ECOVERT DLS LIMITED

Key Data

Status

Dissolved

Company No.

02844320

Incorporation date

11/08/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1993)

20/03/2018

Final Gazette dissolved via voluntary strike-off

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02/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2017

Application to strike the company off the register

View PDF (3 pages)

10/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

23/06/2017

Registered office address changed from Third Floor the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2017-06-23

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

12/12/2016

Termination of appointment of Keith Woodward as a secretary on 2016-12-09

View PDF (1 pages)

12/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

10/06/2016

Register(s) moved to registered inspection location C/O Biffa Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

10/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

05/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

31/12/2013

Accounts for a dormant company made up to 2013-03-29

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

05/02/2013

Accounts for a dormant company made up to 2012-03-30

View PDF (1 pages)

03/07/2012

Termination of appointment of Hilary Ellson as a secretary

View PDF (1 pages)

03/07/2012

Termination of appointment of Hilary Ellson as a secretary

View PDF (1 pages)

01/06/2012

Director's details changed for Mr Ian Raymond Wakelin on 2012-06-01

View PDF (2 pages)

20/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

03/02/2012

Termination of appointment of Roger Edwards as a director

View PDF (1 pages)

21/10/2011

Appointment of Biffa Corporate Services Limited as a director

View PDF (2 pages)

21/10/2011

Termination of appointment of Michael Topham as a director

View PDF (1 pages)

05/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

06/09/2011

Termination of appointment of Christopher Peal as a director

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

20/04/2011

Register(s) moved to registered office address

View PDF (1 pages)

10/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2010

Register inspection address has been changed

View PDF (1 pages)

04/11/2010

Appointment of Mrs Hilary Myra Ellson as a secretary

View PDF (1 pages)

04/11/2010

Appointment of Mr Keith Woodward as a secretary

View PDF (1 pages)

02/11/2010

Appointment of Mrs Hilary Myra Ellson as a secretary

View PDF (1 pages)

11/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

13/08/2010

Statement of company's objects

View PDF (2 pages)

13/08/2010

Resolutions

View PDF (27 pages)

10/08/2010

Termination of appointment of Eamon Bolger as a secretary

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

20/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

15/01/2009

Appointment terminated director nigel manning

View PDF (1 pages)

28/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

21/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

10/01/2008

Registered office changed on 10/01/08 from: unit 1 & 2 crossways bicester road kingswood buckinghamshire HP18 0RA

View PDF (1 pages)

20/11/2007

New secretary appointed

View PDF (2 pages)

08/11/2007

Accounting reference date extended from 31/10/07 to 31/03/08

View PDF (1 pages)

08/11/2007

Registered office changed on 08/11/07 from: lakeside pavilion chaucer business park watery lane kemsing sevenoaks kent TN15 6QY

View PDF (1 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (6 pages)

08/11/2007

New director appointed

View PDF (6 pages)

08/11/2007

New director appointed

View PDF (13 pages)

10/07/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (4 pages)

10/07/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

13/11/2006

Accounting reference date shortened from 30/11/06 to 31/10/06

View PDF (1 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

14/02/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (4 pages)

06/05/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

15/02/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (4 pages)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

23/03/2004

Registered office changed on 23/03/04 from: lime tree house 15 lime tree walk sevenoaks kent TN13 1YH

View PDF (1 pages)

05/03/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (4 pages)

16/05/2003

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

View PDF (8 pages)

07/02/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

20/06/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

01/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

02/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2001

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2001

Registered office changed on 07/12/01 from: 22-30 sturt road frimley green camberley surrey GU16 6HZ

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/10/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

05/06/2001

Registered office changed on 05/06/01 from: ecovert house 2 bartholomews brighton east sussex BN1 1HG

View PDF (1 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

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

View PDF (6 pages)

09/02/2001

Director resigned

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (2 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

10/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

15/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/11/1998

Director resigned

View PDF (1 pages)

28/08/1998

Return made up to 12/08/98; no change of members

View PDF (6 pages)

06/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

05/03/1998

Registered office changed on 05/03/98 from: 22-30 sturt road frimley green camerley surrey GU16 6HZ

View PDF (1 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

New secretary appointed

View PDF (2 pages)

03/09/1997

Return made up to 12/08/97; full list of members

View PDF (6 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

Director's particulars changed

View PDF (1 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/10/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

22/10/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

17/10/1996

Return made up to 12/08/96; no change of members

View PDF (4 pages)

04/09/1996

Director resigned

View PDF (2 pages)

04/09/1996

New director appointed

View PDF (1 pages)

16/11/1995

New director appointed

View PDF (2 pages)

26/09/1995

Return made up to 12/08/95; no change of members

View PDF (8 pages)

22/09/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

05/04/1995

Secretary resigned;new secretary appointed

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28/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Return made up to 12/08/94; full list of members

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20/04/1994

Accounting reference date notified as 31/03

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21/09/1993

Memorandum and Articles of Association

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20/09/1993

New director appointed

View PDF (0 pages)

20/09/1993

New director appointed

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20/09/1993

Director resigned;new director appointed

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20/09/1993

Secretary resigned;new secretary appointed;director resigned

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20/09/1993

Registered office changed on 20/09/93 from: 50 lincoln's inn fields london. WC2A 3PF.

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20/09/1993

Resolutions

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26/08/1993

Certificate of change of name

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12/08/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/03/2017

Last change occurred

30/03/2017

Accounts

Dormant

Last made up date

30/03/2017

Next account date

30/03/2018

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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
Dwyer, Daniel John	Nominee Secretary	11/08/1993 - 15/08/1993	1324
Dwyer, Daniel John	Nominee Director	11/08/1993 - 15/08/1993	2379
Snaith, Elisabeth Anne	Secretary	31/05/2001 - 29/11/2001	6
Peal, Christopher	Secretary	12/08/2002 - 30/10/2007	4
Bolger, Eamon Joseph	Secretary	30/10/2007 - 05/08/2010	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ECOVERT DLS LIMITED

ECOVERT DLS LIMITED is an(a) Dissolved company incorporated on 11/08/1993 with the registered office located at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ. 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 ECOVERT DLS LIMITED?

ECOVERT DLS LIMITED is currently Dissolved. It was registered on 11/08/1993 and dissolved on 19/03/2018.

Where is ECOVERT DLS LIMITED located?

ECOVERT DLS LIMITED is registered at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does ECOVERT DLS LIMITED do?

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

What is the latest filing for ECOVERT DLS LIMITED?

The latest filing was on 20/03/2018: Final Gazette dissolved via voluntary strike-off.