DALTON E.I.D. SYSTEMS LIMITED

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DALTON E.I.D. SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03533205

Incorporation date

23/03/1998

Size

Dormant

Contacts

Registered address

Registered address

Dalton House, Newtown Road, Henley On Thames, Oxfordshire RG9 1HGCopy
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Latest events (Record since 23/03/1998)
dot icon08/07/2013
Final Gazette dissolved via voluntary strike-off
dot icon25/03/2013
First Gazette notice for voluntary strike-off
dot icon18/03/2013
Application to strike the company off the register
dot icon12/03/2013
Termination of appointment of Daniel Keith Brierley as a director on 2013-02-28
dot icon12/03/2013
Appointment of Mr Rami Roger Nassar as a director on 2013-02-28
dot icon24/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon06/01/2013
Termination of appointment of Torsten Nordfjeld as a director on 2012-10-23
dot icon03/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon21/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon28/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon18/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon18/01/2011
Director's details changed for Mr Daniel Keith Brierley on 2010-12-31
dot icon18/01/2011
Secretary's details changed for Andrew George Matthews on 2010-12-31
dot icon15/09/2010
Auditor's resignation
dot icon17/08/2010
Termination of appointment of Ida Leitner as a director
dot icon17/08/2010
Appointment of Mr Torsten Nordfjeld as a director
dot icon28/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon18/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon18/01/2010
Director's details changed for Ida Rosa Leitner on 2009-12-31
dot icon18/01/2010
Director's details changed for Mr Daniel Keith Brierley on 2009-12-31
dot icon11/01/2009
Return made up to 31/12/08; full list of members
dot icon16/10/2008
Accounts for a small company made up to 2008-06-30
dot icon04/02/2008
Return made up to 31/12/07; full list of members
dot icon19/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon29/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon24/04/2007
Total exemption small company accounts made up to 2005-06-30
dot icon16/01/2007
Return made up to 31/12/06; full list of members
dot icon24/01/2006
Return made up to 31/12/05; full list of members
dot icon26/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon24/01/2005
Return made up to 31/12/04; full list of members
dot icon01/04/2004
Return made up to 24/03/04; full list of members
dot icon17/02/2004
Accounts for a small company made up to 2003-06-30
dot icon12/11/2003
Particulars of mortgage/charge
dot icon04/11/2003
Accounting reference date shortened from 31/12/03 to 30/06/03
dot icon16/07/2003
New director appointed
dot icon01/07/2003
Accounts made up to 2002-12-31
dot icon01/07/2003
Accounts made up to 2001-12-31
dot icon19/05/2003
Return made up to 24/03/03; full list of members
dot icon19/05/2003
Secretary's particulars changed
dot icon08/05/2002
Return made up to 24/03/02; full list of members
dot icon28/10/2001
Accounts made up to 2000-12-31
dot icon16/04/2001
Return made up to 24/03/01; full list of members
dot icon16/04/2001
Director resigned
dot icon16/04/2001
Director resigned
dot icon31/08/2000
Accounts made up to 1999-12-31
dot icon03/04/2000
Return made up to 24/03/00; full list of members
dot icon03/04/2000
Secretary's particulars changed;director's particulars changed
dot icon01/11/1999
Accounts made up to 1998-12-31
dot icon31/03/1999
Return made up to 24/03/99; full list of members
dot icon23/11/1998
Secretary resigned
dot icon23/11/1998
New secretary appointed
dot icon02/04/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon02/04/1998
Ad 25/03/98--------- £ si 99@1=99 £ ic 1/100
dot icon02/04/1998
New director appointed
dot icon02/04/1998
New director appointed
dot icon02/04/1998
New secretary appointed;new director appointed
dot icon02/04/1998
Registered office changed on 03/04/98 from: dalton house newtown road henley on thames oxfordshire RG9 1HG
dot icon29/03/1998
Registered office changed on 30/03/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
dot icon29/03/1998
Secretary resigned
dot icon29/03/1998
Director resigned
dot icon23/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEMKEN LIMITED
Nominee Secretary
23/03/1998 - 23/03/1998
1539
LUFMER LIMITED
Nominee Director
23/03/1998 - 23/03/1998
1514
Brierley, Frances Lee
Director
25/03/1998 - 03/08/2000
1
Brierley, Daniel Keith
Director
24/03/1998 - 27/02/2013
6
Brierley, Keith Edmund
Director
25/03/1998 - 03/08/2000
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DALTON E.I.D. SYSTEMS LIMITED

DALTON E.I.D. SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/03/1998 with the registered office located at Dalton House, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG. 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 DALTON E.I.D. SYSTEMS LIMITED?

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DALTON E.I.D. SYSTEMS LIMITED is currently Dissolved. It was registered on 23/03/1998 and dissolved on 08/07/2013.

Where is DALTON E.I.D. SYSTEMS LIMITED located?

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DALTON E.I.D. SYSTEMS LIMITED is registered at Dalton House, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG.

What does DALTON E.I.D. SYSTEMS LIMITED do?

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DALTON E.I.D. SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DALTON E.I.D. SYSTEMS LIMITED?

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The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.