Company NameD&T Solutions Ltd
Company StatusDissolved
Company Number06208277
CategoryPrivate Limited Company
Incorporation Date11 April 2007(17 years ago)
Dissolution Date26 October 2021 (2 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Michael Anthony Lyons
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2007(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address103 Watersplash Road
Shepperton
Middlesex
TW17 0EE
Secretary NameMiss Shai Lyndsay Pullen
StatusClosed
Appointed09 June 2012(5 years, 2 months after company formation)
Appointment Duration9 years, 4 months (closed 26 October 2021)
RoleCompany Director
Correspondence Address103 Watersplash Road
Shepperton
Middlesex
TW17 0EE
Secretary NameLisa Dalley
NationalityBritish
StatusResigned
Appointed11 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address103 Watersplash Road
Shepperton
Middlesex
TW17 0EE
Secretary NameLinda Mary Lyons
NationalityBritish
StatusResigned
Appointed22 January 2008(9 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 09 June 2012)
RoleCompany Director
Correspondence Address31 Squires Road
Shepperton
Middlesex
TW17 0LQ

Location

Registered Address103 Watersplash Road
Shepperton
Middlesex
TW17 0EE
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardLaleham and Shepperton Green
Built Up AreaGreater London

Shareholders

2 at £1Michael Anthony Lyons
66.67%
Ordinary
1 at £1Shai Pullen
33.33%
Ordinary

Financials

Year2014
Net Worth£6,022
Cash£22,114
Current Liabilities£16,092

Accounts

Latest Accounts30 April 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

10 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
10 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
25 April 2019Confirmation statement made on 25 April 2019 with updates (4 pages)
17 April 2019Confirmation statement made on 11 April 2019 with updates (4 pages)
7 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
24 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
10 January 2018Micro company accounts made up to 30 April 2017 (1 page)
21 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 3
(3 pages)
7 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 3
(3 pages)
12 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 3
(3 pages)
6 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 3
(3 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 3
(3 pages)
5 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 3
(3 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
9 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 June 2012Appointment of Miss Shai Lyndsay Pullen as a secretary (1 page)
9 June 2012Appointment of Miss Shai Lyndsay Pullen as a secretary (1 page)
9 June 2012Termination of appointment of Linda Lyons as a secretary (1 page)
9 June 2012Termination of appointment of Linda Lyons as a secretary (1 page)
8 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
18 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
18 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
17 December 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
17 December 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
28 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
28 May 2010Director's details changed for Michael Anthony Lyons on 11 April 2010 (2 pages)
28 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
28 May 2010Director's details changed for Michael Anthony Lyons on 11 April 2010 (2 pages)
27 November 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
27 November 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
8 May 2009Return made up to 11/04/09; full list of members (3 pages)
8 May 2009Return made up to 11/04/09; full list of members (3 pages)
28 October 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 October 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
15 April 2008Return made up to 11/04/08; full list of members (3 pages)
15 April 2008Return made up to 11/04/08; full list of members (3 pages)
29 January 2008Secretary resigned (1 page)
29 January 2008Secretary resigned (1 page)
29 January 2008New secretary appointed (1 page)
29 January 2008New secretary appointed (1 page)
11 April 2007Incorporation (15 pages)
11 April 2007Incorporation (15 pages)