Dale Services (UK) Limited

Company Name	Dale Services (UK) Limited
Company Status	Dissolved
Company Number	03574780
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 11 months ago)
Dissolution Date	9 December 2008 (15 years, 5 months ago)
Previous Name	D.A. Tucker Industrial Roofing & Cladding Services Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Secretary Name	Geraldine Nicola Tucker
Nationality	British
Status	Closed
Appointed	04 September 2003(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 December 2008)
Role	Travel Agent
Correspondence Address	28 Seymour Place North Street Hornchurch Essex RM11 1SX

Director Name	David Andrew Tucker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 December 2008)
Role	Roofer
Correspondence Address	28 Seymour Place North Street Hornchurch Essex RM11 1SX

Director Name	David Andrew Tucker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Roofer
Correspondence Address	308 Brentwood Road Romford Essex RM2 5TB

Secretary Name	Louise Madeleine Tucker
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	25 Carter Walk Bradley Stoke Bristol BS32 8EQ

Secretary Name	Terry Marden
Nationality	British
Status	Resigned
Appointed	20 June 1999(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	7 Kingsmill Road Dagenham Essex RM9 5EH

Director Name	Louise Madeleine Tucker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2004)
Role	Roofing/Sales Consultant
Correspondence Address	South Park 95 Twenty Acres Road Bristol Avon BS10 6PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1112a High Road Romford Essex RM6 4AH
Region	London
Constituency	Ilford South
County	Greater London
Ward	Chadwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,933
Cash	£13,557
Current Liabilities	£40,708

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2006	Return made up to 03/06/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
10 August 2005	Return made up to 03/06/05; full list of members (2 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
25 June 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
29 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
20 September 2003	New secretary appointed (2 pages)
20 September 2003	Secretary resigned (1 page)
20 September 2003	New director appointed (2 pages)
16 June 2003	Return made up to 03/06/03; full list of members (6 pages)
7 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
3 July 2002	Return made up to 03/06/02; full list of members (6 pages)
26 March 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
3 August 2001	Return made up to 03/06/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (1 page)
6 July 2000	Return made up to 03/06/00; full list of members (6 pages)
18 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
2 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2000	Return made up to 03/06/99; full list of members (6 pages)
16 September 1999	Registered office changed on 16/09/99 from: 308 brentwood road gidea park romford RM2 5TB (1 page)
6 September 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned (1 page)
23 June 1999	Memorandum and Articles of Association (11 pages)
18 June 1999	Company name changed D.A. tucker industrial roofing & cladding services LIMITED\certificate issued on 21/06/99 (2 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
3 June 1998	Incorporation (17 pages)

Dale Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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