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DSN TOOL MAKERS LIMITED

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DSN TOOL MAKERS LIMITED

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Key Data

Status

Dissolved

Company No.

03481769

Incorporation date

15/12/1997

Size

Total Exemption Small

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

Registered address

35 Ludgate Hill, Birmingham B3 1EHCopy
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See on map
Latest events (Record since 15/12/1997)
dot icon03/12/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/09/2013
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon22/01/2013
Registered office address changed from C/O N George 6 Silverhill Barton Gate Barton Under Needwood Burton on Trent Staffordshire DE13 8AG on 2013-01-23
View PDF (1 pages)
dot icon21/01/2013
Declaration of solvency
View PDF (3 pages)
dot icon21/01/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/01/2013
Resolutions
View PDF (1 pages)
dot icon17/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon29/02/2012
Previous accounting period extended from 2011-12-31 to 2012-02-29
View PDF (3 pages)
dot icon19/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Termination of appointment of David Allen as a director on 2011-09-30
View PDF (1 pages)
dot icon28/07/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon28/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon21/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2009
Director's details changed for Mr Nicholas Rupert George on 2009-12-22
View PDF (2 pages)
dot icon21/12/2009
Director's details changed for David Allen on 2009-12-22
View PDF (2 pages)
dot icon03/04/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon17/12/2008
Return made up to 16/12/08; full list of members
View PDF (4 pages)
dot icon02/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (9 pages)
dot icon27/01/2008
Return made up to 16/12/07; full list of members
View PDF (3 pages)
dot icon03/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (9 pages)
dot icon03/01/2007
Return made up to 16/12/06; full list of members
View PDF (3 pages)
dot icon09/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (9 pages)
dot icon21/12/2005
Return made up to 16/12/05; full list of members
View PDF (3 pages)
dot icon03/05/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon14/12/2004
Return made up to 16/12/04; full list of members
View PDF (7 pages)
dot icon15/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon29/12/2003
Return made up to 16/12/03; full list of members
View PDF (7 pages)
dot icon29/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (11 pages)
dot icon05/01/2003
Return made up to 16/12/02; full list of members
View PDF (7 pages)
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon23/12/2001
Return made up to 16/12/01; full list of members
View PDF (6 pages)
dot icon19/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon19/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon01/01/2001
Return made up to 16/12/00; full list of members
View PDF (6 pages)
dot icon01/01/2001
Director's particulars changed
View PDF (0 pages)
dot icon01/01/2001
Registered office changed on 02/01/01
View PDF (0 pages)
dot icon08/11/2000
£ ic 3000/2000 28/09/00 £ sr 1000@1=1000
View PDF (1 pages)
dot icon29/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon23/07/2000
Registered office changed on 24/07/00 from: 10 belfry close bloxwich walsall west midlands WS3 3XL
View PDF (1 pages)
dot icon11/05/2000
Director resigned
View PDF (1 pages)
dot icon08/02/2000
Return made up to 16/12/99; full list of members
View PDF (7 pages)
dot icon07/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon06/10/1999
New director appointed
View PDF (2 pages)
dot icon21/03/1999
New director appointed
View PDF (2 pages)
dot icon21/03/1999
Return made up to 16/12/98; full list of members
View PDF (6 pages)
dot icon21/03/1999
Ad 18/12/97--------- £ si 2998@1=2998 £ ic 2/3000
View PDF (2 pages)
dot icon21/03/1999
Nc inc already adjusted 18/12/97
View PDF (1 pages)
dot icon21/03/1999
Resolutions
View PDF (1 pages)
dot icon21/12/1997
Registered office changed on 22/12/97 from: bridge house 181 queen victoria street london EC4V 4DD
View PDF (1 pages)
dot icon21/12/1997
Secretary resigned
View PDF (1 pages)
dot icon21/12/1997
New secretary appointed
View PDF (2 pages)
dot icon21/12/1997
Director resigned
View PDF (1 pages)
dot icon21/12/1997
New director appointed
View PDF (2 pages)
dot icon15/12/1997
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2012
dot iconLast change occurred
28/02/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2012
dot iconNext account date
28/02/2013
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harper, Stewart
Director
17/12/1997 - 06/04/2000
2
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
15/12/1997 - 15/12/1997
10896
WILDMAN & BATTELL LIMITED
Nominee Director
15/12/1997 - 15/12/1997
10915
George, Nicholas Rupert
Director
27/05/1999 - Present
6
Allen, David
Director
15/12/1997 - 29/09/2011
3

Persons with Significant Control

0

No PSC data available.

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Description

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About DSN TOOL MAKERS LIMITED

DSN TOOL MAKERS LIMITED is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. 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 DSN TOOL MAKERS LIMITED?

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DSN TOOL MAKERS LIMITED is currently Dissolved. It was registered on 15/12/1997 and dissolved on 03/12/2013.

Where is DSN TOOL MAKERS LIMITED located?

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DSN TOOL MAKERS LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does DSN TOOL MAKERS LIMITED do?

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DSN TOOL MAKERS LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for DSN TOOL MAKERS LIMITED?

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The latest filing was on 03/12/2013: Final Gazette dissolved following liquidation.