Company NameD K P 68 Limited
Company StatusDissolved
Company Number08990685
CategoryPrivate Limited Company
Incorporation Date10 April 2014(10 years ago)
Dissolution Date27 October 2020 (3 years, 5 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Darren Kenneth Peart
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2014(same day as company formation)
RoleTrainee Structural Engineer
Country of ResidenceEngland
Correspondence Address37 Applewood Close
Hartlepool
TS27 3JW
Secretary NameMrs Lisa Peart
StatusClosed
Appointed09 February 2016(1 year, 10 months after company formation)
Appointment Duration4 years, 8 months (closed 27 October 2020)
RoleCompany Director
Correspondence Address37 Applewood Close
Hartlepool
TS27 3JW
Secretary NameTax Accountants Direct Llp (Corporation)
StatusResigned
Appointed05 April 2015(12 months after company formation)
Appointment Duration10 months, 1 week (resigned 09 February 2016)
Correspondence Address7a Hope Street
Crook
County Durham
DL15 9HS

Location

Registered AddressExchange Building
66 Church Street
Hartlepool
TS24 7DN
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Darren Kenneth Peart
100.00%
Ordinary

Accounts

Latest Accounts5 April 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

27 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020Voluntary strike-off action has been suspended (1 page)
5 May 2020First Gazette notice for voluntary strike-off (1 page)
27 April 2020Application to strike the company off the register (3 pages)
25 November 2019Previous accounting period extended from 5 April 2019 to 31 July 2019 (1 page)
15 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 5 April 2018 (2 pages)
16 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
18 December 2017Micro company accounts made up to 5 April 2017 (2 pages)
11 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
11 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
14 December 2016Micro company accounts made up to 5 April 2016 (2 pages)
14 December 2016Micro company accounts made up to 5 April 2016 (2 pages)
3 May 2016Annual return made up to 10 April 2015 with a full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 11/05/2015 as it was not properly delivered
(24 pages)
3 May 2016Annual return made up to 10 April 2015 with a full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 11/05/2015 as it was not properly delivered
(24 pages)
20 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
20 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
9 February 2016Termination of appointment of Tax Accountants Direct Llp as a secretary on 9 February 2016 (1 page)
9 February 2016Appointment of Mrs Lisa Peart as a secretary on 9 February 2016 (2 pages)
9 February 2016Appointment of Mrs Lisa Peart as a secretary on 9 February 2016 (2 pages)
9 February 2016Termination of appointment of Tax Accountants Direct Llp as a secretary on 9 February 2016 (1 page)
12 December 2015Registered office address changed from , 7a Hope Street, Crook, County Durham, DL15 9HS to Exchange Building 66 Church Street Hartlepool TS24 7DN on 12 December 2015 (2 pages)
12 December 2015Registered office address changed from , 7a Hope Street, Crook, County Durham, DL15 9HS to Exchange Building 66 Church Street Hartlepool TS24 7DN on 12 December 2015 (2 pages)
12 December 2015Total exemption full accounts made up to 5 April 2015 (7 pages)
12 December 2015Total exemption full accounts made up to 5 April 2015 (7 pages)
11 May 2015Registered office address changed from , 37 Applewood Close, Hartlepool, TS27 3JW, England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 11 May 2015 (1 page)
11 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 03/05/2016
(5 pages)
11 May 2015Registered office address changed from 37 Applewood Close Hartlepool TS27 3JW England to 7a Hope Street Crook County Durham DL15 9HS on 11 May 2015 (1 page)
11 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 03/05/2016
(5 pages)
11 May 2015Appointment of Tax Accountants Direct Llp as a secretary on 5 April 2015 (2 pages)
11 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Appointment of Tax Accountants Direct Llp as a secretary on 5 April 2015 (2 pages)
11 May 2015Appointment of Tax Accountants Direct Llp as a secretary on 5 April 2015 (2 pages)
11 May 2015Registered office address changed from , 37 Applewood Close, Hartlepool, TS27 3JW, England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 11 May 2015 (1 page)
13 May 2014Current accounting period shortened from 30 April 2015 to 5 April 2015 (3 pages)
13 May 2014Current accounting period shortened from 30 April 2015 to 5 April 2015 (3 pages)
13 May 2014Current accounting period shortened from 30 April 2015 to 5 April 2015 (3 pages)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)