01216958 DC LIMITED

Key Data

Status

Dissolved

Company No.

01216958

Incorporation date

23/06/1975

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

07/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2014

Application to strike the company off the register

View PDF (3 pages)

03/01/2014

Resolutions

View PDF (2 pages)

03/01/2014

Change of name notice

View PDF (2 pages)

03/01/2014

Restoration by order of the court

View PDF (4 pages)

03/01/2014

Certificate of change of name

View PDF (0 pages)

12/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Mr Graham Paul Hill on 2010-01-03

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Brian Robertson on 2010-01-03

View PDF (2 pages)

09/03/2010

Director's details changed for Miss Helen Jane Todman on 2010-01-03

View PDF (2 pages)

13/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

12/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

31/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

02/03/2007

View PDF (8 pages)

01/02/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

01/02/2007

Registered office changed on 01/02/07 from: aerogen house old oak close arlesey bedfordshire SG15 6XD

View PDF (1 pages)

04/08/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2006

Memorandum and Articles of Association

View PDF (10 pages)

12/05/2006

Certificate of change of name

View PDF (2 pages)

18/01/2006

View PDF (8 pages)

04/01/2006

Return made up to 03/01/06; full list of members

View PDF (2 pages)

09/03/2005

View PDF (8 pages)

11/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

05/02/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

28/10/2003

View PDF (7 pages)

25/03/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

30/09/2002

View PDF (7 pages)

14/02/2002

Return made up to 03/01/02; change of members

View PDF (7 pages)

27/12/2001

View PDF (7 pages)

09/02/2001

Return made up to 03/01/01; full list of members

View PDF (7 pages)

09/01/2001

View PDF (7 pages)

31/01/2000

Return made up to 03/01/00; full list of members

View PDF (7 pages)

22/10/1999

View PDF (7 pages)

11/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Return made up to 03/01/99; full list of members

View PDF (6 pages)

05/11/1998

View PDF (7 pages)

11/03/1998

View PDF (7 pages)

05/02/1998

Return made up to 03/01/98; no change of members

View PDF (4 pages)

27/02/1997

View PDF (8 pages)

04/02/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

31/03/1996

View PDF (8 pages)

09/02/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

24/07/1995

Registered office changed on 24/07/95 from: 1 royston road, baldock, hertfordshire.

View PDF (1 pages)

26/01/1995

Return made up to 03/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

02/11/1994

View PDF (0 pages)

18/02/1994

View PDF (0 pages)

07/02/1994

Return made up to 03/01/94; no change of members

View PDF (0 pages)

10/05/1993

View PDF (0 pages)

12/03/1993

Secretary's particulars changed;director's particulars changed

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09/02/1993

Return made up to 03/01/93; full list of members

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25/06/1992

Certificate of change of name

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04/06/1992

Secretary resigned

View PDF (0 pages)

21/05/1992

Particulars of mortgage/charge

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20/05/1992

Director resigned;new director appointed

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20/05/1992

Director resigned;new director appointed

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20/05/1992

New secretary appointed;director resigned;new director appointed

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18/05/1992

Declaration of assistance for shares acquisition

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18/05/1992

Resolutions

View PDF (0 pages)

18/05/1992

Registered office changed on 18/05/92 from: c/o magnetic materials group PLC albion close slough berks. SL2 5DT

View PDF (0 pages)

12/05/1992

Particulars of mortgage/charge

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08/05/1992

Return made up to 03/01/92; no change of members

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25/04/1992

Full accounts made up to 1991-06-30

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13/04/1992

Registered office changed on 13/04/92 from: c/o magnetic materials group PLC albion close slough berkshire. SL2 5DT

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30/03/1992

Registered office changed on 30/03/92 from: albion close slough berkshire SL2 5DT

View PDF (0 pages)

27/11/1991

Registered office changed on 27/11/91 from: 1 swallow court swallowfields welwyn garden city herts AL7 1JD

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11/10/1991

Director resigned

View PDF (0 pages)

12/08/1991

Director resigned;new director appointed

View PDF (0 pages)

08/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/05/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

11/03/1991

Return made up to 03/01/91; no change of members

View PDF (0 pages)

12/06/1990

Full accounts made up to 1989-06-30

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01/03/1990

Return made up to 03/01/90; full list of members

View PDF (0 pages)

18/07/1989

Resolutions

View PDF (0 pages)

18/07/1989

Accounts made up to 1988-06-30

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09/02/1989

Return made up to 09/12/88; full list of members

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19/07/1988

New director appointed

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20/05/1988

Full accounts made up to 1987-06-30

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23/01/1988

Return made up to 22/10/87; full list of members

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23/01/1988

Registered office changed on 23/01/88 from: edward house 39 brownfields welwyn garden city herts AL7 1AN

View PDF (0 pages)

20/01/1987

Full accounts made up to 1986-06-30

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21/11/1986

Return made up to 23/10/86; full list of members

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19/05/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Todman, Helen Jane	Secretary	08/05/1992 - Present	1
Todman, Helen Jane	Director	08/05/1992 - Present	1
Hill, Graham Paul	Director	08/05/1992 - Present	1
Robertson, Brian	Director	08/05/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 01216958 DC LIMITED

01216958 DC LIMITED is an(a) Dissolved company incorporated on 23/06/1975 with the registered office located at Units 1-3 Old Oak Close, Arlesey, Bedfordshire SG15 6XD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 01216958 DC LIMITED?

01216958 DC LIMITED is currently Dissolved. It was registered on 23/06/1975 and dissolved on 07/04/2015.

Where is 01216958 DC LIMITED located?

01216958 DC LIMITED is registered at Units 1-3 Old Oak Close, Arlesey, Bedfordshire SG15 6XD.

What does 01216958 DC LIMITED do?

01216958 DC LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for 01216958 DC LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.