| Company Name | Dplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04681992 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2003(21 years, 2 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Lee Christopher Blackburn |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sadberge Hall Farm Middleton Road Sadberge Durham DL2 1RL |
| Director Name | Miss Kerry Scott |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Field House Farm Acklington Morpeth Northumberland NE65 9BY |
| Secretary Name | Miss Kerry Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Field House Farm Acklington Morpeth Northumberland NE65 9BY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 1 Jupiter Court Orion Business Park North Shields Tyne And Wear NE29 7SE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 250 at £2 | Kerry Scott 50.00% Ordinary |
|---|---|
| 250 at £2 | Lee Christopher Blackburn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,094 |
| Cash | £8,562 |
| Current Liabilities | £23,511 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 May 2013 | Secretary's details changed for Miss Kerry Scott on 1 June 2012 (2 pages) |
| 31 May 2013 | Director's details changed for Miss Kerry Scott on 1 June 2012 (2 pages) |
| 31 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Director's details changed for Miss Kerry Scott on 1 June 2012 (2 pages) |
| 31 May 2013 | Director's details changed for Lee Christopher Blackburn on 1 June 2012 (2 pages) |
| 31 May 2013 | Secretary's details changed for Miss Kerry Scott on 1 June 2012 (2 pages) |
| 31 May 2013 | Director's details changed for Lee Christopher Blackburn on 1 June 2012 (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 December 2010 | Director's details changed for Miss Kerry Scott on 13 December 2010 (2 pages) |
| 17 December 2010 | Secretary's details changed for Miss Kerry Scott on 13 December 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from Freeman House Thornaby Road Thornaby Teesside TS17 8AA United Kingdom on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from Freeman House Thornaby Road Thornaby Teesside TS17 8AA United Kingdom on 9 November 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Registered office address changed from Unit 1 Jupiter Court Orion Business Park Tyne Tunnel Trading Est Tyne & Wear NE29 7SN on 30 March 2010 (1 page) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 18 June 2008 | Return made up to 28/02/08; no change of members (8 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 6 June 2007 | Return made up to 28/02/07; no change of members
|
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 12 May 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 22 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 August 2004 | Accounting reference date shortened from 05/04/05 to 31/03/05 (1 page) |
| 18 June 2004 | Return made up to 28/02/04; full list of members
|
| 28 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | Accounting reference date extended from 29/02/04 to 05/04/04 (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: freeman house thornaby road thornaby TS17 8AA (1 page) |
| 24 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 February 2003 | Secretary resigned (1 page) |
| 28 February 2003 | Incorporation (16 pages) |