Company NameD & P Plant Sales Limited
Company StatusDissolved
Company Number06891967
CategoryPrivate Limited Company
Incorporation Date29 April 2009(14 years, 11 months ago)
Dissolution Date23 September 2014 (9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181Wholesale of machine tools
SIC 46620Wholesale of machine tools

Directors

Director NameMr Paul Francis Ballard
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPenhale No 7 Piercing Hill
Theydon Bois
Epping
CM16 7JN
Director NameMrs Kerry Ann Brett
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address117 Dartford Rd
Dartford
Kent
DA1 3EN
Secretary NameNationwide Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 April 2009(same day as company formation)
Correspondence Address117 Dartford Rd
Dartford
Kent
DA1 3EN

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Paul Francis Ballard
100.00%
Ordinary

Financials

Year2014
Net Worth-£41,198
Cash£48,748
Current Liabilities£333,632

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
2 June 2014Application to strike the company off the register (3 pages)
6 May 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
(3 pages)
2 October 2013Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page)
8 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
17 August 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
8 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
18 April 2012Registered office address changed from 239 Regents Park Road Finchley London N3 3LF on 18 April 2012 (1 page)
5 December 2011Director's details changed for Paul Francis Ballard on 2 November 2011 (3 pages)
5 December 2011Director's details changed for Paul Francis Ballard on 2 November 2011 (3 pages)
1 August 2011Second filing of AR01 previously delivered to Companies House made up to 29 April 2011 (16 pages)
21 July 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/08/2011
(4 pages)
9 February 2011Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 9 February 2011 (2 pages)
9 February 2011Termination of appointment of Nationwide Secretarial Services Limited as a secretary (2 pages)
9 February 2011Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 9 February 2011 (2 pages)
24 June 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
23 June 2010Director's details changed for Paul Francis Ballard on 29 April 2010 (2 pages)
23 June 2010Secretary's details changed for Nationwide Secretarial Services Limited on 29 April 2010 (2 pages)
23 June 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
9 May 2009Director appointed paul francis ballard (2 pages)
9 May 2009Appointment terminated director kerry brett (1 page)
29 April 2009Incorporation (18 pages)