Company NameD. A. S. Mechanical Services Limited
Company StatusDissolved
Company Number03305429
CategoryPrivate Limited Company
Incorporation Date21 January 1997(24 years, 6 months ago)
Dissolution Date17 January 2018 (3 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameDavid Allan Smith
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1997(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address53 Cavendish Crescent
Elm Park
Hornchurch
Essex
RM12 5NT
Secretary NameChristine Vera Smith
NationalityBritish
StatusClosed
Appointed20 January 2006(9 years after company formation)
Appointment Duration12 years (closed 17 January 2018)
RoleSecretary
Correspondence Address53 Cavendish Crescent
Elm Park
Hornchurch
Essex
RM12 5NT
Director NameTerry David Smith
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1997(same day as company formation)
RoleBusinessman
Correspondence Address13 Eastwood Drive
Rainham
Essex
RM13 9HQ
Secretary NameDavid Allan Smith
NationalityBritish
StatusResigned
Appointed21 January 1997(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address53 Cavendish Crescent
Elm Park
Hornchurch
Essex
RM12 5NT
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed21 January 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed21 January 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Financials

Year2012
Net Worth£166,647
Cash£23,289
Current Liabilities£123,744

Accounts

Latest Accounts31 August 2012 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 January 2018Final Gazette dissolved following liquidation (1 page)
17 October 2017Return of final meeting in a creditors' voluntary winding up (16 pages)
17 October 2017Return of final meeting in a creditors' voluntary winding up (16 pages)
15 August 2017Liquidators' statement of receipts and payments to 10 July 2017 (16 pages)
15 August 2017Liquidators' statement of receipts and payments to 10 July 2017 (16 pages)
19 September 2016Liquidators' statement of receipts and payments to 10 July 2016 (11 pages)
19 September 2016Liquidators' statement of receipts and payments to 10 July 2016 (11 pages)
18 August 2015Liquidators statement of receipts and payments to 10 July 2015 (11 pages)
18 August 2015Liquidators' statement of receipts and payments to 10 July 2015 (11 pages)
18 August 2015Liquidators' statement of receipts and payments to 10 July 2015 (11 pages)
27 February 2015Court order insolvency:replacement of liquidator (12 pages)
27 February 2015Court order insolvency:replacement of liquidator (12 pages)
30 December 2014Appointment of a voluntary liquidator (1 page)
30 December 2014Appointment of a voluntary liquidator (1 page)
29 December 2014Notice of ceasing to act as a voluntary liquidator (1 page)
29 December 2014Notice of ceasing to act as a voluntary liquidator (1 page)
11 September 2014Liquidators statement of receipts and payments to 10 July 2014 (15 pages)
11 September 2014Liquidators' statement of receipts and payments to 10 July 2014 (15 pages)
11 September 2014Liquidators' statement of receipts and payments to 10 July 2014 (15 pages)
3 December 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 December 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 August 2013Registered office address changed from 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS on 2 August 2013 (2 pages)
2 August 2013Registered office address changed from 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS on 2 August 2013 (2 pages)
2 August 2013Registered office address changed from 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS on 2 August 2013 (2 pages)
19 July 2013Statement of affairs with form 4.19 (7 pages)
19 July 2013Appointment of a voluntary liquidator (1 page)
19 July 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 July 2013Statement of affairs with form 4.19 (7 pages)
19 July 2013Appointment of a voluntary liquidator (1 page)
19 July 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 January 2013Annual return made up to 21 January 2013 with a full list of shareholders
Statement of capital on 2013-01-21
  • GBP 101
(4 pages)
21 January 2013Annual return made up to 21 January 2013 with a full list of shareholders
Statement of capital on 2013-01-21
  • GBP 101
(4 pages)
26 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 January 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
30 January 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
25 January 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 January 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
25 January 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 September 2010Registered office address changed from 467 Rainham Road South Dagenham Essex RM10 7XJ on 9 September 2010 (1 page)
9 September 2010Registered office address changed from 467 Rainham Road South Dagenham Essex RM10 7XJ on 9 September 2010 (1 page)
9 September 2010Registered office address changed from 467 Rainham Road South Dagenham Essex RM10 7XJ on 9 September 2010 (1 page)
6 April 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
6 April 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 March 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
10 March 2010Director's details changed for David Allan Smith on 20 January 2010 (2 pages)
10 March 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
