DOLPHIN COMPUTER SERVICES LIMITED
Overview
| Company Name | DOLPHIN COMPUTER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01453553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOLPHIN COMPUTER SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DOLPHIN COMPUTER SERVICES LIMITED located?
| Registered Office Address | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOLPHIN COMPUTER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DOLPHIN COMPUTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mrs Francesca Anne Todd as a director on Nov 11, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Shearer as a director on Nov 11, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Apr 08, 2009 | 2 pages | CH04 | ||||||||||
Statement of capital on Nov 12, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of DOLPHIN COMPUTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 72249980002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
| FONTANA, Tina Maria | Secretary | 3 Glanfield Road BR3 3JS Beckenham Kent | British | 55869510002 | ||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | 60918000001 | ||||||||||
| MOULES, John Henry | Secretary | Wandibindle 6 The Damsells GL8 8JA Tetbury Gloucestershire | British | 11684310001 | ||||||||||
| POTTER, Adrian Royston | Secretary | 5 Links View GL7 2NF Cirencester Gloucestershire | British | 23360100001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| ASTLE, Geoffrey Paul | Director | 20 Star Lane GL8 8NT Avening Gloucestershire | British | 40254950002 | ||||||||||
| BARKER, Steven Gordon | Director | 87 White Lion Park SN16 0QR Malmesbury Wiltshire | British | 41120530001 | ||||||||||
| BOLLAND, John Michael | Director | The Folly Point Road GL8 8LY Avening Gloucestershire | United Kingdom | British | 103032220001 | |||||||||
| FENTON, Raymond William Gambier | Director | Atkyns Manor South Cerney GL7 5TT Cirencester Gloucestershire | England | British | 40706640001 | |||||||||
| HILL, Michael John | Director | Birchleigh Middle Street Uplands GL5 1TG Stroud Gloucestershire | British | 41120460001 | ||||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | 60918000003 | ||||||||||
| MOWAT, Timothy Richard | Director | Wychbury House Totterdown Lane GL7 4DF Fairford Gloucestershire | British | 39532290001 | ||||||||||
| PALFERMAN, Christine Mary | Director | 15 Ashley Drive Bussage GL6 8BY Stroud Gloucestershire | British | 41120270001 | ||||||||||
| PEEL, John William | Director | 99 Elm Road Earley RG6 5TB Reading Berkshire | British | 38254720002 | ||||||||||
| PINDAR, Paul Richard Martin | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | United Kingdom | British | 14054500004 | |||||||||
| POTTER, Adrian Royston | Director | 5 Links View GL7 2NF Cirencester Gloucestershire | British | 23360100001 | ||||||||||
| PRESTON, Simon Huson | Director | Lowfield Farm GL8 8SE Tetbury Glos | United Kingdom | British | 12033760001 | |||||||||
| ROWELL, Jack | Director | Middlehill SN13 8QS Box Middlehill House Wiltshire | United Kingdom | British | 10642760004 | |||||||||
| ROWELL, Jack | Director | Gaywood Bannerdown Close BA1 7JN Batheaston Bath | British | 10642760001 | ||||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 132651920002 | |||||||||
| TAYLOR, Martin | Director | Bluebell Cottage Bournes Green Oakridge GL6 7NL Stroud Gloucestershire | British | 23360090001 |
Does DOLPHIN COMPUTER SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 09, 1992 Delivered On Apr 15, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade and tenant's fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 17, 1991 Delivered On Dec 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade and tenant's fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Sep 07, 1988 Delivered On Sep 15, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0