DLS Consultancy Limited

Company Name	DLS Consultancy Limited
Director	Gary Bateman
Company Status	Liquidation
Company Number	04100475
Category	Private Limited Company
Incorporation Date	1 November 2000(23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Gary Bateman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(same day as company formation)
Role	Surveyor
Country of Residence	GB
Correspondence Address	16 Trafalgar Avenue Broxbourne Hertfordshire EN10 7DJ

Secretary Name	Gary Bateman
Nationality	British
Status	Current
Appointed	01 November 2000(same day as company formation)
Role	Surveyor
Country of Residence	GB
Correspondence Address	16 Trafalgar Avenue Broxbourne Hertfordshire EN10 7DJ

Director Name	Sandra Ann Bateman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Bank Official
Country of Residence	GB
Correspondence Address	16 Trafalgar Avenue Broxbourne Hertfordshire EN10 7DJ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	2 Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2008
Net Worth	£7,379
Cash	£22,271
Current Liabilities	£22,520

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Next Accounts Due	31 August 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Returns

Next Return Due	15 November 2016 (overdue)

Filing History

18 April 2011	Order of court to wind up (1 page)
18 April 2011	Order of court to wind up (1 page)
31 December 2010	Compulsory strike-off action has been suspended (1 page)
31 December 2010	Compulsory strike-off action has been suspended (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	Termination of appointment of Sandra Bateman as a director (1 page)
15 December 2009	Termination of appointment of Sandra Bateman as a director (1 page)
8 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 2 (5 pages)
8 December 2009	Director's details changed for Sandra Ann Bateman on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Sandra Ann Bateman on 1 November 2009 (2 pages)
8 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 2 (5 pages)
8 December 2009	Director's details changed for Sandra Ann Bateman on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Gary Bateman on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Gary Bateman on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Gary Bateman on 1 November 2009 (2 pages)
8 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 2 (5 pages)
7 December 2009	Registered office address changed from 16 Trafalgar Avenue Broxbourne Hertfordshire EN10 7DJ on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 16 Trafalgar Avenue Broxbourne Hertfordshire EN10 7DJ on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 16 Trafalgar Avenue Broxbourne Hertfordshire EN10 7DJ on 7 December 2009 (1 page)
15 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 November 2008	Return made up to 01/11/08; full list of members (4 pages)
18 November 2008	Return made up to 01/11/08; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 August 2008	Capitals not rolled up (2 pages)
5 August 2008	Capitals not rolled up (2 pages)
3 March 2008	Capitals not rolled up (2 pages)
3 March 2008	Capitals not rolled up (2 pages)
16 November 2007	Return made up to 01/11/07; full list of members (2 pages)
16 November 2007	Return made up to 01/11/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 November 2006	Return made up to 01/11/06; full list of members (2 pages)
27 November 2006	Return made up to 01/11/06; full list of members (2 pages)
22 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
22 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 December 2005	Return made up to 01/11/05; full list of members (2 pages)
12 December 2005	Return made up to 01/11/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 November 2004	Return made up to 01/11/04; full list of members (7 pages)
12 November 2004	Return made up to 01/11/04; full list of members (7 pages)
7 February 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
7 February 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 November 2003	Return made up to 01/11/03; full list of members (7 pages)
20 November 2003	Return made up to 01/11/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
27 November 2002	Return made up to 01/11/02; full list of members (7 pages)
27 November 2002	Return made up to 01/11/02; full list of members (7 pages)
13 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
13 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 January 2002	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2002	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	Ad 01/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
15 November 2000	Ad 01/11/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
15 November 2000	New secretary appointed;new director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
1 November 2000	Incorporation (16 pages)
1 November 2000	Incorporation (16 pages)

DLS Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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