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DOLPHIN ENGINEERING COMPANY LIMITED

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

This company is commonly known as Dolphin Engineering Company Limited. The company was founded 73 years ago and was given the registration number 00490494. The firm's registered office is in OXFORDSHIRE. You can find them at Sterling House, 19/23 High Street Kidlington, Oxfordshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DOLPHIN ENGINEERING COMPANY LIMITED
Company Number:00490494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1951
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Sterling House, 19/23 High Street Kidlington, Oxfordshire, OX5 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Redesdale Road, Mount Merrion, Ireland, IRISH

Secretary23 May 2007Active
3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ

Director03 January 1997Active
31 Redesdale Road, Mount Merrion, Ireland, IRISH

Director03 January 1997Active
Beverley Torquay Road, Dublin 18, Ireland, IRISH

Secretary-Active
Beverley Torquay Road, Dublin 18, Ireland, IRISH

Director-Active
Beverley Torquay Road, Dublin 18, Ireland, IRISH

Director-Active
58 Osborne Drive, Belfast, BT9 6LJ

Director01 July 1992Active

People with Significant Control

Estate Of Brian Peter Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:Irish
Address:Sterling House, Oxfordshire, OX5 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Edward Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:Irish
Country of residence:England
Address:3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Patricia Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Irish
Country of residence:England
Address:3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-21Dissolution

Dissolution application strike off company.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-03-30Address

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

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2019-01-09Persons with significant control

Change to a person with significant control.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-09Persons with significant control

Change to a person with significant control.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2017-01-13Officers

Change person director company with change date.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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