DCL CONSULTING ENGINEERS LIMITED

Key Data

Status

Dissolved

Company No.

04682334

Incorporation date

27/02/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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30/03/2011

Termination of appointment of Keith Dodd as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Neil Cumming as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Nicola Carroll as a secretary

View PDF (1 pages)

29/03/2011

Application to strike the company off the register

View PDF (3 pages)

23/03/2011

Appointment of Mr Geoffrey Michael Redwood as a director

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28/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

23/02/2011

Accounts for a dormant company made up to 2010-05-02

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02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

02/03/2010

Director's details changed for Paul Michael Walters on 2010-03-03

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02/03/2010

Director's details changed for Neil Cumming on 2010-03-03

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02/03/2010

Director's details changed for Keith Martyn Dodd on 2010-03-03

View PDF (2 pages)

02/03/2010

Secretary's details changed for Nicola Margaret Carroll on 2009-12-18

View PDF (1 pages)

09/02/2010

Accounts for a dormant company made up to 2009-05-03

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01/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/03/2009

Accounts for a small company made up to 2008-04-27

View PDF (10 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

17/02/2009

Appointment Terminated Director christopher tonkyn

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08/06/2008

Return made up to 28/02/08; full list of members

View PDF (7 pages)

03/06/2008

Director's Change of Particulars / keith dodd / 05/10/2007 / HouseName/Number was: , now: the goat house; Street was: 113 eggbuckland road, now: 18 horsepool street; Post Town was: plymouth, now: brixham; Post Code was: PL3 5JS, now: TQ5 9LD

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12/05/2008

Registered office changed on 13/05/2008 from c/o condy mathias 6 houndiscombe road plymouth devon PL4 6HH

View PDF (1 pages)

12/05/2008

Accounting reference date extended from 31/03/2008 to 30/04/2008

View PDF (1 pages)

29/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New secretary appointed

View PDF (2 pages)

11/03/2007

Return made up to 28/02/07; full list of members

View PDF (4 pages)

08/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/05/2006

Ad 06/04/06--------- £ si 200@1=200 £ ic 200/400

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26/04/2006

Resolutions

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19/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

11/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

09/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

25/02/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

25/02/2004

Location of register of members address changed

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25/02/2004

Location of debenture register address changed

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04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

30/03/2003

Ad 28/02/03--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Incorporation

View PDF (21 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

01/05/2010

Last change occurred

01/05/2010

Accounts

Dormant

Last made up date

01/05/2010

Next account date

01/05/2011

See more events →

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
Cumming, Neil	Director	27/02/2003 - 16/03/2011	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/02/2003 - 27/02/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/02/2003 - 27/02/2003	36021
Redwood, Geoffrey Michael	Director	16/03/2011 - Present	22
Munro Lafon, Jerome Philippe	Director	07/05/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About DCL CONSULTING ENGINEERS LIMITED

DCL CONSULTING ENGINEERS LIMITED is an(a) Dissolved company incorporated on 27/02/2003 with the registered office located at Scott House, Alencon Link, Basingstoke, Hampshire RG21 7PP. 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 DCL CONSULTING ENGINEERS LIMITED?

DCL CONSULTING ENGINEERS LIMITED is currently Dissolved. It was registered on 27/02/2003 and dissolved on 25/07/2011.

Where is DCL CONSULTING ENGINEERS LIMITED located?

DCL CONSULTING ENGINEERS LIMITED is registered at Scott House, Alencon Link, Basingstoke, Hampshire RG21 7PP.

What is the latest filing for DCL CONSULTING ENGINEERS LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.