DEFOUR SERVICES LIMITED
Overview
| Company Name | DEFOUR SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02961077 |
| 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 DEFOUR SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DEFOUR SERVICES LIMITED located?
| Registered Office Address | 7 Bedford Close SL6 3UP Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEFOUR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSPORT RESEARCH LABORATORY LIMITED | Dec 21, 1994 | Dec 21, 1994 |
| MAURETANIA LIMITED | Aug 22, 1994 | Aug 22, 1994 |
What are the latest accounts for DEFOUR SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for DEFOUR SERVICES 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 599 Reading Road Winnersh Wokingham Berkshire RG41 5HQ* on Feb 10, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 13 pages | AA | ||||||||||
Who are the officers of DEFOUR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Katherine Anne | Secretary | 599 Reading Road Winnersh RG41 5HQ Wokingham Berkshire | British | 74246600002 | ||||||
| HELLIAR-SYMONS, Robin David | Director | 599 Reading Road Winnersh RG41 5HQ Wokingham Berkshire | United Kingdom | British | 41513920001 | |||||
| CAMPBELL, Helen Josephine | Secretary | 599 Reading Road Winnersh RG41 5HQ Wokingham Berkshire | British | 41631740001 | ||||||
| HYAMS, Laura Denise | Secretary | 24 Tongdean Rise Withdean BN1 5JG Brighton East Sussex | British | 42828540001 | ||||||
| BARRATT, Michael Frank | Director | The Hawthorns 24 Tongdean Rise BN1 5JG Brighton East Sussex | British | 7795060001 |
Who are the persons with significant control of DEFOUR SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin David Helliar-Symons | Jul 17, 2016 | Bedford Close SL6 3UP Maidenhead 7 Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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