D J S CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

01618855

Incorporation date

02/03/1982

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1983)

06/05/2014

Final Gazette dissolved via voluntary strike-off

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21/01/2014

First Gazette notice for voluntary strike-off

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30/12/2013

Application to strike the company off the register

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26/09/2013

Satisfaction of charge 9 in full

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26/09/2013

Satisfaction of charge 5 in full

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26/09/2013

Satisfaction of charge 8 in full

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26/09/2013

Satisfaction of charge 4 in full

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26/09/2013

Satisfaction of charge 6 in full

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24/09/2013

Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 2013-09-24

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15/08/2013

Satisfaction of charge 7 in full

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25/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

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17/06/2013

Appointment of Mr Andrew Paul Gadsby as a director

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17/06/2013

Termination of appointment of Andrew Barnard as a director

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24/04/2013

Accounts for a dormant company made up to 2012-12-31

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08/10/2012

Appointment of Rbs Secretarial Services Limited as a secretary

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08/10/2012

Termination of appointment of Amy Williamson as a secretary

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06/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

12/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

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23/02/2012

Appointment of Amy Williamson as a secretary

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23/02/2012

Termination of appointment of Kirsty Daly as a secretary

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12/01/2012

Statement of capital on 2012-01-12

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03/01/2012

Statement by directors

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03/01/2012

Solvency statement dated 23/12/11

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03/01/2012

Resolutions

View PDF (2 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

09/06/2011

Appointment of Kirsty Daly as a secretary

View PDF (2 pages)

07/06/2011

Termination of appointment of Lindsey Cameron as a secretary

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

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02/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/02/2010

Appointment of Andrew David Barnard as a director

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11/02/2010

Termination of appointment of Neeraj Kapur as a director

View PDF (1 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/06/2009

Return made up to 05/06/09; full list of members

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26/08/2008

Secretary appointed lindsey helen cameron

View PDF (1 pages)

26/08/2008

Appointment terminated secretary gillian wraith carter

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02/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

26/06/2008

Return made up to 05/06/08; full list of members

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09/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

18/06/2007

New director appointed

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11/06/2007

Director resigned

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05/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/06/2006

Return made up to 05/05/06; full list of members

View PDF (5 pages)

14/12/2005

Secretary resigned

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14/12/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/06/2005

Return made up to 05/06/05; full list of members

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05/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

30/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

12/03/2004

Director resigned

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12/03/2004

New director appointed

View PDF (6 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

06/07/2003

Return made up to 05/06/03; full list of members

View PDF (10 pages)

19/06/2003

New director appointed

View PDF (8 pages)

18/06/2003

Director resigned

View PDF (1 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

04/07/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

01/06/2002

Secretary's particulars changed

View PDF (1 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/07/2001

Return made up to 05/06/01; full list of members

View PDF (5 pages)

09/02/2001

Auditor's resignation

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29/12/2000

Amended full accounts made up to 1999-12-31

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01/12/2000

Director's particulars changed

View PDF (1 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

27/06/2000

Return made up to 05/06/00; full list of members

View PDF (5 pages)

04/04/2000

Director resigned

View PDF (1 pages)

17/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/06/1999

Registered office changed on 21/06/99 from: lombard house 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

21/06/1999

Return made up to 05/06/99; full list of members

View PDF (18 pages)

26/05/1999

Director resigned

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26/05/1999

New director appointed

View PDF (3 pages)

07/04/1999

Resolutions

View PDF (6 pages)

16/03/1999

New director appointed

View PDF (4 pages)

09/03/1999

Director resigned

View PDF (1 pages)

05/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

02/07/1998

Return made up to 05/06/98; full list of members

View PDF (8 pages)

21/06/1998

Director's particulars changed

View PDF (2 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

10/09/1997

Director's particulars changed

View PDF (1 pages)

08/07/1997

Return made up to 05/06/97; full list of members

View PDF (8 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

02/07/1996

Return made up to 05/06/96; full list of members

View PDF (7 pages)

