| Company Name | Design Engineering & Site Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05355547 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Alison Jayne Taylor |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Grange Crescent Marton Middlesbrough Cleveland TS7 8EA |
| Director Name | Mr Edward Taylor |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Grange Crescent Marton Middlesbrough Cleveland TS7 8EA |
| Secretary Name | Mrs Alison Jayne Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Grange Crescent Marton Middlesbrough TS7 8EA |
Location
| Registered Address | Barrington House Yarm Lane Stockton-On-Tees Cleveland TS18 3EA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Alison Jayne Taylor 50.00% Ordinary |
|---|---|
| 1 at £1 | Edward Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,396 |
| Cash | £27,516 |
| Current Liabilities | £27,795 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2014 | Resolutions
|
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2013 | Annual return made up to 7 February 2013 Statement of capital on 2013-02-13
|
| 13 February 2013 | Annual return made up to 7 February 2013 Statement of capital on 2013-02-13
|
| 17 April 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Registered office address changed from C/O Taylors Chartered Accountants Stokesley Business Centre 51 High Street Stokesley Middlesbrough Cleveland TS9 5AD England on 22 November 2011 (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 16 March 2011 | Director's details changed for Alison Jayne Taylor on 7 February 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Director's details changed for Alison Jayne Taylor on 7 February 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Director's details changed for Edward Taylor on 7 February 2011 (3 pages) |
| 16 March 2011 | Director's details changed for Edward Taylor on 7 February 2011 (3 pages) |
| 16 March 2011 | Registered office address changed from Exchange Building, 66 Church Street, Hartlepool Cleveland TS24 7DN on 16 March 2011 (1 page) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Alison Jayne Taylor on 1 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Alison Jayne Taylor on 1 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Edward Taylor on 1 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Edward Taylor on 1 February 2010 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 10 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 20 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 27 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 16 June 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 2 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 7 February 2005 | Incorporation (19 pages) |