DT (PREDECESSORS) LIMITED

Key Data

Status

Dissolved

Company No.

00190209

Incorporation date

26/05/1923

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/12/1982)

12/02/2013

Final Gazette dissolved via voluntary strike-off

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30/10/2012

First Gazette notice for voluntary strike-off

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16/10/2012

Application to strike the company off the register

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24/09/2012

Statement of capital on 2012-09-24

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14/09/2012

Appointment of Mr Nicholas James Tarn as a director on 2012-09-03

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14/09/2012

Statement by Directors

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14/09/2012

Solvency Statement dated 03/09/12

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14/09/2012

Resolutions

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08/08/2012

Accounts for a dormant company made up to 2011-12-31

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08/08/2012

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

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08/08/2012

Accounts for a dormant company made up to 2009-12-31

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08/08/2012

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

08/08/2012

Accounts for a dormant company made up to 2007-12-31

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08/08/2012

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

28/05/2012

Termination of appointment of John Alan Gibbs King as a secretary on 2009-12-31

View PDF (2 pages)

28/05/2012

Termination of appointment of Clinton John Raymond Gleave as a director on 2009-05-31

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28/05/2012

Restoration by order of the court

View PDF (3 pages)

09/01/2007

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

25/07/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2006

Application for striking-off

View PDF (1 pages)

22/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

07/12/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

10/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

28/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/01/2004

Director resigned

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16/01/2004

Location of register of members address changed

View PDF (0 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (1 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

20/01/2003

Location of register of members address changed

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09/01/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

31/12/2002

Registered office changed on 31/12/02 from: brunel house, 14 avon reach, chippenham, wiltshire SN15 1EE

View PDF (1 pages)

09/12/2002

Accounts made up to 2002-06-30

View PDF (4 pages)

01/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2001

Accounts made up to 2001-06-30

View PDF (4 pages)

02/05/2001

Certificate of change of name

View PDF (2 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

18/12/2000

Full accounts made up to 2000-06-30

View PDF (4 pages)

16/10/2000

Certificate of change of name

View PDF (2 pages)

03/04/2000

Full accounts made up to 1999-06-30

View PDF (4 pages)

23/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

03/03/1999

Full accounts made up to 1998-06-30

View PDF (4 pages)

07/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

11/04/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

16/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

19/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

19/01/1997

Location of debenture register address changed

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07/07/1996

Registered office changed on 07/07/96 from: works road, letchworth, hertfordshire, SG6 1LS

View PDF (1 pages)

18/06/1996

New secretary appointed

View PDF (1 pages)

17/06/1996

Secretary resigned

View PDF (2 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

25/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

25/01/1996

Location of debenture register address changed

View PDF (0 pages)

27/07/1995

Certificate of change of name

View PDF (2 pages)

27/06/1995

Full accounts made up to 1994-06-30

View PDF (7 pages)

30/05/1995

Director resigned

View PDF (2 pages)

30/05/1995

Director resigned;new director appointed

View PDF (2 pages)

30/05/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

10/05/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (222 pages)

26/09/1994

Auditor's resignation

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29/04/1994

Full accounts made up to 1993-06-30

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23/03/1994

Return made up to 31/12/93; full list of members

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23/03/1994

Location of register of members address changed

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23/03/1994

Secretary's particulars changed;director's particulars changed

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24/11/1993

Director's particulars changed

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14/10/1993

Particulars of mortgage/charge

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04/10/1993

Resolutions

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11/03/1993

Return made up to 31/12/92; full list of members

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03/02/1993

Resolutions

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03/02/1993

Resolutions

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03/02/1993

Resolutions

View PDF (0 pages)

14/01/1993

Full accounts made up to 1992-06-30

View PDF (8 pages)

01/12/1992

Secretary's particulars changed;director's particulars changed

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01/11/1992

New director appointed

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18/10/1992

Director resigned

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22/09/1992

Auditor's resignation

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18/08/1992

New director appointed

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30/07/1992

Director resigned

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23/06/1992

Certificate of change of name

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03/06/1992

Director resigned

View PDF (0 pages)

26/05/1992

New secretary appointed

View PDF (0 pages)

26/05/1992

New director appointed

View PDF (0 pages)

26/05/1992

Secretary resigned;director resigned

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26/05/1992

Registered office changed on 26/05/92 from: kilburn hall, kilburn, derbyshire, DE5 0LU

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26/05/1992

New director appointed

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03/03/1992

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

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07/02/1992

Return made up to 31/12/91; no change of members

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25/10/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

24/07/1991

Director resigned

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08/11/1990

Return made up to 10/05/90; no change of members

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05/09/1990

Registered office changed on 05/09/90 from: sheridan house, 11 vernon street, derby, DE1 1FR

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14/06/1990

New director appointed

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28/03/1990

Return made up to 31/12/89; full list of members

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05/04/1989

Certificate of change of name

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31/03/1989

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

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21/03/1989

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

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21/03/1989

Registered office changed on 21/03/89 from: hays wharf, millmead, guildford, surrey GU2 5HJ

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14/12/1988

Full accounts made up to 1988-06-30

View PDF (13 pages)

14/12/1988

Return made up to 21/11/88; full list of members

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23/03/1988

Return made up to 07/12/87; full list of members

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09/03/1988

Full accounts made up to 1987-06-30

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07/08/1987

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

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24/02/1987

Certificate of change of name

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12/02/1987

Gazettable document

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11/02/1987

Return made up to 08/12/86; full list of members

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29/01/1987

Director resigned

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24/01/1987

Full accounts made up to 1986-06-30

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13/05/1986

Return made up to 09/12/85; full list of members

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10/12/1982

Accounts made up to 1982-06-30

View PDF (16 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
BRUNEL HOLDINGS PLC	Corporate Director	24/04/1995 - 27/05/2003	17
CLAYHILL NOMINEES LIMITED	Corporate Director	24/04/1995 - 27/05/2003	19
Russell, James Richard	Director	27/05/2003 - Present	78
Gleave, Clinton John Raymond	Director	27/05/2003 - 31/05/2009	74
Tarn, Nicholas James	Director	03/09/2012 - Present	81

Persons with Significant Control

No PSC data available.

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Description

About DT (PREDECESSORS) LIMITED

DT (PREDECESSORS) LIMITED is an(a) Dissolved company incorporated on 26/05/1923 with the registered office located at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP. 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 DT (PREDECESSORS) LIMITED?

DT (PREDECESSORS) LIMITED is currently Dissolved. It was registered on 26/05/1923 and dissolved on 12/02/2013.

Where is DT (PREDECESSORS) LIMITED located?

DT (PREDECESSORS) LIMITED is registered at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP.

What is the latest filing for DT (PREDECESSORS) LIMITED?

The latest filing was on 12/02/2013: Final Gazette dissolved via voluntary strike-off.