D J K SITE ENGINEERING (WALES) LIMITED
Overview
| Company Name | D J K SITE ENGINEERING (WALES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05508726 |
| 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 D J K SITE ENGINEERING (WALES) LIMITED?
- (7414) /
Where is D J K SITE ENGINEERING (WALES) LIMITED located?
| Registered Office Address | 7 Tyn Y Waun Road Machen CF83 8LA Caerphilly |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D J K SITE ENGINEERING (WALES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SRQ SALES LIMITED | Jul 14, 2005 | Jul 14, 2005 |
What are the latest accounts for D J K SITE ENGINEERING (WALES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for D J K SITE ENGINEERING (WALES) 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 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David John Kibble on Jul 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed srq sales LIMITED\certificate issued on 18/08/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of D J K SITE ENGINEERING (WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIBBLE, Verena Eileen | Secretary | 7 Tyn Y Waun Road Machen CF83 8LA Caerphilly Mid-Glamorgan | British | 107020240001 | ||||||
| KIBBLE, David John | Director | 7 Tyn Y Waun Road Machen CF83 8LA Caerphilly | United Kingdom | British | Director | 107019630001 | ||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
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