DPS DIRECT MAIL LIMITED

Key Data

Status

Dissolved

Company No.

02683284

Incorporation date

30/01/1992

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1992)

06/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2014

Application to strike the company off the register

View PDF (3 pages)

05/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

05/02/2014

Secretary's details changed for Mr Robin Jonathan Olver on 2014-02-06

View PDF (1 pages)

05/02/2014

Director's details changed for Mr Robin Jonathan Olver on 2014-02-06

View PDF (2 pages)

05/02/2014

Director's details changed for Per Johan Ture Samuelson on 2014-02-06

View PDF (2 pages)

09/01/2014

Statement by directors

View PDF (1 pages)

09/01/2014

Statement of capital on 2014-01-10

View PDF (4 pages)

09/01/2014

Solvency statement dated 13/12/13

View PDF (1 pages)

09/01/2014

Resolutions

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

11/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

12/01/2012

Appointment of Mr Anthony John Plummer as a director on 2012-01-11

View PDF (2 pages)

12/01/2012

Termination of appointment of John Murray Carter as a director on 2012-01-11

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

03/10/2011

Termination of appointment of Steinar Hoistad as a director on 2011-09-30

View PDF (1 pages)

06/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

27/06/2010

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

View PDF (4 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

25/02/2010

Director's details changed for Per Johan Ture Samuelson on 2010-02-26

View PDF (2 pages)

25/02/2010

Director's details changed for Steinar Hoistad on 2010-02-26

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

04/03/2009

Appointment terminated director grant bloomfield

View PDF (1 pages)

19/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

17/02/2009

Director appointed mr robin jonathan olver

View PDF (2 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

27/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

01/01/2008

Director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

04/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

04/02/2007

Location of register of members

View PDF (1 pages)

04/02/2007

Registered office changed on 05/02/07 from: cardrew way cardrew industrial estate redruth cornwall TR15 1SH

View PDF (1 pages)

21/09/2006

Auditor's resignation

View PDF (1 pages)

23/07/2006

Full accounts made up to 2005-09-30

View PDF (25 pages)

06/04/2006

Registered office changed on 07/04/06 from: river house lagoon road orpington kent BR5 3QX

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

18/02/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

14/01/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

09/04/2003

Registered office changed on 10/04/03 from: 17 orchard gardens teignmouth devon TQ14 8DS

View PDF (1 pages)

06/02/2003

Registered office changed on 07/02/03 from: unit 6A river house lagoon road orpington kent BR5 3QX

View PDF (1 pages)

06/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

24/01/2003

Registered office changed on 25/01/03 from: 17 orchard gardens teignmouth devon TQ14 8DS

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (2 pages)

21/05/2002

Auditor's resignation

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

12/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

10/07/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

06/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

25/01/2001

New director appointed

View PDF (2 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

15/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

14/11/1999

Director's particulars changed

View PDF (1 pages)

14/11/1999

Director's particulars changed

View PDF (1 pages)

31/07/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

14/07/1999

New director appointed

View PDF (2 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

04/06/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

08/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

07/12/1997

New director appointed

View PDF (2 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

03/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

25/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

19/11/1995

Director resigned;new director appointed

View PDF (2 pages)

19/11/1995

Director resigned

View PDF (2 pages)

15/11/1995

Certificate of change of name

View PDF (2 pages)

24/08/1995

View PDF (7 pages)

25/01/1995

Return made up to 31/01/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

08/06/1994

Director's particulars changed

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19/04/1994

View PDF (0 pages)

22/02/1994

Return made up to 31/01/94; no change of members

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19/05/1993

View PDF (0 pages)

23/02/1993

Return made up to 31/01/93; full list of members

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22/09/1992

Accounting reference date notified as 30/09

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29/03/1992

Ad 13/03/92--------- £ si 44998@1=44998 £ ic 2/45000

View PDF (2 pages)

29/03/1992

Resolutions

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29/03/1992

Resolutions

View PDF (23 pages)

29/03/1992

£ nc 1000/100000 13/03/92

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29/03/1992

New director appointed

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29/03/1992

New director appointed

View PDF (0 pages)

29/03/1992

New director appointed

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26/02/1992

Certificate of change of name

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25/02/1992

Secretary resigned

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25/02/1992

New secretary appointed;director resigned

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18/02/1992

New secretary appointed;director resigned;new director appointed

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18/02/1992

Secretary resigned;new director appointed

View PDF (0 pages)

30/01/1992

Incorporation

View PDF (22 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Hoistad, Steinar	Director	15/11/2005 - 30/09/2011	2
Olver, Robin Jonathan	Secretary	01/04/2006 - Present	3
Samuelson, Per Johan Ture	Director	15/11/2005 - Present	3
Carter, John Murray	Director	23/11/2007 - 11/01/2012	6
Olver, Robin Jonathan	Director	17/02/2009 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About DPS DIRECT MAIL LIMITED

DPS DIRECT MAIL LIMITED is an(a) Dissolved company incorporated on 30/01/1992 with the registered office located at Stralfors Plc, Cardrew Way, Cardrew Industrial Estate, Redruth, Cornwall TR15 1SH. There are currently 4 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 DIRECT MAIL LIMITED?

DPS DIRECT MAIL LIMITED is currently Dissolved. It was registered on 30/01/1992 and dissolved on 06/04/2015.

Where is DPS DIRECT MAIL LIMITED located?

DPS DIRECT MAIL LIMITED is registered at Stralfors Plc, Cardrew Way, Cardrew Industrial Estate, Redruth, Cornwall TR15 1SH.

What does DPS DIRECT MAIL LIMITED do?

DPS DIRECT MAIL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DPS DIRECT MAIL LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.