Company NameDalston Technologies Limited
Company StatusDissolved
Company Number09062007
CategoryPrivate Limited Company
Incorporation Date29 May 2014(9 years, 11 months ago)
Dissolution Date15 June 2021 (2 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Gerard Alfred Sydenham
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2014(same day as company formation)
RoleIT Consultancy
Country of ResidenceEngland
Correspondence Address11 Kitchener Close
St. Albans
Hertfordshire
AL1 5RJ

Location

Registered AddressFourth Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

1 at £1Gerard Alfed Sydenham
100.00%
Ordinary

Financials

Year2014
Net Worth£29,246
Cash£39,342
Current Liabilities£34,096

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

15 June 2021Final Gazette dissolved following liquidation (1 page)
15 March 2021Return of final meeting in a members' voluntary winding up (16 pages)
3 March 2020Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 3 March 2020 (2 pages)
2 March 2020Appointment of a voluntary liquidator (3 pages)
2 March 2020Declaration of solvency (5 pages)
2 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-13
(1 page)
18 December 2019Total exemption full accounts made up to 30 November 2019 (7 pages)
18 December 2019Previous accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
4 June 2019Confirmation statement made on 29 May 2019 with updates (4 pages)
25 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
7 June 2018Confirmation statement made on 29 May 2018 with updates (4 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
1 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
29 September 2016Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN on 29 September 2016 (1 page)
29 September 2016Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN on 29 September 2016 (1 page)
15 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
15 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
4 March 2016Director's details changed for Mr Gerard Alfred Sydenham on 4 March 2016 (2 pages)
4 March 2016Director's details changed for Mr Gerard Alfred Sydenham on 4 March 2016 (2 pages)
5 January 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 January 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
15 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
29 May 2014Incorporation
Statement of capital on 2014-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
29 May 2014Incorporation
Statement of capital on 2014-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)