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D & S (ENGINEERING FACILITIES) LIMITED

D & S (ENGINEERING FACILITIES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD & S (ENGINEERING FACILITIES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04053075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D & S (ENGINEERING FACILITIES) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is D & S (ENGINEERING FACILITIES) LIMITED located?

    Registered Office Address
    c/o C/O T CLARKE PLC
    45 Moorfields
    EC2Y 9AE London
    Undeliverable Registered Office AddressNo

    What were the previous names of D & S (ENGINEERING FACILITIES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    T CLARKE NORTH WEST LIMITEDJan 25, 2012Jan 25, 2012
    ANGLIA ASSOCIATES LIMITEDAug 15, 2000Aug 15, 2000

    What are the latest accounts for D & S (ENGINEERING FACILITIES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for D & S (ENGINEERING FACILITIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of David James Lanchester as a secretary on May 09, 2017

    		2 pagesAP03

    Termination of appointment of Alexandra Dent as a secretary on Mar 31, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Aug 15, 2010

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Aug 15, 2011

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Aug 15, 2014

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Aug 15, 2013

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Aug 15, 2012

    		17 pagesRP04

    Termination of appointment of Martin Robert Walton as a secretary on Apr 15, 2015

    		1 pagesTM02

    Appointment of Miss Alexandra Dent as a secretary on Apr 15, 2015

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    May 18, 2015Clarification A second filed AR01 was registered on 18/05/2015.

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    May 18, 2015Clarification A second filed AR01 was registered on 18/05/2015.

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Termination of appointment of Richard Edwards as a director

    		1 pagesTM01

    Termination of appointment of Richard Edwards as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    May 18, 2015Clarification A second filed AR01 was registered on 18/05/2015.

    Director's details changed for Mr Martin Robert Walton on Jan 25, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of D & S (ENGINEERING FACILITIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANCHESTER, David James
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		Secretary
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		231346890001
    LAWRENCE, Mark
    c/o C/O T Clarke Plc
    Moorfields
    EC2Y 9AE London
    45
    		Director
    c/o C/O T Clarke Plc
    Moorfields
    EC2Y 9AE London
    45
    		United KingdomBritish140760910003
    WALTON, Martin Robert
    c/o C/O T Clarke Plc
    Moorfields
    EC2Y 9AE London
    45
    		Director
    c/o C/O T Clarke Plc
    Moorfields
    EC2Y 9AE London
    45
    		EnglandBritish196851690001
    AMISSAH-ARTHUR, Bemah
    Belenoyd Court, 77 Leigham Court Road
    SW16 2NY London
    Flat 4,
    United Kingdom
    		Secretary
    Belenoyd Court, 77 Leigham Court Road
    SW16 2NY London
    Flat 4,
    United Kingdom
    		British123731750002
    DALY, John Malachy
    Ladywood House
    Mill Hill
    TN8 5DA Edenbridge
    Kent
    		Secretary
    Ladywood House
    Mill Hill
    TN8 5DA Edenbridge
    Kent
    		British33608640002
    DENT, Alexandra
    c/o C/O T Clarke Plc
    Moorfields
    EC2Y 9AE London
    45
    		Secretary
    c/o C/O T Clarke Plc
    Moorfields
    EC2Y 9AE London
    45
    		196851720001
    FRENCH, Victoria Rosamond
    29 Trewsbury Road
    Sydenham
    SE26 5DP London
    		Secretary
    29 Trewsbury Road
    Sydenham
    SE26 5DP London
    		British123477320001
    GROOM, Jonathan Roy William
    Redholme 14 Gayton Road
    Ashwicken
    PE32 1LS Kings Lynn
    Norfolk
    		Secretary
    Redholme 14 Gayton Road
    Ashwicken
    PE32 1LS Kings Lynn
    Norfolk
    		British106678750001
    WALTON, Martin Robert
    c/o C/O T Clarke Plc
    Moorfields
    EC2Y 9AE London
    45
    England
    		Secretary
    c/o C/O T Clarke Plc
    Moorfields
    EC2Y 9AE London
    45
    England
    		152514000001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    EDWARDS, Richard Michael
    c/o C/O T Clarke Plc
    Moorfields
    EC2Y 9AE London
    45
    England
    		Director
    c/o C/O T Clarke Plc
    Moorfields
    EC2Y 9AE London
    45
    England
    		EnglandBritish61126440001
    GROOM, Jonathan Roy William
    Redholme 14 Gayton Road
    Ashwicken
    PE32 1LS Kings Lynn
    Norfolk
    		Director
    Redholme 14 Gayton Road
    Ashwicken
    PE32 1LS Kings Lynn
    Norfolk
    		United KingdomBritish106678750001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D & S (ENGINEERING FACILITIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moorfields
    EC2Y 9AE London
    45
    England
    		Apr 06, 2016
    Moorfields
    EC2Y 9AE London
    45
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00119351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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