DKEL LIMITED

Key Data

Status

Dissolved

Company No.

01728698

Incorporation date

02/06/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1983)

06/10/2016

Final Gazette dissolved following liquidation

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06/07/2016

Liquidators' statement of receipts and payments to 2016-05-20

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06/07/2016

Return of final meeting in a members' voluntary winding up

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08/06/2015

Registered office address changed from Edmundson House PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-06-09

View PDF (2 pages)

08/06/2015

Declaration of solvency

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08/06/2015

Appointment of a voluntary liquidator

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08/06/2015

Resolutions

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26/03/2015

Appointment of Mr Douglas Talbot Mcnair as a director on 2015-02-25

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16/03/2015

Certificate of change of name

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04/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

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30/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

06/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (3 pages)

13/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

31/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (3 pages)

21/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

01/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (3 pages)

25/05/2011

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

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16/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (14 pages)

27/09/2010

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

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02/03/2010

Director's details changed for Roger David Goddard on 2010-02-16

View PDF (3 pages)

02/03/2010

Secretary's details changed for Mr William Sones Woof on 2010-02-16

View PDF (3 pages)

15/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (14 pages)

22/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

18/12/2008

Return made up to 23/10/08; full list of members

View PDF (5 pages)

05/08/2008

Accounts for a dormant company made up to 2007-12-31

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09/12/2007

Return made up to 30/10/07; full list of members

View PDF (6 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

08/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

Director resigned

View PDF (1 pages)

28/11/2006

Return made up to 30/10/06; full list of members

View PDF (6 pages)

16/10/2006

Accounts for a dormant company made up to 2005-12-31

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20/06/2006

Registered office changed on 21/06/06 from: po box 84 deanway wilmslow road wilmslow cheshire SK9 3LJ

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15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

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02/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

17/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

24/10/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (2 pages)

16/12/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

02/11/2003

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

View PDF (4 pages)

06/11/2002

Return made up to 30/10/02; no change of members

View PDF (7 pages)

29/10/2002

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

View PDF (4 pages)

20/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

31/10/2001

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

View PDF (4 pages)

11/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2000

Return made up to 30/10/00; no change of members

View PDF (6 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

02/11/2000

Resolutions

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

25/10/1999

Return made up to 30/10/99; no change of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

27/10/1998

Return made up to 30/10/98; full list of members

View PDF (8 pages)

23/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/1998

Auditor's resignation

View PDF (1 pages)

05/03/1998

New secretary appointed;new director appointed

View PDF (3 pages)

23/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/11/1997

Return made up to 30/10/97; no change of members

View PDF (6 pages)

25/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

20/04/1997

Director's particulars changed

View PDF (1 pages)

09/01/1997

Return made up to 30/10/96; no change of members

View PDF (5 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/01/1996

Accounting reference date extended from 31/08 to 31/12

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24/01/1996

Return made up to 30/10/95; full list of members

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26/06/1995

Registered office changed on 27/06/95 from: college road hextable swanley kent. BR8 7LT

View PDF (1 pages)

20/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

29/04/1995

Director resigned

View PDF (2 pages)

29/04/1995

Director resigned

View PDF (4 pages)

29/04/1995

Director resigned

View PDF (4 pages)

29/04/1995

Director resigned;new director appointed

View PDF (2 pages)

29/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1995

Return made up to 30/10/94; no change of members

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13/04/1994

Accounts for a small company made up to 1993-08-31

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24/01/1994

Return made up to 30/10/93; no change of members

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18/05/1993

Accounts for a medium company made up to 1992-08-31

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17/11/1992

Return made up to 30/10/92; full list of members

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04/07/1992

Accounts for a small company made up to 1991-08-31

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09/02/1992

Full accounts made up to 1990-08-31

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09/02/1992

Return made up to 30/10/91; no change of members

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02/04/1991

Return made up to 31/12/90; no change of members

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20/03/1990

Accounts for a small company made up to 1989-08-31

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20/03/1990

Return made up to 30/10/89; full list of members

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21/06/1989

Accounts for a medium company made up to 1988-08-31

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21/06/1989

Return made up to 28/12/88; no change of members

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20/03/1988

Accounts for a small company made up to 1987-08-31

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20/03/1988

Return made up to 16/12/87; no change of members

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10/04/1987

Accounts for a small company made up to 1986-08-31

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10/04/1987

Return made up to 24/12/86; full list of members

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02/06/1983

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Mcnair, Douglas Talbot	Director	25/02/2015 - Present	64
Palmer, Nigel John	Director	01/03/2004 - 02/03/2006	191
Cooke, Stuart Malcolm	Director	24/03/1995 - 29/02/2004	11
Brooks, Bryce Rowan	Director	27/02/1998 - 06/04/2007	65
Smith, Stewart John	Director	24/03/1995 - 20/02/1998	6

Persons with Significant Control

No PSC data available.

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Description

About DKEL LIMITED

DKEL LIMITED is an(a) Dissolved company incorporated on 02/06/1983 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 DKEL LIMITED?

DKEL LIMITED is currently Dissolved. It was registered on 02/06/1983 and dissolved on 06/10/2016.

Where is DKEL LIMITED located?

DKEL LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does DKEL LIMITED do?

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

What is the latest filing for DKEL LIMITED?

The latest filing was on 06/10/2016: Final Gazette dissolved following liquidation.