Company NameDHS Holdings Limited
Company StatusDissolved
Company Number00679256
CategoryPrivate Limited Company
Incorporation Date30 December 1960(63 years, 4 months ago)
Dissolution Date27 July 1999 (24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Harry Stanger
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1991(30 years, 10 months after company formation)
Appointment Duration7 years, 8 months (closed 27 July 1999)
RoleEngineer
Correspondence AddressAvenue Louis Lepoutre 116
B-1050 Brussels
Belgium
Director NameMrs Jill Patricia Stanger
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1991(30 years, 10 months after company formation)
Appointment Duration7 years, 8 months (closed 27 July 1999)
RoleExecutive
Correspondence AddressAvenue Louis Lepoutre 116
B1050 Brussels
Foreign
Secretary NameMr David Harry Stanger
NationalityBritish
StatusClosed
Appointed10 January 1992(31 years after company formation)
Appointment Duration7 years, 6 months (closed 27 July 1999)
RoleCompany Director
Correspondence AddressAvenue Louis Lepoutre 116
B-1050 Brussels
Belgium

Location

Registered AddressSummerfield House
Barnet Lane
Elstree
Hertfordshire
WD6 3RY
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts7 August 1998 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End07 August

Filing History

27 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
6 April 1999First Gazette notice for voluntary strike-off (1 page)
24 February 1999Accounts for a dormant company made up to 7 August 1998 (1 page)
24 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 February 1999Application for striking-off (1 page)
9 November 1998Return made up to 30/10/98; full list of members (6 pages)
19 January 1998Accounts for a dormant company made up to 7 August 1997 (1 page)
11 November 1997Return made up to 30/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 February 1997Full accounts made up to 7 August 1996 (6 pages)
20 January 1997Return made up to 30/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/01/97
(4 pages)
11 April 1996Full accounts made up to 7 August 1995 (7 pages)
28 November 1995Return made up to 30/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 28/11/95
(6 pages)