Dissolved
Dissolved 2013-12-24
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Home > England & Wales Companies > D.L.R.S. LIMITED
Company Information for D.L.R.S. LIMITED
BIRMINGHAM, ENGLAND, B1,
|
Company Registration Number
 00632204 Private Limited Company
Dissolved 2013-12-24 |
Company Overview
About D.l.r.s. Ltd
D.L.R.S. LIMITED was founded on 1959-07-08 and had its registered office in Birmingham. The company was dissolved on the 2013-12-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| D.L.R.S. LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM ENGLAND | |
Filing Information
| Company Number | 00632204 | |
|---|---|---|
| Date formed | 1959-07-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-12-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 09:16:39 |
| Companies House |
|
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Companies with same name D.L.R.S. LIMITED
The following companies were found which have the same name as D.L.R.S. LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| D.L.R.S. ADVISORY SERVICES LIMITED | Le Ruisselet La Rue du Cap Verde St Lawrence Jersey JE3 1EL | Live | Company formed on the 2009-04-09 | |
 |
D.L.R.S. FINANCIAL SERVICES, INC. | 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 1999-06-24 |
| D.L.R.S. INVESTMENTS, INC. | 121 River Ter. East Palatka FL 32131 | Active | Company formed on the 2006-03-13 | |
| D.L.R.S., INC. | 773 SE HIDDEN RIVER DRIVE PORT ST. LUCIE FL 34983 | Active | Company formed on the 2004-03-01 |
Company Officers of D.L.R.S. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHERINE DEAN |
||
CARMEL MARIE ARMSTRONG |
||
IAN CHARLES SHOLTO MCKENZIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN LYON |
Company Secretary | ||
CLIVE JOHN RIVERS |
Company Secretary | ||
CLIVE JOHN RIVERS |
Director | ||
RICHARD GAVIN SPENCE |
Director | ||
JOHN FREDERICK UPHOFF |
Director | ||
ROGER VINCENT LOVERING |
Director | ||
ADRIAN RICHARD HILL |
Director | ||
ANDREW NICHOLAS RODIE |
Company Secretary | ||
JEFFERY STEVEN BRANSFORD |
Director | ||
GARY DAN GILMER |
Director | ||
MURRAY LEIGHTON BAILEY |
Director | ||
LAWRENCE NORMAN BANGS |
Director | ||
JOHN FREDERICK UPHOFF |
Director | ||
DAVID LEIGHTON BAILEY |
Company Secretary | ||
DAVID LEIGHTON BAILEY |
Director | ||
MURRAY LEIGHTON BAILEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMILTON FINANCIAL PLANNING SERVICES LIMITED | Director | 2011-06-10 | CURRENT | 1986-07-31 | Dissolved 2014-12-09 | |
| HOUSEHOLD INVESTMENTS LIMITED | Director | 2011-06-10 | CURRENT | 1951-12-29 | Dissolved 2013-12-31 | |
| HOUSEHOLD MANAGEMENT CORPORATION LIMITED | Director | 2011-06-10 | CURRENT | 1963-04-11 | Dissolved 2013-09-24 | |
| WELLESLEY SECURED FINANCE PLC | Director | 2018-04-05 | CURRENT | 2017-01-16 | Liquidation | |
| WELLESLEY & CO LIMITED | Director | 2018-03-27 | CURRENT | 2012-03-08 | Active | |
| HAMILTON FINANCIAL PLANNING SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 1986-07-31 | Dissolved 2014-12-09 | |
| HFC PENSION PLAN LIMITED | Director | 2011-06-24 | CURRENT | 1989-09-25 | Dissolved 2014-02-04 | |
| HOUSEHOLD INVESTMENTS LIMITED | Director | 2009-08-28 | CURRENT | 1951-12-29 | Dissolved 2013-12-31 | |
| HOUSEHOLD MANAGEMENT CORPORATION LIMITED | Director | 2009-08-28 | CURRENT | 1963-04-11 | Dissolved 2013-09-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/08/13 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 09/08/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN LYON | |
| AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
| AR01 | 09/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| RES13 | DELETE MEMORANDUM 07/02/2012 | |
| RES01 | ADOPT ARTICLES 07/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 06/01/2012 | |
| AR01 | 09/08/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 12/07/2011 | |
| AP03 | SECRETARY APPOINTED KAREN LYON | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RIVERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE RIVERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MISS CARMEL MARIE ARMSTRONG | |
| AR01 | 08/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 288 HIGH STREET SLOUGH BERKSHIRE SL1 1NB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED IAN CHARLES SHOLTO MCKENZIE LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SPENCE | |
| 288a | DIRECTOR APPOINTED MR IAN CHARLES SHOLTO MCKENZIE | |
| 363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED RICHARD GAVIN SPENCE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN UPHOFF | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN UPHOFF / 14/04/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 5 TIVIOT DALE STOCKPORT CHESHIRE SK1 1TA | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to D.L.R.S. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against D.L.R.S. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
D.L.R.S. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Income
Government Income
We have not found government income sources for D.L.R.S. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as D.L.R.S. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D.L.R.S. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.L.R.S. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded D.L.R.S. LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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