24/06/1996

Auditor's resignation

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26/10/1995

Full accounts made up to 1994-12-31

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28/06/1995

Return made up to 05/06/95; full list of members

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27/10/1994

Memorandum and Articles of Association

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27/10/1994

Resolutions

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27/10/1994

Resolutions

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27/10/1994

Resolutions

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27/10/1994

Resolutions

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15/09/1994

Full accounts made up to 1993-12-31

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04/07/1994

Return made up to 05/06/94; change of members

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14/02/1994

Director resigned

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08/11/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

17/08/1993

Declaration of satisfaction of mortgage/charge

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24/06/1993

Return made up to 05/06/93; no change of members

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17/06/1993

Director's particulars changed

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21/05/1993

Secretary resigned;new secretary appointed

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14/02/1993

Auditor's resignation

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21/01/1993

Secretary resigned;director resigned;new director appointed

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12/01/1993

New director appointed

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12/01/1993

New secretary appointed

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12/01/1993

Secretary resigned

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18/12/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

06/08/1992

Return made up to 05/06/92; full list of members

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02/07/1992

Statement of affairs

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02/07/1992

Ad 01/06/92--------- £ si 1000000@1

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17/06/1992

Ad 01/06/92--------- £ si 1000000@1=1000000 £ ic 500000/1500000

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16/06/1992

Nc inc already adjusted 01/06/92

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16/06/1992

Resolutions

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16/06/1992

Resolutions

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16/06/1992

Registered office changed on 16/06/92 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA

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16/06/1992

Secretary resigned;new secretary appointed

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16/06/1992

Director resigned

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16/06/1992

Director resigned

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16/06/1992

New director appointed

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16/06/1992

New director appointed

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05/05/1992

Registered office changed on 05/05/92 from: standard way fareham industrial park fareham hampshire PO16 8XL

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16/04/1992

Director resigned

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20/03/1992

Secretary resigned;new director appointed

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17/02/1992

Director resigned

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29/10/1991

Accounts for a medium company made up to 1990-12-31

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10/09/1991

Registered office changed on 10/09/91 from: stephenson close portway industrial estate andover SP10 3RU

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12/08/1991

Return made up to 05/06/91; no change of members

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06/08/1990

Particulars of mortgage/charge

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03/07/1990

Return made up to 05/06/90; full list of members

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18/06/1990

Secretary resigned;new secretary appointed;director resigned

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18/06/1990

Accounts for a small company made up to 1989-12-31

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04/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1990

Declaration of satisfaction of mortgage/charge

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01/02/1990

Particulars of mortgage/charge

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21/12/1989

Ad 08/12/89--------- £ si 499900@1=499900 £ ic 100/500000

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21/12/1989

Nc inc already adjusted 08/12/89

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21/12/1989

Resolutions

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21/12/1989

Resolutions

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10/08/1989

Return made up to 20/05/89; full list of members

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26/07/1989

Particulars of mortgage/charge

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26/05/1989

Particulars of mortgage/charge

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24/05/1989

Accounts for a small company made up to 1988-12-31

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31/01/1989

Accounts for a small company made up to 1987-12-31

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03/08/1988

Return made up to 11/05/88; full list of members

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16/09/1987

Full accounts made up to 1986-12-31

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16/09/1987

Return made up to 22/05/87; full list of members

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13/05/1987

Director resigned;new director appointed

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21/08/1986

Return made up to 25/05/86; full list of members

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28/06/1986

Accounts for a small company made up to 1985-12-31

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07/01/1986

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1984

Accounts made up to 1983-12-31

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21/09/1983

Accounts made up to 1982-12-31

View PDF (8 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About D J S CONTRACTS LIMITED

D J S CONTRACTS LIMITED is an(a) Dissolved company incorporated on 02/03/1982 with the registered office located at 135 Bishopsgate, London EC2M 3UR. There are currently 3 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 J S CONTRACTS LIMITED?

D J S CONTRACTS LIMITED is currently Dissolved. It was registered on 02/03/1982 and dissolved on 06/05/2014.

Where is D J S CONTRACTS LIMITED located?

D J S CONTRACTS LIMITED is registered at 135 Bishopsgate, London EC2M 3UR.

What does D J S CONTRACTS LIMITED do?

D J S CONTRACTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for D J S CONTRACTS LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.