| Company Name | Dierendonck Geophysics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC194540 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1999(24 years ago) |
| Dissolution Date | 8 October 2019 (3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Anne Irene Van Dierendonck |
|---|---|
| Date of Birth | August 1959 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 March 1999(same day as company formation) |
| Role | Geophysics |
| Country of Residence | United Kingdom |
| Correspondence Address | Les Longues Pieces Les Longues Pieces Chens Sur Leman 74140 |
| Secretary Name | Cecilia Elisabeth Ida Maria Van Dierendonck-Ferwerda |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 March 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 41 Wynpeerstvaat Eindhoven 5632 Mg |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 23 Carden Place Carden Place Aberdeen AB10 1UQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 2 at £1 | Anne Irene Van Dierendonck 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £360,651 |
| Cash | £351,416 |
| Current Liabilities | £9,681 |
Accounts
| Latest Accounts | 31 March 2019 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2019 | Application to strike the company off the register (1 page) |
| 28 May 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 26 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 11 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 11 April 2018 | Change of details for Mrs Anne Irene Van Dierendonck as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 August 2017 | Registered office address changed from 99 Hammerfield Avenue Aberdeen AB10 7FD to 23 Carden Place Carden Place Aberdeen AB10 1UQ on 1 August 2017 (1 page) |
| 1 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 August 2017 | Registered office address changed from 99 Hammerfield Avenue Aberdeen AB10 7FD to 23 Carden Place Carden Place Aberdeen AB10 1UQ on 1 August 2017 (1 page) |
| 3 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Director's details changed for Anne Irene Van Dierendonck on 20 March 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Director's details changed for Anne Irene Van Dierendonck on 20 March 2016 (2 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 June 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Director's details changed for Anne Irene Van Dierendonck on 23 March 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Director's details changed for Anne Irene Van Dierendonck on 23 March 2012 (2 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Anne Irene Van Dierendonck on 28 February 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Anne Irene Van Dierendonck on 28 February 2010 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 April 2007 | Return made up to 23/03/07; full list of members (5 pages) |
| 5 April 2007 | Return made up to 23/03/07; full list of members (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 March 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 27 March 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 May 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 June 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 7 June 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 27 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 27 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 19 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 30 March 1999 | Secretary resigned (1 page) |
| 30 March 1999 | Director resigned (1 page) |
| 30 March 1999 | Secretary resigned (1 page) |
| 30 March 1999 | Director resigned (1 page) |
| 23 March 1999 | Incorporation (16 pages) |
| 23 March 1999 | Incorporation (16 pages) |