D.C. Technologies Limited

Company Name	D.C. Technologies Limited
Company Status	Dissolved
Company Number	03903531
Category	Private Limited Company
Incorporation Date	10 January 2000(24 years, 3 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mr Ian McLean
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2000(same day as company formation)
Role	Joint M.D.
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Secretary Name	Business Action Ltd (Corporation)
Status	Closed
Appointed	06 April 2005(5 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 10 November 2020)
Correspondence Address	Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL

Director Name	Andrew Geoffrey Boyles
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Role	Joint M.D.
Correspondence Address	13 Lawn Avenue Etwall Derby Derbyshire DE65 6JB

Secretary Name	Maureen Dixon
Nationality	British
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Role	Book Keeper
Correspondence Address	20 The Walk Kilburn Belper Derbyshire DE56 0PP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	dcpt.co.uk

Location

Registered Address	Suite 4 164-170 Queens Road Sheffield S2 4DH
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

999 at £1	Ian Mclean 99.90% Ordinary
1 at £1	Andrew Geoffrey Boyles 0.10% Ordinary

Financials

Year	2014
Net Worth	£165,228
Cash	£69,104
Current Liabilities	£7,397

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

10 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
1 February 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
29 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
6 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
27 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
27 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
11 March 2016	Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page)
12 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (3 pages)
12 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (3 pages)
11 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 February 2014	Director's details changed for Mr Ian Mclean on 1 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Ian Mclean on 1 February 2014 (2 pages)
7 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (3 pages)
7 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (3 pages)
7 February 2014	Director's details changed for Mr Ian Mclean on 1 February 2014 (2 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Ian Mclean on 9 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Business Action Ltd on 9 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Business Action Ltd on 9 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Business Action Ltd on 9 January 2010 (2 pages)
21 January 2010	Director's details changed for Ian Mclean on 9 January 2010 (2 pages)
21 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Ian Mclean on 9 January 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
17 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
10 November 2009	Statement of capital following an allotment of shares on 12 October 2009 GBP 1,000 (4 pages)
10 November 2009	Statement of capital following an allotment of shares on 12 October 2009 GBP 1,000 (4 pages)
30 January 2009	Return made up to 10/01/09; full list of members (3 pages)
30 January 2009	Return made up to 10/01/09; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
5 February 2008	Return made up to 10/01/08; full list of members (2 pages)
5 February 2008	Return made up to 10/01/08; full list of members (2 pages)
20 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 February 2007	Return made up to 10/01/07; full list of members (6 pages)
15 February 2007	Return made up to 10/01/07; full list of members (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 February 2006	Return made up to 10/01/06; full list of members (6 pages)
9 February 2006	Return made up to 10/01/06; full list of members (6 pages)
4 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
4 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
18 May 2005	Ad 28/02/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 May 2005	Ad 28/02/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 2005	Registered office changed on 09/05/05 from: unit 6 233 handsworth road handsworth sheffield south yorkshire S13 9BL (1 page)
9 May 2005	Registered office changed on 09/05/05 from: unit 6 233 handsworth road handsworth sheffield south yorkshire S13 9BL (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Secretary resigned (1 page)
11 February 2005	Return made up to 10/01/05; full list of members (7 pages)
11 February 2005	Return made up to 10/01/05; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
18 February 2004	Return made up to 10/01/04; full list of members (7 pages)
18 February 2004	Return made up to 10/01/04; full list of members (7 pages)
23 May 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
23 May 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
14 February 2003	Return made up to 10/01/03; full list of members (7 pages)
14 February 2003	Return made up to 10/01/03; full list of members (7 pages)
24 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
24 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
11 April 2002	Return made up to 10/01/02; full list of members (6 pages)
11 April 2002	Return made up to 10/01/02; full list of members (6 pages)
5 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
5 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
1 March 2001	Return made up to 10/01/01; full list of members (6 pages)
1 March 2001	Return made up to 10/01/01; full list of members (6 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
10 January 2000	Incorporation (14 pages)
10 January 2000	Incorporation (14 pages)

D.C. Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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