D H COMPLETIONS LIMITED

D H COMPLETIONS LIMITED

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

    Company NameD H COMPLETIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06232217
    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 H COMPLETIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is D H COMPLETIONS LIMITED located?

    Registered Office Address
    Bede House
    Belmont Business Park
    DH1 1TW Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D H COMPLETIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for D H COMPLETIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2023

    What are the latest filings for D H COMPLETIONS 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

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Previous accounting period extended from Apr 30, 2023 to Sep 30, 2023

    1 pagesAA01

    Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX to Bede House Belmont Business Park Durham DH1 1TW on Jun 23, 2023

    1 pagesAD01

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Change of details for Mr Daniel Huskisson as a person with significant control on May 02, 2017

    2 pagesPSC04

    Confirmation statement made on Apr 30, 2017 with updates

    8 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Who are the officers of D H COMPLETIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSKISSON, Lorraine
    19 Chirton Avenue
    Marsden
    NE34 7BW South Shields
    Tyne & Wear
    Secretary
    19 Chirton Avenue
    Marsden
    NE34 7BW South Shields
    Tyne & Wear
    British122056340001
    HUSKISSON, Derek
    19 Chirton Avenue
    Marsden
    NE34 7BW South Shields
    Tyne & Wear
    Director
    19 Chirton Avenue
    Marsden
    NE34 7BW South Shields
    Tyne & Wear
    EnglandBritishEngineer122056300001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of D H COMPLETIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorraine Huskisson
    Belmont Business Park
    DH1 1TW Durham
    Bede House
    United Kingdom
    Apr 30, 2017
    Belmont Business Park
    DH1 1TW Durham
    Bede House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Claire Huskisson
    Belmont Business Park
    DH1 1TW Durham
    Bede House
    United Kingdom
    Apr 30, 2017
    Belmont Business Park
    DH1 1TW Durham
    Bede House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Danielle Huskisson
    Belmont Business Park
    DH1 1TW Durham
    Bede House
    United Kingdom
    Apr 30, 2017
    Belmont Business Park
    DH1 1TW Durham
    Bede House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Derek Huskisson
    Belmont Business Park
    DH1 1TW Durham
    Bede House
    United Kingdom
    Apr 30, 2017
    Belmont Business Park
    DH1 1TW Durham
    Bede House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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