DEAMAS DISPOSABLES LIMITED

Key Data

Status

Dissolved

Company No.

02597710

Incorporation date

02/04/1991

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1991)

06/07/2015

Final Gazette dissolved via voluntary strike-off

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23/03/2015

First Gazette notice for voluntary strike-off

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11/03/2015

Application to strike the company off the register

View PDF (3 pages)

10/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

03/11/2014

Registered office address changed from Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB to Snk Investments Llp Unit 3 Nursery Court Kibworth Business Park Kibworth Leics LE8 0EX on 2014-11-04

View PDF (1 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

15/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

15/06/2014

Registered office address changed from Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB United Kingdom on 2014-06-16

View PDF (1 pages)

30/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

16/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

16/06/2013

Register inspection address has been changed from C/O Tejani (Property Investment Holdings) Ltd Lpc (Pharmaceuticals) Ltd 30 Chaul End Lane Luton Beds LU4 8EZ United Kingdom

View PDF (1 pages)

16/06/2013

Director's details changed for Mr Salim Sharif Dharamshi Tejani on 2013-06-15

View PDF (2 pages)

16/06/2013

Director's details changed for Mr Amirali Sharif Tejani on 2013-06-15

View PDF (2 pages)

16/06/2013

Registered office address changed from Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB United Kingdom on 2013-06-17

View PDF (1 pages)

29/01/2013

Miscellaneous

View PDF (1 pages)

30/09/2012

Registered office address changed from C/O Tejani (Property Investment Holdings) Ltd Lpc (Pharmaceuticals) Ltd 30 Chaul End Lane Luton Beds LU4 8EZ United Kingdom on 2012-10-01

View PDF (1 pages)

10/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

17/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

17/06/2012

Registered office address changed from C/O Tejani (Property Investment Holdings) Ltd Lpc (Pharmaceuticals) Ltd 30 Chaul End Lane Luton Beds LU4 8EZ United Kingdom on 2012-06-18

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

15/06/2011

Registered office address changed from C/O Tejani (Property Investment Holdings) Ltd Lpc (Pharmaceuticals) Ltd 30 Chaul End Lane Luton Beds LU4 8EZ United Kingdom on 2011-06-16

View PDF (1 pages)

15/06/2011

Register inspection address has been changed from C/O C/O Tejani (Property Investment Holdings) Ltd Lpc (Pharmaceuticals ) Ltd 30 Chaul End Lane Luton Beds LU4 8EZ United Kingdom

View PDF (1 pages)

14/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

17/05/2011

Appointment of Mr Ian David Waring as a secretary

View PDF (1 pages)

12/04/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

28/03/2011

Auditor's resignation

View PDF (2 pages)

08/03/2011

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

View PDF (6 pages)

08/03/2011

Registered office address changed from 30 Chaul End Lane Luton United Kingdom LU4 3EZ on 2011-03-09

View PDF (1 pages)

08/03/2011

Register inspection address has been changed from C/O C/O Lpc Group Plc Waterside Road Hamilton Industrial Park Leicester Leicestershire LE5 1TZ

View PDF (1 pages)

02/08/2010

Registered office address changed from C/O C/O Lpc Group Plc Waterside Road Hamilton Industrial Park Leicester Leicestershire LE5 1TZ United Kingdom on 2010-08-03

View PDF (2 pages)

02/08/2010

Termination of appointment of Ian Waring as a secretary

View PDF (2 pages)

18/03/2010

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

View PDF (6 pages)

18/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/03/2010

Register inspection address has been changed

View PDF (1 pages)

18/03/2010

Registered office address changed from C/O Lpc Group Plc Waterside Road Hamilton Industrial Park Leicester Leics LE5 1TZ on 2010-03-19

View PDF (1 pages)

15/01/2010

Full accounts made up to 2009-10-03

View PDF (22 pages)

16/12/2009

Termination of appointment of Brian Hayward as a director

View PDF (1 pages)

25/05/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

19/05/2009

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

View PDF (4 pages)

19/05/2009

Registered office changed on 20/05/2009 from waterside road hamilton industrial park leicester leics LE5 1TZ

View PDF (1 pages)

19/05/2009

Location of register of members

View PDF (1 pages)

19/05/2009

Location of debenture register

View PDF (1 pages)

02/03/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (4 pages)

17/06/2008

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

View PDF (5 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

17/06/2008

Registered office changed on 18/06/2008 from waterside road hamilton industrial park leicester leicestershire LE5 1TZ

View PDF (1 pages)

17/06/2008

Location of debenture register

View PDF (1 pages)

16/06/2008

Appointment terminated director john danton

View PDF (1 pages)

20/02/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

18/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2008

Particulars of mortgage/charge

View PDF (16 pages)

18/02/2008

Particulars of mortgage/charge

View PDF (12 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

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

View PDF (3 pages)

24/09/2007

Director resigned

View PDF (1 pages)

04/12/2006

New director appointed

View PDF (2 pages)

14/09/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

31/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

16/07/2006

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

View PDF (4 pages)

27/04/2006

Director resigned

View PDF (1 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

23/02/2005

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

View PDF (9 pages)

