D.T.K. Limited

Company Name	D.T.K. Limited
Company Status	Dissolved
Company Number	01880266
Category	Private Limited Company
Incorporation Date	24 January 1985(39 years, 3 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Trevor Andrew Ballard
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	28 May 2015(30 years, 4 months after company formation)
Appointment Duration	10 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	D.T.K. Limited Campfield Road Shoeburyness Southend-On-Sea Essex SS3 9FL

Director Name	Roger William Walters
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2015(30 years, 4 months after company formation)
Appointment Duration	10 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	D.T.K. Limited Campfield Road Shoeburyness Southend-On-Sea Essex SS3 9FL

Director Name	Richard Chatham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 12 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grange Park Road Bromley Cross Bolton Lancashire BL2 9YA

Director Name	Mr Keith Thomas Dawson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	19 Durnford Close Norden Rochdale Lancashire OL12 7RX

Director Name	Daniel Stone
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 April 1999)
Role	Chartered Accountant
Correspondence Address	4 Butterworth Way Greenfield Oldham Lancashire OL3 7PS

Secretary Name	Daniel Stone
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	4 Butterworth Way Greenfield Oldham Lancashire OL3 7PS

Director Name	Mr Michael David Bartoszewicz
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(14 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Garland Rothley Leicester LE7 7RG

Director Name	Mr Brian Stanley Davinson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(14 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Breech Hedge Rothley Lodge Rothley Leicestershire LE7 7RN

Director Name	Robert David Flowers
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(14 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Marigold Way Narborough Leicester Leicestershire LE9 5YA

Secretary Name	Roger Lionel Guillain
Nationality	British
Status	Resigned
Appointed	20 April 1999(14 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 2000)
Role	Company Director
Correspondence Address	16 Cresswell Close Thurmaston Leicester Leicestershire LE4 8LH

Director Name	Mr Richard Anthony Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 2006)
Role	Accountant
Correspondence Address	5 Sedgefield Drive Thurnby Leicester Leicestershire LE7 9PT

Secretary Name	Mr Richard Anthony Smith
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 2006)
Role	Accountant
Correspondence Address	5 Sedgefield Drive Thurnby Leicester Leicestershire LE7 9PT

Location

Registered Address	D.T.K. Limited Campfield Road Shoeburyness Southend-On-Sea Essex SS3 9FL
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea

Shareholders

51.6k at £1	Ramon Holdings LTD 52.51% Ordinary B
2.3m at £0.01	Ramon Holdings LTD 23.74% Ordinary D
23.4k at £1	Ramon Holdings LTD 23.74% Ordinary C

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
17 November 2015	Compulsory strike-off action has been discontinued (1 page)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	Appointment of Roger William Walters as a director on 28 May 2015 (2 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 June 2015	Termination of appointment of Michael David Bartoszewicz as a director on 28 May 2015 (1 page)
3 June 2015	Appointment of Mr Trevor Andrew Ballard as a director on 28 May 2015 (2 pages)
3 June 2015	Termination of appointment of Robert David Flowers as a director on 28 May 2015 (1 page)
3 June 2015	Termination of appointment of Brian Stanley Davinson as a director on 28 May 2015 (1 page)
3 June 2015	Registered office address changed from Clipper Road Leicester Leicestershire LE4 9JE to D.T.K. Limited Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Clipper Road Leicester Leicestershire LE4 9JE to D.T.K. Limited Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL on 3 June 2015 (1 page)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (17 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
1 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 98,352 Statement of capital on 2015-03-19 GBP 98,352 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015. (7 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
8 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
7 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
15 December 2010	Director's details changed for Michael David Bartoszewicz on 1 August 2010 (2 pages)
15 December 2010	Director's details changed for Michael David Bartoszewicz on 1 August 2010 (2 pages)
20 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
24 June 2010	Director's details changed for Mr Brian Stanley Davinson on 20 April 2010 (2 pages)
24 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
1 July 2009	Return made up to 23/04/09; full list of members (4 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 December 2008	Return made up to 23/04/08; full list of members (4 pages)
19 February 2008	Return made up to 23/04/07; no change of members (8 pages)
11 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 February 2007	Secretary resigned;director resigned (1 page)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 November 2006	Director resigned (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2006	Return made up to 23/04/06; full list of members (8 pages)
31 January 2006	Full accounts made up to 31 March 2005 (7 pages)
29 June 2005	Return made up to 23/04/05; full list of members (8 pages)
11 November 2004	Full accounts made up to 31 March 2004 (7 pages)
24 May 2004	Return made up to 23/04/04; full list of members (8 pages)
29 September 2003	Full accounts made up to 31 March 2003 (11 pages)
13 May 2003	Return made up to 23/04/03; full list of members (8 pages)
10 October 2002	Full accounts made up to 31 March 2002 (15 pages)
6 August 2002	Auditor's resignation (1 page)
20 June 2002	Return made up to 23/04/02; full list of members (8 pages)
17 January 2002	Full accounts made up to 7 April 2001 (18 pages)
17 January 2002	Full accounts made up to 7 April 2001 (18 pages)
3 August 2001	Return made up to 23/04/01; full list of members (7 pages)
17 July 2001	Declaration of assistance for shares acquisition (4 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2000	Full accounts made up to 1 April 2000 (21 pages)
5 September 2000	Full accounts made up to 1 April 2000 (21 pages)
16 June 2000	Return made up to 23/04/00; full list of members (7 pages)
11 January 2000	Full accounts made up to 3 April 1999 (18 pages)
11 January 2000	Secretary resigned (2 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	Full accounts made up to 3 April 1999 (18 pages)
11 January 2000	Registered office changed on 11/01/00 from: clipper road leicester leicestershire LE4 9JE (2 pages)
10 May 1999	Auditor's resignation (2 pages)
10 May 1999	Return made up to 23/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 1999	Declaration of assistance for shares acquisition (4 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	Registered office changed on 05/05/99 from: adelaide mill stampstone street off shaw road oldham OL1 3LU (1 page)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Secretary resigned;director resigned (1 page)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1999	Particulars of mortgage/charge (4 pages)
23 April 1999	Ad 19/04/99--------- Â£ si [email protected]=23352 Â£ ic 75000/98352 (2 pages)
22 April 1999	Particulars of mortgage/charge (5 pages)
18 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 April 1999	S-div 12/03/99 (1 page)
12 February 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
18 May 1998	Return made up to 23/04/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 31 December 1997 (19 pages)
25 May 1997	Return made up to 23/04/97; no change of members (4 pages)
16 April 1997	Full accounts made up to 31 December 1996 (20 pages)
23 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1996	Return made up to 23/04/96; full list of members (6 pages)
15 April 1996	Full accounts made up to 31 December 1995 (19 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Full accounts made up to 31 December 1994 (19 pages)
30 April 1995	Return made up to 23/04/95; no change of members (4 pages)
28 August 1992	Full accounts made up to 31 December 1991 (9 pages)
14 June 1991	Full accounts made up to 31 December 1990 (8 pages)
25 July 1988	Full accounts made up to 31 December 1987 (8 pages)
6 March 1985	Memorandum and Articles of Association (14 pages)

D.T.K. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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