DHP Engineers Limited

Company Name	DHP Engineers Limited
Company Status	Dissolved
Company Number	04695420
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)
Dissolution Date	1 July 2014 (9 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Allan Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Oak Tree Close Wickersley Rotherham S66 2NY

Secretary Name	Tracey Davies
Nationality	British
Status	Closed
Appointed	31 January 2010(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 July 2014)
Role	Company Director
Correspondence Address	Unit 3 Bolton Road Workshops Bolton Road Wath Upon Dearne Rotherham South Yorkshire S63 7JY

Director Name	Roger Hazelwood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Engineer
Correspondence Address	1 Quarry Street Rotherham South Yorkshire S62 7DB

Secretary Name	Christine Kay Davies
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Project Manager
Correspondence Address	47 Magna Crescent Flanderwell Rotherham South Yorkshire S66 2HD

Secretary Name	Roger Hazelwood
Nationality	British
Status	Resigned
Appointed	06 June 2005(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	1 Quarry Street Rotherham South Yorkshire S62 7DB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Walters Hawson 26 Percy Street Rotherham S65 1ED
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

2 at £1	Mr Allan Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,818
Cash	£31,145
Current Liabilities	£41,804

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
10 March 2014	Application to strike the company off the register (3 pages)
10 March 2014	Application to strike the company off the register (3 pages)
3 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 December 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
3 December 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
16 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 2 (4 pages)
16 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 2 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Allan Davies on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Allan Davies on 12 March 2010 (2 pages)
11 March 2010	Termination of appointment of Roger Hazelwood as a secretary (2 pages)
11 March 2010	Termination of appointment of Roger Hazelwood as a secretary (2 pages)
11 March 2010	Appointment of Tracey Davies as a secretary (3 pages)
11 March 2010	Termination of appointment of Roger Hazelwood as a director (2 pages)
11 March 2010	Appointment of Tracey Davies as a secretary (3 pages)
11 March 2010	Termination of appointment of Roger Hazelwood as a director (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 March 2009	Return made up to 12/03/09; full list of members (4 pages)
17 March 2009	Return made up to 12/03/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 August 2008	Return made up to 12/03/08; full list of members (4 pages)
15 August 2008	Return made up to 12/03/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 June 2007	Return made up to 12/03/07; no change of members (7 pages)
1 June 2007	Return made up to 12/03/07; no change of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 July 2006	Return made up to 12/03/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2006	Return made up to 12/03/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 July 2005	Return made up to 12/03/05; full list of members (7 pages)
6 July 2005	Return made up to 12/03/05; full list of members (7 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 April 2004	Return made up to 12/03/04; full list of members (7 pages)
5 April 2004	Return made up to 12/03/04; full list of members (7 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
12 March 2003	Incorporation (19 pages)
12 March 2003	Incorporation (19 pages)

DHP Engineers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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