DOLPHIN INDUSTRIAL ESTATE LIMITED

Key Data

Status

Dissolved

Company No.

05343395

Incorporation date

25/01/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2005)

03/10/2013

Final Gazette dissolved following liquidation

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03/07/2013

Return of final meeting in a members' voluntary winding up

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06/12/2012

Declaration of solvency

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06/12/2012

Appointment of a voluntary liquidator

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06/12/2012

Resolutions

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21/10/2012

Previous accounting period extended from 2012-01-31 to 2012-07-31

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21/10/2012

Termination of appointment of John Conlin as a director on 2012-10-18

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16/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

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16/02/2012

Director's details changed for Mr John Conlin on 2012-01-25

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13/02/2012

Director's details changed for Mr John Conlin on 2012-02-01

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24/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (6 pages)

26/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

15/11/2010

Termination of appointment of David Toon as a secretary

View PDF (1 pages)

03/11/2010

Accounts for a small company made up to 2010-01-31

View PDF (6 pages)

01/09/2010

Registered office address changed from C/O Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP on 2010-09-02

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14/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (7 pages)

14/02/2010

Register inspection address has been changed

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11/02/2010

Director's details changed for Mr John Conlin on 2010-01-26

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11/02/2010

Secretary's details changed for David Mark Toon on 2010-01-26

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11/02/2010

Director's details changed for Adam Smith on 2010-01-26

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11/02/2010

Director's details changed for Joanna Bond on 2010-01-26

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08/11/2009

Termination of appointment of Edgar Houlson as a director

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29/10/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

17/08/2009

Registered office changed on 18/08/2009 from mazars LLP seacourt tower west way oxford OX2 0JG

View PDF (1 pages)

13/08/2009

Secretary appointed david mark toon

View PDF (1 pages)

03/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

03/02/2009

Director's Change of Particulars / john conlin / 26/01/2009 / HouseName/Number was: , now: 4; Street was: 4 heronslade, now: heronslade; Region was: , now: wiltshire; Post Code was: BA12 9HE, now: BA12 9HR

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30/11/2008

Accounts made up to 2008-01-31

View PDF (7 pages)

07/08/2008

Appointment Terminated Secretary temple secretaries LIMITED

View PDF (1 pages)

17/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

17/02/2008

Director's particulars changed

View PDF (1 pages)

17/02/2008

Director's particulars changed

View PDF (1 pages)

01/12/2007

Full accounts made up to 2007-01-31

View PDF (12 pages)

01/03/2007

Return made up to 26/01/07; full list of members

View PDF (4 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

27/12/2006

Accounts made up to 2006-01-31

View PDF (5 pages)

21/06/2006

Registered office changed on 22/06/06 from: mazars LLP st thomas house 6 becket street oxford OX1 1PP

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Secretary resigned;director resigned

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13/06/2006

New secretary appointed

View PDF (2 pages)

11/06/2006

New director appointed

View PDF (3 pages)

04/06/2006

New director appointed

View PDF (2 pages)

04/06/2006

New director appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

Memorandum and Articles of Association

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22/05/2006

Director resigned

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22/05/2006

Registered office changed on 23/05/06 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

22/05/2006

Ad 08/05/06--------- £ si 5@1=5 £ ic 2/7

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10/05/2006

Certificate of change of name

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14/02/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

25/01/2005

Incorporation

View PDF (31 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DOLPHIN INDUSTRIAL ESTATE LIMITED

DOLPHIN INDUSTRIAL ESTATE LIMITED is an(a) Dissolved company incorporated on 25/01/2005 with the registered office located at Mazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. 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 DOLPHIN INDUSTRIAL ESTATE LIMITED?

DOLPHIN INDUSTRIAL ESTATE LIMITED is currently Dissolved. It was registered on 25/01/2005 and dissolved on 03/10/2013.

Where is DOLPHIN INDUSTRIAL ESTATE LIMITED located?

DOLPHIN INDUSTRIAL ESTATE LIMITED is registered at Mazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does DOLPHIN INDUSTRIAL ESTATE LIMITED do?

DOLPHIN INDUSTRIAL ESTATE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DOLPHIN INDUSTRIAL ESTATE LIMITED?

The latest filing was on 03/10/2013: Final Gazette dissolved following liquidation.