Dissolved
Dissolved 2014-05-06
Company Information for D J S CONTRACTS LIMITED
LONDON, ENGLAND, EC2M,
|
Company Registration Number
01618855
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | |
---|---|
D J S CONTRACTS LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 01618855 | |
---|---|---|
Date formed | 1982-03-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 03:28:46 |
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Officer | Role | Date Appointed |
---|---|---|
RBS SECRETARIAL SERVICES LIMITED |
||
NIGEL TIMOTHY JOHN CLIBBENS |
||
ANDREW PAUL GADSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID BARNARD |
Director | ||
AMY WILLIAMSON |
Company Secretary | ||
KIRSTY DALY |
Company Secretary | ||
LINDSEY HELEN CAMERON |
Company Secretary | ||
NEERAJ KAPUR |
Director | ||
GILLIAN WRAITH CARTER |
Company Secretary | ||
GRAHAM COLIN CLEMETT |
Director | ||
CAROLYN JEAN WHITTAKER |
Company Secretary | ||
CHRISTOPHER PAUL SULLIVAN |
Director | ||
NIGEL PEARCE |
Director | ||
ANGELA MARY CUNNINGHAM |
Company Secretary | ||
HEIDI ELIZABETH BROMLEY |
Company Secretary | ||
PETER HIGGINS |
Director | ||
JEFFREY JOHNSON |
Director | ||
MARTIN EDWARD POWELL |
Director | ||
HARRY MCCREA ROOME |
Director | ||
ALISTAIR JOHN BEESTON |
Director | ||
MARGARET JANET EVANS |
Company Secretary | ||
DAVID CUNDALL |
Director | ||
PATRICIA ANN STRANAGHAN |
Company Secretary | ||
MICHAEL ANTHONY RODRIGUES |
Company Secretary | ||
MICHAEL ANTHONY RODRIGUES |
Director |
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PB UK BIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
THE CAR FINANCE COMPANY (2007) LTD | Director | 2015-06-01 | CURRENT | 2007-01-22 | Liquidation | |
THE CAR FINANCE COMPANY (SPV-SB) LTD | Director | 2015-06-01 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
THE CAR FINANCE COMPANY (TRADE SALES) LIMITED | Director | 2015-03-01 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
THE CAR FINANCE COMPANY (2015) LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
NATWEST PROPERTY FACILITIES LIMITED | Director | 2014-04-01 | CURRENT | 1990-08-21 | Dissolved 2014-12-30 | |
FINANCE & LEASING ASSOCIATION | Director | 2011-03-29 | CURRENT | 1991-10-04 | Active | |
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2001-06-01 | Dissolved 2015-03-31 | |
EUROPE EQUIPMENT SERVICES LIMITED | Director | 2003-11-28 | CURRENT | 1994-12-21 | Converted / Closed | |
GL LEASE COMPANY NO.1 LIMITED | Director | 2003-06-01 | CURRENT | 1990-05-10 | Dissolved 2014-05-06 | |
GL LEASE COMPANY NO.8 LIMITED | Director | 2003-06-01 | CURRENT | 2000-02-22 | Dissolved 2014-05-06 | |
GL LEASE COMPANY NO.2 LIMITED | Director | 2003-06-01 | CURRENT | 1990-05-10 | Dissolved 2014-05-06 | |
TELECOM RENTALS LIMITED | Director | 2003-06-01 | CURRENT | 1989-04-10 | Converted / Closed | |
GROUP VEHICLE SERVICES (1) LIMITED | Director | 1997-12-19 | CURRENT | 1995-06-30 | Dissolved 2014-05-06 | |
LOMBARD TECHNOLOGY SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 1986-07-22 | Active | |
NATWEST PROPERTY FACILITIES LIMITED | Director | 2014-04-01 | CURRENT | 1990-08-21 | Dissolved 2014-12-30 | |
R.B. LEASING (SHAFTESBURY) LIMITED | Director | 2014-04-01 | CURRENT | 1995-10-10 | Dissolved 2015-09-15 | |
GROUP VEHICLE SERVICES (1) LIMITED | Director | 2013-05-31 | CURRENT | 1995-06-30 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 25/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP04 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMY WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED AMY WILLIAMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTY DALY | |
SH19 | 12/01/12 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/12/11 | |
RES06 | REDUCE ISSUED CAPITAL 23/12/2011 | |
RES13 | CANCEL SHARE PREM A/C 23/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED KIRSTY DALY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON | |
AR01 | 05/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID BARNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED LINDSEY HELEN CAMERON | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN WRAITH CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | CHARTERED TRUST PLC, CHARTERED LEASING LIMITED, CT VEHICLE LEASING LIMITED | |
ASSIGNMENT & CHARGE OF SUB LETTING AGREEMENTS. | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED | Satisfied | GENERAL GUARANTEE CORPORATION LIMITED | |
CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED. | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | BOWMAKER (COMMERCIAL) LIMITED AND BOWMAKER LEASING LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as D J S CONTRACTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |