| Company Name | Dolphin Building Services Engineers Limited |
|---|---|
| Director | Stewart Balfour |
| Company Status | Dissolved |
| Company Number | 02978065 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1994(29 years, 6 months ago) |
| Previous Name | Dimanline Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Steven John Forster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(1 year, 9 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mead Way Ruislip Middlesex HA4 7QW |
| Director Name | Mr Stewart Balfour |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1997(3 years after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mowbray Dene Farm Binfield Berkshire RG42 5QE |
| Director Name | Mr Stewart Balfour |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mowbray Dene Farm Binfield Berkshire RG42 5QE |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Karen Pember |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Hythe End Road Wraysbury Staines Middlesex TW19 5AP |
| Director Name | Jane Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | 23 Pippins Close West Drayton Middlesex UB7 7XQ |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 27 June 2000 | Dissolved (1 page) |
|---|---|
| 27 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1999 | O/C 30/7/99 replacing liq (10 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 58/70 edgware way edgware middlesex HA8 8JP (1 page) |
| 14 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 20 October 1998 | Statement of affairs (6 pages) |
| 20 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 20 October 1998 | Resolutions
|
| 28 September 1998 | Registered office changed on 28/09/98 from: 51 bessingby road ruislip manor middlesex HA4 8DT (1 page) |
| 28 September 1998 | New director appointed (2 pages) |
| 6 November 1997 | Director resigned (1 page) |
| 6 November 1997 | New director appointed (2 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (5 pages) |
| 28 February 1997 | Registered office changed on 28/02/97 from: verulam gardens 70 gray's inn road london WC1X 8NF (1 page) |
| 4 December 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 4 December 1996 | Ad 31/10/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 September 1996 | New director appointed (2 pages) |
| 5 September 1996 | New secretary appointed (1 page) |
| 5 September 1996 | Secretary resigned (1 page) |
| 5 September 1996 | Director resigned (2 pages) |
| 13 August 1996 | Full accounts made up to 31 October 1995 (4 pages) |
| 2 July 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 1996 | Return made up to 12/10/95; full list of members (6 pages) |