| Company Name | Dd Turbocharger Systems UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03978717 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Name | Dimpex Diesels UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Philip Deacon |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | The Willows Burned Road Halifax West Yorkshire HX3 7PT |
| Director Name | Stephen Emsley |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 32 Verdun Road Bradford West Yorkshire BD6 3RD |
| Secretary Name | Stephen Emsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 32 Verdun Road Bradford West Yorkshire BD6 3RD |
| Director Name | Richard Emsley |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(3 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 January 2007) |
| Role | Engineer |
| Correspondence Address | 11 Gilstead Drive Bingley West Yorkshire BD16 3LJ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Unit 41 Royds Enterprise Park Future Fields Bradford West Yorkshire BD6 3EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Royds |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £228,554 |
| Gross Profit | £99,179 |
| Net Worth | £22,735 |
| Cash | £554 |
| Current Liabilities | £27,725 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2005 | Return made up to 20/04/05; no change of members (7 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 7 June 2004 | Return made up to 20/04/04; full list of members (8 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: the new industrial estate hanworth road, common road low moor bradford west yorkshire BD12 0SG (1 page) |
| 18 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | Ad 31/05/02--------- £ si 1000@1 (2 pages) |
| 17 May 2003 | Return made up to 20/04/03; full list of members (8 pages) |
| 26 April 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 3 April 2003 | Company name changed dimpex diesels uk LIMITED\certificate issued on 03/04/03 (2 pages) |
| 25 April 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 16 April 2002 | Return made up to 20/04/02; full list of members (7 pages) |
| 10 July 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 21 March 2001 | Accounting reference date extended from 30/04/01 to 31/05/01 (1 page) |
| 14 November 2000 | Registered office changed on 14/11/00 from: reliance house 6 theobald street borehamwood hertfordshire WD6 4SE (1 page) |
| 30 June 2000 | Particulars of mortgage/charge (3 pages) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | Ad 15/05/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | Director resigned (1 page) |