DILLISTONE SOLUTIONS LIMITED

DILLISTONE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDILLISTONE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05887630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DILLISTONE SOLUTIONS LIMITED?

    • (6523) /

    Where is DILLISTONE SOLUTIONS LIMITED located?

    Registered Office Address
    3rd Floor
    50-52 Paul Street
    EC2A 4LB London
    Undeliverable Registered Office AddressNo

    What were the previous names of DILLISTONE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DILLISTONE LEASING LIMITEDJul 26, 2006Jul 26, 2006

    What are the latest accounts for DILLISTONE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for DILLISTONE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    8 pages363s

    Certificate of change of name

    Company name changed dillistone leasing LIMITED\certificate issued on 17/11/06
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Incorporation

    19 pagesNEWINC

    Who are the officers of DILLISTONE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Rory
    54 Risingholme Road
    HA3 7ER Harrow Weald
    Middlesex
    Secretary
    54 Risingholme Road
    HA3 7ER Harrow Weald
    Middlesex
    BritishDirector86529810001
    HOWARD, Rory
    54 Risingholme Road
    HA3 7ER Harrow Weald
    Middlesex
    Director
    54 Risingholme Road
    HA3 7ER Harrow Weald
    Middlesex
    EnglandBritishDirector86529810001
    JAMES, Alexander David
    81a Robin Hood Road
    Knaphill
    GU21 2LS Woking
    Surrey
    Director
    81a Robin Hood Road
    Knaphill
    GU21 2LS Woking
    Surrey
    United KingdomBritishDirector102412820001
    MCLAUGHLIN, James, Mr.
    Snow Meadow Barn
    Middle Stoughton
    BS28 4PT Wedmore
    Somerset
    Director
    Snow Meadow Barn
    Middle Stoughton
    BS28 4PT Wedmore
    Somerset
    UkBritishDirector107447050001
    STARR, Jason Stuart
    43 Silverfield
    EN10 6PD Broxbourne
    Herts
    Director
    43 Silverfield
    EN10 6PD Broxbourne
    Herts
    EnglandBritishDirector65746650002
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002570001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002560001

    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