Active - Proposal to Strike off
Company Information for DPS INTEGRO LIMITED
1 DALE RISE, BURNISTON, SCARBOROUGH, YO13 0EG,
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Company Registration Number
02119331
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DPS INTEGRO LIMITED | |
Legal Registered Office | |
1 DALE RISE BURNISTON SCARBOROUGH YO13 0EG Other companies in YO11 | |
Company Number | 02119331 | |
---|---|---|
Company ID Number | 02119331 | |
Date formed | 1987-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-07 14:15:52 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM BRUCE SMITH |
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DAVID JOHN KIRKHAM |
||
JAMES EDWARD DAVID KIRKHAM |
||
STEPHEN MACKENZIE WOOD |
||
SUSAN JANE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENIS MARGARET KIRKHAM |
Director | ||
MARTIN RICHARD WOOD |
Director | ||
CAROLYN SUSAN FELL |
Company Secretary | ||
CAROLYN SUSAN FELL |
Director | ||
GRAHAM ALFRED FOULDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOTEL LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1997-03-17 | Dissolved 2014-08-14 | |
HAYSTEAD LIMITED | Company Secretary | 1996-11-14 | CURRENT | 1980-10-21 | Active | |
WBSL REALISATIONS 1992 LIMITED | Company Secretary | 1991-06-06 | CURRENT | 1957-03-08 | Active - Proposal to Strike off | |
SUNART TELECOM LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
MOIDART COMMUNICATIONS LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Dissolved 2017-03-14 | |
GLENCOE DEVELOPMENTS LIMITED | Director | 2011-07-21 | CURRENT | 2004-10-26 | Active | |
HAYSTEAD LIMITED | Director | 1991-12-20 | CURRENT | 1980-10-21 | Active | |
SUNART TELECOM LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
HAYSTEAD LIMITED | Director | 1991-12-20 | CURRENT | 1980-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM 1a Newchase Court Hopper Hill Road Scarborough North Yorkshire YO11 3YS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David John Kirkham on 2015-06-01 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Po Box Po Box 65 Kingsley House 1 Lora Courtyard, Wykeham Business Centre, Wykeham Scarborough North Yorkshire YO13 9QP England to Unit 1a Newchase Court Hopper Hill Road Eastfield Scarborough North Yorkshire YO... | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENIS MARGARET KIRKHAM | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD DAVID KIRKHAM | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA01 | Current accounting period extended from 30/09/13 TO 31/12/13 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/13 FROM Kingsley House Po Box 65 Scarborough North Yorkshire YO13 9YH | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 30/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WOOD / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACKENZIE WOOD / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENIS MARGARET KIRKHAM / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKHAM / 09/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WOOD / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 01/01/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 13/03/04 | |
ELRES | S366A DISP HOLDING AGM 13/03/04 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 18,QUEEN STREET, SCARBOROUGH, NORTH YORKSHIRE. YO11 1HA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOOK DEBTS DEBENTURE | Outstanding | CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DPS INTEGRO LIMITED
DPS INTEGRO LIMITED owns 2 domain names.
dps-integro.co.uk southerncrosscapital.co.uk
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as DPS INTEGRO 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. |