D.R.T. JEWELLERY 2005 LIMITED

Key Data

Status

Dissolved

Company No.

01613238

Incorporation date

11/02/1982

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1982)

07/08/2012

Final Gazette dissolved via voluntary strike-off

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24/04/2012

First Gazette notice for voluntary strike-off

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12/04/2012

Application to strike the company off the register

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07/02/2012

Particulars of a mortgage or charge / charge no: 13

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18/01/2012

Appointment of Mr Mark Jason Birchall as a director on 2011-12-24

View PDF (2 pages)

12/01/2012

Termination of appointment of Simon Lazenby as a director on 2011-12-24

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25/11/2011

Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 2011-11-25

View PDF (1 pages)

13/10/2011

Accounts for a dormant company made up to 2011-02-28

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06/05/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

14/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (3 pages)

22/02/2011

Termination of appointment of Nicholas Hamley as a director

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30/11/2010

Accounts for a dormant company made up to 2010-02-28

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26/10/2010

Appointment of Mr. Simon Lazenby as a director

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25/10/2010

Appointment of Mr. Simon Lazenby as a secretary

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07/06/2010

Termination of appointment of Graham Partridge as a secretary

View PDF (2 pages)

07/06/2010

Termination of appointment of Graham Partridge as a director

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08/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

08/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

16/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

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16/03/2010

Director's details changed for Graham Derek Partridge on 2010-03-16

View PDF (2 pages)

08/03/2010

Registered office address changed from Peter Rosenberg House 11/15 Wilmington Grove Leeds West Yorkshire LS7 2BQ on 2010-03-08

View PDF (1 pages)

23/02/2010

Appointment of Mr. Nicholas Peter Hamley as a director

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09/01/2010

Accounts for a dormant company made up to 2009-02-28

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22/04/2009

Appointment Terminate, Director And Secretary David Philip Chapman Logged Form

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22/04/2009

Director and secretary appointed graham partridge

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05/04/2009

Return made up to 11/03/09; full list of members

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21/03/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

22/12/2008

Accounts made up to 2008-02-29

View PDF (12 pages)

09/05/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

09/05/2008

Appointment Terminated Secretary philip walker

View PDF (1 pages)

09/05/2008

Director's Change of Particulars / david chapman / 30/04/2008 / HouseName/Number was: , now: 1

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

13/09/2007

Full accounts made up to 2007-02-28

View PDF (17 pages)

03/04/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

19/12/2006

Full accounts made up to 2006-02-28

View PDF (18 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-02-28

View PDF (20 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (17 pages)

25/05/2006

New director appointed

View PDF (2 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

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31/01/2006

Certificate of change of name

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24/03/2005

Return made up to 11/03/05; full list of members

View PDF (3 pages)

24/11/2004

Auditor's resignation

View PDF (1 pages)

01/11/2004

Full accounts made up to 2004-02-29

View PDF (14 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

Return made up to 11/03/04; full list of members

View PDF (8 pages)

12/03/2004

Director resigned

View PDF (1 pages)

28/08/2003

Full accounts made up to 2003-02-28

View PDF (14 pages)

21/03/2003

Return made up to 11/03/03; full list of members

View PDF (8 pages)

24/07/2002

Full accounts made up to 2002-02-28

View PDF (16 pages)

30/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

16/10/2001

Full accounts made up to 2001-02-28

View PDF (12 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

23/03/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

10/12/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

23/03/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

23/03/2000

Location of register of members address changed

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23/03/2000

Location of debenture register address changed

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07/01/2000

Accounting reference date extended from 31/12/99 to 29/02/00

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21/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Secretary resigned;director resigned

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21/12/1999

Registered office changed on 21/12/99 from: 92 normanby road south bank middlesbrough cleveland

View PDF (1 pages)

24/08/1999

Accounts for a small company made up to 1998-12-31

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15/05/1999

Return made up to 11/03/99; full list of members

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14/10/1998

Accounts for a small company made up to 1997-12-31

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29/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1998

Return made up to 11/03/98; no change of members

View PDF (4 pages)

06/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

11/04/1997

Return made up to 11/03/97; no change of members

View PDF (4 pages)

25/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

04/04/1996

Return made up to 11/03/96; full list of members

View PDF (6 pages)

24/04/1995

Accounts for a small company made up to 1994-12-31

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22/03/1995

Return made up to 11/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/04/1994

Accounts for a small company made up to 1993-12-31

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16/03/1994

Return made up to 11/03/94; no change of members

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14/05/1993

Accounts for a small company made up to 1992-12-31

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21/04/1993

Return made up to 11/03/93; full list of members

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31/03/1992

Accounts for a small company made up to 1991-12-31

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31/03/1992

Registered office changed on 31/03/92 from: craster house 6/8 west duke road redcar TS10 1DZ

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31/03/1992

Return made up to 11/03/92; no change of members

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17/04/1991

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

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17/04/1991

Return made up to 11/03/91; no change of members

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29/11/1990

Particulars of mortgage/charge

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17/04/1990

Return made up to 11/03/90; full list of members

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17/04/1990

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

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01/06/1989

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

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01/06/1989

Return made up to 11/03/89; full list of members

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07/09/1988

Declaration of satisfaction of mortgage/charge

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13/07/1988

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

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13/07/1988

Return made up to 13/02/88; full list of members

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03/04/1987

Particulars of mortgage/charge

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03/04/1987

Particulars of mortgage/charge

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02/04/1987

Accounts for a small company made up to 1986-12-31

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02/04/1987

Return made up to 07/03/87; full list of members

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18/12/1986

Particulars of mortgage/charge

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15/07/1982

Memorandum and Articles of Association

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11/02/1982

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

28/02/2011

Last change occurred

28/02/2011

Accounts

Dormant

Last made up date

28/02/2011

Next account date

28/02/2012

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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
Sutcliffe, John Trevor	Director	15/12/1999 - 17/05/2002	98
Lazenby, Simon, Mr.	Secretary	30/09/2010 - Present	-
Partridge, Graham Derek	Secretary	23/03/2009 - 12/05/2010	7
Hamley, Nicholas Peter, Mr.	Director	22/02/2010 - 22/02/2011	7
Walker, Phillip Andrew	Secretary	17/05/2002 - 18/02/2008	8

Persons with Significant Control

No PSC data available.

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Description

About D.R.T. JEWELLERY 2005 LIMITED

D.R.T. JEWELLERY 2005 LIMITED is an(a) Dissolved company incorporated on 11/02/1982 with the registered office located at Elma House, Beaconsfield Close, Hatfield, Hertfordshire AL10 8YG. There are currently 2 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.R.T. JEWELLERY 2005 LIMITED?

D.R.T. JEWELLERY 2005 LIMITED is currently Dissolved. It was registered on 11/02/1982 and dissolved on 07/08/2012.

Where is D.R.T. JEWELLERY 2005 LIMITED located?

D.R.T. JEWELLERY 2005 LIMITED is registered at Elma House, Beaconsfield Close, Hatfield, Hertfordshire AL10 8YG.

What does D.R.T. JEWELLERY 2005 LIMITED do?

D.R.T. JEWELLERY 2005 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for D.R.T. JEWELLERY 2005 LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved via voluntary strike-off.