| Company Name | DPF Clean Emissions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08281007 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2012(11 years, 5 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Peter Phliip Morgan |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Works Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1a Three Shires Oak Road Smethwick Birmingham B67 5AX |
| Director Name | Mr Crispin Francis Nieboer |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | 48 Sedgeford Road London W12 0NB |
| Director Name | Mr Grant Williams |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Church Grove Kingston Upon Thames Surrey KT1 4AL |
| Secretary Name | Wilsons (Company Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2012(same day as company formation) |
| Correspondence Address | Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB |
Location
| Registered Address | 28 Church Grove Hampton Wick Surrey KT1 4AL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 35 at £1 | Grant Williams 35.00% Ordinary |
|---|---|
| 30 at £1 | Peter Philip Morgan 30.00% Ordinary |
| 21 at £1 | Nick Cook 21.00% Ordinary |
| 14 at £1 | Crispin Francis Nieboer 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £296 |
| Current Liabilities | £196 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2014 | Application to strike the company off the register (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 15 November 2013 | Director's details changed for Mr Grant Williams on 1 September 2013 (2 pages) |
| 15 November 2013 | Director's details changed for Mr Crispin Francis Nieboer on 1 August 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Director's details changed for Mr Grant Williams on 1 August 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Director's details changed for Mr Grant Williams on 1 August 2013 (2 pages) |
| 15 November 2013 | Director's details changed for Mr Crispin Francis Nieboer on 1 August 2013 (2 pages) |
| 15 November 2013 | Director's details changed for Mr Grant Williams on 1 September 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Mr Grant Williams on 1 October 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Mr Crispin Francis Nieboer on 1 October 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Mr Grant Williams on 1 October 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Mr Crispin Francis Nieboer on 1 October 2013 (2 pages) |
| 1 October 2013 | Registered office address changed from 2Nd Floor 361 King Street Hammersmith London W6 9NA United Kingdom on 1 October 2013 (1 page) |
| 16 July 2013 | Register inspection address has been changed (1 page) |
| 12 July 2013 | Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom on 12 July 2013 (1 page) |
| 28 January 2013 | Resolutions
|
| 5 November 2012 | Incorporation
|
| 5 November 2012 | Incorporation
|