| Company Name | D.P.S. Alarms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04253808 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2001(22 years, 9 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Thomas Peat |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 July 2001(4 days after company formation) |
| Appointment Duration | 19 years, 8 months (closed 23 March 2021) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Hackamore Benfleet Essex SS7 3DU |
| Secretary Name | Rita Rose Peat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2001(4 days after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 18 April 2014) |
| Role | Secretary |
| Correspondence Address | 48 Trinity Road Rayleigh Essex SS6 8PJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 40 Hackamore Benfleet Essex SS7 3DU |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Cedar Hall |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Thomas Peat 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
|---|---|
| 8 January 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 10 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Termination of appointment of Rita Rose Peat as a secretary on 18 April 2014 (1 page) |
| 12 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 7 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 14 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for David Thomas Peat on 11 July 2010 (2 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from thompson accountancy services 40 hackamore thundersley essex SS7 3DU (1 page) |
| 5 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
| 5 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 20 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 31 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 13 September 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 10 August 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 9 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: garfield house 165-167 high street, rayleigh essex SS6 7QA (1 page) |
| 18 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 11 September 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 19 May 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 24 September 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 4 February 2002 | New secretary appointed (2 pages) |
| 4 February 2002 | New director appointed (2 pages) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | Director resigned (1 page) |
| 17 July 2001 | Incorporation (11 pages) |