| Company Name | Dishwasher Professional Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08351370 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2013(11 years, 3 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Christian Michael Allen |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2017(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Manchester Square London England And Wales W1U 3PH |
| Secretary Name | Mr Timothy Edward Cullen |
|---|---|
| Status | Closed |
| Appointed | 02 October 2017(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 14 November 2023) |
| Role | Company Director |
| Correspondence Address | 8 Manchester Square London England And Wales W1U 3PH |
| Director Name | Mr David Martin Jones |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Unit 5 Bodsey Farm Bodsey Ramsey Huntingdon Cambridgeshire PE26 2XH |
Location
| Registered Address | 8 Manchester Square London England And Wales W1U 3PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Kay Jones 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 October 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
|---|---|
| 29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2023 | Application to strike the company off the register (3 pages) |
| 11 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 10 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 9 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 5 January 2021 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 10 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 8 February 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 9 January 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 9 January 2018 | Confirmation statement made on 8 January 2018 with updates (5 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 18 October 2017 | Appointment of Mr Timothy Edward Cullen as a secretary on 2 October 2017 (2 pages) |
| 18 October 2017 | Appointment of Mr Timothy Edward Cullen as a secretary on 2 October 2017 (2 pages) |
| 17 October 2017 | Cessation of David Martin Jones as a person with significant control on 1 August 2017 (1 page) |
| 17 October 2017 | Cessation of David Martin Jones as a person with significant control on 1 August 2017 (1 page) |
| 29 September 2017 | Registered office address changed from Unit 5 Bodsey Farm Bodsey Ramsey Huntingdon Cambridgeshire PE26 2XH to 8 Manchester Square London England and Wales W1U 3PH on 29 September 2017 (1 page) |
| 29 September 2017 | Registered office address changed from Unit 5 Bodsey Farm Bodsey Ramsey Huntingdon Cambridgeshire PE26 2XH to 8 Manchester Square London England and Wales W1U 3PH on 29 September 2017 (1 page) |
| 10 August 2017 | Notification of Pentland Wholesale Limited as a person with significant control on 1 August 2017 (1 page) |
| 10 August 2017 | Termination of appointment of David Martin Jones as a director on 1 August 2017 (1 page) |
| 10 August 2017 | Appointment of Mr Christian Michael Allen as a director on 1 August 2017 (2 pages) |
| 10 August 2017 | Notification of Pentland Wholesale Limited as a person with significant control on 1 August 2017 (1 page) |
| 10 August 2017 | Appointment of Mr Christian Michael Allen as a director on 1 August 2017 (2 pages) |
| 10 August 2017 | Termination of appointment of David Martin Jones as a director on 1 August 2017 (1 page) |
| 8 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 18 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Registered office address changed from 46 Hollow Lane Ramsey Huntingdon Cambridgeshire PE26 1DE to Unit 5 Bodsey Farm Bodsey Ramsey Huntingdon Cambridgeshire PE26 2XH on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from 46 Hollow Lane Ramsey Huntingdon Cambridgeshire PE26 1DE to Unit 5 Bodsey Farm Bodsey Ramsey Huntingdon Cambridgeshire PE26 2XH on 15 January 2015 (1 page) |
| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 18 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 8 January 2013 | Incorporation
|
| 8 January 2013 | Incorporation
|