DPS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03239427

Incorporation date

18/08/1996

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1996)

03/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/04/2015

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)

19/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 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)

12/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

03/10/2012

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

View PDF (3 pages)

15/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

15/08/2012

Director's details changed for Mr Robin Jonathan Olver on 2012-08-16

View PDF (2 pages)

15/08/2012

Secretary's details changed for Mr Robin Jonathan Olver on 2012-08-16

View PDF (1 pages)

12/01/2012

Appointment of Mr Anthony John Plummer as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of John Carter as a director

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

View PDF (1 pages)

04/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (7 pages)

02/09/2010

Annual return made up to 2010-08-10 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 (3 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

06/09/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

04/03/2009

Appointment terminated director grant bloomfield

View PDF (1 pages)

17/02/2009

Director appointed mr robin jonathan olver

View PDF (2 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

13/08/2008

Return made up to 10/08/08; 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 (12 pages)

12/09/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

21/09/2006

Auditor's resignation

View PDF (1 pages)

22/08/2006

Return made up to 10/08/06; full list of members

View PDF (4 pages)

22/08/2006

Location of register of members

View PDF (1 pages)

23/07/2006

Full accounts made up to 2005-09-30

View PDF (12 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)

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

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)

22/09/2005

Return made up to 10/08/05; full list of members

View PDF (7 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 (11 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

17/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

14/01/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

27/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (11 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)

24/01/2003

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

View PDF (1 pages)

18/08/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

21/05/2002

Auditor's resignation

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

14/08/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

10/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

10/08/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

14/11/1999

Director's particulars changed

View PDF (1 pages)

15/08/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

31/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

25/08/1998

Return made up to 19/08/98; no change of members

View PDF (4 pages)

14/06/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

02/09/1997

Return made up to 19/08/97; full list of members

View PDF (6 pages)

09/11/1996

Particulars of contract relating to shares

View PDF (3 pages)

09/11/1996

Ad 01/10/96--------- £ si 45000@1

View PDF (2 pages)

28/10/1996

Ad 01/10/96--------- £ si 45000@1=45000 £ ic 2/45002

View PDF (2 pages)

25/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

Secretary resigned

View PDF (2 pages)

25/09/1996

Director resigned

View PDF (2 pages)

25/09/1996

Accounting reference date extended from 31/08/97 to 30/09/97

View PDF (1 pages)

18/08/1996

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

30/12/2013

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/08/1996 - 30/09/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/08/1996 - 30/09/1996	67500
Olver, Robin Jonathan	Director	16/02/2009 - Present	10
Carter, David Nicholas	Secretary	30/09/1996 - 30/03/2006	4
Hayday, Anthony Charles	Director	30/09/1996 - 14/11/2005	8

Persons with Significant Control

No PSC data available.

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Description

About DPS HOLDINGS LIMITED

DPS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/08/1996 with the registered office located at 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 HOLDINGS LIMITED?

DPS HOLDINGS LIMITED is currently Dissolved. It was registered on 18/08/1996 and dissolved on 03/08/2015.

Where is DPS HOLDINGS LIMITED located?

DPS HOLDINGS LIMITED is registered at Cardrew Way, Cardrew Industrial Estate, Redruth, Cornwall TR15 1SH.

What does DPS HOLDINGS LIMITED do?

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

What is the latest filing for DPS HOLDINGS LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.