on 21 December 2000

    Nationality: British

    112 Eaton Road
    Liverpool
    L12 1LX

  • CHESHIRE SECRETARY SERVICES LIMITED

    Secretary

    Appointed on 21 December 2000

    Resigned on 23 November 2001

    220 Walton Breck Road
    Liverpool
    Merseyside
    L4 0RQ

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 6 October 1999

    Resigned on 5 May 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • CHESHIRE DIRECTOR SERVICES LIMITED

    Director

    Appointed on 5 May 2000

    Resigned on 23 November 2001

    220 Walton Breck Road
    Liverpool
    Merseyside
    L4 0RQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODM2NzI5MmFkaXF6a2N4.

  2. 24 September 2015 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A4GANSB5. Transaction: MzEzMTY1MTI0NmFkaXF6a2N4.

  3. 11 August 2004 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDEwODUwNTQ5MGFkaXF6a2N4.

  4. 24 March 2004 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Transaction: MDE1MjM5ODczOGFkaXF6a2N4.

  5. 7 May 2003 Accounting reference date extended from 30/09/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzQ3NTM1NWFkaXF6a2N4.

  6. 5 November 2002 Return made up to 06/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMwMTk0N2FkaXF6a2N4.

  7. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk2NjgyOGFkaXF6a2N4.

  8. 5 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM2ODM2OGFkaXF6a2N4.

  9. 5 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcxNzAzMmFkaXF6a2N4.

  10. 5 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIyNzIxMWFkaXF6a2N4.

  11. 24 October 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMDcwNzkxN2FkaXF6a2N4.

  12. 31 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA0MDA5NGFkaXF6a2N4.

  13. 6 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MjU3MjkwNWFkaXF6a2N4.

  14. 19 July 2001 Registered office changed on 19/07/01 from: 220 walton breck road liverpool merseyside L4 0RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQzMzM1MGFkaXF6a2N4.

  15. 3 July 2001 Accounting reference date shortened from 31/10/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjI5MzA2M2FkaXF6a2N4.

  16. 21 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ5MzcwOGFkaXF6a2N4.

  17. 21 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMzMTg2MmFkaXF6a2N4.

  18. 1 December 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU2OTUwMGFkaXF6a2N4.

  19. 22 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTYxMTM0MWFkaXF6a2N4.

  20. 9 August 2000 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDEyMjIyMDYyOWFkaXF6a2N4.

  21. 9 August 2000 Ad 30/06/00--------- £ si [email protected]=200 £ ic 2/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTc1NjQ1N2FkaXF6a2N4.

  22. 9 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDkyMTgyNWFkaXF6a2N4.

  23. 9 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzAxNTAwMGFkaXF6a2N4.

  24. 9 August 2000 £ nc 1000/1200 30/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzQ3ODMwM2FkaXF6a2N4.

  25. 13 June 2000 Registered office changed on 13/06/00 from: 12-14 saint mary street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY1NjIxMmFkaXF6a2N4.

  26. 13 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg5NTgyMmFkaXF6a2N4.

  27. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY2OTM5MGFkaXF6a2N4.

  28. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ1MjUyN2FkaXF6a2N4.

  29. 13 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU0MDIxNWFkaXF6a2N4.

  30. 6 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODA2NDAzMmFkaXF6a2N4.

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