DCS AUTOMEDIA LIMITED

Overview

Company Name	DCS AUTOMEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03088122
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1995
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DCS AUTOMEDIA LIMITED?

(7260) /
(7499) /

Where is DCS AUTOMEDIA LIMITED located?

Registered Office Address	1200 Bristol Road South Northfield B31 2RW Birmingham
Undeliverable Registered Office Address	No

What were the previous names of DCS AUTOMEDIA LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL AUTOMEDIA LIMITED	Jan 20, 1998	Jan 20, 1998
MATSUDA (UK) LIMITED	Oct 06, 1995	Oct 06, 1995
CHALECOOMBE LIMITED	Aug 07, 1995	Aug 07, 1995

What are the latest accounts for DCS AUTOMEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DCS AUTOMEDIA LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 09, 2009	legacy	pages	652a

Jan 15, 2009	legacy	pages	363a

Feb 14, 2008	Accounts made up to Dec 31, 2007	pages	AA
Jan 17, 2008	legacy	pages	363a
Jan 17, 2008	legacy	pages	190
Jan 17, 2008	legacy	pages	353
Jan 17, 2008	legacy	pages	287
Dec 06, 2007	Accounts made up to Dec 31, 2006	pages	AA
Oct 18, 2007	legacy	pages	287
Aug 01, 2007	legacy	pages	288a
Aug 01, 2007	legacy	pages	288b
May 17, 2007	legacy	pages	288a
May 17, 2007	legacy	pages	288a
May 17, 2007	legacy	pages	288b
May 17, 2007	legacy	pages	288b
May 17, 2007	legacy	pages	288b
Apr 12, 2007	legacy	pages	403a
Apr 12, 2007	legacy	pages	403a
Apr 12, 2007	legacy	pages	403a
Mar 31, 2007	Auditor's resignation	pages	AUD
Feb 03, 2007	legacy	pages	288c
Jan 26, 2007	legacy	pages	363s
Jan 26, 2007	legacy	pages	288b

View All Filings

Who are the officers of DCS AUTOMEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOSS, Michael Craig East Blooming Rose Court 77429 Cypress 17311 Texas Usa	Jun 30, 2007		Secretary	East Blooming Rose Court 77429 Cypress 17311 Texas Usa		American		121496770001
BURNETT, Robert David Post Oak Run 77355 Magnolia 28122 Texas Usa	Mar 31, 2007		Director	Post Oak Run 77355 Magnolia 28122 Texas Usa	United States	American	1965-5	121495910001
MOSS, Michael Craig East Blooming Rose Court 77429 Cypress 17311 Texas Usa	Apr 30, 2007		Director	East Blooming Rose Court 77429 Cypress 17311 Texas Usa	United States	American	1968-4	121496770001
BROMLEY, Christopher Philip 27 Morningside Earlsdon CV5 6PD Coventry West Midlands	Feb 06, 2004	Jun 30, 2007	Secretary	27 Morningside Earlsdon CV5 6PD Coventry West Midlands		British		112670520001
BROMLEY, Christopher Philip 27 Morningside Earlsdon CV5 6PD Coventry West Midlands	Jan 29, 2001	May 13, 2002	Secretary	27 Morningside Earlsdon CV5 6PD Coventry West Midlands		British		112670520001
BROWN, Michael Stewart Flat 6 Derwent Park House New Road DE22 1DR Derby	Mar 31, 2000	Jan 29, 2001	Secretary	Flat 6 Derwent Park House New Road DE22 1DR Derby		British		86327240001
CAMPBELL, Colin Stephen 53 Mildmay Grove North N1 4PL London	Apr 09, 2003	Feb 06, 2004	Secretary	53 Mildmay Grove North N1 4PL London		British		89866330001
HOOK, Julie 5 Bertie Road CV8 1JP Kenilworth Warwickshire	Sep 26, 1995	Mar 31, 2000	Secretary	5 Bertie Road CV8 1JP Kenilworth Warwickshire		British		44902730001
ROGERS, Wendy Fiona Fulbrook House 14 West End HP22 5TT Weston Turville Buckinghamshire	May 13, 2002	Apr 09, 2003	Secretary	Fulbrook House 14 West End HP22 5TT Weston Turville Buckinghamshire		British		72773920003
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Aug 07, 1995	Sep 26, 1995	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
CAMPBELL, Colin Stephen 53 Mildmay Grove North N1 4PL London	May 13, 2002	Feb 06, 2004	Director	53 Mildmay Grove North N1 4PL London	United Kingdom	British	1960-12	89866330001
ELLIS, Nicholas Edward Westham Lodge Wellesbourne Road CV35 8DS Barford Warwickshire	Jan 07, 1998	Apr 29, 1999	Director	Westham Lodge Wellesbourne Road CV35 8DS Barford Warwickshire	United Kingdom	British	1952-3	81206820001
EMBLEY, Paul 9 Launce Grove Heathcote CV34 6EH Warwick	Jul 09, 1999	May 31, 2002	Director	9 Launce Grove Heathcote CV34 6EH Warwick	United Kingdom	British	1960-1	66065980002
FABRE, Jeremie 4 Rue Du Lac Messery 74140 France	Oct 04, 2006	Apr 30, 2007	Director	4 Rue Du Lac Messery 74140 France		French	1971-3	116364550001
GUJRAL, Ben Churchfield Lodge Churchfield Path EN8 9EG Cheshunt Hertfordshire	Nov 23, 2005	Dec 31, 2006	Director	Churchfield Lodge Churchfield Path EN8 9EG Cheshunt Hertfordshire		British	1974-1	94654870001
HOOK, Simon Leigh 40 Copps Road CV32 5JH Leamington Spa Warwickshire	Sep 26, 1995	Jun 28, 2002	Director	40 Copps Road CV32 5JH Leamington Spa Warwickshire		British	1963-2	44902750002
SANT, Andrew Jonathan The Granary Marton Road CV23 8EH Birdingbury Warwickshire	Feb 06, 2004	Mar 31, 2007	Director	The Granary Marton Road CV23 8EH Birdingbury Warwickshire		British	1963-8	82342040002
STERKENBURG, Daniel Richard Rue De L'Eglise 7 Crans-Pres-Celigny 1299 Switzerland	Oct 04, 2006	Apr 30, 2007	Director	Rue De L'Eglise 7 Crans-Pres-Celigny 1299 Switzerland		American	1955-10	116364510001
YAPP, Stephen 4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk	May 13, 2002	Jul 27, 2006	Director	4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk	England	British	1957-5	42686850001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Aug 07, 1995	Sep 26, 1995	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does DCS AUTOMEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 11, 2005 Delivered On Oct 21, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 21, 2005Registration of a charge (395) Apr 12, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 12, 2004 Delivered On Apr 01, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed & floating charges over all property & assets, including goodwill, book debts, uncalled capital, insurances, intellectual property, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 2004Registration of a charge (395) Apr 12, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 05, 2000 Delivered On Jun 13, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Jun 13, 2000Registration of a charge (395) Apr 12, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 10, 1997 Delivered On Sep 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 18, 1997Registration of a charge (395) Oct 11, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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