A.B. DALZELL SERVICES LIMITED

Overview

Company Name	A.B. DALZELL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03853762
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1999
Date of Cessation	Dec 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A.B. DALZELL SERVICES LIMITED?

(7414) /

Where is A.B. DALZELL SERVICES LIMITED located?

Registered Office Address	Burley House 61 Hornby Boulevard L21 8HF Bootle Liverpool
Undeliverable Registered Office Address	No

What were the previous names of A.B. DALZELL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BMEC EURO LIMITED	Oct 06, 1999	Oct 06, 1999

What are the latest accounts for A.B. DALZELL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2001

What is the status of the latest annual return for A.B. DALZELL SERVICES LIMITED?

Annual Return

Last Annual Return	Oct 06, 2002

What are the latest filings for A.B. DALZELL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2015

Notice of final account prior to dissolution

1 pages

4.43

Aug 11, 2004

Appointment of a liquidator

1 pages

4.31

Mar 24, 2004

Court order notice of winding up

3 pages

F14

May 07, 2003

legacy

1 pages

225

Nov 05, 2002

legacy

6 pages

363s

Nov 05, 2002

legacy

1 pages

288a

Nov 05, 2002

legacy

1 pages

288a

Nov 05, 2002

legacy

1 pages

288b

Nov 05, 2002

legacy

1 pages

288b

Oct 24, 2002

Total exemption small company accounts made up to Sep 30, 2001

4 pages

Oct 31, 2001

legacy

13 pages

363s

Aug 06, 2001

Total exemption full accounts made up to Oct 31, 2000

6 pages

Jul 19, 2001

legacy

1 pages

287

Jul 03, 2001

legacy

1 pages

225

Feb 21, 2001

legacy

1 pages

288b

Feb 21, 2001

legacy

2 pages

288a

Dec 01, 2000

legacy

10 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 01, 2000	legacy	363(288)
annual-return	Dec 01, 2000	legacy	363(287)

Aug 22, 2000

Certificate of change of name

Company name changed bmec euro LIMITED\certificate issued on 23/08/00

2 pages

CERTNM

Aug 09, 2000

legacy

2 pages

128(1)

Aug 09, 2000

legacy

3 pages

88(2)R

Aug 09, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Aug 09, 2000

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Aug 09, 2000

legacy

1 pages

123

Jun 13, 2000

legacy

1 pages

287

View All Filings

Who are the officers of A.B. DALZELL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Number
FIRST SECRETARY SERVICES LIMITED 15a The Cross Lymm WA13 0HR Warrington Cheshire	Nov 23, 2001		Secretary	15a The Cross Lymm WA13 0HR Warrington Cheshire		78738590001
FIRST DIRECTOR SERVICES LIMITED 15a The Cross Lymm WA13 0HR Warrington Cheshire	Nov 23, 2001		Director	15a The Cross Lymm WA13 0HR Warrington Cheshire		80010310002
BRANDWOOD, Richard Mark 112 Eaton Road L12 1LX Liverpool	May 05, 2000	Dec 21, 2000	Secretary	112 Eaton Road L12 1LX Liverpool	English	78262830001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Oct 06, 1999	May 05, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire		900014760001
CHESHIRE SECRETARY SERVICES LIMITED 220 Walton Breck Road L4 0RQ Liverpool Merseyside	Dec 21, 2000	Nov 23, 2001	Secretary	220 Walton Breck Road L4 0RQ Liverpool Merseyside		76442970001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Oct 06, 1999	May 05, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire		900014750001
CHESHIRE DIRECTOR SERVICES LIMITED 220 Walton Breck Road L4 0RQ Liverpool Merseyside	May 05, 2000	Nov 23, 2001	Director	220 Walton Breck Road L4 0RQ Liverpool Merseyside		68521330002

View Detailed Information on Officers and People with Significant Control

Does A.B. DALZELL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2004	Commencement of winding up
Dec 24, 2015	Dissolved on
Dec 23, 2003	Petition date
Dec 07, 2005	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Malachy Daly Daly & Co The Portergate S11 8NX Ecclesall Road Sheffield	practitioner	Daly & Co The Portergate S11 8NX Ecclesall Road Sheffield
The Official Receiver Or Liverpool 2nd Floor Cunard Building L3 1DS Pier Head Liverpool	practitioner	2nd Floor Cunard Building L3 1DS Pier Head Liverpool

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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