Dispense Tech Services Limited

Company Name	Dispense Tech Services Limited
Company Status	Dissolved
Company Number	03130962
Category	Private Limited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)
Dissolution Date	14 November 2012 (11 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stephen John Bower
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1995(1 day after company formation)
Appointment Duration	16 years, 11 months (closed 14 November 2012)
Role	Installation Technician
Country of Residence	United Kingdom
Correspondence Address	Clos De L' Eglise Lidgett Lane Skelmanthorpe Huddersfield HD8 9AQ

Director Name	Philip Brammall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1995(1 day after company formation)
Appointment Duration	16 years, 11 months (closed 14 November 2012)
Role	Technical Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Leyfield Bank Wooldale Holmfirth Huddersfield HD7 1XU

Director Name	John Crosland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1995(1 day after company formation)
Appointment Duration	16 years, 11 months (closed 14 November 2012)
Role	Installation Technician
Country of Residence	United Kingdom
Correspondence Address	8 Wildspur Mills Sheffield Road New Mill Holmfirth HD9 7BA

Secretary Name	John Crosland
Nationality	British
Status	Closed
Appointed	28 November 1995(1 day after company formation)
Appointment Duration	16 years, 11 months (closed 14 November 2012)
Role	Installation Technician
Country of Residence	United Kingdom
Correspondence Address	8 Wildspur Mills Sheffield Road New Mill Holmfirth HD9 7BA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	68 Thorpe Lane Huddersfield West Yorkshire HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

14 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2012	Final Gazette dissolved following liquidation (1 page)
14 November 2012	Final Gazette dissolved following liquidation (1 page)
14 August 2012	Return of final meeting in a creditors' voluntary winding up (5 pages)
14 August 2012	Return of final meeting in a creditors' voluntary winding up (5 pages)
9 January 2012	Liquidators' statement of receipts and payments to 16 December 2011 (5 pages)
9 January 2012	Liquidators statement of receipts and payments to 16 December 2011 (5 pages)
9 January 2012	Liquidators' statement of receipts and payments to 16 December 2011 (5 pages)
31 December 2010	Appointment of a voluntary liquidator (1 page)
31 December 2010	Appointment of a voluntary liquidator (1 page)
31 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-17 (1 page)
31 December 2010	Statement of affairs with form 4.19 (5 pages)
31 December 2010	Statement of affairs with form 4.19 (5 pages)
18 November 2010	Registered office address changed from Unit 10 Brockholes Bus. Park Rock Mill Road Brockholes Huddersfield West Yorkshire HD7 7BN United Kingdom on 18 November 2010 (2 pages)
18 November 2010	Registered office address changed from Unit 10 Brockholes Bus. Park Rock Mill Road Brockholes Huddersfield West Yorkshire HD7 7BN United Kingdom on 18 November 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 March 2010	Registered office address changed from Unit 6 Brockholes Business Park Rock Mill Road Brockholes Huddersfield HD7 7BN on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Unit 6 Brockholes Business Park Rock Mill Road Brockholes Huddersfield HD7 7BN on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Unit 6 Brockholes Business Park Rock Mill Road Brockholes Huddersfield HD7 7BN on 1 March 2010 (1 page)
9 December 2009	Director's details changed for Philip Brammall on 27 November 2009 (2 pages)
9 December 2009	Director's details changed for John Crosland on 27 November 2009 (2 pages)
9 December 2009	Director's details changed for John Crosland on 27 November 2009 (2 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 1,002 (6 pages)
9 December 2009	Director's details changed for Stephen John Bower on 27 November 2009 (2 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 1,002 (6 pages)
9 December 2009	Director's details changed for Philip Brammall on 27 November 2009 (2 pages)
9 December 2009	Director's details changed for Stephen John Bower on 27 November 2009 (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 December 2008	Return made up to 27/11/08; full list of members (5 pages)
8 December 2008	Return made up to 27/11/08; full list of members (5 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 December 2007	Return made up to 27/11/07; full list of members (3 pages)
20 December 2007	Return made up to 27/11/07; full list of members (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
14 December 2006	Return made up to 27/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 December 2006	Return made up to 27/11/06; full list of members (8 pages)
12 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 December 2005	Return made up to 27/11/05; full list of members (8 pages)
6 December 2005	Return made up to 27/11/05; full list of members (8 pages)
5 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
14 December 2004	Return made up to 27/11/04; full list of members (8 pages)
14 December 2004	Return made up to 27/11/04; full list of members (8 pages)
12 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 December 2003	Return made up to 27/11/03; full list of members (8 pages)
3 December 2003	Return made up to 27/11/03; full list of members (8 pages)
11 March 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
11 March 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 December 2002	Return made up to 27/11/02; full list of members (8 pages)
3 December 2002	Return made up to 27/11/02; full list of members (8 pages)
12 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
12 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
30 November 2001	Return made up to 27/11/01; full list of members (8 pages)
30 November 2001	Return made up to 27/11/01; full list of members (8 pages)
9 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
9 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
30 November 2000	Return made up to 27/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
30 November 2000	Return made up to 27/11/00; full list of members (8 pages)
21 March 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
21 March 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
25 November 1999	Return made up to 27/11/99; full list of members (8 pages)
25 November 1999	Return made up to 27/11/99; full list of members (8 pages)
28 April 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
28 April 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
11 December 1998	Return made up to 27/11/98; no change of members (4 pages)
11 December 1998	Return made up to 27/11/98; no change of members (4 pages)
9 April 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
9 April 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
5 December 1997	Return made up to 27/11/97; full list of members (6 pages)
5 December 1997	Return made up to 27/11/97; full list of members (6 pages)
26 March 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
26 March 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
15 December 1996	Return made up to 27/11/96; full list of members (6 pages)
15 December 1996	Return made up to 27/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1996	Registered office changed on 09/01/96 from: 28 townend avenue wooldale holmfirth huddersfield west yorkshire HD7 1YW (1 page)
9 January 1996	Registered office changed on 09/01/96 from: 28 townend avenue wooldale holmfirth huddersfield west yorkshire HD7 1YW (1 page)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Ad 28/11/95--------- Â£ si 1001@1=1001 Â£ ic 1/1002 (2 pages)
13 December 1995	Accounting reference date notified as 31/01 (1 page)
13 December 1995	Ad 28/11/95--------- Â£ si 1001@1=1001 Â£ ic 1/1002 (2 pages)
13 December 1995	Accounting reference date notified as 31/01 (1 page)
27 November 1995	Incorporation (20 pages)

Dispense Tech Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies