DDS Construction Limited

Company Name	DDS Construction Limited
Company Status	Dissolved
Company Number	04217036
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)
Dissolution Date	10 May 2015 (8 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Sandra Elizabeth Tipler
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2003(2 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 10 May 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Goldney Road Camberley Surrey GU15 1EZ

Secretary Name	Mr Robert Darryl Tipler
Nationality	English
Status	Closed
Appointed	08 September 2003(2 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 10 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Goldney Road Camberley Surrey GU15 1EZ

Director Name	Dean Gary McNamara
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Proposed Director
Correspondence Address	69 Worsley Road Frimley Camberley Surrey GU16 9BB

Director Name	Mr Robert Darryl Tipler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Goldney Road Camberley Surrey GU15 1EZ

Secretary Name	Mr Robert Darryl Tipler
Nationality	English
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Goldney Road Camberley Surrey GU15 1EZ

Secretary Name	Mrs Sandra Elizabeth Tipler
Nationality	British
Status	Resigned
Appointed	15 November 2002(1 year, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Goldney Road Camberley Surrey GU15 1EZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1 at £1	Robert Darryl Tipler 50.00% Ordinary
1 at £1	Sandra Elizabeth Tipler 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,852
Cash	£11,162
Current Liabilities	£126,161

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 May 2015	Final Gazette dissolved following liquidation (1 page)
10 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
2 June 2014	Liquidators' statement of receipts and payments to 2 April 2014 (13 pages)
2 June 2014	Liquidators statement of receipts and payments to 2 April 2014 (13 pages)
2 June 2014	Liquidators statement of receipts and payments to 2 April 2014 (13 pages)
12 April 2013	Registered office address changed from 17 Goldney Road Camberley Surrey GU15 1EZ England on 12 April 2013 (2 pages)
11 April 2013	Statement of affairs with form 4.19 (7 pages)
11 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 2013	Appointment of a voluntary liquidator (1 page)
11 April 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
13 March 2013	Registered office address changed from 18 Holly Road Cove Farnborough Hants GU14 0EA on 13 March 2013 (1 page)
5 September 2012	Annual return made up to 15 May 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 2 (4 pages)
24 July 2012	Director's details changed for Mrs Sandra Elizabeth Tipler on 1 January 2012 (2 pages)
24 July 2012	Director's details changed for Mrs Sandra Elizabeth Tipler on 1 January 2012 (2 pages)
3 July 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
3 August 2011	Director's details changed for Sandra Elizabeth Tipler on 1 January 2011 (2 pages)
3 August 2011	Director's details changed for Sandra Elizabeth Tipler on 1 January 2011 (2 pages)
3 August 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
16 September 2010	Annual return made up to 15 May 2010 with a full list of shareholders (14 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
10 August 2009	Return made up to 15/05/09; full list of members (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 March 2009	Return made up to 15/05/08; no change of members (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
7 August 2007	Return made up to 15/05/07; no change of members (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
24 October 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Registered office changed on 06/07/06 from: 18 holly road farnborough hampshire GU14 0EA (1 page)
26 June 2006	Return made up to 15/05/06; full list of members 363(287) ‐ Registered office changed on 26/06/06 (6 pages)
2 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 July 2005	Return made up to 15/05/05; full list of members (2 pages)
1 June 2004	Return made up to 15/05/04; full list of members (6 pages)
29 October 2003	New director appointed (2 pages)
21 October 2003	Accounts made up to 31 August 2003 (5 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
14 October 2003	Registered office changed on 14/10/03 from: suite 3 warren house main road hockley essex SS5 4QS (1 page)
26 June 2003	Return made up to 15/05/03; full list of members (6 pages)
19 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
27 May 2002	Return made up to 15/05/02; full list of members (7 pages)
18 May 2001	New director appointed (1 page)
17 May 2001	New secretary appointed;new director appointed (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Secretary resigned (1 page)
15 May 2001	Incorporation (13 pages)

DDS Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London