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DIMPLEX UK LIMITED

Learn more about DIMPLEX UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLBROOK HOUSE GRANGE DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2DF

DIMPLEX UK LIMITED on the map

Company type: Private Limited Company
Company number: 06788832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2009.01.12
dissolution date: 2014.03.25
last member list: 2013.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Company DIMPLEX UK LIMITED was a Private Limited Company, registration number 06788832, established in United Kingdom on the 12. January 2009. The company was dissolved. The company was in business for 5 years and 8 months. Previous names of this company were: GDC GROUP LIMITED, GWECO 429 LIMITED. The company used to be located at MILLBROOK HOUSE GRANGE DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2DF. Business of the company DIMPLEX UK LIMITED by SIC and NACE code was "27900 - Manufacture of other electrical equipment". There are 22 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.03.25. The latest accounts are filed up to 2013.01.31. The latest annual return was filed up to 2013.01.12. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2014.09.13. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.12
documents available: 1

List of company documents:

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Find out more information about DIMPLEX UK LIMITED. Our website makes it possible to view other available documents related to DIMPLEX UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.23
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.18
Form type: LATEST SOC
Document description: 18/02/13 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.25
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DIRECTOR APPOINTED MS VANESSA MS KING
Form type: AP01
Date: 2012.02.17
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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SECRETARY APPOINTED MS VANESSA KING
Form type: AP03
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GEORGE
Form type: TM01
Date: 2012.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.18
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.12.16
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY GEORGE / 12/01/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR APPOINTED LAWRENCE ANTHONY GEORGE
Form type: 288a
Date: 2009.04.13
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APPOINTMENT TERMINATED DIRECTOR JOHN HOLDEN
Form type: 288b
Date: 2009.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2009 FROM, 14 PICCADILLY, BRADFORD, BD1 3LX, ENGLAND
Form type: 287
Date: 2009.04.13
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APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED
Form type: 288b
Date: 2009.04.13
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COMPANY NAME CHANGED GDC GROUP LIMITED, CERTIFICATE ISSUED ON 03/04/09
Form type: CERTNM
Date: 2009.04.03
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COMPANY NAME CHANGED GWECO 429 LIMITED, CERTIFICATE ISSUED ON 11/03/09
Form type: CERTNM
Date: 2009.03.11
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.01.12

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Company directors and board members:

VANESSA KING (dissolve)
Secretary, 2011.11.03 - 2014.03.25
MILLBROOK HOUSE GRANGE DRIVE HEDGE END , SOUTHAMPTON
SO30 2DF, HAMPSHIRE
VANESSA MS KING (dissolve)
Director, ACCOUNTANT, 2011.11.03 - 2014.03.25
MILLBROOK HOUSE GRANGE DRIVE HEDGE END , SOUTHAMPTON
SO30 2DF, HAMPSHIRE
LAWRENCE ANTHONY GEORGE (dissolve)
Director, FINANCE DIRECTOR, 2009.03.30 - 2011.11.02
BAY TREE COTTAGE 11 LONGHEDGE CORSLEY , CORSLEY
BA12 7QZ, WILTSHIRE
GWECO DIRECTORS LIMITED (dissolve)
Director, 2009.01.12 - 2009.03.30
14 PICCADILLY , BRADFORD
BD1 3LX, WEST YORKSHIRE
ENGLAND
JOHN LAYFIELD HOLDEN (dissolve)
Director, SOLICITOR, 2009.01.12 - 2009.03.30
DALESIDE BARN SCALEBOR PARK FARM MOOR LANE , BURLEY IN WHARFEDALE
LS29 7BL

Companies near to DIMPLEX UK ltd.

Information about the Private Limited Company DIMPLEX UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data