17/02/2005

Director's particulars changed

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

06/05/2004

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

View PDF (8 pages)

06/05/2004

New director appointed

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

New director appointed

View PDF (2 pages)

04/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

27/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2003

Full accounts made up to 2002-07-05

View PDF (21 pages)

02/05/2003

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

View PDF (8 pages)

01/01/2003

New director appointed

View PDF (2 pages)

03/12/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

29/11/2002

New secretary appointed

View PDF (2 pages)

29/11/2002

New director appointed

View PDF (2 pages)

29/11/2002

New director appointed

View PDF (2 pages)

29/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Registered office changed on 30/11/02 from: park house crossgate road park farm industrial estate redditch worcestershire B98 7SW

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

£ ic 71930/71430 08/04/02 £ sr [email protected]=500

View PDF (1 pages)

21/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2002

Return made up to 03/04/02; full list of members

View PDF (8 pages)

28/07/2002

£ ic 72430/70930 30/06/01 £ sr [email protected]=1500

View PDF (1 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2002

Return made up to 03/04/01; full list of members

View PDF (8 pages)

30/10/2001

Director resigned

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

08/10/2000

Director resigned

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

27/04/2000

Return made up to 03/04/00; change of members

View PDF (7 pages)

25/04/2000

Full accounts made up to 1999-07-02

View PDF (19 pages)

31/01/2000

Return made up to 03/04/97; full list of members

View PDF (8 pages)

31/01/2000

Return made up to 03/04/98; full list of members

View PDF (8 pages)

31/01/2000

Return made up to 03/04/99; full list of members

View PDF (8 pages)

31/01/2000

Return made up to 03/04/96; full list of members

View PDF (8 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

30/10/1998

Full accounts made up to 1998-07-03

View PDF (19 pages)

05/03/1998

Full accounts made up to 1997-07-06

View PDF (19 pages)

26/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

26/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1997

Registered office changed on 13/10/97 from: washford house claybrook drive washford industrial estate redditch worcs B98 0DR

View PDF (1 pages)

05/04/1997

Full accounts made up to 1996-06-30

View PDF (19 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1996

Director resigned

View PDF (1 pages)

06/02/1996

New secretary appointed

View PDF (1 pages)

06/02/1996

Secretary resigned

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

Resolutions

View PDF (27 pages)

16/01/1996

Resolutions

View PDF (4 pages)

16/01/1996

Resolutions

View PDF (27 pages)

01/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/10/1995

Registered office changed on 27/10/95 from: unit 24, walkers road north moons moat redditch worcs B98 9HE

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16/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

13/09/1995

Accounts for a small company made up to 1994-07-01

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24/05/1995

Return made up to 03/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/06/1994

Return made up to 03/04/94; no change of members

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01/02/1994

Accounts for a small company made up to 1993-07-02

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07/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1993

Resolutions

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03/06/1993

Resolutions

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03/06/1993

Resolutions

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03/06/1993

Return made up to 03/04/93; full list of members

View PDF (7 pages)

10/11/1992

Accounts for a small company made up to 1992-07-03

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30/05/1992

Return made up to 03/04/92; full list of members

View PDF (7 pages)

30/10/1991

Nc inc already adjusted 09/10/91

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30/10/1991

Resolutions

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30/10/1991

Resolutions

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30/10/1991

Resolutions

View PDF (2 pages)

16/10/1991

New director appointed

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07/08/1991

Ad 07/06/91--------- £ si 49998@1=49998 £ ic 2/50000

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07/08/1991

£ nc 1000/50000 07/06/91

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10/07/1991

Registered office changed on 11/07/91 from: tahida, broad lane tanworth-in-arden solihull west midlands B94 5HR

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10/07/1991

Accounting reference date notified as 30/06

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03/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1991

Certificate of change of name

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06/06/1991

New director appointed

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21/05/1991

Certificate of change of name

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08/05/1991

Registered office changed on 09/05/91 from: 3/5 fanny street cardiff CF2 4XZ

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02/04/1991

Incorporation

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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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Tejani, Amirali Sharif	Director	28/10/2002 - Present	19
Danton, John	Director	28/10/2002 - 12/05/2008	9
Waring, Ian David	Secretary	28/10/2002 - 21/06/2010	4
Hayward, Brian David	Director	12/09/2005 - 31/07/2009	6
Tejani, Salim Sharif Dharamshi	Director	28/10/2002 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About DEAMAS DISPOSABLES LIMITED

DEAMAS DISPOSABLES LIMITED is an(a) Dissolved company incorporated on 02/04/1991 with the registered office located at Snk Investments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics LE8 0EX. 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 DEAMAS DISPOSABLES LIMITED?

DEAMAS DISPOSABLES LIMITED is currently Dissolved. It was registered on 02/04/1991 and dissolved on 06/07/2015.

Where is DEAMAS DISPOSABLES LIMITED located?

DEAMAS DISPOSABLES LIMITED is registered at Snk Investments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics LE8 0EX.

What does DEAMAS DISPOSABLES LIMITED do?

DEAMAS DISPOSABLES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DEAMAS DISPOSABLES LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.