DPS ENERGY CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03482271

Incorporation date

16/12/1997

Size

Dormant

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1997)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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05/12/2011

Application to strike the company off the register

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25/10/2011

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

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29/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

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24/09/2010

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

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08/04/2010

Appointment of Mr Ian Richard Thomas Parker as a secretary

View PDF (1 pages)

08/04/2010

Termination of appointment of Tracy Parker as a secretary

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28/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

28/12/2009

Director's details changed for Graham Richard Lovell Parker on 2009-12-29

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28/10/2009

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

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04/03/2009

Return made up to 17/12/08; full list of members

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04/03/2009

Secretary's Change of Particulars / tracy parker / 01/05/2008 / HouseName/Number was: , now: 6; Street was: bali hal 1A manor drive, now: ash court; Post Town was: surbiton, now: oxshott; Post Code was: KT5 8NE, now: KT22 0SB

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04/03/2009

Director's Change of Particulars / graham parker / 01/05/2008 / HouseName/Number was: , now: 6; Street was: bali hai, now: ash court; Area was: 1A manor drive, now: the warren; Post Town was: surbiton, now: oxshott; Post Code was: KT5 8NE, now: KT22 0SB

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18/11/2008

Total exemption full accounts made up to 2007-12-31

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30/04/2008

Registered office changed on 01/05/2008 from bali hai 1A manor drive surbiton surrey KT5 8NE

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03/02/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

24/09/2007

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

View PDF (5 pages)

18/12/2006

Return made up to 17/12/06; full list of members

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26/11/2006

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

View PDF (3 pages)

18/12/2005

Return made up to 17/12/05; full list of members

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06/09/2005

Total exemption full accounts made up to 2004-12-31

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19/12/2004

Return made up to 17/12/04; full list of members

View PDF (6 pages)

09/11/2004

Total exemption full accounts made up to 2003-12-31

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18/12/2003

Return made up to 17/12/03; full list of members

View PDF (6 pages)

18/12/2003

Registered office changed on 19/12/03

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17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New secretary appointed

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17/12/2003

Registered office changed on 18/12/03 from: 1 chestnut drive hatfield heath hertfordshire CM22 7EZ

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Director resigned

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10/06/2003

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

View PDF (2 pages)

23/12/2002

Return made up to 17/12/02; full list of members

View PDF (6 pages)

05/03/2002

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

View PDF (2 pages)

26/12/2001

Return made up to 17/12/01; full list of members

View PDF (6 pages)

19/04/2001

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

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23/01/2001

Accounts for a small company made up to 1999-12-31

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08/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

08/01/2001

Director's particulars changed

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17/12/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

17/12/2000

Director's particulars changed

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17/12/2000

Registered office changed on 18/12/00

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20/10/1999

Certificate of change of name

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10/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (1 pages)

17/01/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

22/12/1998

Ad 01/12/98--------- £ si 99@1=99 £ ic 1/100

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05/01/1998

Registered office changed on 06/01/98 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

05/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

New secretary appointed

View PDF (2 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Bhardwaj Corporate Services Limited	Nominee Director	16/12/1997 - 16/12/1997	6099
Parker, Graham Richard Lovell	Director	30/11/2003 - Present	1
Bhardwaj, Ashok	Nominee Secretary	16/12/1997 - 16/12/1997	2078
Seller, Sandra Joan	Director	16/12/1997 - 30/11/2003	1
Parker, Ian Richard Thomas	Secretary	07/04/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DPS ENERGY CONSULTANTS LIMITED

DPS ENERGY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 16/12/1997 with the registered office located at 6 Ash Court The Warren, Oxshott, Leatherhead, Surrey KT22 0SB. 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 ENERGY CONSULTANTS LIMITED?

DPS ENERGY CONSULTANTS LIMITED is currently Dissolved. It was registered on 16/12/1997 and dissolved on 02/04/2012.

Where is DPS ENERGY CONSULTANTS LIMITED located?

DPS ENERGY CONSULTANTS LIMITED is registered at 6 Ash Court The Warren, Oxshott, Leatherhead, Surrey KT22 0SB.

What does DPS ENERGY CONSULTANTS LIMITED do?

DPS ENERGY CONSULTANTS LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for DPS ENERGY CONSULTANTS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.