About

Registered Number: 02623392
Date of Incorporation: 24/06/1991 (33 years ago)
Company Status: Active
Registered Address: Barton Hall Estate Hardy Street, Eccles, Manchester, M30 7NB

 

Based in Manchester, Dealercast Ltd was setup in 1991. This company has 8 directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYTHGOE, Michael Anthony 01 May 1995 - 1
EDGE, Esme Eleanor 19 February 1994 31 July 2002 1
ELLOR, Christopher 20 January 2014 26 June 2017 1
LYTHGOE, Vivian 20 November 1991 19 February 1994 1
RIDYARD, Mary Christine 20 November 1991 19 February 1994 1
Secretary Name Appointed Resigned Total Appointments
LYTHGOE, Karen Lesley 27 April 2004 - 1
LYTHGOE, Isobel 27 June 2003 27 April 2004 1
ROBERTS, Moira 20 November 1991 19 February 1994 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 16 July 2019
TM01 - Termination of appointment of director 17 May 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 12 July 2018
AP01 - Appointment of director 25 January 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 04 July 2017
TM01 - Termination of appointment of director 26 June 2017
AA - Annual Accounts 23 August 2016
CS01 - N/A 14 July 2016
CH01 - Change of particulars for director 14 July 2016
CH03 - Change of particulars for secretary 14 July 2015
CH03 - Change of particulars for secretary 14 July 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 26 May 2015
MR01 - N/A 26 November 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 28 August 2014
AP01 - Appointment of director 20 January 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 16 July 2013
CH03 - Change of particulars for secretary 16 July 2013
CH01 - Change of particulars for director 16 July 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 22 July 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 21 July 2009
287 - Change in situation or address of Registered Office 22 January 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 21 July 2007
363a - Annual Return 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 02 August 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 18 June 2004
287 - Change in situation or address of Registered Office 26 May 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
363s - Annual Return 25 July 2003
287 - Change in situation or address of Registered Office 25 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
AA - Annual Accounts 08 July 2003
AA - Annual Accounts 03 September 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
363s - Annual Return 01 July 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 18 July 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 08 July 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 17 September 1998
AA - Annual Accounts 19 September 1997
363s - Annual Return 23 July 1997
363s - Annual Return 01 July 1996
AA - Annual Accounts 21 May 1996
363s - Annual Return 04 July 1995
288 - N/A 30 May 1995
AA - Annual Accounts 26 May 1995
363s - Annual Return 05 July 1994
AA - Annual Accounts 05 May 1994
288 - N/A 22 March 1994
288 - N/A 22 March 1994
288 - N/A 22 March 1994
287 - Change in situation or address of Registered Office 22 March 1994
363s - Annual Return 23 July 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 04 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1992
RESOLUTIONS - N/A 28 November 1991
MEM/ARTS - N/A 28 November 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
287 - Change in situation or address of Registered Office 28 November 1991
NEWINC - New incorporation documents 24 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.