DIMPLEX COMFORT LIMITED

Key Data

Status

Dissolved

Company No.

02512680

Incorporation date

17/06/1990

Size

Dormant

Classification

Manufacture of electric domestic appliances (27.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1990)

04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2012

Application to strike the company off the register

View PDF (3 pages)

18/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

29/01/2012

Appointment of Ms Vanessa King as a secretary on 2011-11-03

View PDF (1 pages)

29/01/2012

Termination of appointment of Laurence Anthony George as a secretary on 2011-11-02

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

27/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

11/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

26/07/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

13/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

19/08/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

22/06/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

03/01/2008

Director resigned

View PDF (1 pages)

17/08/2007

Memorandum and Articles of Association

View PDF (7 pages)

04/08/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

31/07/2007

Certificate of change of name

View PDF (2 pages)

26/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

23/07/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

12/07/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

14/08/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

22/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

01/02/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

12/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

16/02/2004

Accounts made up to 2003-03-31

View PDF (2 pages)

13/08/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

21/08/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

21/08/2002

Secretary's particulars changed

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21/08/2002

Registered office changed on 22/08/02

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21/08/2002

Total exemption small company accounts made up to 2002-03-31

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21/08/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (1 pages)

08/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

22/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

05/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

27/01/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

30/06/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

30/06/1999

Secretary's particulars changed

View PDF (0 pages)

08/03/1999

Certificate of change of name

View PDF (2 pages)

26/01/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

26/01/1999

Resolutions

View PDF (1 pages)

23/06/1998

Return made up to 18/06/98; no change of members

View PDF (4 pages)

23/06/1998

Secretary's particulars changed

View PDF (0 pages)

08/03/1998

Resolutions

View PDF (1 pages)

01/03/1998

Accounts made up to 1997-03-31

View PDF (1 pages)

09/07/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

22/01/1997

New secretary appointed

View PDF (2 pages)

22/01/1997

Secretary resigned

View PDF (1 pages)

29/12/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

29/12/1996

Resolutions

View PDF (1 pages)

25/06/1996

Return made up to 18/06/96; no change of members

View PDF (4 pages)

08/02/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

18/12/1995

Director resigned

View PDF (2 pages)

20/06/1995

Return made up to 18/06/95; no change of members

View PDF (7 pages)

20/06/1995

Director's particulars changed

View PDF (0 pages)

20/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/06/1995

Director resigned

View PDF (2 pages)

14/01/1995

Accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

11/06/1994

Return made up to 18/06/94; full list of members

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11/06/1994

Registered office changed on 12/06/94

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11/06/1994

Director's particulars changed

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02/03/1994

Accounts made up to 1993-03-31

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22/06/1993

Return made up to 18/06/93; no change of members

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09/03/1993

Accounts made up to 1992-03-31

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08/07/1992

Return made up to 18/06/92; no change of members

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10/03/1992

Accounts made up to 1991-03-31

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10/03/1992

Return made up to 18/06/91; full list of members

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02/03/1992

Resolutions

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26/06/1991

New director appointed

View PDF (6 pages)

26/06/1991

Director resigned;new director appointed

View PDF (0 pages)

26/06/1991

Director resigned;new director appointed

View PDF (0 pages)

15/05/1991

Director resigned

View PDF (0 pages)

10/05/1991

Secretary resigned;new secretary appointed

View PDF (4 pages)

10/05/1991

Director resigned;new director appointed

View PDF (0 pages)

04/02/1991

Memorandum and Articles of Association

View PDF (4 pages)

28/01/1991

Certificate of change of name

View PDF (2 pages)

21/01/1991

Registered office changed on 22/01/91 from: watling house 35/37 cannon street london EC4M 5SD

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21/01/1991

Accounting reference date notified as 31/03

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22/08/1990

Secretary resigned;new secretary appointed

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17/06/1990

Incorporation

View PDF (11 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Mc Cooey, John Charles	Secretary	27/11/1996 - 17/07/2003	5
George, Laurence Anthony	Secretary	17/07/2003 - 02/11/2011	2
Hawkins, Peter Charles	Secretary	12/06/1995 - 27/11/1996	4
King, Vanessa	Secretary	03/11/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIMPLEX COMFORT LIMITED

DIMPLEX COMFORT LIMITED is an(a) Dissolved company incorporated on 17/06/1990 with the registered office located at Millbrook House, Grange Drive, Hedge End, Southampton SO30 2DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIMPLEX COMFORT LIMITED?

DIMPLEX COMFORT LIMITED is currently Dissolved. It was registered on 17/06/1990 and dissolved on 04/03/2013.

Where is DIMPLEX COMFORT LIMITED located?

DIMPLEX COMFORT LIMITED is registered at Millbrook House, Grange Drive, Hedge End, Southampton SO30 2DF.

What does DIMPLEX COMFORT LIMITED do?

DIMPLEX COMFORT LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

What is the latest filing for DIMPLEX COMFORT LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.