DLB FS TRUSTEES LIMITED
Overview
| Company Name | DLB FS TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02925582 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DLB FS TRUSTEES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is DLB FS TRUSTEES LIMITED located?
| Registered Office Address | The Old Barn Peper Harow GU8 6BQ Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DLB FS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (756) LIMITED | May 04, 1994 | May 04, 1994 |
What are the latest accounts for DLB FS TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DLB FS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Michael John Winkworth-Smith on Apr 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher David Trippett on Apr 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Philip Wilton Lee on Apr 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Bruce Bentley on Apr 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Mcloughlin on Apr 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John David Simon on Apr 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Martin Anson on Apr 29, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of DLB FS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Martin Philip Wilton | Secretary | 1 St Paul's Place S1 2JX Sheffield | British | 21118790003 | ||||||
| ANSON, Peter Martin | Director | 1 St Paul's Place S1 2JX Sheffield | United Kingdom | British | 39126350002 | |||||
| BENTLEY, Bruce | Director | 1 St Paul's Place S1 2JX Sheffield | United Kingdom | British | 39125930002 | |||||
| COWELL, Martin Edward | Director | 1 St Paul's Place S1 2JX Sheffield | United Kingdom | British | 70144100003 | |||||
| LEE, Martin Philip Wilton | Director | 1 St Paul's Place S1 2JX Sheffield | United Kingdom | British | 21118790003 | |||||
| MCLOUGHLIN, Kevin | Director | 1 St Paul's Place S1 2JX Sheffield | United Kingdom | British | 39126020003 | |||||
| REED, Timothy Henry | Director | 1 St Paul's Place S1 2JX Sheffield | United Kingdom | British | 39125880003 | |||||
| SIMON, John David | Director | 1 St Paul's Place S1 2JX Sheffield | United Kingdom | British | 39126420002 | |||||
| TRIPPETT, Christopher David | Director | 1 St Paul's Place S1 2JX Sheffield | United Kingdom | British | 15654050002 | |||||
| WINKWORTH-SMITH, Michael John | Director | 1 St Paul's Place S1 2JX Sheffield | United Kingdom | British | 39363160002 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of DLB FS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Philip Wilton Lee | Apr 06, 2016 | Peper Harow GU8 6BQ Godalming The Old Barn Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Tim Reed | Apr 06, 2016 | Peper Harow GU8 6BQ Godalming The Old Barn Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0