Dissolved 2015-07-14
Company Information for DVE 1984 LIMITED
STEYNING, WEST SUSSEX, BN44 3TN,
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Company Registration Number
05618522
Private Limited Company
Dissolved Dissolved 2015-07-14 |
Company Name | ||
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DVE 1984 LIMITED | ||
Legal Registered Office | ||
STEYNING WEST SUSSEX BN44 3TN Other companies in BN44 | ||
Previous Names | ||
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Company Number | 05618522 | |
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Date formed | 2005-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2015-07-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 05:09:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PRIVATE COMPANY REGISTRARS LIMITED |
||
STUART JOHN THORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYLVIA JOAN SPENCER |
Company Secretary | ||
SIMON PHILIP HARCOURT ARMES |
Director |
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THE SPARK FACTORY LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2015-11-14 | |
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DVE SYSTEMS CO LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2006-10-10 | Dissolved 2013-10-15 | |
ROXYCO (OUTSIDE) LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Liquidation | |
DAVID LINLEY HOLDINGS LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1987-10-29 | Active | |
DAVID LINLEY FURNITURE LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1998-09-04 | Active | |
DAVID LINLEY & CO LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1985-04-26 | Active | |
CR CONSTRUCTION AND GROUNDWORK LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-05-15 | |
DOWNSVIEW MAINTENANCE LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
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PROPERTY CAREER LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
COCO'S MAIDENBOWER LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Liquidation | |
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SYNCHRONICITY SERVICES LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-04-02 | Active | |
SYNCHRONICITY GROUP LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-04-02 | Active | |
WAYWARD LAD LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
RUSSELL NEW LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2002-10-03 | Active | |
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J F HEAGERTY LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-19 | Active |
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 | |
RES15 | CHANGE OF NAME 19/11/2014 | |
CERTNM | COMPANY NAME CHANGED ELECTRONE LIMITED CERTIFICATE ISSUED ON 26/11/14 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 480001 | |
AR01 | 10/11/13 FULL LIST | |
AR01 | 10/11/12 FULL LIST | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 480001 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 FULL LIST | |
SH01 | 03/11/10 STATEMENT OF CAPITAL GBP 460001 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 390001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN THORN / 01/03/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 FULL LIST | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | |
88(2) | AD 01/12/07 GBP SI 200000@1=200000 GBP IC 1/200001 | |
RES04 | GBP NC 1000/201000 01/12/2007 | |
123 | NC INC ALREADY ADJUSTED 01/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART THORN / 01/11/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: THE COURTYARD, BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-01-31 | £ 43,951 |
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Creditors Due Within One Year | 2012-01-31 | £ 54,609 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DVE 1984 LIMITED
Called Up Share Capital | 2013-01-31 | £ 480,001 |
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Called Up Share Capital | 2012-01-31 | £ 480,001 |
Current Assets | 2013-01-31 | £ 69,794 |
Current Assets | 2012-01-31 | £ 81,656 |
Debtors | 2013-01-31 | £ 69,703 |
Debtors | 2012-01-31 | £ 81,420 |
Shareholder Funds | 2013-01-31 | £ 25,843 |
Shareholder Funds | 2012-01-31 | £ 27,047 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SYGNUS OFFICE PARTNERSHIP LIMITED | 2003-08-30 | Outstanding |
We have found 1 mortgage charges which are owed to DVE 1984 LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DVE 1984 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
92019000 | Harpsichords and other keyboard stringed instruments (excl. pianos) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |