DOUGLAS TRUCK MIXER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03878113

Incorporation date

15/11/1999

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1999)

01/04/2013

Final Gazette dissolved via voluntary strike-off

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17/12/2012

First Gazette notice for voluntary strike-off

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10/12/2012

Application to strike the company off the register

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19/11/2012

Statement of capital on 2012-11-20

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19/11/2012

Statement by Directors

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19/11/2012

Solvency Statement dated 13/11/12

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19/11/2012

Resolutions

View PDF (2 pages)

02/10/2012

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

View PDF (6 pages)

13/04/2012

Termination of appointment of Mary Ford as a secretary on 2012-03-30

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (3 pages)

18/10/2011

Appointment of Mr Michael Anthony Eberlin as a director on 2011-10-01

View PDF (3 pages)

04/10/2011

Termination of appointment of Colin Richard Jenkins as a director on 2011-09-30

View PDF (1 pages)

04/10/2011

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

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

30/09/2010

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

View PDF (6 pages)

12/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

16/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

View PDF (1 pages)

01/11/2009

Director's details changed for Colin Richard Jenkins on 2009-10-01

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01/11/2009

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

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02/07/2009

Director's Change of Particulars / colin jenkins / 12/06/2009 / HouseName/Number was: , now: slawston lodge; Street was: slawston lodge, now: main street; Area was: main street, now: ; Occupation was: chief operating officer, now: managing director

View PDF (1 pages)

16/12/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

13/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (3 pages)

02/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

06/03/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

03/01/2007

New director appointed

View PDF (2 pages)

17/12/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

23/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

29/08/2006

Registered office changed on 30/08/06 from: bardon hill coalville leicestershire LE67 1TL

View PDF (1 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

28/08/2006

New secretary appointed

View PDF (2 pages)

11/12/2005

Director's particulars changed

View PDF (1 pages)

11/12/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

27/02/2005

Director's particulars changed

View PDF (1 pages)

12/12/2004

Return made up to 16/11/04; full list of members

View PDF (2 pages)

15/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

17/12/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

17/12/2003

Director's particulars changed

View PDF (0 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

07/03/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

17/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

09/05/2002

Resolutions

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09/05/2002

Resolutions

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

10/02/2002

Auditor's resignation

View PDF (1 pages)

18/12/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

17/12/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

13/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

28/11/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

28/11/2000

Director's particulars changed

View PDF (0 pages)

10/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

Director resigned

View PDF (1 pages)

06/03/2000

Ad 29/02/00--------- £ si 555999@1=555999 £ ic 1/556000

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06/03/2000

Resolutions

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06/03/2000

Resolutions

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06/03/2000

Resolutions

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06/03/2000

Resolutions

View PDF (12 pages)

06/03/2000

£ nc 1000/556000 29/02/00

View PDF (1 pages)

06/03/2000

Registered office changed on 07/03/00 from: 18 southampton place london WC1A 2AJ

View PDF (1 pages)

06/03/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Certificate of change of name

View PDF (2 pages)

15/11/1999

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
House, Christopher John	Director	14/12/2000 - 14/02/2001	2
Eberlin, Michael Anthony	Director	01/10/2011 - Present	60
Fletcher, David George	Director	29/02/2000 - 31/01/2008	13
Wilcox, Steven	Director	29/02/2000 - 22/08/2000	-
RUTLAND DIRECTORS LIMITED	Nominee Director	16/11/1999 - 29/02/2000	34

Persons with Significant Control

No PSC data available.

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Description

About DOUGLAS TRUCK MIXER SERVICES LIMITED

DOUGLAS TRUCK MIXER SERVICES LIMITED is an(a) Dissolved company incorporated on 15/11/1999 with the registered office located at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ. 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 DOUGLAS TRUCK MIXER SERVICES LIMITED?

DOUGLAS TRUCK MIXER SERVICES LIMITED is currently Dissolved. It was registered on 15/11/1999 and dissolved on 01/04/2013.

Where is DOUGLAS TRUCK MIXER SERVICES LIMITED located?

DOUGLAS TRUCK MIXER SERVICES LIMITED is registered at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ.

What does DOUGLAS TRUCK MIXER SERVICES LIMITED do?

DOUGLAS TRUCK MIXER SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DOUGLAS TRUCK MIXER SERVICES LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.