| Company Name | D.P.B. Instrument Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04513141 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2002(21 years, 8 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Paul Roger Brown |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Lon Gwyndaf Prestatyn Denbighshire LL19 8YG Wales |
| Secretary Name | Melanie Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Lon Gwyndaf Prestatyn Denbighshire LL19 8YG Wales |
| Director Name | H D Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1998 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales |
| Secretary Name | H D Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales |
Location
| Registered Address | 30 Bromborough Village Road Bromborough Wirral CH62 7ES Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Paul Roger Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £946 |
| Cash | £15,279 |
| Current Liabilities | £15,903 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 8 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 28 April 2009 | Return made up to 16/08/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 16/08/07; no change of members (6 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 October 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 17 November 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 October 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 2 December 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 28 August 2002 | New director appointed (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | New secretary appointed (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Incorporation (17 pages) |