DS CONNECTIONS LIMITED

Overview

Company Name	DS CONNECTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03419949
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1997
Date of Cessation	Nov 30, 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 DS CONNECTIONS LIMITED?

(7487) /

Where is DS CONNECTIONS LIMITED located?

Registered Office Address	Heritage House 34 North Cray Road DA5 3LZ Bexley Kent
Undeliverable Registered Office Address	No

What were the previous names of DS CONNECTIONS LIMITED?

Previous Company Names
Company Name	From	Until
OSIRIS CONNECTIONS LIMITED	Aug 14, 1997	Aug 14, 1997

What are the latest accounts for DS CONNECTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DS CONNECTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 17, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 04, 2010	Application to strike the company off the register	3 pages	DS01

Feb 05, 2010	Current accounting period extended from Dec 31, 2009 to Mar 31, 2010	3 pages	AA01

Dec 05, 2009	Total exemption small company accounts made up to Dec 31, 2008	7 pages	AA

Aug 19, 2009	legacy	3 pages	363a

Feb 13, 2009	legacy	1 pages	288b

Feb 07, 2009	legacy	2 pages	288a

Nov 17, 2008	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Oct 03, 2008	legacy	6 pages	363s

Jan 22, 2008	legacy	2 pages	88(2)R
Dec 31, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Oct 16, 2007	legacy	6 pages	363s
Sep 22, 2006	legacy	6 pages	363s
Jun 13, 2006	legacy	2 pages	288a
Jun 13, 2006	legacy	1 pages	287
Apr 10, 2006	legacy	1 pages	288b
Apr 10, 2006	legacy	1 pages	288b
Apr 03, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Sep 14, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Aug 19, 2005	legacy	7 pages	363s
Aug 19, 2005	legacy	pages	363(288)
Oct 26, 2004	Total exemption small company accounts made up to Dec 31, 2003	5 pages	AA
Sep 13, 2004	legacy	6 pages	363s
Sep 13, 2004	legacy	pages	363(288)

View All Filings

Who are the officers of DS CONNECTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COVE, Shirley Denise 2 White House Close SG14 3TW Watton At Stone Hertfordshire	Jul 01, 2004		Director	2 White House Close SG14 3TW Watton At Stone Hertfordshire	England	British	1959-4	84711100001
EVANS, Susan Lindsey Main Street West Ilsley RG20 7AJ Newbury Wheatfield Barn Berkshire	Jan 01, 2009		Director	Main Street West Ilsley RG20 7AJ Newbury Wheatfield Barn Berkshire		British	1964-9	136161080001
COVE, Graham Lawrence 2 White House Close SG14 3TW Watton At Stone Hertfordshire	May 01, 2006	Dec 31, 2008	Secretary	2 White House Close SG14 3TW Watton At Stone Hertfordshire		British		45340010002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Aug 14, 1997	Aug 14, 1997	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
LAWSON, Anthony Robert 121 Providence Square SE1 2ED London	Aug 14, 1997	Mar 24, 2006	Secretary	121 Providence Square SE1 2ED London		British		37862460004
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Aug 14, 1997	Aug 14, 1997	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
LAWSON, Anthony Robert 7 Pemberton House 6 East Harding Street EC4A 3AS London	Aug 12, 1998	Jul 01, 2004	Director	7 Pemberton House 6 East Harding Street EC4A 3AS London		British	1955-5	37862460002
STOKES, Deborah Michelle 121 Providence Square SE1 2ED London	Aug 14, 1997	Mar 24, 2006	Director	121 Providence Square SE1 2ED London	United Kingdom	British	1962-5	46096250004
WILSON, Joseph 15 Billington Gardens SO30 2AX Hedge End Hampshire	Aug 14, 1997	Aug 12, 1998	Director	15 Billington Gardens SO30 2AX Hedge End Hampshire		British	1952-7	42541490001

View Detailed Information on Officers and People with Significant Control

Does DS CONNECTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 24, 2000 Delivered On Jan 28, 2000	Outstanding	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 28, 2000Registration of a charge (395)

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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