Dissolved 2017-03-14
Company Information for DIBB LUPTON BROOMHEAD LIMITED
SHEFFIELD, S1 2JX,
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Company Registration Number
02588092
Private Limited Company
Dissolved Dissolved 2017-03-14 |
Company Name | |
---|---|
DIBB LUPTON BROOMHEAD LIMITED | |
Legal Registered Office | |
SHEFFIELD S1 2JX Other companies in S1 | |
Company Number | 02588092 | |
---|---|---|
Date formed | 1991-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-03-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-16 03:24:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
||
ANDREW DAVID DARWIN |
||
DLA PIPER UK NOMINEES LIMITED |
||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
||
PAUL MARTIN EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL GRAHAM KNOWLES |
Director | ||
ALASTAIR JOHN DA COSTA |
Director | ||
NEIL LLOYD THOMPSON |
Company Secretary | ||
ANDREW JOHN REVITT |
Director | ||
NEIL LLOYD THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRKNIGHT SERVICES LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2014-06-10 | |
AIRKNIGHT ASSET LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2014-11-25 | |
AIRKNIGHT HOLDINGS LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2014-04-08 | |
AIRKNIGHT LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2014-04-08 | |
DLA PIPER UK NOMINEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1991-01-29 | Active | |
DEALMILL LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED | Company Secretary | 2004-09-17 | CURRENT | 2004-09-17 | Active | |
DLA GROUP LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2017-03-14 | |
DLA LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Active - Proposal to Strike off | |
DLA PIPER LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
DLA PIPER INTERNATIONAL NOMINEES LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Active | |
DLA DIRECT LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2017-03-14 | |
DLA UK LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2017-03-14 | |
ALSOP INDEPENDENT TRUSTEES LIMITED | Company Secretary | 2002-11-18 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
HREXCLUSIVE LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Dissolved 2016-10-04 | |
DLA MANAGEMENT SERVICES (BELGIUM) LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-03-14 | |
DLA PIPER UK MANAGEMENT SERVICES LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1994-02-03 | Dissolved 2017-03-14 | |
DLA PIPER LEGAL DELIVERY CENTRE LIMITED | Company Secretary | 2000-08-22 | CURRENT | 2000-08-22 | Active | |
DLA LIMITED | Company Secretary | 1997-05-13 | CURRENT | 1997-05-13 | Active | |
DIBB LUPTON ALSOP LIMITED | Company Secretary | 1996-06-28 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
BROOMHEADS (SERVICES) LIMITED | Company Secretary | 1996-03-01 | CURRENT | 1983-06-30 | Dissolved 2017-03-14 | |
DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED | Director | 2016-04-30 | CURRENT | 2014-03-18 | Active | |
DLA PIPER TREASURY SERVICES LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
HREXCLUSIVE LIMITED | Director | 2008-09-15 | CURRENT | 2002-08-16 | Dissolved 2016-10-04 | |
BROOMHEADS (SERVICES) LIMITED | Director | 2008-09-15 | CURRENT | 1983-06-30 | Dissolved 2017-03-14 | |
DLA DIRECT LIMITED | Director | 2008-09-15 | CURRENT | 2003-04-02 | Dissolved 2017-03-14 | |
DLA GROUP LIMITED | Director | 2008-09-15 | CURRENT | 2004-07-06 | Dissolved 2017-03-14 | |
DLA MANAGEMENT SERVICES (BELGIUM) LIMITED | Director | 2008-09-15 | CURRENT | 2002-04-11 | Dissolved 2017-03-14 | |
DLA UK LIMITED | Director | 2008-09-15 | CURRENT | 2003-04-02 | Dissolved 2017-03-14 | |
DEALMILL LIMITED | Director | 2008-09-15 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
DLA PIPER LEGAL DELIVERY CENTRE LIMITED | Director | 2008-09-15 | CURRENT | 2000-08-22 | Active | |
DLA LIMITED | Director | 2008-09-15 | CURRENT | 2004-07-06 | Active - Proposal to Strike off | |
A.S.B. NOMINEES LIMITED | Director | 2008-09-15 | CURRENT | 1970-07-06 | Active | |
DIBB LUPTON ALSOP LIMITED | Director | 2008-09-15 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
DLA LIMITED | Director | 2008-09-15 | CURRENT | 1997-05-13 | Active | |
DLA PIPER INTERNATIONAL NOMINEES LIMITED | Director | 2008-09-15 | CURRENT | 2003-07-28 | Active | |
DLA PIPER LIMITED | Director | 2008-09-15 | CURRENT | 2004-02-18 | Active | |
DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED | Director | 2008-09-15 | CURRENT | 2004-09-17 | Active | |
JA TRUSTEE SERVICES LIMITED | Director | 2002-06-27 | CURRENT | 2002-04-16 | Active | |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | 1991-08-15 | CURRENT | 1991-01-29 | Active | |
AIRKNIGHT SERVICES LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2014-06-10 | |
AIRKNIGHT ASSET LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2014-11-25 | |
AIRKNIGHT HOLDINGS LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2014-04-08 | |
AIRKNIGHT LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2014-04-08 | |
DEALMILL LIMITED | Director | 2006-08-31 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED | Director | 2004-09-17 | CURRENT | 2004-09-17 | Active | |
DLA GROUP LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2017-03-14 | |
DLA LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-06 | Active - Proposal to Strike off | |
DLA PIPER LIMITED | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
DLA PIPER INTERNATIONAL NOMINEES LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Active | |
DLA DIRECT LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2017-03-14 | |
DLA UK LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2017-03-14 | |
HREXCLUSIVE LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | Dissolved 2016-10-04 | |
DLA MANAGEMENT SERVICES (BELGIUM) LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-03-14 | |
DLA PIPER LEGAL DELIVERY CENTRE LIMITED | Director | 2000-08-22 | CURRENT | 2000-08-22 | Active | |
DLA LIMITED | Director | 1997-05-13 | CURRENT | 1997-05-13 | Active | |
DIBB LUPTON ALSOP LIMITED | Director | 1996-06-28 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
BROOMHEADS (SERVICES) LIMITED | Director | 1996-03-01 | CURRENT | 1983-06-30 | Dissolved 2017-03-14 | |
HREXCLUSIVE LIMITED | Director | 2013-05-01 | CURRENT | 2002-08-16 | Dissolved 2016-10-04 | |
BROOMHEADS (SERVICES) LIMITED | Director | 2013-05-01 | CURRENT | 1983-06-30 | Dissolved 2017-03-14 | |
DLA DIRECT LIMITED | Director | 2013-05-01 | CURRENT | 2003-04-02 | Dissolved 2017-03-14 | |
DLA GROUP LIMITED | Director | 2013-05-01 | CURRENT | 2004-07-06 | Dissolved 2017-03-14 | |
DLA MANAGEMENT SERVICES (BELGIUM) LIMITED | Director | 2013-05-01 | CURRENT | 2002-04-11 | Dissolved 2017-03-14 | |
DLA UK LIMITED | Director | 2013-05-01 | CURRENT | 2003-04-02 | Dissolved 2017-03-14 | |
DEALMILL LIMITED | Director | 2013-05-01 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 1991-01-29 | Active | |
DLA PIPER UK NOMINEES LIMITED | Director | 2013-05-01 | CURRENT | 1991-01-29 | Active | |
DLA PIPER LEGAL DELIVERY CENTRE LIMITED | Director | 2013-05-01 | CURRENT | 2000-08-22 | Active | |
DLA LIMITED | Director | 2013-05-01 | CURRENT | 2004-07-06 | Active - Proposal to Strike off | |
A.S.B. NOMINEES LIMITED | Director | 2013-05-01 | CURRENT | 1970-07-06 | Active | |
DIBB LUPTON ALSOP LIMITED | Director | 2013-05-01 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
DLA LIMITED | Director | 2013-05-01 | CURRENT | 1997-05-13 | Active | |
DLA PIPER INTERNATIONAL NOMINEES LIMITED | Director | 2013-05-01 | CURRENT | 2003-07-28 | Active | |
DLA PIPER TREASURY SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2011-09-21 | Active | |
DLA PIPER LIMITED | Director | 2013-05-01 | CURRENT | 2004-02-18 | Active |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KNOWLES | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN EDWARDS | |
AR01 | 31/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DA COSTA | |
AR01 | 31/01/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 31/01/2012 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 31/01/2012 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK NOMINEES LIMITED / 31/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 31/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED ALASTAIR JOHN DA COSTA | |
288a | DIRECTOR APPOINTED ANDREW DAVID DARWIN | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/04/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | |
ELRES | S252 DISP LAYING ACC 26/06/92 | |
ELRES | S386 DISP APP AUDS 26/06/92 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 DIBB LUPTON BROOMHEAD LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DIBB LUPTON BROOMHEAD 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. |