DSC (Consumer Products) Limited

Company Name	DSC (Consumer Products) Limited
Company Status	Dissolved
Company Number	00986033
Category	Private Limited Company
Incorporation Date	3 August 1970(53 years, 9 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Paul George Dumond
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Arthur Ian Wilkes
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 March 1999)
Role	Solicitor
Correspondence Address	Eglinton Mannamead Avenue Plymouth Devon PL3 4SP

Secretary Name	Mr Paul George Dumond
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Secretary Name	Mr Anthony George Hunter
Nationality	British
Status	Resigned
Appointed	26 June 1998(27 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 14 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr David Joseph Plucinsky
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1999(28 years, 8 months after company formation)
Appointment Duration	10 years (resigned 30 March 2009)
Role	Consultant
Country of Residence	United States
Correspondence Address	20 Derwent Drive Princeton New Jersey 08540

Director Name	Andrew John Tonks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(38 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Location

Registered Address	Masters House 107 Hammersmith Road London W14 0QH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

56.8k at £1	Aerte Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	Termination of appointment of Andrew Tonks as a director (1 page)
15 January 2013	Termination of appointment of Andrew John Tonks as a director on 17 December 2012 (1 page)
14 January 2013	Termination of appointment of Anthony George Hunter as a secretary on 14 January 2013 (1 page)
14 January 2013	Termination of appointment of Anthony Hunter as a secretary (1 page)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 56,770 (3 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 56,770 (3 pages)
21 September 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
21 September 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
30 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
4 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
3 December 2009	Secretary's details changed for Mr Anthony George Hunter on 30 November 2009 (1 page)
3 December 2009	Director's details changed for Andrew John Tonks on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Andrew John Tonks on 30 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Anthony George Hunter on 30 November 2009 (1 page)
25 September 2009	Return made up to 25/09/09; full list of members (3 pages)
25 September 2009	Return made up to 25/09/09; full list of members (3 pages)
28 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
21 April 2009	Accounts made up to 30 June 2008 (7 pages)
6 April 2009	Appointment Terminated Director david plucinsky (1 page)
6 April 2009	Appointment terminated director david plucinsky (1 page)
21 January 2009	Director's change of particulars / david plucinsky / 23/10/2008 (1 page)
21 January 2009	Director's Change of Particulars / david plucinsky / 23/10/2008 / HouseName/Number was: flat 3 87, now: 20; Street was: holland park, now: derwent drive; Post Town was: london, now: princeton; Region was: , now: new jersey; Post Code was: W11 3RZ, now: 08540; Country was: , now: usa (1 page)
26 November 2008	Resolutions RES13 ‐ S175 c a 2006 21/10/2008 (1 page)
26 November 2008	Resolutions RES13 ‐ S175 c a 2006 21/10/2008 (1 page)
19 November 2008	Director appointed andrew john tonks (1 page)
19 November 2008	Director appointed andrew john tonks (1 page)
27 October 2008	Return made up to 19/10/08; full list of members (3 pages)
27 October 2008	Return made up to 19/10/08; full list of members (3 pages)
7 October 2008	Appointment Terminated Director paul dumond (1 page)
7 October 2008	Appointment terminated director paul dumond (1 page)
18 September 2008	Director's Change of Particulars / david plucinsky / 01/09/2008 / HouseName/Number was: , now: flat 3 87; Street was: 9 chester row, now: holland park; Post Code was: SW1W 9JF, now: W11 3RZ (1 page)
18 September 2008	Director's change of particulars / david plucinsky / 01/09/2008 (1 page)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
25 April 2008	Accounts made up to 30 June 2007 (7 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
2 March 2007	Accounts made up to 30 June 2006 (4 pages)
2 March 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
14 November 2006	Return made up to 19/10/06; full list of members (2 pages)
14 November 2006	Return made up to 19/10/06; full list of members (2 pages)
29 August 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
29 August 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
19 October 2005	Return made up to 19/10/05; full list of members (2 pages)
19 October 2005	Return made up to 19/10/05; full list of members (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 June 2005	Accounts made up to 31 December 2004 (4 pages)
8 November 2004	Return made up to 19/10/04; full list of members (5 pages)
8 November 2004	Return made up to 19/10/04; full list of members (5 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 May 2004	Accounts made up to 31 December 2003 (4 pages)
6 November 2003	Return made up to 19/10/03; full list of members (5 pages)
6 November 2003	Return made up to 19/10/03; full list of members (5 pages)
31 January 2003	Accounts made up to 31 December 2001 (4 pages)
31 January 2003	Accounts made up to 31 December 2002 (4 pages)
31 January 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 November 2002	Return made up to 19/10/02; full list of members (5 pages)
12 November 2002	Return made up to 19/10/02; full list of members (5 pages)
15 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2001	Accounts made up to 31 December 2000 (5 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2001	Return made up to 19/10/01; full list of members (6 pages)
26 October 2000	Return made up to 19/10/00; full list of members (6 pages)
26 October 2000	Return made up to 19/10/00; full list of members (6 pages)
16 October 2000	Accounts made up to 31 December 1999 (4 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 February 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 February 2000	Accounts made up to 31 December 1998 (5 pages)
15 November 1999	Return made up to 19/10/99; full list of members (6 pages)
15 November 1999	Return made up to 19/10/99; full list of members (6 pages)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 April 1999	New director appointed (3 pages)
21 April 1999	New director appointed (3 pages)
19 January 1999	Accounts made up to 31 December 1997 (6 pages)
19 January 1999	Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 November 1998	Return made up to 19/10/98; full list of members (7 pages)
17 November 1998	Return made up to 19/10/98; full list of members (7 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
11 November 1997	Return made up to 19/10/97; full list of members (7 pages)
11 November 1997	Return made up to 19/10/97; full list of members (7 pages)
2 November 1997	Accounts made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
11 November 1996	Return made up to 19/10/96; full list of members (7 pages)
11 November 1996	Return made up to 19/10/96; full list of members (7 pages)
26 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
26 October 1996	Accounts made up to 31 December 1995 (6 pages)
27 October 1995	Return made up to 19/10/95; no change of members (5 pages)
27 October 1995	Return made up to 19/10/95; no change of members (6 pages)

DSC (Consumer Products) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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