DOUGLAS COMMERCIAL INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03521361

Incorporation date

03/03/1998

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1998)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/05/2011

Application to strike the company off the register

View PDF (3 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Phylmore Douglas on 2010-03-04

View PDF (2 pages)

03/03/2010

Director's details changed for Howard Douglas on 2010-03-04

View PDF (2 pages)

03/03/2010

Secretary's details changed for Phylmore Douglas on 2010-03-04

View PDF (1 pages)

19/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

22/05/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

26/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/03/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

19/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

19/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

19/03/2006

Director's particulars changed

View PDF (0 pages)

15/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

15/03/2005

Registered office changed on 16/03/05

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14/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

28/04/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

27/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

04/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2003

Resolutions

View PDF (1 pages)

04/09/2003

£ sr 203@1 30/10/00

View PDF (2 pages)

11/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

09/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

10/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

10/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

09/04/2001

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

View PDF (6 pages)

08/04/2001

Ad 30/10/00-31/12/00 £ si 9@1

View PDF (4 pages)

20/03/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

15/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

24/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/04/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

02/04/2000

Registered office changed on 03/04/00

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02/04/2000

Location of register of members address changed

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02/04/2000

Location of debenture register address changed

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06/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

28/06/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

28/06/1999

Location of register of members address changed

View PDF (0 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (6 pages)

25/05/1998

Ad 31/03/98--------- £ si 598@1=598 £ ic 2/600

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17/04/1998

Registered office changed on 18/04/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

17/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

05/04/1998

Certificate of change of name

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31/03/1998

Resolutions

View PDF (0 pages)

31/03/1998

Resolutions

View PDF (0 pages)

31/03/1998

£ nc 100/5000 30/03/98

View PDF (0 pages)

03/03/1998

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mr Phylmore Douglas	Director	03/04/1998 - Present	7
Douglas, Howard	Director	02/04/1998 - Present	8
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/03/1998 - 02/04/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	03/03/1998 - 02/04/1998	16826
Douglas, Phylmore	Secretary	22/08/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DOUGLAS COMMERCIAL INSTALLATIONS LIMITED

DOUGLAS COMMERCIAL INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 03/03/1998 with the registered office located at Unit 1 Hemlock Park, Hyssop Close, Cannock, Staffordshire WS11 7FB. 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 DOUGLAS COMMERCIAL INSTALLATIONS LIMITED?

DOUGLAS COMMERCIAL INSTALLATIONS LIMITED is currently Dissolved. It was registered on 03/03/1998 and dissolved on 19/09/2011.

Where is DOUGLAS COMMERCIAL INSTALLATIONS LIMITED located?

DOUGLAS COMMERCIAL INSTALLATIONS LIMITED is registered at Unit 1 Hemlock Park, Hyssop Close, Cannock, Staffordshire WS11 7FB.

What does DOUGLAS COMMERCIAL INSTALLATIONS LIMITED do?

DOUGLAS COMMERCIAL INSTALLATIONS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for DOUGLAS COMMERCIAL INSTALLATIONS LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.