| Company Name | L. Dulieu Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02955274 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1994(29 years, 9 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Linda Ann Dulieu |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Dir / Health Design Engineer |
| Country of Residence | England |
| Correspondence Address | 17 Fanshawe Crescent Hornchurch Essex RM11 2DD |
| Secretary Name | Peter William Dulieu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Dir/Building Services Engineer |
| Country of Residence | England |
| Correspondence Address | 17 Fanshawe Crescent Hornchurch Essex RM11 2DD |
| Director Name | Peter William Dulieu |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Dir/Building Services Engineer |
| Country of Residence | England |
| Correspondence Address | 17 Fanshawe Crescent Hornchurch Essex RM11 2DD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 30 Milton Road Westcliff On Sea Essex SS0 7JX |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Linda Ann Dulieu 99.00% Ordinary |
|---|---|
| 1 at £1 | Peter William Dulieu 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,665 |
| Cash | £9,649 |
| Current Liabilities | £7,083 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2019 | Application to strike the company off the register (3 pages) |
| 16 June 2019 | Termination of appointment of Peter William Dulieu as a director on 1 January 2019 (1 page) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 9 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 3 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 3 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 15 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 September 2010 | Director's details changed for Linda Ann Dulieu on 1 October 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Linda Ann Dulieu on 1 October 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Linda Ann Dulieu on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Peter William Dulieu on 1 October 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Peter William Dulieu on 1 October 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Peter William Dulieu on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 October 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 August 2008 | Return made up to 21/07/08; no change of members (7 pages) |
| 19 August 2008 | Return made up to 21/07/08; no change of members (7 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 13 August 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 13 August 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 19 March 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 19 March 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 30 August 2006 | Return made up to 21/07/06; full list of members (8 pages) |
| 30 August 2006 | Return made up to 21/07/06; full list of members (8 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 25 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 25 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 26 April 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 26 April 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 26 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 12 May 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 12 May 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 17 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 17 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 27 June 2003 | Registered office changed on 27/06/03 from: de vine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 27 June 2003 | Registered office changed on 27/06/03 from: de vine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 5 March 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 5 March 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 30 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 15 March 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 15 March 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 19 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 5 April 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 5 April 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 1 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 7 December 1999 | Full accounts made up to 31 August 1999 (12 pages) |
| 7 December 1999 | Full accounts made up to 31 August 1999 (12 pages) |
| 10 September 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 8 December 1998 | Full accounts made up to 31 August 1998 (11 pages) |
| 8 December 1998 | Full accounts made up to 31 August 1998 (11 pages) |
| 7 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 7 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 5 November 1997 | Full accounts made up to 31 August 1995 (11 pages) |
| 5 November 1997 | Full accounts made up to 31 August 1995 (11 pages) |
| 3 November 1997 | Full accounts made up to 31 August 1997 (11 pages) |
| 3 November 1997 | Full accounts made up to 31 August 1997 (11 pages) |
| 28 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 28 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 10 October 1996 | Full accounts made up to 31 August 1996 (12 pages) |
| 10 October 1996 | Full accounts made up to 31 August 1996 (12 pages) |
| 25 September 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 8 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 8 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |