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DEVELOPMENT ENGINEERING SOLUTIONS LIMITED

DEVELOPMENT ENGINEERING SOLUTIONS LIMITED

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

    • Overview

    Company NameDEVELOPMENT ENGINEERING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05110620
    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 DEVELOPMENT ENGINEERING SOLUTIONS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is DEVELOPMENT ENGINEERING SOLUTIONS LIMITED located?

    Registered Office Address
    The Stables Goblands Farm Business Centre
    Cemetery Lane
    TN11 0LT Hadlow
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVELOPMENT ENGINEERING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for DEVELOPMENT ENGINEERING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2021 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr David Lawrence White as a person with significant control on Mar 29, 2020

    		2 pagesPSC04

    Director's details changed for David Lawrence White on Mar 29, 2020

    		2 pagesCH01

    Director's details changed for David Lawrence White on Mar 29, 2020

    		2 pagesCH01

    Secretary's details changed for Deborah Jane White on Mar 29, 2020

    		1 pagesCH03

    Registered office address changed from The Stables Goblands Farm Buisiness Centre Cemetery Lane Hadlow Kent TN11 0LT United Kingdom to The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on Mar 29, 2020

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Registered office address changed from Commercial House High Street Hadlow Tonbridge Kent TN11 0EE to The Stables Goblands Farm Buisiness Centre Cemetery Lane Hadlow Kent TN11 0LT on Sep 06, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 23, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01

    Director's details changed for David Lawrence White on Apr 28, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of DEVELOPMENT ENGINEERING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Deborah Jane
    Cemetery Lane
    TN11 0LT Hadlow
    The Stables Goblands Farm Business Centre
    Kent
    England
    		Secretary
    Cemetery Lane
    TN11 0LT Hadlow
    The Stables Goblands Farm Business Centre
    Kent
    England
    		British97576930001
    WHITE, David Lawrence
    Cemetery Lane
    TN11 0LT Hadlow
    The Stables Goblands Farm Business Centre
    Kent
    England
    		Director
    Cemetery Lane
    TN11 0LT Hadlow
    The Stables Goblands Farm Business Centre
    Kent
    England
    		United KingdomBritish76323070003
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVELOPMENT ENGINEERING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lawrence White
    Goblands Farm Business Ctr
    Cemetery Lane
    TN11 0LT Hadlow
    The Stables
    Kent
    United Kingdom
    		Apr 06, 2016
    Goblands Farm Business Ctr
    Cemetery Lane
    TN11 0LT Hadlow
    The Stables
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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