10 March 2010Director's details changed for David Allan Smith on 20 January 2010 (2 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 January 2009Return made up to 21/01/09; full list of members (3 pages)
27 January 2009Return made up to 21/01/09; full list of members (3 pages)
2 July 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 July 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 January 2008Return made up to 21/01/08; full list of members (2 pages)
25 January 2008Return made up to 21/01/08; full list of members (2 pages)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
29 January 2007Return made up to 21/01/07; full list of members (2 pages)
29 January 2007New secretary appointed (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Secretary resigned (1 page)
29 January 2007Return made up to 21/01/07; full list of members (2 pages)
29 January 2007New secretary appointed (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Secretary resigned (1 page)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
14 February 2006Particulars of mortgage/charge (3 pages)
14 February 2006Particulars of mortgage/charge (3 pages)
6 February 2006Return made up to 21/01/06; full list of members (7 pages)
6 February 2006Return made up to 21/01/06; full list of members (7 pages)
6 July 2005Total exemption small company accounts made up to 31 August 2004 (8 pages)
6 July 2005Total exemption small company accounts made up to 31 August 2004 (8 pages)
8 February 2005Return made up to 21/01/05; full list of members (7 pages)
8 February 2005Return made up to 21/01/05; full list of members (7 pages)
23 July 2004Registered office changed on 23/07/04 from: 54 st mary lane upminster essex RM14 2QT (1 page)
23 July 2004Registered office changed on 23/07/04 from: 54 st mary lane upminster essex RM14 2QT (1 page)
17 March 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
17 March 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
2 February 2004Return made up to 21/01/04; full list of members (7 pages)
2 February 2004Return made up to 21/01/04; full list of members (7 pages)
25 February 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
25 February 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
25 January 2003Return made up to 21/01/03; full list of members (7 pages)
25 January 2003Return made up to 21/01/03; full list of members (7 pages)
16 May 2002Registered office changed on 16/05/02 from: 15 junction road romford RM1 3QS (1 page)
16 May 2002Registered office changed on 16/05/02 from: 15 junction road romford RM1 3QS (1 page)
5 February 2002Return made up to 21/01/02; full list of members (6 pages)
5 February 2002Return made up to 21/01/02; full list of members (6 pages)
26 November 2001Total exemption small company accounts made up to 31 August 2001 (7 pages)
26 November 2001Total exemption small company accounts made up to 31 August 2001 (7 pages)
12 February 2001Return made up to 21/01/01; full list of members (6 pages)
12 February 2001Return made up to 21/01/01; full list of members (6 pages)
11 December 2000Accounts for a small company made up to 31 August 2000 (7 pages)
11 December 2000Accounts for a small company made up to 31 August 2000 (7 pages)
15 February 2000Return made up to 21/01/00; full list of members (6 pages)
15 February 2000Return made up to 21/01/00; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 August 1999 (7 pages)
29 October 1999Accounts for a small company made up to 31 August 1999 (7 pages)
17 February 1999Return made up to 21/01/99; no change of members (4 pages)
17 February 1999Return made up to 21/01/99; no change of members (4 pages)
12 November 1998Accounts for a small company made up to 31 August 1998 (7 pages)
12 November 1998Accounts for a small company made up to 31 August 1998 (7 pages)
27 October 1998Accounts for a dormant company made up to 31 August 1997 (5 pages)
27 October 1998Accounting reference date shortened from 31/01/98 to 31/08/97 (1 page)
27 October 1998Accounts for a dormant company made up to 31 August 1997 (5 pages)
27 October 1998Accounting reference date shortened from 31/01/98 to 31/08/97 (1 page)
5 February 1998Return made up to 21/01/98; full list of members (6 pages)
5 February 1998Return made up to 21/01/98; full list of members (6 pages)
11 December 1997Ad 10/03/97--------- £ si [email protected]=97 £ ic 4/101 (2 pages)
11 December 1997Ad 10/03/97--------- £ si [email protected]=97 £ ic 4/101 (2 pages)
26 March 1997Ad 10/03/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
26 March 1997Ad 10/03/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
13 February 1997Registered office changed on 13/02/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
13 February 1997Secretary resigned (1 page)
13 February 1997New secretary appointed;new director appointed (2 pages)
13 February 1997Director resigned (1 page)
13 February 1997New director appointed (2 pages)
13 February 1997Registered office changed on 13/02/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
13 February 1997Secretary resigned (1 page)
13 February 1997New secretary appointed;new director appointed (2 pages)
13 February 1997Director resigned (1 page)
13 February 1997New director appointed (2 pages)
21 January 1997Incorporation (13 pages)
21 January 1997Incorporation (13 pages)