DPAC UK LIMITED

Key Data

Status

Dissolved

Company No.

04615309

Incorporation date

12/12/2002

Size

Micro Entity

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

05/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

21/05/2025

Liquidators' statement of receipts and payments to 2025-04-04

View PDF (17 pages)

06/06/2024

Liquidators' statement of receipts and payments to 2024-04-04

View PDF (16 pages)

30/05/2023

Liquidators' statement of receipts and payments to 2023-04-04

View PDF (13 pages)

03/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2022

Removal of liquidator by court order

View PDF (15 pages)

14/04/2022

Resolutions

View PDF (1 pages)

13/04/2022

Statement of affairs

View PDF (9 pages)

13/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

30/03/2022

Registered office address changed from 5 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG England to 100 st James Road St. James Road Northampton NN5 5LF on 2022-03-30

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

18/02/2021

Director's details changed for Mr Simon David Huston Lamberton Pine on 2021-01-28

View PDF (2 pages)

18/02/2021

Director's details changed for Mrs Elizabeth Latimer Lamberton Pine on 2021-01-28

View PDF (2 pages)

18/02/2021

Secretary's details changed for Mrs Elizabeth Latimer Lamberton Pine on 2021-01-28

View PDF (1 pages)

18/02/2021

Change of details for Mr Simon David Huston Lamberton-Pine as a person with significant control on 2021-01-28

View PDF (2 pages)

18/02/2021

Change of details for Mrs Elizabeth Lamberton-Pine as a person with significant control on 2021-01-28

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

25/11/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

07/10/2020

Director's details changed for Mr Simon David Huston Lamberton Pine on 2020-10-06

View PDF (2 pages)

07/10/2020

Secretary's details changed for Mrs Elizabeth Latimer Lamberton Pine on 2020-10-06

View PDF (1 pages)

07/10/2020

Director's details changed for Mrs Elizabeth Latimer Lamberton Pine on 2020-10-06

View PDF (2 pages)

07/10/2020

Change of details for Mr Simon Lamberton-Pine as a person with significant control on 2020-10-06

View PDF (2 pages)

07/10/2020

Change of details for Mrs Elizabeth Lamberton-Pine as a person with significant control on 2020-10-06

View PDF (2 pages)

02/07/2020

Notification of Elizabeth Lamberton-Pine as a person with significant control on 2016-04-06

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

13/11/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

25/01/2019

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

23/07/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

17/08/2017

Registered office address changed from 2 Tramway Outwell Wisbech Cambridgeshire PE14 8PZ to 5 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG on 2017-08-17

View PDF (1 pages)

07/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

31/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

13/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

18/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

28/07/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

24/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

14/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

06/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

05/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

05/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

20/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

27/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

27/12/2010

Director's details changed for Simon David Huston Lamberton Pine on 2010-12-12

View PDF (2 pages)

27/12/2010

Director's details changed for Elizabeth Latimer Lamberton Pine on 2010-12-12

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

23/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (14 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

27/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

11/02/2009

Return made up to 12/12/08; full list of members

View PDF (8 pages)

11/02/2009

Director appointed elizabeth latimer lamberton pine

View PDF (2 pages)

15/01/2009

Director's change of particulars / simon lamberton pine / 10/07/2008

View PDF (1 pages)

15/01/2009

Secretary's change of particulars / elizabeth lamberton pine / 10/07/2008

View PDF (1 pages)

08/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

17/07/2008

Registered office changed on 17/07/2008 from welney grange studios wisbech road littleport ely cambridgeshire CB6 1RG

View PDF (1 pages)

12/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

27/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/01/2007

Return made up to 12/12/06; full list of members

View PDF (6 pages)

11/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

26/01/2006

Secretary's particulars changed

View PDF (1 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Return made up to 12/12/05; full list of members

View PDF (6 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

15/11/2005

Registered office changed on 15/11/05 from: accountants m k LTD 121A queensway bletchley milton keynes buckinghamshire MK4 3AG

View PDF (1 pages)

25/01/2005

Return made up to 12/12/04; full list of members

View PDF (6 pages)

30/12/2004

Registered office changed on 30/12/04 from: 114 high street cranfield bedfordshire MK43 0DG

View PDF (1 pages)

31/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

14/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

31/03/2004

Return made up to 12/12/03; full list of members

View PDF (6 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Ad 12/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/01/2003

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

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

12/12/2002

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£25,463.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

12/12/2022

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
397.00
-
0.00
25.46K
-

2021
2
397.00
-
0.00
25.46K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

397.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.46K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JONATHAN VOWLES BUSINESS SERVICES LTD	Corporate Director	12/12/2002 - 12/12/2002	78
Lamberton-Pine, Simon David Huston	Director	12/12/2002 - Present	2
Tyers, Clare Bernadette	Secretary	12/12/2002 - 12/12/2002	35
Lamberton Pine, Elizabeth Latimer	Director	01/01/2008 - Present	-
Lamberton Pine, Elizabeth Latimer	Secretary	12/12/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DPAC UK LIMITED

DPAC UK LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at 100 St James Road St. James Road, Northampton NN5 5LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DPAC UK LIMITED?

DPAC UK LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 05/04/2026.

Where is DPAC UK LIMITED located?

DPAC UK LIMITED is registered at 100 St James Road St. James Road, Northampton NN5 5LF.

What does DPAC UK LIMITED do?

DPAC UK LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does DPAC UK LIMITED have?

DPAC UK LIMITED had 2 employees in 2021.

What is the latest filing for DPAC UK LIMITED?

The latest filing was on 05/04/2026: Final Gazette dissolved following liquidation.