Company NameDebt Collection & Recovery Services Limited
Company StatusDissolved
Company Number00907437
CategoryPrivate Limited Company
Incorporation Date1 June 1967(56 years, 10 months ago)
Dissolution Date5 July 2011 (12 years, 9 months ago)
Previous NamesBergson Products Limited and Top Up Services Limited

Business Activity

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

Directors

Director NameMiriam Zara Margolin
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1990(23 years, 7 months after company formation)
Appointment Duration20 years, 6 months (closed 05 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoneywood Wordsworth Walk
Hogarth Hill
London
NW11 6AU
Director NameSamuel Bergson Margolin
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1990(23 years, 7 months after company formation)
Appointment Duration20 years, 6 months (closed 05 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoneywood Wordsworth Walk
Hogarth Hill
London
NW11 6AU
Secretary NameMiriam Zara Margolin
NationalityBritish
StatusClosed
Appointed30 December 1990(23 years, 7 months after company formation)
Appointment Duration20 years, 6 months (closed 05 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoneywood Wordsworth Walk
Hogarth Hill
London
NW11 6AU

Location

Registered AddressHazlems Fenton
Palladium House 1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£5,323
Current Liabilities£856

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
10 March 2011Application to strike the company off the register (3 pages)
10 March 2011Application to strike the company off the register (3 pages)
28 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 January 2010Director's details changed for Miriam Zara Margolin on 30 December 2009 (2 pages)
21 January 2010Director's details changed for Miriam Zara Margolin on 30 December 2009 (2 pages)
21 January 2010Director's details changed for Samuel Bergson Margolin on 30 December 2009 (2 pages)
21 January 2010Director's details changed for Samuel Bergson Margolin on 30 December 2009 (2 pages)
21 January 2010Annual return made up to 30 December 2009 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1,053
(6 pages)
21 January 2010Annual return made up to 30 December 2009 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1,053
(6 pages)
20 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
20 May 2009Accounts made up to 31 March 2009 (1 page)
16 February 2009Registered office changed on 16/02/2009 from 67/69 george street london W1U 8LT (1 page)
16 February 2009Registered office changed on 16/02/2009 from 67/69 george street london W1U 8LT (1 page)
23 January 2009Return made up to 30/12/08; no change of members (6 pages)
23 January 2009Return made up to 30/12/08; no change of members (6 pages)
19 August 2008Accounts made up to 31 March 2008 (1 page)
19 August 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2008Return made up to 30/12/07; no change of members (7 pages)
22 January 2008Return made up to 30/12/07; no change of members (7 pages)
8 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
8 November 2007Accounts made up to 31 March 2007 (1 page)
13 February 2007Return made up to 30/12/06; full list of members (8 pages)
13 February 2007Return made up to 30/12/06; full list of members (8 pages)
4 August 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
4 August 2006Accounts made up to 31 March 2006 (1 page)
8 March 2006Return made up to 30/12/05; full list of members (8 pages)
8 March 2006Return made up to 30/12/05; full list of members (8 pages)
17 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
17 August 2005Accounts made up to 31 March 2005 (1 page)
8 February 2005Return made up to 30/12/04; full list of members (8 pages)
8 February 2005Return made up to 30/12/04; full list of members (8 pages)
28 September 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
28 September 2004Accounts made up to 31 March 2004 (1 page)
19 January 2004Return made up to 30/12/03; full list of members (8 pages)
19 January 2004Return made up to 30/12/03; full list of members (8 pages)
16 June 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
16 June 2003Accounts made up to 31 March 2003 (1 page)
17 January 2003Return made up to 30/12/02; full list of members (8 pages)
17 January 2003Return made up to 30/12/02; full list of members (8 pages)
30 September 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
30 September 2002Accounts made up to 31 March 2002 (1 page)
15 January 2002Return made up to 30/12/01; full list of members (7 pages)
15 January 2002Return made up to 30/12/01; full list of members (7 pages)
23 July 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
23 July 2001Accounts made up to 31 March 2001 (1 page)
17 January 2001Return made up to 30/12/00; full list of members
  • 363(287) ‐ Registered office changed on 17/01/01
(7 pages)
17 January 2001Return made up to 30/12/00; full list of members (7 pages)
18 April 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 April 2000Accounts made up to 31 March 2000 (2 pages)
19 January 2000Return made up to 30/12/99; full list of members (7 pages)
19 January 2000Return made up to 30/12/99; full list of members (7 pages)
28 May 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 May 1999Accounts made up to 31 March 1999 (2 pages)
13 January 1999Return made up to 30/12/98; full list of members (6 pages)
13 January 1999Return made up to 30/12/98; full list of members (6 pages)
7 May 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 May 1998Accounts made up to 31 March 1998 (2 pages)
21 January 1998Return made up to 30/12/97; no change of members (4 pages)
21 January 1998Return made up to 30/12/97; no change of members (4 pages)
22 May 1997Accounts made up to 31 March 1997 (2 pages)
22 May 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 January 1997Return made up to 30/12/96; no change of members (4 pages)
28 January 1997Return made up to 30/12/96; no change of members (4 pages)
10 June 1996Accounts made up to 31 March 1996 (2 pages)
10 June 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 January 1996Return made up to 30/12/95; full list of members (6 pages)
18 January 1996Return made up to 30/12/95; full list of members (6 pages)
12 July 1995Accounts made up to 31 March 1995 (2 pages)
12 July 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)