DEWPLAN LIMITED

Key Data

Status

Dissolved

Company No.

01640854

Incorporation date

02/06/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/07/1986)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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10/10/2011

Application to strike the company off the register

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23/05/2011

Accounts for a dormant company made up to 2010-12-31

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15/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

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08/02/2011

Termination of appointment of Ian Stewart as a director

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08/02/2011

Appointment of Mr Martyn Paul Fisher as a director

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12/05/2010

Accounts for a dormant company made up to 2009-12-31

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04/03/2010

Termination of appointment of Roger Mudd as a director

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18/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

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15/02/2010

Termination of appointment of Sunil Lakhenpaul as a director

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02/09/2009

Accounts made up to 2008-12-31

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04/03/2009

Director appointed dr ian stewart

View PDF (1 pages)

16/02/2009

Return made up to 12/02/09; full list of members

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23/09/2008

Accounts made up to 2007-12-31

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12/02/2008

Return made up to 12/02/08; full list of members

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29/10/2007

Accounts made up to 2006-12-31

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18/03/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

18/03/2007

Secretary's particulars changed

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15/02/2007

New secretary appointed

View PDF (2 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

19/09/2006

Registered office changed on 20/09/06 from: spring bank house high street, lane end high wycombe buckinghamshire HP14 3JH

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

Director resigned

View PDF (1 pages)

09/03/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

26/06/2005

Resolutions

View PDF (1 pages)

26/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

08/03/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

09/08/2004

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

18/04/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

27/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

27/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/03/2002

Return made up to 12/02/02; full list of members

View PDF (9 pages)

18/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

13/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

15/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

07/08/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

13/04/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

13/04/2000

Registered office changed on 14/04/00 from: maple court 17-21 queens road high wycombe buckinghamshire HP13 6AQ

View PDF (1 pages)

09/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

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10/02/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

03/02/2000

Delivery ext'd 3 mth 31/03/99

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03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Return made up to 12/02/99; full list of members

View PDF (8 pages)

11/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (19 pages)

30/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

28/10/1998

Delivery ext'd 3 mth 31/12/97

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02/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

02/02/1998

Director's particulars changed;director resigned

View PDF (0 pages)

18/01/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

14/01/1998

Accounting reference date shortened from 30/03/98 to 31/12/97

View PDF (1 pages)

06/01/1998

Registered office changed on 07/01/98 from: beechwood hall kingsmead road high wycombe bucks HP11 1LA

View PDF (1 pages)

16/03/1997

Director resigned

View PDF (1 pages)

09/03/1997

New director appointed

View PDF (2 pages)

09/03/1997

New director appointed

View PDF (2 pages)

17/02/1997

Ad 06/02/97--------- £ si 15600@1=15600 £ ic 157800/173400

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09/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

10/09/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

05/07/1996

New director appointed

View PDF (2 pages)

07/02/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

18/09/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

04/02/1995

Director's particulars changed

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04/02/1995

Return made up to 31/12/94; no change of members

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04/02/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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21/08/1994

Full accounts made up to 1994-03-31

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10/07/1994

Director resigned

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12/01/1994

Return made up to 31/12/93; full list of members

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12/01/1994

Director's particulars changed

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22/08/1993

Full accounts made up to 1993-03-31

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11/05/1993

Director resigned

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11/01/1993

Return made up to 31/12/92; no change of members

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26/10/1992

Full accounts made up to 1992-03-31

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09/02/1992

Return made up to 31/12/91; no change of members

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28/08/1991

Full accounts made up to 1991-03-31

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22/11/1990

Return made up to 09/10/90; full list of members

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29/08/1990

Full accounts made up to 1990-03-31

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25/07/1990

New director appointed

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07/06/1990

Director resigned

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21/03/1990

Full accounts made up to 1989-03-31

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29/01/1990

Return made up to 31/12/89; full list of members

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05/11/1989

Certificate of change of name

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07/05/1989

Director resigned

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02/05/1989

New director appointed

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20/04/1989

Accounting reference date shortened from 31/03 to 30/03

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06/04/1989

Secretary resigned;new secretary appointed

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23/02/1989

Full accounts made up to 1988-03-31

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23/02/1989

New director appointed

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31/01/1989

Return made up to 31/12/88; full list of members

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30/11/1988

Director resigned

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15/10/1987

Accounting reference date extended from 30/09 to 31/03

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02/10/1987

Return made up to 17/08/87; full list of members

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25/08/1987

Full accounts made up to 1986-09-30

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14/05/1987

New director appointed

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03/02/1987

Director resigned

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20/01/1987

Annual account delivery extended by 00 weeks

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12/12/1986

Full accounts made up to 1985-09-30

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06/10/1986

Return made up to 04/08/86; full list of members

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23/09/1986

New director appointed

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19/08/1986

Secretary resigned;new secretary appointed

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05/08/1986

Annual account delivery extended by 10 weeks

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27/07/1986

Annual account delivery extended byed 10 weeks"

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Reynolds, George Barrie	Director	24/02/1999 - 21/04/2006	11
Noble, Edward	Director	11/02/1997 - 14/08/1998	3
Cox, Robert James	Secretary	18/12/1998 - 02/04/2004	13
Bean, Roger James	Secretary	01/04/2004 - 01/02/2007	28
Farrar, John Barker	Director	10/05/1996 - 18/12/1998	1

Persons with Significant Control

No PSC data available.

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Description

About DEWPLAN LIMITED

DEWPLAN LIMITED is an(a) Dissolved company incorporated on 02/06/1982 with the registered office located at Marlow International, Parkway, Marlow, Bucks SL7 1YL. 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 DEWPLAN LIMITED?

DEWPLAN LIMITED is currently Dissolved. It was registered on 02/06/1982 and dissolved on 30/01/2012.

Where is DEWPLAN LIMITED located?

DEWPLAN LIMITED is registered at Marlow International, Parkway, Marlow, Bucks SL7 1YL.

What is the latest filing for DEWPLAN LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.