Dolphin Computer Services Limited

Company Name	Dolphin Computer Services Limited
Company Status	Dissolved
Company Number	01453553
Category	Private Limited Company
Incorporation Date	11 October 1979(43 years, 12 months ago)
Dissolution Date	18 October 2016 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(34 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 18 October 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(28 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 18 October 2016)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(29 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 18 October 2016)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Martin Taylor
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Bluebell Cottage Bournes Green Oakridge Stroud Gloucestershire GL6 7NL Wales

Director Name	Mr Jack Rowell
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	Gaywood Bannerdown Close Batheaston Bath BA1 7JN

Director Name	Mr Simon Huson Preston
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowfield Farm Tetbury Glos GL8 8SE Wales

Director Name	Mr Adrian Royston Potter
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(12 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	5 Links View Cirencester Gloucestershire GL7 2NF Wales

Director Name	Timothy Richard Mowat
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(12 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	Wychbury House Totterdown Lane Fairford Gloucestershire GL7 4DF Wales

Director Name	Mr Raymond William Gambier Fenton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Atkyns Manor South Cerney Cirencester Gloucestershire GL7 5TT Wales

Secretary Name	John Henry Moules
Nationality	British
Status	Resigned
Appointed	03 January 1992(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wandibindle 6 The Damsells Tetbury Gloucestershire GL8 8JA Wales

Secretary Name	Mr Adrian Royston Potter
Nationality	British
Status	Resigned
Appointed	01 May 1993(13 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 June 1999)
Role	Finance Director
Correspondence Address	5 Links View Cirencester Gloucestershire GL7 2NF Wales

Director Name	Steven Gordon Barker
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(15 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 September 1995)
Role	Company Director
Correspondence Address	87 White Lion Park Malmesbury Wiltshire SN16 0QR

Director Name	Michael John Hill
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Birchleigh Middle Street Uplands Stroud Gloucestershire GL5 1TG Wales

Director Name	Christine Mary Palferman
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(15 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 September 1995)
Role	Company Director
Correspondence Address	15 Ashley Drive Bussage Stroud Gloucestershire GL6 8BY Wales

Director Name	Mr John Michael Bolland
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(15 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Folly Point Road Avening Gloucestershire GL8 8LY Wales

Director Name	Mr Jack Rowell
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(16 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 03 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlehill House Middlehill Box Wiltshire SN13 8QS

Director Name	Geoffrey Paul Astle
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(17 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	20 Star Lane Avening Gloucestershire GL8 8NT Wales

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(19 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(19 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	03 June 1999(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2002)
Role	Accountant
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(22 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(23 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(27 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(25 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 April 1992	Delivered on: 15 April 1992 Satisfied on: 20 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade and tenant's fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 December 1991	Delivered on: 19 December 1991 Satisfied on: 15 October 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade and tenant's fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 September 1988	Delivered on: 15 September 1988 Satisfied on: 9 July 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	Application to strike the company off the register (3 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director on 11 November 2013 (2 pages)
19 November 2013	Termination of appointment of Richard John Shearer as a director on 11 November 2013 (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
14 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages)
11 January 2011	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages)
11 January 2011	Register(s) moved to registered inspection location (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap contribution/share prem to nil 05/11/2010 (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement by directors (1 page)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 February 2010	Statement of company's objects (2 pages)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
4 January 2008	Return made up to 03/01/08; full list of members (2 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 April 2007	New director appointed (1 page)
26 April 2007	Director resigned (1 page)
5 January 2007	Return made up to 03/01/07; full list of members (3 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 January 2006	Return made up to 03/01/06; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
8 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 June 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
4 January 2005	Return made up to 03/01/05; full list of members (3 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 January 2004	Return made up to 03/01/04; full list of members (3 pages)
17 January 2004	Location of register of members (1 page)
10 November 2003	Return made up to 03/01/03; full list of members; amend (9 pages)
10 November 2003	Return made up to 03/01/02; full list of members; amend (9 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
2 January 2003	Return made up to 03/01/03; full list of members (2 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
10 January 2002	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 10/01/02 (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2001	Return made up to 03/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 December 2000	Full accounts made up to 31 December 1999 (14 pages)
2 October 2000	Registered office changed on 02/10/00 from: 61-71 victoria street london SW1H 0XA (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 June 1999	Registered office changed on 21/06/99 from: 5 mercian close watermoor cirencester glos. GL7 1LT (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
21 June 1999	New director appointed (3 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Director resigned (1 page)
31 March 1999	Full accounts made up to 30 September 1998 (14 pages)
19 January 1999	Return made up to 03/01/99; full list of members (8 pages)
11 February 1998	Full accounts made up to 30 September 1997 (14 pages)
9 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1998	New director appointed (2 pages)
23 April 1997	Full accounts made up to 30 September 1996 (15 pages)
7 February 1997	Return made up to 03/01/97; no change of members (6 pages)
6 August 1996	Full accounts made up to 30 September 1995 (17 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
13 February 1996	Return made up to 03/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)

Dolphin Computer Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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