Disposable Supplies Limited

Company Name	Disposable Supplies Limited
Company Status	Dissolved
Company Number	01915695
Category	Private Limited Company
Incorporation Date	22 May 1985(38 years, 11 months ago)
Dissolution Date	16 December 2014 (9 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Sheila Mary Emmerson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (closed 16 December 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	2 Cleave Prior Chipstead Surrey CR5 3YF

Secretary Name	Mrs Sheila Mary Emmerson
Nationality	British
Status	Closed
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (closed 16 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cleave Prior Chipstead Surrey CR5 3YF

Director Name	Sean Robert Buller
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2001(16 years, 6 months after company formation)
Appointment Duration	13 years (closed 16 December 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	409 Commonside East Mitcham Surrey CR4 1HG

Director Name	Julian Phillip Emmerson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 December 2001)
Role	Executive
Correspondence Address	10 Winifred Road Coulsdon Surrey CR5 3JA

Director Name	Mr Philip Francis Emmerson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Manufacturer
Correspondence Address	2 Cleave Prior Chipstead Surrey CR5 3YF

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

34 at £1	Sheila Mary Emmerson 34.00% Ordinary
25 at £1	Miss H.l. Broughton 25.00% Ordinary
25 at £1	Ms J. Martin 25.00% Ordinary
16 at £1	Miss Joanna Jane Emmerson 16.00% Ordinary

Financials

Year	2014
Net Worth	£194,945
Cash	£5,282
Current Liabilities	£1,659,103

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 December 2014	Final Gazette dissolved following liquidation (1 page)
16 December 2014	Final Gazette dissolved following liquidation (1 page)
16 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
16 September 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
6 June 2014	Liquidators statement of receipts and payments to 28 April 2014 (14 pages)
6 June 2014	Liquidators' statement of receipts and payments to 28 April 2014 (14 pages)
6 June 2014	Liquidators' statement of receipts and payments to 28 April 2014 (14 pages)
10 May 2013	Registered office address changed from Soho Mills 33 London Road Hackbridge Wallington Surrey SM6 7HW on 10 May 2013 (2 pages)
10 May 2013	Registered office address changed from Soho Mills 33 London Road Hackbridge Wallington Surrey SM6 7HW on 10 May 2013 (2 pages)
8 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2013	Statement of affairs with form 4.19 (7 pages)
8 May 2013	Appointment of a voluntary liquidator (1 page)
8 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2013	Appointment of a voluntary liquidator (1 page)
8 May 2013	Statement of affairs with form 4.19 (7 pages)
28 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-02-28 GBP 100 (5 pages)
28 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-02-28 GBP 100 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 January 2010	Director's details changed for Sean Robert Buller on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Sheila Mary Emmerson on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Sheila Mary Emmerson on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Sean Robert Buller on 29 January 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 February 2009	Return made up to 20/12/08; full list of members (4 pages)
9 February 2009	Return made up to 20/12/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 March 2008	Return made up to 20/12/07; full list of members (4 pages)
20 March 2008	Return made up to 20/12/07; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 January 2007	Return made up to 20/12/06; full list of members (3 pages)
29 January 2007	Return made up to 20/12/06; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Return made up to 20/12/05; full list of members (8 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Return made up to 20/12/05; full list of members (8 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 January 2005	Return made up to 20/12/04; full list of members (8 pages)
7 January 2005	Return made up to 20/12/04; full list of members (8 pages)
26 May 2004	Amended accounts made up to 31 December 2002 (4 pages)
26 May 2004	Amended accounts made up to 31 December 2002 (4 pages)
11 December 2003	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2003	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 July 2003	Return made up to 20/12/02; full list of members (7 pages)
18 July 2003	Return made up to 20/12/02; full list of members (7 pages)
23 January 2003	Accounts made up to 31 December 2001 (6 pages)
23 January 2003	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
23 January 2003	Accounts made up to 31 December 2001 (6 pages)
23 January 2003	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 January 2002	Accounts made up to 31 March 2001 (5 pages)
17 January 2002	Return made up to 20/12/01; full list of members (7 pages)
17 January 2002	Return made up to 20/12/01; full list of members (7 pages)
17 January 2002	Accounts made up to 31 March 2001 (5 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
16 January 2001	Accounts made up to 31 March 2000 (5 pages)
16 January 2001	Accounts made up to 31 March 2000 (5 pages)
3 January 2001	Return made up to 20/12/00; full list of members (7 pages)
3 January 2001	Return made up to 20/12/00; full list of members (7 pages)
9 March 2000	Accounts made up to 31 March 1999 (6 pages)
9 March 2000	Accounts made up to 31 March 1999 (6 pages)
24 December 1999	Return made up to 31/12/99; full list of members (7 pages)
24 December 1999	Return made up to 31/12/99; full list of members (7 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 December 1998	Accounts made up to 31 March 1998 (5 pages)
29 December 1998	Accounts made up to 31 March 1998 (5 pages)
23 January 1998	Accounts made up to 31 March 1997 (5 pages)
23 January 1998	Accounts made up to 31 March 1997 (5 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 March 1997	Return made up to 31/12/96; no change of members (4 pages)
7 March 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Accounts made up to 31 March 1996 (4 pages)
28 January 1997	Accounts made up to 31 March 1996 (4 pages)
13 February 1996	Return made up to 31/12/95; full list of members (6 pages)
13 February 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Accounts made up to 31 March 1995 (4 pages)
12 January 1996	Accounts made up to 31 March 1995 (4 pages)

Disposable Supplies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London