Company NameDc Survey Design & Property Services Limited
Company StatusDissolved
Company Number06373685
CategoryPrivate Limited Company
Incorporation Date18 September 2007(16 years, 7 months ago)
Dissolution Date14 December 2021 (2 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr David Philip Ware
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Birch Gardens
Bircham Road
Alcombe
Somerset
TA24 6EU
Secretary NameCoral Margaret Ware
NationalityBritish
StatusClosed
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address4 Birch Gardens
Bircham Road
Alcombe
Somerset
TA24 6EU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address36 Southernhay
Basildon
Essex
SS14 1ET
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardSt Martin's
Built Up AreaBasildon
Address MatchesOver 60 other UK companies use this postal address

Shareholders

75 at £1David Philip Ware
75.00%
Ordinary
25 at £1Coral Margaret Ware
25.00%
Ordinary

Financials

Year2014
Net Worth£12,115
Cash£18,196
Current Liabilities£7,731

Accounts

Latest Accounts30 September 2019 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

10 December 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
12 October 2020Secretary's details changed for Coral Margaret Ware on 17 September 2020 (1 page)
12 October 2020Director's details changed for Mr David Philip Ware on 17 September 2020 (2 pages)
10 July 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
21 October 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
11 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
21 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
5 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
18 September 2017Notification of Coral Margaret Ware as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017Notification of Coral Margaret Ware as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
15 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
20 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
1 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
14 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
31 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
31 October 2013Registered office address changed from 106 Pound Lane Basildon Essex SS15 5SP on 31 October 2013 (1 page)
31 October 2013Registered office address changed from 106 Pound Lane Basildon Essex SS15 5SP on 31 October 2013 (1 page)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
19 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 September 2010Director's details changed for David Philip Ware on 1 January 2010 (2 pages)
30 September 2010Director's details changed for David Philip Ware on 1 January 2010 (2 pages)
30 September 2010Director's details changed for David Philip Ware on 1 January 2010 (2 pages)
30 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 September 2009Return made up to 18/09/09; full list of members (3 pages)
22 September 2009Return made up to 18/09/09; full list of members (3 pages)
15 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 September 2008Return made up to 18/09/08; full list of members (3 pages)
24 September 2008Return made up to 18/09/08; full list of members (3 pages)
22 November 2007Ad 18/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 November 2007Ad 18/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 October 2007New director appointed (2 pages)
24 October 2007New director appointed (2 pages)
16 October 2007New secretary appointed (2 pages)
16 October 2007New secretary appointed (2 pages)
15 October 2007Director resigned (1 page)
15 October 2007Secretary resigned (1 page)
15 October 2007Director resigned (1 page)
15 October 2007Secretary resigned (1 page)
18 September 2007Incorporation (16 pages)
18 September 2007Incorporation (16 pages)