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D & E SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & E Services Limited. The company was founded 28 years ago and was given the registration number 02909012. The firm's registered office is in WATFORD. You can find them at 1st Floor, 21 Station Road, Watford, Herts. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:D & E SERVICES LIMITED
Company Number:02909012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 March 1994
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Eden Court, Eden Way, Leighton Buzzard, England, LU7 4FY

Director16 March 1994Active
Well Cottage Bath Road, Upper Langford, Bristol, BS40 5DG

Secretary16 March 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary16 March 1994Active
2, Eden Court, Eden Way, Leighton Buzzard, United Kingdom, LU7 4FY

Director06 January 2010Active
Well Cottage Bath Road, Upper Langford, Bristol, BS40 5DG

Director16 March 1994Active
2, Eden Court, Eden Way, Leighton Buzzard, England, LU7 4FY

Director06 January 2010Active
5 Colebrook Avenue, Luton, LU3 3DY

Director22 June 1999Active

People with Significant Control

Mr Panayotis Gerassimos Petridis
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:D & E Services Ltd, 2 Eden Court, Eden Way, Leighton Buzzard, England, LU7 4FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-19Insolvency

Liquidation disclaimer notice.

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2020-11-28Address

Change registered office address company with date old address new address.

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2020-11-04Resolution

Resolution.

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2020-11-03Insolvency

Liquidation voluntary statement of affairs.

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2020-11-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-28Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-10-09Officers

Termination director company with name termination date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type unaudited abridged.

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2018-05-01Address

Change registered office address company with date old address new address.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-04-06Address

Change registered office address company with date old address new address.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-08-04Capital

Capital return purchase own shares.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Officers

Change person director company with change date.

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2014-03-26Officers

Termination secretary company with name.

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