DPS COMPOSITES LIMITED

Key Data

Status

Dissolved

Company No.

02029010

Incorporation date

17/06/1986

Size

Full

Classification

Manufacture of motor vehicles (34.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

02/05/2011

Final Gazette dissolved following liquidation

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02/02/2011

Liquidators' statement of receipts and payments to 2011-01-21

View PDF (5 pages)

02/02/2011

Return of final meeting in a creditors' voluntary winding up

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08/12/2010

Liquidators' statement of receipts and payments to 2010-11-23

View PDF (6 pages)

07/06/2010

Liquidators' statement of receipts and payments to 2010-05-23

View PDF (5 pages)

02/12/2009

Liquidators' statement of receipts and payments to 2009-11-23

View PDF (5 pages)

11/06/2009

Liquidators' statement of receipts and payments to 2009-05-23

View PDF (5 pages)

03/12/2008

Liquidators' statement of receipts and payments to 2008-11-23

View PDF (7 pages)

18/06/2008

Liquidators' statement of receipts and payments to 2008-11-23

View PDF (5 pages)

23/05/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

13/12/2006

Administrator's progress report

View PDF (12 pages)

26/07/2006

Result of meeting of creditors

View PDF (30 pages)

23/07/2006

Statement of affairs

View PDF (9 pages)

06/07/2006

Statement of administrator's proposal

View PDF (29 pages)

25/05/2006

Registered office changed on 26/05/06 from: 18-21 bookham industrial park church road great bookham surrey KT23 3EU

View PDF (1 pages)

21/05/2006

Appointment of an administrator

View PDF (1 pages)

30/01/2006

Registered office changed on 31/01/06 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR

View PDF (1 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

27/12/2005

Return made up to 09/12/05; full list of members

View PDF (7 pages)

12/12/2005

Full accounts made up to 2005-04-30

View PDF (25 pages)

14/11/2005

Director resigned

View PDF (1 pages)

24/04/2005

Resolutions

View PDF (7 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (21 pages)

20/01/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

20/01/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/01/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2004

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

29/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (2 pages)

14/12/2003

Return made up to 09/12/03; full list of members

View PDF (6 pages)

17/06/2003

Director resigned

View PDF (1 pages)

27/05/2003

Registered office changed on 28/05/03 from: churchill house chalvey road east slough berkshire SL1 2LS

View PDF (1 pages)

17/05/2003

Full accounts made up to 2003-01-31

View PDF (19 pages)

07/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Full accounts made up to 2002-01-31

View PDF (21 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

13/02/2003

Location of register of members address changed

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13/02/2003

Location of debenture register address changed

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17/06/2002

Full accounts made up to 2001-01-31

View PDF (17 pages)

24/02/2002

Return made up to 29/12/00; full list of members

View PDF (8 pages)

24/01/2002

Return made up to 29/12/01; full list of members

View PDF (8 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (18 pages)

06/11/2000

Registered office changed on 07/11/00 from: c/o grant thornton edinburgh house windsor road slough berks SL1 2EE

View PDF (1 pages)

23/02/2000

Return made up to 29/12/99; full list of members

View PDF (8 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (18 pages)

25/02/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

01/12/1998

Full accounts made up to 1998-01-31

View PDF (19 pages)

22/11/1998

Memorandum and Articles of Association

View PDF (22 pages)

01/04/1998

New director appointed

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21/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

20/01/1998

Resolutions

View PDF (15 pages)

24/11/1997

Full accounts made up to 1997-01-31

View PDF (19 pages)

10/02/1997

Return made up to 29/12/96; no change of members

View PDF (6 pages)

22/10/1996

Full accounts made up to 1996-01-31

View PDF (16 pages)

21/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

10/12/1995

Registered office changed on 11/12/95 from: the old registry amersham hill high wycombe bucks HP13 6NA

View PDF (1 pages)

03/12/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

31/07/1995

Memorandum and Articles of Association

View PDF (11 pages)

23/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

23/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

08/02/1995

Return made up to 29/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

30/11/1994

Accounts for a small company made up to 1994-01-31

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05/02/1994

Return made up to 29/12/93; no change of members

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14/11/1993

Accounts for a small company made up to 1993-01-31

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25/01/1993

Return made up to 29/12/92; full list of members

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25/01/1993

Director's particulars changed

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04/11/1992

Certificate of change of name

View PDF (2 pages)

08/09/1992

Accounts for a small company made up to 1992-01-31

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23/03/1992

Full accounts made up to 1991-01-31

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23/03/1992

Resolutions

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23/03/1992

Resolutions

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23/03/1992

Resolutions

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13/02/1992

Return made up to 29/12/91; full list of members

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03/02/1992

Resolutions

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01/06/1991

Full accounts made up to 1990-01-31

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14/05/1991

Return made up to 29/12/90; no change of members

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20/06/1990

Registered office changed on 21/06/90 from: ninth floor, old orchard 39-61 high street poole BH15 1AE

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16/05/1990

Return made up to 29/12/89; full list of members

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11/12/1989

Accounts for a small company made up to 1989-01-31

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09/08/1989

Particulars of mortgage/charge

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30/01/1989

Full accounts made up to 1988-01-31

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19/01/1989

Registered office changed on 20/01/89 from: vandale house (first floor) post office road bournemouth dorset BH1 1BT

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19/01/1989

Return made up to 31/10/88; full list of members

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05/06/1988

Full accounts made up to 1987-01-31

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02/03/1988

Return made up to 31/12/87; full list of members

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15/02/1988

Particulars of mortgage/charge

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16/02/1987

Accounting reference date notified as 31/01

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02/02/1987

Gazettable document

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21/01/1987

Certificate of change of name

View PDF (2 pages)

19/01/1987

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

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19/01/1987

Registered office changed on 20/01/87 from: 47 brunswick place london N1 6EE

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17/06/1986

Miscellaneous

View PDF (1 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

29/04/2005

Last change occurred

29/04/2005

Accounts

Full

Last made up date

29/04/2005

Next account date

29/04/2006

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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
Powell, Timothy Paul	Director	17/03/2004 - 22/03/2004	11
Powell, Timothy Paul	Director	15/09/2004 - Present	11
Steele, David Robert	Secretary	20/02/2003 - 31/01/2006	8
Powell, Timothy Paul	Secretary	31/01/2006 - Present	5
Hilsdon, Mark Antony	Director	01/03/1998 - 28/02/2003	1

Persons with Significant Control

No PSC data available.

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Description

About DPS COMPOSITES LIMITED

DPS COMPOSITES LIMITED is an(a) Dissolved company incorporated on 17/06/1986 with the registered office located at Mazars Llp, Clifton Down House, Beaufort Buildings Clifton Down, Clifton Bristol BS8 4AN. There are currently 2 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 DPS COMPOSITES LIMITED?

DPS COMPOSITES LIMITED is currently Dissolved. It was registered on 17/06/1986 and dissolved on 02/05/2011.

Where is DPS COMPOSITES LIMITED located?

DPS COMPOSITES LIMITED is registered at Mazars Llp, Clifton Down House, Beaufort Buildings Clifton Down, Clifton Bristol BS8 4AN.

What does DPS COMPOSITES LIMITED do?

DPS COMPOSITES LIMITED operates in the Manufacture of motor vehicles (34.10 - SIC 2003) sector.

What is the latest filing for DPS COMPOSITES LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved following liquidation.