DPS (DIGITAL PRINT SERVICES) LIMITED
Overview
| Company Name | DPS (DIGITAL PRINT SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03609183 |
| 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 DPS (DIGITAL PRINT SERVICES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DPS (DIGITAL PRINT SERVICES) LIMITED located?
| Registered Office Address | Fourth Floor 75 Farringdon Road EC1M 3JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DPS (DIGITAL PRINT SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DPS (DIGITAL PRINT SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Thomas Edmund Harrison as a director on Jan 08, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Barton-Harvey as a director on Dec 04, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Denis St John O'regan as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis St John O'regan as a secretary on Oct 22, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Fourth Floor 75 Farringdon Road London EC1M 3JY on Aug 29, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on Aug 29, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 161-165 Farringdon Road London EC1R 3AL United Kingdom on Aug 28, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Thomas Edmund Harrison on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of DPS (DIGITAL PRINT SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON-HARVEY, Michael James | Director | 75 Farringdon Road EC1M 3JY London Fourth Floor | United Kingdon | British | 174405330001 | |||||
| LOCKWOOD, Stephen | Secretary | 37 Warren Close WS14 9XN Lichfield Staffordshire | British | 48936080001 | ||||||
| NEILD, David William | Secretary | Mill Pool Barn Darley Green Road, Knowle B93 8PU Solihull West Midlands | British | 25481750001 | ||||||
| O'REGAN, Denis St John | Secretary | 450 Hatfield Road AL4 0XS St Albans Hertfordshire | Irish | 36758640003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CULLOTTY, David Christopher | Director | 21 Binton Road Shirley B90 2QH Solihull West Midlands | British | 30944300001 | ||||||
| DASKE KNOWLES, Andrew | Director | Stable Place Pedwell Hill Ashcott TA7 9BD Bridgwater Somerset | British | 61506090001 | ||||||
| HARRISON, Thomas Edmund | Director | 75 Farringdon Road EC1M 3JY London Fourth Floor | England | British | 57388720002 | |||||
| HERBERT, Antony Stephen | Director | Tresillian Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands | United Kingdom | British | 61505750003 | |||||
| HOLDING, Joanne | Director | 3 Meadowfield CW6 9XD Tarporley Cheshire | England | British | 81016550001 | |||||
| JACKSON, Alexander James | Director | Lintalee Lower Hartwell HP17 8NR Aylesbury Buckinghamshire | British | 74229020002 | ||||||
| NEILD, David William | Director | Mill Pool Barn Darley Green Road, Knowle B93 8PU Solihull West Midlands | British | 25481750001 | ||||||
| NEILD, John Anthony | Director | Lapworth Croft Cottage Spring Lane Lapworth B94 5NS Solihull West Midlands | British | 43150920001 | ||||||
| O'REGAN, Denis St John | Director | 450 Hatfield Road AL4 0XS St Albans Hertfordshire | England | Irish | 36758640003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does DPS (DIGITAL PRINT SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 20, 1999 Delivered On Jan 29, 1999 | 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. See the mortgage charge document for full details. | ||||
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