| Company Name | D L S (N.E) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04635712 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7524 | Public security, law & order |
| SIC 84240 | Public order and safety activities |
Directors
| Director Name | Ian Davison |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Legal Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Director Name | Allison Davison |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(5 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Davison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183 |
| Cash | £121 |
| Current Liabilities | £5,475 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Registered office address changed from C/O P a Brown & Co Ltd 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from C/O P a Brown & Co Ltd 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 18 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 January 2011 | Director's details changed for Allison Davison on 1 October 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Allison Davison on 1 October 2010 (2 pages) |
| 14 January 2011 | Secretary's details changed for Mr Paul Andrew Brown on 1 October 2010 (1 page) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Director's details changed for Ian Davison on 1 October 2010 (2 pages) |
| 14 January 2011 | Secretary's details changed for Mr Paul Andrew Brown on 1 October 2010 (1 page) |
| 14 January 2011 | Director's details changed for Ian Davison on 1 October 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Secretary's details changed for Mr Paul Andrew Brown on 1 October 2010 (1 page) |
| 14 January 2011 | Director's details changed for Ian Davison on 1 October 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Allison Davison on 1 October 2010 (2 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Allison Davison on 18 November 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Ian Davison on 18 November 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Ian Davison on 18 November 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Allison Davison on 18 November 2009 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 April 2008 | Ad 01/03/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 1 April 2008 | Ad 01/03/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 March 2008 | Director appointed allison davison (2 pages) |
| 28 March 2008 | Director appointed allison davison (2 pages) |
| 29 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 16 June 2007 | Registered office changed on 16/06/07 from: 139 bedeburn rd jarrow newcastle upon tyne NE32 5AZ (1 page) |
| 16 June 2007 | Registered office changed on 16/06/07 from: 139 bedeburn rd jarrow newcastle upon tyne NE32 5AZ (1 page) |
| 12 April 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 12 April 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 15 March 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 20 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 21 March 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 9 March 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 13 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Incorporation (9 pages) |
| 14 January 2003 | Incorporation (9 pages) |