| Company Name | D.S.P. Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01339466 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1977(46 years, 5 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter Willis Hines |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(13 years, 7 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 23 March 2004) |
| Role | Accoustic Consultant |
| Correspondence Address | 3 Romeland Elstree Hill Elstree Herts WD6 3BJ |
| Secretary Name | John Sim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1998(21 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 11 Haven Close Gravesend Kent DA13 9JR |
| Director Name | Mr Donald Sidney James Higgins |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 March 1994) |
| Role | Accoustic Consultant |
| Correspondence Address | 28 Chiltern Avenue Bushey Watford Hertfordshire WD2 3QB |
| Director Name | Mrs Judith Anne Higgins |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 March 1994) |
| Role | Secretary |
| Correspondence Address | 28 Chiltern Avenue Bushey Watford Hertfordshire WD2 3QB |
| Director Name | Mrs Julia Catherine Hines |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 March 1994) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Verulam Road St Albans Hertfordshire AL3 4DN |
| Secretary Name | Mr William Arthur Hines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(13 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 14 November 1998) |
| Role | Company Director |
| Correspondence Address | 26 Aylmer Drive Stanmore Middlesex HA7 3EG |
Location
| Registered Address | 205-207 Crescent Road New Barnet Hertfordshire EN4 8JB |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2003 | Application for striking-off (1 page) |
| 27 October 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 26 September 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 22 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 22 June 2001 | Full accounts made up to 31 March 2001 (4 pages) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 16 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 2 November 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 10 December 1998 | Secretary resigned (1 page) |
| 10 December 1998 | New secretary appointed (2 pages) |
| 24 November 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 24 November 1998 | Full accounts made up to 31 March 1998 (4 pages) |
| 16 September 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 13 December 1996 | Registered office changed on 13/12/96 from: 209 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 13 December 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 13 December 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 13 December 1996 | Location of register of members (1 page) |
| 10 January 1996 | Return made up to 14/06/95; no change of members (4 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |