| Company Name | Boundaries & Deed Plans Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04806905 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
| Previous Name | D.C. Edwards Engineering Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Calvin Edwards |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2003(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 13 October 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Orchards Wepre Lane Connahs Quay Flintshire CH5 4QZ Wales |
| Secretary Name | Patricia Ann Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2003(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 21 December 2008) |
| Role | Company Director |
| Correspondence Address | 18 The Orchards Wepre Lane Connahs Quay Flintshire CH5 4QZ Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 18 The Orchards, Wepre Lane Connah's Quay Deeside Flintshire CH5 4QZ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Connah's Quay |
| Ward | Connah's Quay South |
| Built Up Area | Buckley |
Shareholders
| 1 at £1 | D.c. Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127 |
| Current Liabilities | £335 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2015 | Application to strike the company off the register (3 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 20 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 11 September 2013 | Change of name notice (2 pages) |
| 11 September 2013 | Company name changed D.C. edwards engineering services LIMITED\certificate issued on 11/09/13
|
| 22 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 28 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 11 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 4 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Director's details changed for David Calvin Edwards on 20 June 2010 (2 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 31 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 31 July 2009 | Appointment terminated secretary patricia edwards (1 page) |
| 24 February 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 8 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 6 November 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 20 September 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 4 October 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 25 October 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 23 September 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 2 December 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 5 August 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 8 July 2003 | New director appointed (2 pages) |
| 8 July 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | Director resigned (1 page) |
| 20 June 2003 | Incorporation (9 pages) |