DCL FINANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03017046

Incorporation date

31/01/1995

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1995)

13/08/2014

Final Gazette dissolved following liquidation

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13/05/2014

Liquidators' statement of receipts and payments to 2014-04-23

View PDF (4 pages)

13/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

07/07/2013

Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE on 2013-07-08

View PDF (2 pages)

04/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2013

Resolutions

View PDF (1 pages)

04/07/2013

Declaration of solvency

View PDF (3 pages)

05/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (15 pages)

28/05/2012

Full accounts made up to 2011-10-01

View PDF (15 pages)

26/09/2011

Appointment of Andrew Thomas Widger as a director

View PDF (3 pages)

24/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (14 pages)

10/07/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

10/07/2011

Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England

View PDF (2 pages)

22/02/2011

Full accounts made up to 2010-10-02

View PDF (14 pages)

22/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (14 pages)

01/07/2010

Full accounts made up to 2009-10-03

View PDF (14 pages)

30/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/06/2010

Director's details changed for Jonathan Scott Headley on 2009-10-01

View PDF (2 pages)

29/06/2010

Register inspection address has been changed

View PDF (1 pages)

29/06/2010

Secretary's details changed for Mr Nigel Anthony Cook on 2009-10-01

View PDF (1 pages)

29/06/2010

Director's details changed for Mr Nigel Anthony Cook on 2009-10-01

View PDF (2 pages)

08/10/2009

Termination of appointment of Cindy Rose as a director

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-09-27

View PDF (14 pages)

30/06/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

31/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

24/07/2008

Director and secretary's change of particulars / nigel cook / 27/01/2008

View PDF (1 pages)

24/07/2008

Director and secretary's change of particulars / nigel cook / 27/01/2008

View PDF (1 pages)

22/07/2008

Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-09-29

View PDF (14 pages)

10/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

02/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

21/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

15/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

09/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

10/10/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

18/08/2005

Full accounts made up to 2003-12-18

View PDF (9 pages)

04/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

10/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Delivery ext'd 3 mth 18/12/03

View PDF (1 pages)

20/09/2004

Accounting reference date shortened from 18/12/04 to 30/09/04

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

12/07/2004

New director appointed

View PDF (3 pages)

12/07/2004

Director resigned

View PDF (1 pages)

26/05/2004

Accounting reference date shortened from 31/12/03 to 18/12/03

View PDF (1 pages)

16/03/2004

Ad 09/03/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

16/03/2004

Resolutions

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Registered office changed on 07/01/04 from: abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (1 pages)

06/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

21/12/2003

Certificate of change of name

View PDF (2 pages)

22/07/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

18/07/2003

New director appointed

View PDF (3 pages)

18/07/2003

New director appointed

View PDF (4 pages)

03/07/2003

New director appointed

View PDF (4 pages)

03/07/2003

New director appointed

View PDF (3 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

09/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (3 pages)

19/11/2002

Resolutions

View PDF (0 pages)

19/11/2002

Resolutions

View PDF (0 pages)

19/11/2002

Resolutions

View PDF (1 pages)

26/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

11/07/2002

Return made up to 27/06/02; full list of members

View PDF (5 pages)

27/06/2002

Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

02/04/2002

Secretary's particulars changed

View PDF (1 pages)

23/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

15/07/2001

Return made up to 27/06/01; full list of members

View PDF (5 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

24/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

14/02/2000

Certificate of change of name

View PDF (2 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

15/07/1999

Auditor's resignation

View PDF (1 pages)

03/07/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

01/07/1999

Return made up to 27/06/99; no change of members

View PDF (5 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

22/12/1998

Registered office changed on 23/12/98 from: 20 birchin lane london EC3V 9DJ

View PDF (1 pages)

12/07/1998

Return made up to 27/06/98; full list of members

View PDF (12 pages)

05/07/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

16/06/1998

Director resigned

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (6 pages)

15/04/1998

New director appointed

View PDF (4 pages)

15/04/1998

Director resigned

View PDF (1 pages)

11/02/1998

Director's particulars changed

View PDF (1 pages)

07/01/1998

Auditor's resignation

View PDF (2 pages)

07/01/1998

Auditor's resignation

View PDF (2 pages)

06/01/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

07/09/1997

Full accounts made up to 1997-04-30

View PDF (6 pages)

24/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

09/12/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

15/07/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

03/03/1996

New director appointed

View PDF (2 pages)

03/03/1996

Director resigned

View PDF (1 pages)

03/03/1996

New director appointed

View PDF (2 pages)

02/05/1995

Resolutions

View PDF (4 pages)

30/04/1995

Director resigned;new director appointed

View PDF (2 pages)

30/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/04/1995

Director resigned;new director appointed

View PDF (2 pages)

30/04/1995

Director resigned

View PDF (4 pages)

30/04/1995

Director resigned;new director appointed

View PDF (2 pages)

27/04/1995

Registered office changed on 28/04/95 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

27/04/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

27/04/1995

Memorandum and Articles of Association

View PDF (22 pages)

26/04/1995

Certificate of change of name

View PDF (6 pages)

31/01/1995

Incorporation

View PDF (18 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

30/09/2011

Last change occurred

30/09/2011

Accounts

Full

Last made up date

30/09/2011

Next account date

30/09/2012

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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
Lowe, William Nairn	Director	24/06/2003 - 18/12/2003	26
Batchelor, Gwendoline Mary	Director	30/03/1998 - 27/03/2003	46
O'connor, Michael Martin	Director	26/04/1995 - 26/04/1995	1
Rowe, Drusilla Charlotte Jane	Nominee Director	31/01/1995 - 26/04/1995	409
Green, David Martin	Director	26/03/2003 - 24/06/2003	143

Persons with Significant Control

No PSC data available.

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Description

About DCL FINANCE (UK) LIMITED

DCL FINANCE (UK) LIMITED is an(a) Dissolved company incorporated on 31/01/1995 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 FINANCE (UK) LIMITED?

DCL FINANCE (UK) LIMITED is currently Dissolved. It was registered on 31/01/1995 and dissolved on 13/08/2014.

Where is DCL FINANCE (UK) LIMITED located?

DCL FINANCE (UK) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does DCL FINANCE (UK) LIMITED do?

DCL FINANCE (UK) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for DCL FINANCE (UK) LIMITED?

The latest filing was on 13/08/2014: Final Gazette dissolved following liquidation.