Company number 04525219
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address ST. MARYS BARN GERARD HALL, PRESCOT ROAD, ORMSKIRK, LANCASHIRE, L39 6TA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of DALE AND OLDFIELD LIMITED are www.daleandoldfield.co.uk, and www.dale-and-oldfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Dale and Oldfield Limited is a Private Limited Company.
The company registration number is 04525219. Dale and Oldfield Limited has been working since 03 September 2002.
The present status of the company is Active. The registered address of Dale and Oldfield Limited is St Marys Barn Gerard Hall Prescot Road Ormskirk Lancashire L39 6ta. . OLDFIELD, Ian Andrew is a Secretary of the company. OLDFIELD, Ian Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DALE, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
DALE, David
Resigned: 01 January 2015
Appointed Date: 03 September 2002
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Persons With Significant Control
Mr Ian Andrew Oldfield
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DALE AND OLDFIELD LIMITED Events
25 Jan 2017
Micro company accounts made up to 31 May 2016
26 Nov 2016
Compulsory strike-off action has been discontinued
25 Nov 2016
Confirmation statement made on 3 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 36 more events
01 Oct 2002
Secretary resigned
01 Oct 2002
Director resigned
01 Oct 2002
New director appointed
27 Sep 2002
Ad 03/09/02--------- £ si 99@1=99 £ ic 1/100
03 Sep 2002
Incorporation
11 May 2009
Legal charge
Delivered: 14 May 2009
Status: Satisfied
on 19 January 2011
Persons entitled: National Westminster Bank PLC
Description: 17 cromfield aughton ormskirk lancashire t/no LA914207 by…
28 November 2007
Legal charge
Delivered: 5 December 2007
Status: Satisfied
on 12 June 2009
Persons entitled: National Westminster Bank PLC
Description: 49 brookfield lane aughton lancashire. By way of fixed…
18 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Highfield barn highfield lane nawton. By way of fixed…
24 March 2006
Legal charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of bedford street…