| Company Name | D.A.L. Sales & Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02014391 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1986(38 years ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Henry Burgess |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1986(3 weeks, 5 days after company formation) |
| Appointment Duration | 33 years, 2 months (closed 06 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 The Avenue Beckenham Kent BR3 5ES |
| Secretary Name | Miss Carol Ann Shirley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(16 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 06 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 The Avenue Beckenham Kent BR3 5ES |
| Director Name | Miss Carol Ann Shirley |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1988(2 years, 4 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 17 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 The Avenue Beckenham Kent BR3 5ES |
| Director Name | Mr Graham Alfred Rouse |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(5 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 June 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Mark Close Bexleyheath Kent DA7 5JX |
| Secretary Name | Mr Graham Alfred Rouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(5 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 June 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Mark Close Bexleyheath Kent DA7 5JX |
| Secretary Name | Mr James Henry Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(6 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 17 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 The Avenue Beckenham Kent BR3 5ES |
Contact
| Website | refreshmarketing.com |
|---|
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Burley Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,171 |
| Cash | £38 |
| Current Liabilities | £65,209 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 April |
Charges
| 19 June 2002 | Delivered on: 28 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 6 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
| 21 August 2018 | Satisfaction of charge 1 in full (1 page) |
| 5 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 8 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 10 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 16 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 March 2010 | Director's details changed for Mr James Henry Burgess on 1 October 2009 (2 pages) |
| 20 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Director's details changed for Mr James Henry Burgess on 1 October 2009 (2 pages) |
| 20 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Director's details changed for Mr James Henry Burgess on 1 October 2009 (2 pages) |
| 8 December 2009 | Company name changed refresh marketing LTD\certificate issued on 08/12/09
|
| 8 December 2009 | Change of name notice (1 page) |
| 8 December 2009 | Change of name notice (1 page) |
| 8 December 2009 | Company name changed refresh marketing LTD\certificate issued on 08/12/09
|
| 27 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 6 April 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 76 suttonfield whitehill bordon hampshire GU35 9BS (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 76 suttonfield whitehill bordon hampshire GU35 9BS (1 page) |
| 9 December 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 9 December 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 17 June 2008 | Return made up to 24/02/08; no change of members (6 pages) |
| 17 June 2008 | Return made up to 24/02/08; no change of members (6 pages) |
| 9 July 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 9 July 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 30 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 30 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 22 January 2007 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 22 January 2007 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 21 November 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 20 April 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 20 April 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: allen house 1 westmead road sutton surrey SM1 4LA (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: allen house 1 westmead road sutton surrey SM1 4LA (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 23 July 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 May 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 9 May 2005 | Registered office changed on 09/05/05 from: the estate office tangley lane wonersh surrey GU5 0PT (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: the estate office tangley lane wonersh surrey GU5 0PT (1 page) |
| 9 May 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 27 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Company name changed D.A.L. sales & marketing service s LTD.\certificate issued on 07/03/03 (2 pages) |
| 7 March 2003 | Company name changed D.A.L. sales & marketing service s LTD.\certificate issued on 07/03/03 (2 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 June 2002 | Particulars of mortgage/charge (7 pages) |
| 28 June 2002 | Particulars of mortgage/charge (7 pages) |
| 9 March 2002 | Return made up to 24/02/02; full list of members
|
| 9 March 2002 | Return made up to 24/02/02; full list of members
|
| 1 February 2002 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
| 14 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 15 December 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 15 December 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 10 January 2000 | Full accounts made up to 31 March 1998 (10 pages) |
| 10 January 2000 | Full accounts made up to 31 March 1998 (10 pages) |
| 22 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 9 September 1998 | Registered office changed on 09/09/98 from: 86 victoria road north southsea hants PO5 1QA (2 pages) |
| 9 September 1998 | Registered office changed on 09/09/98 from: 86 victoria road north southsea hants PO5 1QA (2 pages) |
| 3 September 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 3 September 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 20 April 1998 | Return made up to 24/02/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 24/02/98; no change of members (4 pages) |
| 27 June 1997 | Return made up to 24/02/97; full list of members (6 pages) |
| 27 June 1997 | Return made up to 24/02/97; full list of members (6 pages) |
| 21 April 1997 | Full accounts made up to 31 March 1996 (17 pages) |
| 21 April 1997 | Full accounts made up to 31 March 1996 (17 pages) |
| 3 October 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 3 October 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 26 April 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 26 April 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 6 September 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 6 September 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 March 1993 (9 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 March 1993 (9 pages) |
| 24 April 1995 | Return made up to 24/02/95; no change of members (4 pages) |
| 24 April 1995 | Return made up to 24/02/95; no change of members (4 pages) |