Dispol International Limited

Company Name	Dispol International Limited
Company Status	Dissolved
Company Number	02758140
Category	Private Limited Company
Incorporation Date	22 October 1992(31 years, 6 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr William Basil Imison
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinehurst Palace Road Ripon North Yorkshire HG4 1HA

Director Name	Garth William Imison
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Curlew House Fridaythorpe Driffield East Riding Of Yorkshire YO25 9RS

Secretary Name	Garth William Imison
Nationality	British
Status	Resigned
Appointed	22 October 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Curlew House Fridaythorpe Driffield East Riding Of Yorkshire YO25 9RS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Eddisons (Accountants) Limited (Corporation)
Status	Resigned
Appointed	27 March 2007(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2009)
Correspondence Address	16-18 Devonshire Street Keighley Yorkshire BD21 2DG

Location

Registered Address	18 Devonshire Street Keighley West Yorkshire BD21 2DG
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£180,863
Cash	£683
Current Liabilities	£6,534

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
27 October 2011	Application to strike the company off the register (3 pages)
27 October 2011	Application to strike the company off the register (3 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 1,000 (3 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 1,000 (3 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
20 October 2009	Director's details changed for Mr William Basil Imison on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr William Basil Imison on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for Mr William Basil Imison on 1 October 2009 (2 pages)
19 October 2009	Termination of appointment of Eddisons (Accountants) Limited as a secretary (1 page)
19 October 2009	Termination of appointment of Eddisons (Accountants) Limited as a secretary (1 page)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
20 October 2008	Return made up to 20/10/08; full list of members (3 pages)
20 October 2008	Return made up to 20/10/08; full list of members (3 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
7 December 2007	Return made up to 22/10/07; full list of members (2 pages)
7 December 2007	Return made up to 22/10/07; full list of members (2 pages)
2 November 2007	Return made up to 20/08/07; full list of members (2 pages)
2 November 2007	Return made up to 20/08/07; full list of members (2 pages)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Secretary's particulars changed (1 page)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
27 April 2007	Secretary resigned;director resigned (1 page)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Secretary resigned;director resigned (1 page)
27 April 2007	New secretary appointed (1 page)
31 October 2006	Return made up to 22/10/06; full list of members (2 pages)
31 October 2006	Return made up to 22/10/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Return made up to 22/10/05; full list of members (3 pages)
24 October 2005	Return made up to 22/10/05; full list of members (3 pages)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 November 2004	Return made up to 22/10/04; full list of members (7 pages)
1 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 November 2003	Return made up to 22/10/03; full list of members (7 pages)
3 November 2003	Return made up to 22/10/03; full list of members (7 pages)
1 November 2002	Return made up to 22/10/02; full list of members (7 pages)
1 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
19 October 2001	Return made up to 22/10/01; full list of members (6 pages)
19 October 2001	Return made up to 22/10/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
18 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
13 December 2000	Return made up to 22/10/00; full list of members (6 pages)
13 December 2000	Return made up to 22/10/00; full list of members (6 pages)
20 October 1999	Return made up to 22/10/99; full list of members (6 pages)
20 October 1999	Return made up to 22/10/99; full list of members (6 pages)
5 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
5 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
14 October 1998	Return made up to 22/10/98; no change of members (4 pages)
14 October 1998	Return made up to 22/10/98; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
30 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
28 October 1997	Return made up to 22/10/97; full list of members (6 pages)
28 October 1997	Return made up to 22/10/97; full list of members (6 pages)
27 August 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
27 August 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
28 October 1996	Return made up to 22/10/96; no change of members (6 pages)
28 October 1996	Return made up to 22/10/96; no change of members (6 pages)
14 August 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
14 August 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
9 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
14 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
31 October 1995	Return made up to 22/10/95; no change of members (4 pages)
31 October 1995	Return made up to 22/10/95; no change of members (4 pages)

Dispol International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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