| Company Name | DLB (Building Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03577027 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 11 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2745 | Other non-ferrous metal production |
| SIC 24450 | Other non-ferrous metal production |
Directors
| Director Name | Mr John Prior |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Roseberry Gardens Upminster Essex RM14 1NF |
| Secretary Name | Susan Carol Prior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 131 Roseberry Gardens Cranham Essex RM14 1NF |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 30 Station Lane Hornchurch Essex RM12 6NJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr John Prior 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,729 |
| Current Liabilities | £29,110 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | Application to strike the company off the register (3 pages) |
| 24 February 2015 | Application to strike the company off the register (3 pages) |
| 19 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 12 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Mr John Prior on 5 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Mr John Prior on 5 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mr John Prior on 5 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 7 August 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 30 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 2 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 7 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 7 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 19 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 19 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 5 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 22 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 21 October 1999 | Registered office changed on 21/10/99 from: 131 roseberry gardens cranham upminster essex RM14 1NF (1 page) |
| 21 October 1999 | Registered office changed on 21/10/99 from: 131 roseberry gardens cranham upminster essex RM14 1NF (1 page) |
| 6 June 1999 | Return made up to 05/06/99; full list of members (5 pages) |
| 6 June 1999 | Return made up to 05/06/99; full list of members (5 pages) |
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | Ad 05/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Ad 05/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | Secretary resigned (1 page) |
| 11 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | Incorporation (11 pages) |
| 5 June 1998 | Incorporation (11 pages) |