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D.L.R.S. LIMITED

Learn more about D.L.R.S. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMDEN HOUSE, THE PARADE, BIRMINGHAM, ENGLAND, UNITED KINGDOM, B1 3PY

D.L.R.S. LIMITED on the map

Company type: Private Limited Company
Company number: 00632204
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.08
dissolution date: 2013.12.24
last member list: 2013.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.28
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.19
Form type: LATEST SOC
Document description: 19/08/13 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, SECRETARY KAREN LYON
Form type: TM02
Date: 2013.04.09
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2013.04.09
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
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ADOPT ARTICLES 07/02/2012
Form type: RES01
Date: 2012.02.14
Child documents:
Document type: ANNOTATION
Date: 2012.02.14
Form type: RES13
Document description: DELETE MEMORANDUM 07/02/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 06/01/2012
Form type: CH01
Date: 2012.01.06
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011
Form type: CH03
Date: 2011.08.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 12/07/2011
Form type: CH01
Date: 2011.07.12
£2.95
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SECRETARY APPOINTED KAREN LYON
Form type: AP03
Date: 2011.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE RIVERS
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, SECRETARY CLIVE RIVERS
Form type: TM02
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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DIRECTOR APPOINTED MISS CARMEL MARIE ARMSTRONG
Form type: AP01
Date: 2011.06.10
£2.95
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, 288 HIGH STREET, SLOUGH, BERKSHIRE, SL1 1NB
Form type: AD01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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DIRECTOR APPOINTED IAN CHARLES SHOLTO MCKENZIE LOGGED FORM
Form type: 288a
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD SPENCE
Form type: 288b
Date: 2009.09.11
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DIRECTOR APPOINTED MR IAN CHARLES SHOLTO MCKENZIE
Form type: 288a
Date: 2009.09.11
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED RICHARD GAVIN SPENCE
Form type: 288a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN UPHOFF
Form type: 288b
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN UPHOFF / 14/04/2008
Form type: 288c
Date: 2008.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/04 FROM:, 5 TIVIOT DALE, STOCKPORT, CHESHIRE, SK1 1TA
Form type: 287
Date: 2004.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.01

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Company directors and board members:

KATHERINE DEAN (dissolve)
Secretary, 2013.04.09 - 2013.12.24
8 CANADA SQUARE , LONDON
E14 5HQ
CARMEL MARIE ARMSTRONG (dissolve)
Director, 2011.06.10 - 2013.12.24
CAMDEN HOUSE THE PARADE , BIRMINGHAM
B1 3PY, ENGLAND
IAN CHARLES SHOLTO MCKENZIE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2009.08.28 - 2013.12.24
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID LEIGHTON BAILEY (dissolve)
Secretary, 1991.08.08 - 1992.03.25
4 NETHER BEACON , LICHFIELD
WS13 7AT, STAFFORDSHIRE
KAREN LYON (dissolve)
Secretary, 2011.07.01 - 2013.04.09
8 CANADA SQUARE , LONDON
E14 5HQ
CLIVE JOHN RIVERS (dissolve)
Secretary, DIRECTOR, 2003.05.19 - 2011.07.01
THE GARDEN FLAT 60 GLENGALL ROAD , LONDON
NW6 7ER
ANDREW NICHOLAS RODIE (dissolve)
Secretary, 1992.03.25 - 2003.05.19
13 CALDBECK DRIVE WOODLEY , READING
RG5 4LA, BERKSHIRE
DAVID LEIGHTON BAILEY (dissolve)
Director, 1992.03.18 - 1992.03.25
4 NETHER BEACON , LICHFIELD
WS13 7AT, STAFFORDSHIRE
MURRAY LEIGHTON BAILEY (dissolve)
Director, DIRECTOR OF CREDIT POLICY, 1994.12.19 - 1997.09.22
18 DORSET VALE WARFIELD , BRACKNELL
RG42 3JL, BERKSHIRE
MURRAY LEIGHTON BAILEY (dissolve)
Director, CREDIT MANAGEMENT CONSULTANT/DIRECTOR, 1991.08.08 - 1992.03.25
8 IVY LODGE , BRISTOL
BS9 3AT, AVON
LAWRENCE NORMAN BANGS (dissolve)
Director, MANAGING DIRECTOR, 1992.03.25 - 1995.03.30
1390 LAWRENCE AVENUE LAKE FOREST , ILLINOIS
60045
USA
JEFFERY STEVEN BRANSFORD (dissolve)
Director, DIRECTOR OF OPERATIONS-MANAGER, 1998.03.04 - 1999.06.01
OAK HOUSE BROOM WAY , WEYBRIDGE
KT13 9TG, SURREY
GARY DAN GILMER (dissolve)
Director, 1995.03.30 - 1998.01.15
8 THE LINKS BURLEIGH ROAD , ASCOT
SL5 7TN, BERKSHIRE
ADRIAN RICHARD HILL (dissolve)
Director, BANK OFFICER, 1992.03.25 - 2005.12.31
NEW FARM BADGEMORE , HENLEY ON THAMES
RG9 4NX, OXFORDSHIRE
ROGER VINCENT LOVERING (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.15 - 2006.01.19
2 FOXHANGER GARDENS , WOKING
GU22 7BQ, SURREY
CLIVE JOHN RIVERS (dissolve)
Director, 2005.12.30 - 2011.07.01
THE GARDEN FLAT 60 GLENGALL ROAD , LONDON
NW6 7ER
RICHARD GAVIN SPENCE (dissolve)
Director, MANAGING DIRECTOR & CEO, 2008.06.09 - 2009.08.28
9 WARRIOR SQUARE ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9PZ, ESSEX
JOHN FREDERICK UPHOFF (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.01.19 - 2008.06.09
14 AGINCOURT CHEAPSIDE ROAD , ASCOT
SL5 5SJ, BERKSHIRE
JOHN FREDERICK UPHOFF (dissolve)
Director, SENIOR PRODUCTION MANAGER, 1992.03.25 - 1994.12.16
62 JACOBY PLACE PRIORY ROAD , EDGBASTON
B5 7UW, BIRMINGHAM

Companies near to D.L.R.S. ltd.

Information about the Private Limited Company D.L.R.S. 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: 2016.05.24. Reload the data