DSR Resource Plc

Company Name	DSR Resource Plc
Company Status	Dissolved
Company Number	01684984
Category	Public Limited Company
Incorporation Date	8 December 1982(41 years, 4 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)
Previous Name	DSR (UK) Plc

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Hamilton Douglas
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	6 White Lodge Close Marlow Bottom Buckinghamshire SL7 3QY

Director Name	Thomas Charles McClelland
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(8 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brooklyn Drive Emmer Green Reading RG4 8SR

Director Name	Duncan Smail Ritchie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(8 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 October 2000)
Role	Company Director
Correspondence Address	The Dyke Graemesdyke Road Berkhamsted Hertfordshire HP4 3LZ

Director Name	Bernard Patrick Snowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(8 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 October 2000)
Role	Company Director
Correspondence Address	5 Vicarage Close Cookham Maidenhead Berkshire SL6 9SE

Secretary Name	Mrs Josephine Sophia Gaynor Ritchie
Nationality	British
Status	Resigned
Appointed	23 November 1991(8 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 October 2000)
Role	Company Director
Correspondence Address	The Dyke Graemesdyke Road Berkhamsted Hertfordshire HP4 3LZ

Director Name	Pankaj Tanna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(11 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 October 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	76 Woodlands North Harrow Middlesex HA2 6EW

Director Name	Mr Ian Robert Selby
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(17 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Coppice Way Hedgerley Slough Berkshire SL2 3YL

Director Name	Mr David Timothy Andrew Simon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(17 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2004)
Role	Computer Consultant And Compan
Country of Residence	England
Correspondence Address	Five Oaks 41 Ashley Road Walton On Thames Surrey KT12 1HG

Secretary Name	Sally Anne Johnson
Nationality	British
Status	Resigned
Appointed	04 October 2000(17 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Penk Ridge Havant Hampshire PO9 3LU

Director Name	Jarlath McGee
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 2004(21 years, 8 months after company formation)
Appointment Duration	8 months (resigned 08 April 2005)
Role	Company Director
Correspondence Address	Long Beech House Little Chesterton Bicester OX6 8PD

Secretary Name	Mr Ian Robert Selby
Nationality	British
Status	Resigned
Appointed	06 December 2004(22 years after company formation)
Appointment Duration	4 months (resigned 08 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Coppice Way Hedgerley Slough Berkshire SL2 3YL

Location

Registered Address	Mondas 17-29 Sun Street London EC2M 2PT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£522,212
Current Liabilities	£522,212

Accounts

Latest Accounts	30 April 2004 (19 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
14 April 2005	Secretary resigned;director resigned (1 page)
14 April 2005	Director resigned (1 page)
20 December 2004	Return made up to 23/11/04; full list of members 363(287) ‐ Registered office changed on 20/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2004	Registered office changed on 13/12/04 from: mondas 3RD floor 17-29 sun street london EC2M 2PT (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
6 December 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
16 December 2003	Return made up to 23/11/03; full list of members (7 pages)
25 November 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
13 December 2002	Return made up to 23/11/02; full list of members (7 pages)
4 December 2002	Full accounts made up to 30 April 2002 (13 pages)
21 August 2002	Registered office changed on 21/08/02 from: rosemount house rosemount avenue west byfleet surrey KT14 6LB (1 page)
4 March 2002	Full accounts made up to 30 April 2001 (15 pages)
25 January 2002	Return made up to 23/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
23 November 2000	Registered office changed on 23/11/00 from: spectrum house 20 - 26 cursitor street london EC4A 1HY (1 page)
23 November 2000	New director appointed (2 pages)
3 August 2000	Full accounts made up to 31 March 2000 (17 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2000	Return made up to 23/11/99; no change of members (7 pages)
9 August 1999	Full accounts made up to 31 March 1999 (16 pages)
17 November 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1998	Full accounts made up to 31 March 1998 (16 pages)
19 December 1997	Return made up to 23/11/97; full list of members (4 pages)
18 December 1997	Full accounts made up to 31 March 1997 (14 pages)
10 December 1996	Return made up to 23/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1996	Full accounts made up to 31 March 1996 (13 pages)
19 December 1995	Return made up to 24/10/95; no change of members (6 pages)
8 December 1995	Director resigned (2 pages)
13 October 1995	Full accounts made up to 31 March 1995 (12 pages)

DSR Resource Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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