DTK (UK) Limited

Company Name	DTK (UK) Limited
Company Status	Dissolved
Company Number	03120311
Category	Private Limited Company
Incorporation Date	31 October 1995(28 years, 6 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)
Previous Name	Dtk-Metrodome Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Leslie Maurice Jacobs
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2002(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 December 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Prince Of Wales Cottages 15 Ongar Road Abridge Essex RM4 1UB

Secretary Name	Barry Sanders
Nationality	British
Status	Closed
Appointed	04 February 2003(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 December 2004)
Role	Company Director
Correspondence Address	61 Lambourne Road Chigwell Essex IG7 6HY

Director Name	Mr Robin James Greatrex
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 1998)
Role	Company Director
Correspondence Address	320a Westbourne Park Road London W11 1EQ

Director Name	George Frederick Kimpton-Howe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	1 Melville Road Sidcup Kent DA14 4LU

Secretary Name	George Frederick Kimpton-Howe
Nationality	British
Status	Resigned
Appointed	19 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 1998)
Role	Company Director
Correspondence Address	1 Melville Road Sidcup Kent DA14 4LU

Director Name	Mr John Hall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Hamilton Terrace London NW8 9RE

Director Name	Mr Howard Stanley Mighell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 March 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Secretary Name	Mr David Robert Goodman
Nationality	British
Status	Resigned
Appointed	21 July 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	1 Dean Farrar Street Westminster London SW1H 0DY

Director Name	Mr Alan Howard Martin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hazelmere Road Petts Wood Kent BR1 1PA

Secretary Name	Mr Howard Stanley Mighell
Nationality	British
Status	Resigned
Appointed	24 November 1998(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Director Name	Elaine New
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(6 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 07 June 2002)
Role	Finance
Correspondence Address	45 Taplow Road Taplow Maidenhead Berkshire SL6 0JN

Secretary Name	Elaine New
Nationality	British
Status	Resigned
Appointed	19 March 2002(6 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 June 2002)
Role	Finance Director
Correspondence Address	45 Taplow Road Taplow Maidenhead Berkshire SL6 0JN

Secretary Name	Inderpal Singh Walia
Nationality	British
Status	Resigned
Appointed	07 June 2002(6 years, 7 months after company formation)
Appointment Duration	8 months (resigned 04 February 2003)
Role	Solicitor
Correspondence Address	1 Alderney Avenue Hounslow Middlesex TW5 0QN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Company Secretary Cavendish House, Cavendish Road Highams Park, London London E4 9NQ
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,334,475
Gross Profit	£444,244
Net Worth	-£230,413
Cash	£7,951
Current Liabilities	£1,285,635

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

30 May 2007	Completion of winding up (1 page)
7 April 2005	Order of court - restore & wind-up 29/03/05 (3 pages)
7 April 2005	Order of court to wind up (2 pages)
21 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2003	Registered office changed on 24/06/03 from: united house dorset street london W1 (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New secretary appointed (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 110 park street london W1K 6NX (1 page)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	New secretary appointed (1 page)
27 March 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
18 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 2000	Full accounts made up to 31 March 2000 (13 pages)
5 December 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (7 pages)
9 May 2000	Auditor's resignation (1 page)
17 December 1999	Registered office changed on 17/12/99 from: 25 maddox street london W1R 9LE (1 page)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 March 1999 (13 pages)
16 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
30 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
30 November 1998	New secretary appointed (2 pages)
7 October 1998	Full accounts made up to 31 December 1997 (17 pages)
24 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Registered office changed on 16/04/98 from: greyhound studios 240 dawes road fulham london SW6 7RG (1 page)
15 April 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	New director appointed (3 pages)
5 February 1998	Return made up to 31/10/97; full list of members (8 pages)
12 January 1998	Full accounts made up to 31 December 1996 (9 pages)
4 August 1997	Ad 21/07/97--------- Â£ si 260@1=260 Â£ ic 100/360 (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New secretary appointed (2 pages)
2 February 1997	Return made up to 31/10/96; full list of members (6 pages)
1 May 1996	Ad 01/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 April 1996	Accounting reference date notified as 31/12 (1 page)
11 March 1996	Registered office changed on 11/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
24 February 1996	Particulars of mortgage/charge (3 pages)
31 October 1995	Incorporation (20 pages)

DTK (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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