About

Registered Number: 04976916
Date of Incorporation: 26/11/2003 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 04/04/2019 (5 years ago)
Registered Address: 4th Floor Abbey House, Booth Street, Manchester, M2 4AB

 

Established in 2003, Dugdales European Ltd are based in Manchester, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. The current directors of the organisation are listed as Dugdale, Jonathan Richard, Haworth, Sarah, Hatherell, Patricia Anne, Lawless, Catherine Tracy, Dugdale, David Richard, Dugdale, Judith Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUGDALE, Jonathan Richard 01 January 2010 - 1
HAWORTH, Sarah 29 June 2016 - 1
DUGDALE, David Richard 26 November 2003 31 March 2012 1
DUGDALE, Judith Ann 31 March 2012 14 July 2016 1
Secretary Name Appointed Resigned Total Appointments
HATHERELL, Patricia Anne 26 November 2003 01 January 2006 1
LAWLESS, Catherine Tracy 01 January 2006 06 April 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 April 2019
LIQ14 - N/A 04 January 2019
AD01 - Change of registered office address 15 November 2018
LIQ03 - N/A 07 February 2018
AD01 - Change of registered office address 20 December 2016
RESOLUTIONS - N/A 15 December 2016
4.20 - N/A 15 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 15 December 2016
CH01 - Change of particulars for director 24 November 2016
CH03 - Change of particulars for secretary 24 November 2016
CH01 - Change of particulars for director 24 November 2016
AA01 - Change of accounting reference date 27 September 2016
AP01 - Appointment of director 15 July 2016
TM01 - Termination of appointment of director 15 July 2016
AP01 - Appointment of director 06 July 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 22 December 2015
CH01 - Change of particulars for director 07 December 2015
CH03 - Change of particulars for secretary 07 December 2015
AA01 - Change of accounting reference date 29 September 2015
MR01 - N/A 26 January 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 12 December 2012
RESOLUTIONS - N/A 10 October 2012
CC04 - Statement of companies objects 10 October 2012
SH10 - Notice of particulars of variation of rights attached to shares 10 October 2012
SH08 - Notice of name or other designation of class of shares 10 October 2012
AA - Annual Accounts 04 July 2012
AP01 - Appointment of director 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 08 December 2011
AA - Annual Accounts 10 November 2011
AP01 - Appointment of director 09 February 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 05 December 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 07 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 06 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 26 November 2004
225 - Change of Accounting Reference Date 17 September 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
287 - Change in situation or address of Registered Office 23 January 2004
RESOLUTIONS - N/A 06 January 2004
RESOLUTIONS - N/A 06 January 2004
RESOLUTIONS - N/A 06 January 2004
NEWINC - New incorporation documents 26 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.