Company NameDaiber (UK) Limited
Company StatusDissolved
Company Number02951993
CategoryPrivate Limited Company
Incorporation Date25 July 1994(29 years, 8 months ago)
Dissolution Date30 November 2021 (2 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Neil Kippen
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Cw12 Trading Estate Barn Road
Congleton
Cheshire
CW12 1FU
Secretary NameMrs Rachel Kippen
NationalityBritish
StatusClosed
Appointed15 August 2001(7 years after company formation)
Appointment Duration20 years, 3 months (closed 30 November 2021)
RoleSales Manager
Correspondence AddressUnit 1 Cw12 Trading Estate
Barn Road
Congleton
Cheshire
CW12 1FU
Secretary NameKim Catherine Kippen
NationalityBritish
StatusResigned
Appointed25 July 1994(same day as company formation)
RoleCompany Director
Correspondence AddressMid Upper Priestside
Cummertrees
Annan
Dumfriesshire
DG12 5PX
Scotland
Secretary NameGraham Stuart Bramall
NationalityBritish
StatusResigned
Appointed18 February 1998(3 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 August 2001)
RoleCompany Director
Correspondence AddressSunrise House
Hulley Road
Macclesfield
Cheshire
SK10 2LP
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed25 July 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressBank House
Market Square
Congleton
Cheshire
CW12 1ET
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Robert Neil Kippen
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 December 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
1 September 2020Confirmation statement made on 25 July 2020 with updates (4 pages)
24 August 2020Director's details changed for Mr Robert Neil Kippen on 1 July 2020 (2 pages)
20 August 2020Director's details changed for Mr Robert Neil Kippen on 1 July 2020 (2 pages)
12 August 2020Change of details for Mr Robert Neil Kippen as a person with significant control on 11 September 2019 (2 pages)
12 August 2020Secretary's details changed for Mrs Rachel Kippen on 11 September 2019 (1 page)
2 October 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
30 July 2019Confirmation statement made on 25 July 2019 with updates (4 pages)
12 December 2018Director's details changed for Robert Neil Kippen on 9 September 2014 (2 pages)
12 December 2018Secretary's details changed for Rachel Cartmill on 9 September 2014 (1 page)
26 July 2018Confirmation statement made on 25 July 2018 with updates (4 pages)
6 July 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
15 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
15 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
25 July 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
25 July 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 July 2016Confirmation statement made on 25 July 2016 with updates (4 pages)
25 July 2016Confirmation statement made on 25 July 2016 with updates (4 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
(4 pages)
28 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
(4 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(4 pages)
6 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(4 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(4 pages)
1 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(4 pages)
27 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 July 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
26 July 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
19 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
8 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 July 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
27 July 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
20 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
31 July 2009Return made up to 25/07/09; full list of members (3 pages)
31 July 2009Return made up to 25/07/09; full list of members (3 pages)
18 December 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
18 December 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 August 2008Return made up to 25/07/08; full list of members (3 pages)
1 August 2008Return made up to 25/07/08; full list of members (3 pages)
30 December 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 December 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
14 August 2007Return made up to 25/07/07; full list of members (2 pages)
14 August 2007Return made up to 25/07/07; full list of members (2 pages)
17 January 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
17 January 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 September 2006Director's particulars changed (1 page)
1 September 2006Return made up to 25/07/06; full list of members (2 pages)
1 September 2006Director's particulars changed (1 page)
1 September 2006Location of register of members (1 page)
1 September 2006Location of register of members (1 page)
1 September 2006Secretary's particulars changed (1 page)
1 September 2006Secretary's particulars changed (1 page)
1 September 2006Return made up to 25/07/06; full list of members (2 pages)
23 January 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 January 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
26 July 2005Return made up to 25/07/05; full list of members (6 pages)
26 July 2005Return made up to 25/07/05; full list of members (6 pages)
5 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 July 2004Return made up to 25/07/04; full list of members (6 pages)
22 July 2004Return made up to 25/07/04; full list of members (6 pages)
7 August 2003Return made up to 25/07/03; full list of members (6 pages)
7 August 2003Return made up to 25/07/03; full list of members (6 pages)
24 July 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 July 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 September 2002Return made up to 25/07/02; full list of members (6 pages)
17 September 2002Return made up to 25/07/02; full list of members (6 pages)
11 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 August 2001New secretary appointed (2 pages)
21 August 2001Return made up to 25/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 21/08/01
(6 pages)
21 August 2001Return made up to 25/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 21/08/01
(6 pages)
21 August 2001New secretary appointed (2 pages)
21 September 2000Return made up to 25/07/00; full list of members (6 pages)
21 September 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
21 September 2000Return made up to 25/07/00; full list of members (6 pages)
21 September 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
21 July 1999Return made up to 25/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
21 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
21 July 1999Return made up to 25/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 August 1998Return made up to 25/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 August 1998Return made up to 25/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
29 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
16 March 1998New secretary appointed (2 pages)
16 March 1998Secretary resigned (1 page)
16 March 1998New secretary appointed (2 pages)
16 March 1998Secretary resigned (1 page)
30 July 1997Return made up to 25/07/97; no change of members (4 pages)
30 July 1997Return made up to 25/07/97; no change of members (4 pages)
23 June 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
23 June 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
18 August 1996Return made up to 25/07/96; no change of members (4 pages)
18 August 1996Return made up to 25/07/96; no change of members (4 pages)
31 May 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
31 May 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
30 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
27 March 1995New director appointed (2 pages)
27 March 1995New director appointed (2 pages)
14 March 1995Registered office changed on 14/03/95 from: sunrise house hulley road hurdsfield ind est macclesfield cheshire SK10 2LP (1 page)
14 March 1995New secretary appointed (2 pages)
14 March 1995Registered office changed on 14/03/95 from: sunrise house hulley road hurdsfield ind est macclesfield cheshire SK10 2LP (1 page)
14 March 1995Accounting reference date notified as 31/03 (1 page)
14 March 1995New secretary appointed (2 pages)
14 March 1995Accounting reference date notified as 31/03 (1 page)