| Company Name | D A S Engineering Resource Limited |
|---|---|
| Director | Stephen Michael Ritchie |
| Company Status | Liquidation |
| Company Number | 06715183 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2008(15 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Mr Stephen Michael Ritchie |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 03 October 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 39 Clarence Avenue Upminster Essex RM14 2RL |
| Secretary Name | Mrs Donna Kathleen Ritchie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Clarence Avenue Upminster Essex RM14 2RL |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £96 |
| Cash | £17,308 |
| Current Liabilities | £52,946 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 17 October 2016 (overdue) |
|---|
Filing History
| 10 May 2017 | Liquidators' statement of receipts and payments to 22 February 2017 (7 pages) |
|---|---|
| 10 March 2016 | Liquidators' statement of receipts and payments to 22 February 2016 (7 pages) |
| 10 March 2016 | Liquidators statement of receipts and payments to 22 February 2016 (7 pages) |
| 6 March 2015 | Registered office address changed from C/O Bbk Accountants Limited 4a Roman Road East Ham London E6 3RX to C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU on 6 March 2015 (2 pages) |
| 6 March 2015 | Registered office address changed from C/O Bbk Accountants Limited 4a Roman Road East Ham London E6 3RX to C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU on 6 March 2015 (2 pages) |
| 4 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2015 | Statement of affairs with form 4.19 (5 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 5 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 4 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 7 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 17 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Statement of capital following an allotment of shares on 15 December 2009
|
| 17 December 2009 | Director's details changed for Stephen Michael Ritchie on 17 December 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Donna Kathleen Ritchie on 17 December 2009 (1 page) |
| 17 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 23 October 2008 | Director appointed stephen michael ritchie (2 pages) |
| 23 October 2008 | Secretary appointed donna kathleen ritchie (2 pages) |
| 6 October 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 6 October 2008 | Appointment terminated director elizabeth davies (1 page) |
| 3 October 2008 | Incorporation (13 pages) |