DSL ENGINEERING LIMITED

DSL ENGINEERING LIMITED

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

    Company NameDSL ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963571
    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 DSL ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is DSL ENGINEERING LIMITED located?

    Registered Office Address
    Suite 2 1st Floor Metropolitan House, Station Road
    SK8 7AZ Cheadle Hulme
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DSL ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for DSL ENGINEERING 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

    4 pagesDS01

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Director's details changed for Lynn Sanders on Aug 07, 2023

    2 pagesCH01

    Termination of appointment of Andrew Sanders as a director on Aug 07, 2023

    1 pagesTM01

    Secretary's details changed for Lynn Sanders on Aug 07, 2023

    1 pagesCH03

    Change of details for Lynn Sanders as a person with significant control on Aug 07, 2023

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    2 pagesAA

    Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 28, 2022

    1 pagesAD01

    Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 01, 2022

    1 pagesAD01

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Change of details for Andrew Sanders as a person with significant control on Oct 27, 2017

    2 pagesPSC04

    Appointment of Lynn Sanders as a director on Jul 13, 2017

    2 pagesAP01

    Who are the officers of DSL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, Lynn
    PA4 8XP Renfrew
    16 Merlinford Drive
    Renfrewshire
    Scotland
    Secretary
    PA4 8XP Renfrew
    16 Merlinford Drive
    Renfrewshire
    Scotland
    British116745550001
    SANDERS, Lynn
    PA4 8XP Renfrew
    16 Merlinford Drive
    Renfrewshire
    Scotland
    Director
    PA4 8XP Renfrew
    16 Merlinford Drive
    Renfrewshire
    Scotland
    United KingdomBritish220491850002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SANDERS, Andrew
    4 Oxen Craig
    AB51 4LN Inverurie
    Aberdeenshire
    Director
    4 Oxen Craig
    AB51 4LN Inverurie
    Aberdeenshire
    United KingdomBritish100163580001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DSL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Sanders
    AB51 4LN Inverurie
    4 Oxen Craig
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    AB51 4LN Inverurie
    4 Oxen Craig
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lynn Sanders
    PA4 8XP Renfrew
    16 Merlinford Drive
    Renfrewshire
    Scotland
    Apr 06, 2016
    PA4 8XP Renfrew
    16 Merlinford Drive
    Renfrewshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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