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DEWBALE LIMITED

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DEWBALE LIMITED

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Key Data

Status

Dissolved

Company No.

05017558

Incorporation date

15/01/2004

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

Unit 31 Sedgewick Road, North Luton Industrial Estate, Luton, Beds LU4 9DTCopy
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See on map
Latest events (Record since 15/01/2004)
dot icon05/10/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/06/2015
Termination of appointment of Ian Graham Crawford as a secretary on 2015-06-15
View PDF (1 pages)
dot icon14/06/2015
Termination of appointment of Ian Graham Crawford as a director on 2015-06-15
View PDF (1 pages)
dot icon14/06/2015
Termination of appointment of Christopher Richard Dann as a director on 2015-06-15
View PDF (1 pages)
dot icon10/06/2015
Application to strike the company off the register
View PDF (4 pages)
dot icon12/05/2015
Statement of capital on 2015-05-13
View PDF (4 pages)
dot icon12/05/2015
Statement by Directors
View PDF (1 pages)
dot icon12/05/2015
Solvency Statement dated 06/05/15
View PDF (1 pages)
dot icon12/05/2015
Resolutions
View PDF (1 pages)
dot icon27/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2015
Registered office address changed from C/O Hillier Hopkins Llp Unit 31 Sedgwick Road North Luton Industrial Estate Luton Beds LU4 9DT England to Unit 31 Sedgewick Road North Luton Industrial Estate Luton Beds LU4 9DT on 2015-01-27
View PDF (1 pages)
dot icon15/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon13/07/2014
Registered office address changed from Tds Buildings, Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Unit 31 Sedgwick Road North Luton Industrial Estate Luton Beds LU4 9DT on 2014-07-14
View PDF (1 pages)
dot icon23/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (6 pages)
dot icon23/01/2014
Register inspection address has been changed from Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE
View PDF (1 pages)
dot icon01/01/2014
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon27/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (6 pages)
dot icon03/02/2013
Termination of appointment of Richard Locker as a director
View PDF (2 pages)
dot icon11/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon04/03/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (7 pages)
dot icon21/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon09/03/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (7 pages)
dot icon09/03/2011
Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP
View PDF (1 pages)
dot icon21/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon16/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon15/02/2010
Director's details changed for Ian Graham Crawford on 2010-01-16
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Christopher Richard Dann on 2010-01-16
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Richard Andrew Michael Locker on 2010-01-16
View PDF (2 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon16/02/2009
Return made up to 16/01/09; full list of members
View PDF (4 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon02/12/2008
Accounting reference date extended from 28/02/2008 to 31/03/2008
View PDF (1 pages)
dot icon24/01/2008
Return made up to 16/01/08; full list of members
View PDF (3 pages)
dot icon11/09/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon10/05/2007
Accounting reference date shortened from 31/07/07 to 28/02/07
View PDF (1 pages)
dot icon23/04/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon01/04/2007
Certificate of change of name
View PDF (2 pages)
dot icon17/01/2007
Return made up to 16/01/07; full list of members
View PDF (3 pages)
dot icon06/03/2006
Return made up to 16/01/06; full list of members
View PDF (3 pages)
dot icon06/03/2006
Registered office changed on 07/03/06 from: tds buildings mark road hemel hempstead hertfordshire HP2 7DN
View PDF (1 pages)
dot icon27/12/2005
Resolutions
View PDF (0 pages)
dot icon27/12/2005
Resolutions
View PDF (0 pages)
dot icon27/12/2005
Resolutions
View PDF (1 pages)
dot icon29/11/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon26/07/2005
Accounting reference date shortened from 28/02/06 to 31/07/05
View PDF (1 pages)
dot icon03/05/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon10/04/2005
Accounting reference date extended from 31/01/05 to 28/02/05
View PDF (1 pages)
dot icon07/02/2005
Return made up to 16/01/05; full list of members
View PDF (7 pages)
dot icon04/11/2004
Registered office changed on 05/11/04 from: meadow cottage swan bottom the lee great missenden buckinghamshire HP16 9NN
View PDF (1 pages)
dot icon26/10/2004
Ad 06/07/04--------- £ si 40@1=40 £ ic 60/100
View PDF (2 pages)
dot icon26/10/2004
Resolutions
View PDF (0 pages)
dot icon26/10/2004
Resolutions
View PDF (1 pages)
dot icon26/10/2004
Resolutions
View PDF (12 pages)
dot icon26/10/2004
Ad 05/07/04--------- £ si 58@1=58 £ ic 2/60
View PDF (2 pages)
dot icon23/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/02/2004
Secretary resigned
View PDF (1 pages)
dot icon04/02/2004
Secretary resigned
View PDF (0 pages)
dot icon04/02/2004
Director resigned
View PDF (1 pages)
dot icon04/02/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/02/2004
New director appointed
View PDF (2 pages)
dot icon04/02/2004
New director appointed
View PDF (2 pages)
dot icon04/02/2004
Registered office changed on 05/02/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
View PDF (1 pages)
dot icon15/01/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Locker, Richard Andrew Michael
Director
15/01/2004 - 06/06/2012
3
RM NOMINEES LIMITED
Corporate Director
15/01/2004 - 15/01/2004
1419
RM REGISTRARS LIMITED
Corporate Secretary
15/01/2004 - 15/01/2004
1740
Mr Christopher Richard Dann
Director
15/01/2004 - 14/06/2015
11
Crawford, Ian Graham
Director
15/01/2004 - 14/06/2015
4

Persons with Significant Control

0

No PSC data available.

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Description

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About DEWBALE LIMITED

DEWBALE LIMITED is an(a) Dissolved company incorporated on 15/01/2004 with the registered office located at Unit 31 Sedgewick Road, North Luton Industrial Estate, Luton, Beds LU4 9DT. There is currently no 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 DEWBALE LIMITED?

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DEWBALE LIMITED is currently Dissolved. It was registered on 15/01/2004 and dissolved on 05/10/2015.

Where is DEWBALE LIMITED located?

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DEWBALE LIMITED is registered at Unit 31 Sedgewick Road, North Luton Industrial Estate, Luton, Beds LU4 9DT.

What does DEWBALE LIMITED do?

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DEWBALE LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for DEWBALE LIMITED?

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The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.