| Company Name | DEP Contracts (Barfitting) Limited |
|---|---|
| Director | David Elms |
| Company Status | Dissolved |
| Company Number | 03333141 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1997(27 years, 1 month ago) |
| Previous Name | Sinbad Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | David Elms |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1997(5 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Builder |
| Correspondence Address | 69 Port Hill Bengeo Hertford Hertfordshire SG14 3EP |
| Secretary Name | Maria Nicolette Crowther |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1999(1 year, 10 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 69 Port Hill Hertford Hertfordshire SG14 3EP |
| Secretary Name | Pauline Hazel Lockwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1997(5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 28 May 1998) |
| Role | Company Director |
| Correspondence Address | 36 Tanfield Road Croydon Surrey CR0 1AL |
| Secretary Name | Margaret Emily Duke |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 28 May 1998(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 11 January 1999) |
| Role | Book Keeper |
| Correspondence Address | 29 Hailey Lane Hailey Hertford Hertfordshire SG13 7NX |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,394,874 |
| Gross Profit | £322,904 |
| Net Worth | £21,590 |
| Cash | £57,867 |
| Current Liabilities | £271,611 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 November 2006 | Dissolved (1 page) |
|---|---|
| 10 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2001 | Resolutions
|
| 2 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2001 | Statement of affairs (8 pages) |
| 11 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 299 northborough road norbury london SW16 4TR (1 page) |
| 22 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 11 May 2000 | Director's particulars changed (1 page) |
| 18 April 2000 | Secretary's particulars changed (1 page) |
| 4 April 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 20 March 2000 | Return made up to 13/03/00; full list of members
|
| 16 March 2000 | Ad 18/11/97--------- £ si 98@1 (2 pages) |
| 11 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 20 January 1999 | Secretary resigned (1 page) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 1 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 14 August 1998 | Memorandum and Articles of Association (14 pages) |
| 14 August 1998 | Resolutions
|
| 11 March 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 11 March 1998 | Registered office changed on 11/03/98 from: c/o leroy reid and co 299 northborough road norbury london SW16 4TR (1 page) |
| 27 February 1998 | Particulars of mortgage/charge (5 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Registered office changed on 14/01/98 from: dominions house co form uk LIMITED cardiff CF1 4AR (1 page) |
| 14 January 1998 | Secretary resigned (1 page) |
| 22 November 1997 | Particulars of mortgage/charge (3 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 8 August 1997 | Company name changed sinbad services LIMITED\certificate issued on 11/08/97 (2 pages) |
| 13 March 1997 | Incorporation (22 pages) |