D & E SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02909012

Incorporation date

16/03/1994

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1994)

01/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

15/12/2022

Liquidators' statement of receipts and payments to 2022-10-21

View PDF (20 pages)

10/12/2021

Liquidators' statement of receipts and payments to 2021-10-21

View PDF (23 pages)

19/02/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

28/11/2020

Registered office address changed from 2 Eden Court Eden Way Leighton Buzzard Bedfordshire LU7 4FY England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2020-11-28

View PDF (2 pages)

04/11/2020

Resolutions

View PDF (1 pages)

03/11/2020

Statement of affairs

View PDF (9 pages)

03/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

28/03/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (4 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

09/10/2019

Termination of appointment of Stephen John Read as a director on 2019-10-09

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

06/09/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (11 pages)

01/05/2018

Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to 2 Eden Court Eden Way Leighton Buzzard Bedfordshire LU7 4FY on 2018-05-01

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

06/04/2017

Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 2017-04-06

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

13/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

31/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

03/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

15/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

07/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

04/08/2014

Purchase of own shares.

View PDF (3 pages)

26/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

26/03/2014

Director's details changed for Mr Stephen John Read on 2013-03-17

View PDF (2 pages)

26/03/2014

Termination of appointment of Donald Gray as a secretary

View PDF (1 pages)

26/03/2014

Director's details changed for Mr Panayotis Petridis on 2013-03-17

View PDF (2 pages)

30/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

13/08/2013

Purchase of own shares.

View PDF (3 pages)

06/08/2013

Cancellation of shares. Statement of capital on 2013-08-06

View PDF (4 pages)

10/04/2013

Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 2013-04-10

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

01/02/2013

Statement of capital following an allotment of shares on 2012-12-05

View PDF (4 pages)

25/01/2013

Purchase of own shares.

View PDF (2 pages)

22/11/2012

Resolutions

View PDF (6 pages)

21/09/2012

Termination of appointment of Donald Gray as a director

View PDF (1 pages)

30/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

30/05/2012

Termination of appointment of Henry Goodwin as a director

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (7 pages)

10/02/2012

Purchase of own shares.

View PDF (2 pages)

09/02/2012

Cancellation of shares. Statement of capital on 2012-02-09

View PDF (3 pages)

24/01/2012

Resolutions

View PDF (8 pages)

26/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

24/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (7 pages)

26/01/2011

Purchase of own shares.

View PDF (3 pages)

19/01/2011

Resolutions

View PDF (6 pages)

28/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

09/06/2010

Cancellation of shares. Statement of capital on 2010-06-09

View PDF (6 pages)

09/06/2010

Purchase of own shares.

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (6 pages)

12/04/2010

Director's details changed for Donald Gray on 2009-10-01

View PDF (2 pages)

12/03/2010

Memorandum and Articles of Association

View PDF (14 pages)

11/02/2010

Memorandum and Articles of Association

View PDF (14 pages)

05/02/2010

Cancellation of shares. Statement of capital on 2010-02-05

View PDF (4 pages)

05/02/2010

Resolutions

View PDF (1 pages)

05/02/2010

Purchase of own shares.

View PDF (3 pages)

20/01/2010

Appointment of Mr Henry Haddow Goodwin as a director

View PDF (2 pages)

20/01/2010

Appointment of Mr Stephen John Read as a director

View PDF (2 pages)

14/09/2009

S-div

View PDF (1 pages)

23/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

27/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

28/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

23/03/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

27/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

22/03/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

17/10/2005

Resolutions

View PDF (0 pages)

17/10/2005

Resolutions

View PDF (0 pages)

17/10/2005

Resolutions

View PDF (1 pages)

08/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

21/03/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

10/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

29/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

02/09/2003

Full accounts made up to 2003-04-30

View PDF (11 pages)

18/08/2003

Director resigned

View PDF (1 pages)

02/04/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

20/09/2002

Full accounts made up to 2002-04-30

View PDF (11 pages)

03/04/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

20/04/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

04/08/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

27/03/2000

Return made up to 16/03/00; full list of members

View PDF (7 pages)

21/07/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

29/06/1999

New director appointed

View PDF (2 pages)

30/03/1999

Return made up to 16/03/99; no change of members

View PDF (4 pages)

24/12/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

20/08/1998

Registered office changed on 20/08/98 from: 11/13 coombe road new malden surrey KT3 4PX

View PDF (1 pages)

27/03/1998

Return made up to 16/03/98; full list of members

View PDF (0 pages)

08/01/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

08/04/1997

Return made up to 16/03/97; no change of members

View PDF (4 pages)

18/12/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

25/03/1996

Return made up to 16/03/96; no change of members

View PDF (4 pages)

09/08/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

26/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/03/1995

Return made up to 16/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

28/03/1994

Accounting reference date notified as 30/04

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28/03/1994

Ad 21/03/94--------- £ si 98@1=98 £ ic 2/100

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23/03/1994

Secretary resigned

View PDF (0 pages)

16/03/1994

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/04/2019

Last change occurred

30/04/2019

Accounts

Total Exemption Full

Last made up date

30/04/2019

Next account date

30/04/2020

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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

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

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No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

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Mixed farming

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12330096

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25/11/2019

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COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

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Reg. date:

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No. of employees:

Description

About D & E SERVICES LIMITED

D & E SERVICES LIMITED is an(a) Dissolved company incorporated on 16/03/1994 with the registered office located at 1st Floor 21 Station Road, Watford, Herts WD17 1AP. There is currently no 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 D & E SERVICES LIMITED?

D & E SERVICES LIMITED is currently Dissolved. It was registered on 16/03/1994 and dissolved on 01/12/2023.

Where is D & E SERVICES LIMITED located?

D & E SERVICES LIMITED is registered at 1st Floor 21 Station Road, Watford, Herts WD17 1AP.

What does D & E SERVICES LIMITED do?

D & E SERVICES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for D & E SERVICES LIMITED?

The latest filing was on 01/12/2023: Final Gazette dissolved following liquidation.