DCS SERVICES LIMITED

Overview

Company Name	DCS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03218909
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1996
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 SERVICES LIMITED?

(7499) /

Where is DCS SERVICES LIMITED located?

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

What are the latest accounts for DCS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DCS SERVICES 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

Jul 02, 2009	legacy	pages	363a

Jul 15, 2008	legacy	pages	363a

Jul 14, 2008	legacy	pages	190

Jul 14, 2008	legacy	pages	353

Jul 14, 2008	legacy	pages	287

Feb 14, 2008	Accounts made up to Dec 31, 2007	pages	AA
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
Jun 29, 2007	legacy	pages	363a
May 17, 2007	legacy	pages	288a
May 17, 2007	legacy	pages	288a
May 17, 2007	legacy	pages	288b
May 17, 2007	legacy	pages	288b
Mar 31, 2007	Auditor's resignation	pages	AUD
Jan 26, 2007	legacy	pages	288b
Oct 25, 2006	Full accounts made up to Dec 31, 2005	pages	AA
Oct 24, 2006	legacy	pages	288b
Oct 24, 2006	legacy	pages	288a
Oct 24, 2006	legacy	pages	288a
Aug 09, 2006	legacy	pages	288b

View All Filings

Who are the officers of DCS SERVICES 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	Apr 30, 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 16, 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	Jun 28, 1996	Aug 18, 1997	Secretary	27 Morningside Earlsdon CV5 6PD Coventry West Midlands		British		112670520001
BYGRAVE, Susan Jane 2 The Mill Hertingfordbury SG14 2SB Hertford Hertfordshire	Aug 21, 1997	Nov 01, 2000	Secretary	2 The Mill Hertingfordbury SG14 2SB Hertford Hertfordshire		British		114989650001
CAMPBELL, Colin Stephen 53 Mildmay Grove North N1 4PL London	Apr 09, 2003	Feb 16, 2004	Secretary	53 Mildmay Grove North N1 4PL London		British		89866330001
ROGERS, Wendy Fiona Fulbrook House 14 West End HP22 5TT Weston Turville Buckinghamshire	Nov 01, 2000	Apr 09, 2003	Secretary	Fulbrook House 14 West End HP22 5TT Weston Turville Buckinghamshire		British		72773920003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 28, 1996	Jun 28, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ARROWSMITH, Robert George 8 Brendon Drive KT10 9EQ Esher	Feb 03, 1997	Sep 10, 1998	Director	8 Brendon Drive KT10 9EQ Esher	United Kingdom	British	1952-5	70780350004
FABRE, Jeremie 4 Rue Du Lac Messery 74140 France	Sep 05, 2006	Apr 30, 2007	Director	4 Rue Du Lac Messery 74140 France		French	1971-3	116364550001
FORSYTH, Andrew James Well House Farm Pateley Bridge HG3 5NG Harrogate North Yorkshire	Aug 31, 2004	Sep 05, 2006	Director	Well House Farm Pateley Bridge HG3 5NG Harrogate North Yorkshire	England	British	1954-8	64591610001
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
LODGE, Robin Wilfred Ian 6 Chemin Du Vieux Motty Yens 1169 Switzerland	Jun 28, 1996	Sep 30, 2002	Director	6 Chemin Du Vieux Motty Yens 1169 Switzerland	Switzerland	British	1943-10	154369990002
ROBINSON, Timothy Michael Wells Farmhouse OX44 7PP Little Milton Oxfordshire	Oct 22, 1998	Aug 21, 2001	Director	Wells Farmhouse OX44 7PP Little Milton Oxfordshire	England	British	1963-8	154155330001
SAVAGE, John Richard Primrose Bank Brooks Lane Bosley SK11 0PU Macclesfield Cheshire	Jun 28, 1996	Aug 31, 2004	Director	Primrose Bank Brooks Lane Bosley SK11 0PU Macclesfield Cheshire		British	1949-12	61675390001
STERKENBURG, Daniel Richard Rue De L'Eglise 7 Crans-Pres-Celigny 1299 Switzerland	Sep 05, 2006	Apr 30, 2007	Director	Rue De L'Eglise 7 Crans-Pres-Celigny 1299 Switzerland		American	1955-10	116364510001
WILLIAMS, Robert George Daneport Lodge 30 Church Lane HG3 1NQ Harrogate North Yorkshire	Jun 28, 1996	Jun 04, 1997	Director	Daneport Lodge 30 Church Lane HG3 1NQ Harrogate North Yorkshire	England	British	1942-10	95071890001
YAPP, Stephen 4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk	Aug 22, 2001	Jul 27, 2006	Director	4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk	England	British	1957-5	42686850001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 28, 1996	Jun 28, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 28, 1996	Jun 28, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does DCS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 12, 2004 Delivered On Apr 01, 2004	Outstanding	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)
Rent deposit deed	Created On Dec 20, 2001 Delivered On Jan 04, 2002	Satisfied	Amount secured £94,615 due or to become due from the company to the chargee
	Short particulars £94,615 and any interest accrued thereon which has not been paid to the company.
	Persons Entitled Penson Worldwide Settlements Limited
	Transactions Jan 04, 2002Registration of a charge (395) Sep 16, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 05, 2000 Delivered On Jun 13, 2000	Outstanding	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)
Mortgage debenture	Created On Feb 20, 1998 Delivered On Feb 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 27, 1998Registration of a charge (395) Mar 02, 2001Statement 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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