D.S. Holdings Limited

Company Name	D.S. Holdings Limited
Company Status	Dissolved
Company Number	00389246
Category	Private Limited Company
Incorporation Date	15 August 1944(79 years, 4 months ago)
Dissolution Date	6 June 2014 (9 years, 6 months ago)
Previous Names	Maxwell M. Hart (London) Limited and Maxwell Hart Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Neil Robert Stewart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 December 1991(47 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (closed 06 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Lower Richmond Road London SW15 1ET

Secretary Name	Jane Kim Stewart
Nationality	British
Status	Closed
Appointed	02 March 2007(62 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 June 2014)
Role	Company Director
Correspondence Address	59 Lower Richmond Road London SW15 1ET

Director Name	Carl Richard Crome
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(47 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 1993)
Role	Company Director
Correspondence Address	43 South View Avenue Caversham Reading Berkshire RG4 0AD

Director Name	Terence Patrick Lyons
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(47 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	Eastlea Court 20 Westerdale Drive Camberley Surrey GU16 5RB

Director Name	Elizabeth Mary MacDougall
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(47 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 1993)
Role	Company Director
Correspondence Address	2 Buckland Dene Lymington Hampshire SO41 9DT

Director Name	Gary Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(47 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 1993)
Role	Company Director
Correspondence Address	4 The Rickyard Fulbrook Burford Oxfordshire OX18 4DF

Director Name	Alison Elizabeth Stewart
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(47 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	6 Osborne Drive Lightwater Surrey GU18 5QU

Director Name	Duncan Robert Stewart
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(47 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 1996)
Role	Managing Director
Correspondence Address	6 Osborne Drive Lightwater Surrey GU18 5QU

Director Name	Elizabeth Doreen Stewart
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(47 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	6 Osborne Drive Lightwater Surrey GU18 5QU

Director Name	Richard Stanley Albert Tigwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(47 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 1994)
Role	Company Director
Correspondence Address	26 Conifer Close Whitehill Bordon Hampshire GU35 9DH

Secretary Name	Mr Neil Robert Stewart
Nationality	British
Status	Resigned
Appointed	26 December 1991(47 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Lower Richmond Road London SW15 1ET

Director Name	Donald Malachy McAleenan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 1996(51 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 March 2007)
Role	Accountant
Correspondence Address	17, Charles Harrod Court 2 Somerville Ave, Barnes London SW13 8HH

Location

Registered Address	Enterprise House 21 Buckle Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

5k at £1	Investcom LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,116
Cash	£28,312
Current Liabilities	£453,743

Accounts

Latest Accounts	31 December 2009 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 June 2014	Final Gazette dissolved following liquidation (1 page)
6 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
11 September 2013	Liquidators statement of receipts and payments to 25 August 2013 (11 pages)
11 September 2013	Liquidators' statement of receipts and payments to 25 August 2013 (11 pages)
19 June 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
19 June 2013	Appointment of a voluntary liquidator (1 page)
18 September 2012	Liquidators' statement of receipts and payments to 25 August 2012 (14 pages)
18 September 2012	Liquidators statement of receipts and payments to 25 August 2012 (14 pages)
22 September 2011	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 22 September 2011 (2 pages)
7 September 2011	Appointment of a voluntary liquidator (5 pages)
7 September 2011	Statement of affairs with form 4.19 (8 pages)
7 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 March 2011	Registered office address changed from 765 Henley Road Slough Berks SL1 4JW United Kingdom on 10 March 2011 (1 page)
9 December 2010	Particulars of a mortgage or charge / charge no: 13 (10 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 5,000 (4 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 5,000 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Mr Neil Robert Stewart on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Mr Neil Robert Stewart on 1 October 2009 (2 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 November 2008	Location of register of members (1 page)
19 November 2008	Return made up to 09/11/08; full list of members (3 pages)
19 November 2008	Registered office changed on 19/11/2008 from 765 henley road slough SL1 4JW united kingdom (1 page)
19 November 2008	Location of debenture register (1 page)
5 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
1 July 2008	Registered office changed on 01/07/2008 from regus house 268, bath road slough berks SL1 4DX (1 page)
10 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
9 November 2007	Return made up to 09/11/07; full list of members (2 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
13 March 2007	New secretary appointed (1 page)
13 March 2007	Secretary resigned (1 page)
2 March 2007	Director resigned (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 10/11/06; full list of members (2 pages)
19 December 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 January 2006	Return made up to 10/11/05; full list of members (2 pages)
27 January 2006	Location of debenture register (1 page)
27 January 2006	Registered office changed on 27/01/06 from: room 220, regus house 268 bath road slough berks SL1 4DY (1 page)
27 January 2006	Location of register of members (1 page)
1 February 2005	Full accounts made up to 31 December 2003 (18 pages)
20 January 2005	Return made up to 10/11/04; full list of members (7 pages)
1 April 2004	Full accounts made up to 31 December 2002 (17 pages)
14 November 2003	Return made up to 10/11/03; full list of members (7 pages)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 554 ipswich road slough berkshire SL1 4EP (1 page)
30 December 2002	Full accounts made up to 31 December 2001 (13 pages)
29 November 2002	Return made up to 25/11/02; full list of members (7 pages)
12 December 2001	Return made up to 10/12/01; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 January 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 July 2000	Full accounts made up to 30 September 1999 (19 pages)
3 February 2000	Return made up to 26/12/99; full list of members (8 pages)
1 June 1999	Full accounts made up to 30 September 1998 (19 pages)
24 May 1999	Registered office changed on 24/05/99 from: 612 reading rd winnersh wokingham berkshire RG11 5HF (1 page)
1 March 1999	Return made up to 26/12/98; no change of members (4 pages)
31 December 1998	Auditor's resignation (1 page)
18 June 1998	Full accounts made up to 30 September 1997 (16 pages)
24 April 1998	Return made up to 26/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 July 1997	Full accounts made up to 30 September 1996 (17 pages)
17 December 1996	Return made up to 26/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
22 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
16 June 1996	New director appointed (2 pages)
14 June 1996	Declaration of assistance for shares acquisition (3 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Declaration of assistance for shares acquisition (3 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Declaration of assistance for shares acquisition (3 pages)
14 June 1996	Auditors report-financial assist (1 page)
4 June 1996	Director resigned (1 page)
13 February 1996	Return made up to 26/12/95; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
25 June 1993	Memorandum and Articles of Association (14 pages)
14 April 1993	Company name changed\certificate issued on 14/04/93 (2 pages)
7 June 1984	Company name changed\certificate issued on 07/06/84 (2 pages)
15 August 1944	Certificate of incorporation (2 pages)

D.S. Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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