| Company Name | Dust Control Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01629015 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1982(42 years ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
| Previous Names | B.W. Dust Control Systems Limited and Finnrose (U.K.) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Barry Wiles |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(9 years, 5 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 24 February 2015) |
| Role | Dust Control Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield Woodpecker Lane Newdigate Dorking Surrey RH5 5DT |
| Director Name | Mrs Elizabeth Zelma Wiles |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(9 years, 5 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 24 February 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield Woodpecker Lane Newdigate Dorking Surrey RH5 5DT |
| Secretary Name | Mrs Elizabeth Zelma Wiles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(9 years, 5 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield Woodpecker Lane Newdigate Dorking Surrey RH5 5DT |
Contact
| Website | www.dustextraction.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0407114 |
| Telephone region | Freephone |
Location
| Registered Address | Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Elizabeth Zelma Wiles 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Barry Wiles 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2014 | Application to strike the company off the register (4 pages) |
| 1 November 2014 | Application to strike the company off the register (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 December 2012 | Previous accounting period extended from 30 April 2012 to 31 August 2012 (1 page) |
| 28 December 2012 | Previous accounting period extended from 30 April 2012 to 31 August 2012 (1 page) |
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 28 September 2010 | Director's details changed for Mrs Elizabeth Zelma Wiles on 20 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Mrs Elizabeth Zelma Wiles on 20 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Mr Barry Wiles on 20 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Barry Wiles on 20 September 2010 (2 pages) |
| 16 August 2010 | Registered office address changed from 8 Tudor Court, Brighton Road Sutton Surrey SM2 5AE on 16 August 2010 (1 page) |
| 16 August 2010 | Registered office address changed from 8 Tudor Court, Brighton Road Sutton Surrey SM2 5AE on 16 August 2010 (1 page) |
| 20 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 20 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 28 September 2009 | Location of register of members (1 page) |
| 28 September 2009 | Location of debenture register (1 page) |
| 28 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 28 September 2009 | Location of register of members (1 page) |
| 28 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 28 September 2009 | Location of debenture register (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
| 2 March 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 2 March 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 8 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 29 January 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 27 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 28 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 18 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 18 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 21 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 21 September 2005 | Location of register of members (1 page) |
| 21 September 2005 | Location of register of members (1 page) |
| 21 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 10 December 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 10 December 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (9 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (9 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: grove house 25 upper mulgrave road cheam surrey SM2 7BE (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: grove house 25 upper mulgrave road cheam surrey SM2 7BE (1 page) |
| 16 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 17 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 18 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 30 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 30 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 28 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 5 December 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 5 December 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 4 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 22 December 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 22 December 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 8 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 14 April 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 14 April 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 22 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 22 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 19 September 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 19 September 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 15 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 15 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 31 October 1995 | Return made up to 20/09/95; no change of members (4 pages) |
| 31 October 1995 | (10 pages) |
| 31 October 1995 | Return made up to 20/09/95; no change of members (4 pages) |
| 31 October 1995 | (10 pages) |