Barnehurst
Bexleyheath
Kent
DA7 6LU
Secretary Name | Paul Michael Lyons |
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Nationality | British |
Status | Closed |
Appointed | 12 November 2001(11 years after company formation) |
Appointment Duration | 21 years, 5 months (closed 18 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Barnehurst Avenue Erith Kent DA8 3NE |
Director Name | Mr David Christopher Lyons |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2017(26 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 18 April 2023) |
Role | Operations |
Country of Residence | England |
Correspondence Address | 10 Mulberry Court Bourne Industrial Park, Bourne Road, Dartford DA1 4BF |
Secretary Name | Mr Alexander Patrick Joseph Dean |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1992(2 years after company formation) |
Appointment Duration | 9 years (resigned 12 November 2001) |
Role | Company Director |
Correspondence Address | 104 Brampton Road Bexleyheath Kent DA7 4SN |
Website | dsiltd.co.uk |
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Email address | [email protected] |
Telephone | 0845 0067777 |
Telephone region | Unknown |
Registered Address | 10 Mulberry Court Bourne Industrial Park, Bourne Road, Dartford DA1 4BF |
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Region | London |
Constituency | Bexleyheath and Crayford |
County | Greater London |
Ward | Crayford |
Built Up Area | Greater London |
1000 at £1 | Michael F. Lyons 33.33% Ordinary |
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1000 at £1 | Patricia Mary Lyons 33.33% Ordinary |
500 at £1 | David Lyons 16.67% Ordinary |
500 at £1 | Paul Michael Lyons 16.67% Ordinary |
Year | 2014 |
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Net Worth | £16,395 |
Current Liabilities | £310 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
18 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2023 | Application to strike the company off the register (1 page) |
13 October 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
12 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
25 May 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
25 April 2022 | Change of details for Mr Michael Francis Lyons as a person with significant control on 30 June 2018 (2 pages) |
25 April 2022 | Notification of David Christopher Lyons as a person with significant control on 30 June 2018 (2 pages) |
25 April 2022 | Notification of Paul Michael Lyons as a person with significant control on 30 June 2018 (2 pages) |
12 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
9 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
14 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
5 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
14 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
19 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
15 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
16 October 2017 | Notification of Michael Francis Lyons as a person with significant control on 13 October 2017 (2 pages) |
16 October 2017 | Notification of Michael Francis Lyons as a person with significant control on 13 October 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
13 October 2017 | Withdrawal of a person with significant control statement on 13 October 2017 (2 pages) |
13 October 2017 | Withdrawal of a person with significant control statement on 13 October 2017 (2 pages) |
6 October 2017 | Appointment of Mr David Christopher Lyons as a director on 25 September 2017 (2 pages) |
6 October 2017 | Appointment of Mr David Christopher Lyons as a director on 25 September 2017 (2 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (1 page) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (1 page) |
26 July 2017 | Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
26 July 2017 | Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
28 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Secretary's details changed for Paul Michael Lyons on 19 August 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Paul Michael Lyons on 19 August 2010 (2 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
2 November 2009 | Director's details changed for Michael Francis Lyons on 2 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Michael Francis Lyons on 2 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Michael Francis Lyons on 2 October 2009 (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
29 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
29 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: 8 & 8A crayford high street dartford kent DA1 4HG (1 page) |
22 October 2007 | Location of debenture register (1 page) |
22 October 2007 | Location of register of members (1 page) |
22 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
22 October 2007 | Location of register of members (1 page) |
22 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
22 October 2007 | Location of debenture register (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: 8 & 8A crayford high street dartford kent DA1 4HG (1 page) |
13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
23 October 2006 | Return made up to 18/10/06; full list of members (3 pages) |
23 October 2006 | Return made up to 18/10/06; full list of members (3 pages) |
24 February 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
24 February 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
21 October 2005 | Location of register of members (1 page) |
21 October 2005 | Return made up to 18/10/05; full list of members (3 pages) |
21 October 2005 | Secretary's particulars changed (1 page) |
21 October 2005 | Location of debenture register (1 page) |
21 October 2005 | Secretary's particulars changed (1 page) |
21 October 2005 | Registered office changed on 21/10/05 from: 34 eastleigh road barnehurst kent DA7 6LU (1 page) |
21 October 2005 | Return made up to 18/10/05; full list of members (3 pages) |
21 October 2005 | Location of register of members (1 page) |
21 October 2005 | Location of debenture register (1 page) |
21 October 2005 | Registered office changed on 21/10/05 from: 34 eastleigh road barnehurst kent DA7 6LU (1 page) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
1 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
1 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
10 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
10 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
13 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
13 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
12 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
12 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | New secretary appointed (2 pages) |
4 January 2002 | New secretary appointed (2 pages) |
7 November 2001 | Return made up to 18/10/01; full list of members (7 pages) |
7 November 2001 | Return made up to 18/10/01; full list of members (7 pages) |
5 March 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
5 March 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
6 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
6 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
29 August 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
29 August 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
4 January 2000 | Return made up to 18/10/99; full list of members (7 pages) |
4 January 2000 | Return made up to 18/10/99; full list of members (7 pages) |
9 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
9 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
18 December 1998 | Return made up to 18/10/98; no change of members (4 pages) |
18 December 1998 | Return made up to 18/10/98; no change of members (4 pages) |
1 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
1 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
18 May 1998 | Return made up to 18/10/97; full list of members (6 pages) |
18 May 1998 | Return made up to 18/10/97; full list of members (6 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
17 October 1996 | Return made up to 18/10/96; no change of members
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17 October 1996 | Return made up to 18/10/96; no change of members
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31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
31 October 1995 | Resolutions
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31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
31 October 1995 | Resolutions
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10 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |
10 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |