UKBizDB.co.uk

DORMANT COMPANY 1945 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dormant Company 1945 Limited. The company was founded 22 years ago and was given the registration number 04351122. The firm's registered office is in SALFORD. You can find them at Alex House, Chapel Street, Salford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DORMANT COMPANY 1945 LIMITED
Company Number:04351122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Alex House, Chapel Street, Salford, M3 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alex House, Chapel Street, Salford, M3 5JZ

Secretary10 January 2015Active
Alex House, Chapel Street, Salford, M3 5JZ

Director14 December 2016Active
4 Eagle Lodge, 19 Harrop Road, Hale, Altrincham, England, WA15 9DA

Director20 January 2002Active
Oak Bank Barn, Moss Lane, Mobberley, Knutsford, England, WA16 7BU

Secretary20 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 January 2002Active

People with Significant Control

Mrs Marilyn Polak
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:Alex House, Chapel Street, Salford, M3 5JZ
Nature of control:
  • Significant influence or control
Mr Raymond Neale Polak
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Alex House, Chapel Street, Salford, M3 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

Download
2021-03-16Gazette

Gazette notice voluntary.

Download
2021-03-03Dissolution

Dissolution application strike off company.

Download
2020-11-06Resolution

Resolution.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-04-14Gazette

Gazette filings brought up to date.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Gazette

Gazette notice compulsory.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-04-05Gazette

Gazette filings brought up to date.

Download
2017-04-04Gazette

Gazette notice compulsory.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-12-20Officers

Appoint person director company with name date.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-19Officers

Change person director company with change date.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download
2015-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-12Officers

Termination secretary company with name termination date.

Download
2015-01-12Officers

Appoint person secretary company with name date.

Download
2014-12-02Accounts

Accounts with accounts type dormant.

Download
2014-01-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.