| Company Name | DPS Bristol Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08747140 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2013(10 years, 5 months ago) |
| Dissolution Date | 27 February 2024 (1 month, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Noel Patrick Morris |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Horseshoe Crescent Shoeburyness Southend-On-Sea Essex SS3 9WL |
| Secretary Name | Mr Noel Patrick Morris |
|---|---|
| Status | Closed |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Horseshoe Crescent Shoeburyness Southend-On-Sea Essex SS3 9WL |
| Director Name | Ms Ann Helen Hawley |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2014(8 months, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months (closed 27 February 2024) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Horseshoe Crescent Shoeburyness Southend-On-Sea Essex SS3 9WL |
Location
| Registered Address | 75 Horseshoe Crescent Shoeburyness Southend-On-Sea Essex SS3 9WL |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Noel Patrick Morris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 29 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 10 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 7 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 26 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 22 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 October 2014 | Registered office address changed from Dynamic House Serbert Road Portishead Bristol BS20 7GF United Kingdom to 75 Horseshoe Crescent Shoeburyness Southend-on-Sea Essex SS3 9WL on 28 October 2014 (1 page) |
| 28 October 2014 | Director's details changed for Mr Noel Patrick Morris on 1 October 2014 (2 pages) |
| 28 October 2014 | Registered office address changed from Dynamic House Serbert Road Portishead Bristol BS20 7GF United Kingdom to 75 Horseshoe Crescent Shoeburyness Southend-on-Sea Essex SS3 9WL on 28 October 2014 (1 page) |
| 28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Secretary's details changed for Mr Noel Patrick Morris on 1 October 2014 (1 page) |
| 28 October 2014 | Director's details changed for Mr Noel Patrick Morris on 1 October 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Secretary's details changed for Mr Noel Patrick Morris on 1 October 2014 (1 page) |
| 28 October 2014 | Director's details changed for Mr Noel Patrick Morris on 1 October 2014 (2 pages) |
| 28 October 2014 | Secretary's details changed for Mr Noel Patrick Morris on 1 October 2014 (1 page) |
| 21 July 2014 | Appointment of Dr Ann Helen Hawley as a director on 2 July 2014 (2 pages) |
| 21 July 2014 | Appointment of Dr Ann Helen Hawley as a director on 2 July 2014 (2 pages) |
| 21 July 2014 | Appointment of Dr Ann Helen Hawley as a director on 2 July 2014 (2 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 April 2014 | Previous accounting period shortened from 31 October 2014 to 31 December 2013 (1 page) |
| 3 April 2014 | Previous accounting period shortened from 31 October 2014 to 31 December 2013 (1 page) |
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|