DPS (BRISTOL) LIMITED
BRISTOL

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Company number 05170898
Status Liquidation
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address SERBERT ROAD, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 7GF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Court order INSOLVENCY:resignation of liquidator; Notice of ceasing to act as a voluntary liquidator; Court order INSOLVENCY:replacement of liquidator. The most likely internet sites of DPS (BRISTOL) LIMITED are www.dpsbristol.co.uk, and www.dps-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dps Bristol Limited is a Private Limited Company. The company registration number is 05170898. Dps Bristol Limited has been working since 05 July 2004. The present status of the company is Liquidation. The registered address of Dps Bristol Limited is Serbert Road Portishead Bristol North Somerset Bs20 7gf. . PARKINSON, David John is a Director of the company. PARKINSON, Marcus James is a Director of the company. Secretary DREW, David Oliver has been resigned. Secretary MORGAN, Alan has been resigned. Secretary YOUNG, Neil Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHIA, Hock Chye Michael has been resigned. Director CHIA, Hock Chye Michael has been resigned. Director DREW, David Oliver has been resigned. Director HO, Kuen Loon has been resigned. Director HO, Kuen Loon has been resigned. Director LEE, Quan Ti has been resigned. Director PARKINSON, Marcus James has been resigned. Director SIM, Palik Huat (Charles) has been resigned. Director SIM, Palik Huat (Charles) has been resigned. Director SIT, Peng Sang has been resigned. Director YEO, Chien Sheng Nelson has been resigned. Director YOUNG, Neil Keith has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
PARKINSON, David John
Appointed Date: 05 July 2004
76 years old
Director
PARKINSON, Marcus James
Appointed Date: 15 March 2011
51 years old

Resigned Directors

Secretary
DREW, David Oliver
Resigned: 31 August 2005
Appointed Date: 12 August 2004
Secretary
MORGAN, Alan
Resigned: 12 August 2004
Appointed Date: 05 July 2004
Secretary
YOUNG, Neil Keith
Resigned: 12 September 2014
Appointed Date: 31 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Director
CHIA, Hock Chye Michael
Resigned: 10 March 2015
Appointed Date: 26 September 2012
72 years old
Director
CHIA, Hock Chye Michael
Resigned: 10 March 2015
Appointed Date: 26 September 2012
72 years old
Director
DREW, David Oliver
Resigned: 31 August 2005
Appointed Date: 12 August 2004
58 years old
Director
HO, Kuen Loon
Resigned: 31 July 2013
Appointed Date: 15 March 2011
52 years old
Director
HO, Kuen Loon
Resigned: 19 September 2011
Appointed Date: 15 March 2011
52 years old
Director
LEE, Quan Ti
Resigned: 15 August 2013
Appointed Date: 15 August 2013
54 years old
Director
PARKINSON, Marcus James
Resigned: 15 March 2011
Appointed Date: 28 August 2007
51 years old
Director
SIM, Palik Huat (Charles)
Resigned: 10 March 2015
Appointed Date: 26 September 2012
76 years old
Director
SIM, Palik Huat (Charles)
Resigned: 10 March 2015
Appointed Date: 15 March 2011
76 years old
Director
SIT, Peng Sang
Resigned: 12 April 2012
Appointed Date: 15 March 2011
79 years old
Director
YEO, Chien Sheng Nelson
Resigned: 04 September 2012
Appointed Date: 15 March 2011
69 years old
Director
YOUNG, Neil Keith
Resigned: 12 September 2014
Appointed Date: 12 August 2004
53 years old

DPS (BRISTOL) LIMITED Events

12 Dec 2016
Court order INSOLVENCY:resignation of liquidator
12 Dec 2016
Notice of ceasing to act as a voluntary liquidator
12 Dec 2016
Court order INSOLVENCY:replacement of liquidator
12 Dec 2016
Appointment of a voluntary liquidator
08 Nov 2016
Liquidators statement of receipts and payments to 27 August 2016
...
... and 86 more events
18 Aug 2004
New director appointed
18 Aug 2004
New director appointed
18 Aug 2004
Accounting reference date extended from 31/07/05 to 31/12/05
06 Jul 2004
Secretary resigned
05 Jul 2004
Incorporation

DPS (BRISTOL) LIMITED Charges

6 September 2013
Charge code 0517 0898 0005
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 November 2010
Legal charge
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Keppel Offshore & Marine LTD
Description: L/H property k/a unit 2 gordano court serbert close gordano…
8 June 2009
Legal charge
Delivered: 11 June 2009
Status: Satisfied on 10 November 2010
Persons entitled: Keppel Offshore & Marine LTD
Description: The leasehold property k/a unit 2 gordano court serbert…
30 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the wet lab unit 2 gordano court serbert way portishead…
26 August 2004
Debenture
Delivered: 1 September 2004
Status: Satisfied on 19 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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