Dip Trustees Limited

Company Name	Dip Trustees Limited
Directors	Roger Sewell Taylor and Ole Henrik Lav
Company Status	Active
Company Number	04638186
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roger Sewell Taylor
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR

Director Name	Mr Ole Henrik Lav
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(1 month, 1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Solicitor (Ret.)
Country of Residence	United Kingdom
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Secretary Name	Mr Ole Henrik Lav
Status	Current
Appointed	21 December 2010(7 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Director Name	Mrs Sarah Elizabeth Christmas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Bishopsmead Parade East Horsley Surrey KT24 6SR

Secretary Name	Mr Roger Sewell Taylor
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR

Contact

Website	regus.co.uk
Telephone	0800 7562911
Telephone region	Freephone

Location

Registered Address	33 Burcott Road Purley Surrey CR8 4AD
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Dip International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
15 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
15 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 January 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
18 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
18 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
15 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (4 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 2 (4 pages)
18 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 2 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
4 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
25 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 January 2012	Director's details changed for Mr Ole Henrik Lav on 14 January 2012 (2 pages)
17 January 2012	Director's details changed for Mr Ole Henrik Lav on 14 January 2012 (2 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
23 January 2011	Appointment of Mr Ole Henrik Lav as a secretary (1 page)
23 January 2011	Appointment of Mr Ole Henrik Lav as a secretary (1 page)
23 January 2011	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 23 January 2011 (1 page)
23 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 January 2011	Termination of appointment of Roger Taylor as a secretary (1 page)
23 January 2011	Termination of appointment of Roger Taylor as a secretary (1 page)
23 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 January 2011	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 23 January 2011 (1 page)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Ole Henrik Lav on 15 January 2010 (2 pages)
18 January 2010	Director's details changed for Ole Henrik Lav on 15 January 2010 (2 pages)
18 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 January 2009	Return made up to 15/01/09; full list of members (3 pages)
16 January 2009	Return made up to 15/01/09; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 January 2008	Return made up to 15/01/08; full list of members (2 pages)
15 January 2008	Return made up to 15/01/08; full list of members (2 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 January 2007	Return made up to 15/01/07; full list of members (2 pages)
18 January 2007	Return made up to 15/01/07; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 March 2006	Return made up to 15/01/06; full list of members (2 pages)
23 March 2006	Return made up to 15/01/06; full list of members (2 pages)
21 January 2005	Return made up to 15/01/05; full list of members (7 pages)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 January 2005	Return made up to 15/01/05; full list of members (7 pages)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
22 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
5 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
5 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 6 bishopsmead parade east horsley leatherhead surrey KT24 6SR (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Registered office changed on 14/03/03 from: 6 bishopsmead parade east horsley leatherhead surrey KT24 6SR (1 page)
3 March 2003	Company name changed intlex forty LIMITED\certificate issued on 02/03/03 (2 pages)
3 March 2003	Company name changed intlex forty LIMITED\certificate issued on 02/03/03 (2 pages)
21 January 2003	Memorandum and Articles of Association (13 pages)
21 January 2003	Memorandum and Articles of Association (13 pages)
15 January 2003	Incorporation (21 pages)
15 January 2003	Incorporation (21 pages)

Dip Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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