DS&S LIMITED
Overview
| Company Name | DS&S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07024407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DS&S LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DS&S LIMITED located?
| Registered Office Address | c/o PATRICK NAEGELI Orchard House Cleves Lane Upton Grey RG25 2RF Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DS&S LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 126 LIMITED | Sep 20, 2009 | Sep 20, 2009 |
What are the latest accounts for DS&S LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for DS&S 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Martin Cooper as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 200 Fowler Avenue Iq Farnborough Farnborough Hampshire GU14 7JP* on Nov 15, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Patrick Charles Naegeli as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * 1 London Street Reading Berkshire RG1 4QW* on Oct 13, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Martin Cooper as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Speafi Secretarial Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Mary Pears as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Speafi Limited as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed yourco 126 LIMITED\certificate issued on 28/09/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of DS&S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAEGELI, Patrick Charles | Director | Cleves Lane Upton Grey RG25 2RF Basingstoke Orchard House Hampshire United Kingdom | United Kingdom | British | 100813390001 | |||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire | 140904960001 | |||||||
| COOPER, Martin James | Director | Lickfold GU28 9EY Petworth Southwater West Sussex | Uk | British | 141257570001 | |||||
| PEARS, Mary Catherine | Director | 29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire | United Kingdom | British | 58221870002 | |||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire | 140904970001 |
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