Company NameD P S (London) Ltd
Company StatusDissolved
Company Number05974286
CategoryPrivate Limited Company
Incorporation Date23 October 2006(17 years, 6 months ago)
Dissolution Date23 March 2010 (14 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NamePaul Alan Johnston
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2006(same day as company formation)
RoleTaper & Joiner
Correspondence Address13 The Croft
Chingford
London
E4 6EZ
Secretary NameSandy Jane Johnston
NationalityBritish
StatusClosed
Appointed23 October 2006(same day as company formation)
RoleSecretary
Correspondence Address24 Bridge End
Walthamstow
London
E17 4ES
Director NameCodir Limited (Corporation)
StatusResigned
Appointed23 October 2006(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed23 October 2006(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed23 October 2006(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address13-17 High Beech Road
Loughton
Essex
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£9,461

Accounts

Latest Accounts31 October 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
27 November 2009Application to strike the company off the register (1 page)
27 November 2009Application to strike the company off the register (1 page)
24 February 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 February 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 December 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 December 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
25 November 2008Registered office changed on 25/11/2008 from 369 hertford road enfield middlesex EN3 5JW (1 page)
25 November 2008Registered office changed on 25/11/2008 from 369 hertford road enfield middlesex EN3 5JW (1 page)
7 February 2008Return made up to 23/10/07; full list of members
  • 363(287) ‐ Registered office changed on 07/02/08
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 February 2008Return made up to 23/10/07; full list of members (6 pages)
21 December 2006New director appointed (2 pages)
21 December 2006New director appointed (2 pages)
21 December 2006New secretary appointed (2 pages)
21 December 2006New secretary appointed (2 pages)
24 October 2006Registered office changed on 24/10/06 from: 2 howarth court, clays lane stratford london E15 2EL (1 page)
24 October 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
24 October 2006Secretary resigned (1 page)
24 October 2006Secretary resigned (1 page)
24 October 2006Director resigned (1 page)
24 October 2006Registered office changed on 24/10/06 from: 2 howarth court, clays lane stratford london E15 2EL (1 page)
23 October 2006Incorporation (17 pages)
23 October 2006Incorporation (17 pages)