DSI Gruppen (UK) Limited

Company Name	DSI Gruppen (UK) Limited
Company Status	Dissolved
Company Number	01822631
Category	Private Limited Company
Incorporation Date	7 June 1984(39 years, 10 months ago)
Dissolution Date	2 August 2005 (18 years, 8 months ago)
Previous Name	Planova Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Fred William Warden
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 09 December 1996)
Role	Chartered Accountant
Correspondence Address	101 Gynsill Lane Anstey Leicester Leicestershire LE7 7AJ

Director Name	Linda Baggaley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years after company formation)
Appointment Duration	5 years, 7 months (resigned 13 January 1997)
Role	Company Director
Correspondence Address	2 Carpenters Close Cropwell Butler Nottingham Nottinghamshire NG12 3AT

Director Name	Raymond Baggaley
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years after company formation)
Appointment Duration	5 years, 7 months (resigned 13 January 1997)
Role	Company Director
Correspondence Address	84 Cropwell Road Radcliffe On Trent Nottinghamshire NG12 2JG

Director Name	Mr Paul Billyeald
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years after company formation)
Appointment Duration	8 years, 10 months (resigned 11 April 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 3 The Green Stonesby Leicestershire LE14 4QE

Director Name	Michael William Cupitt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 July 1991)
Role	Company Director
Correspondence Address	35 Ruddington Lane Wilford Nottingham Nottinghamshire NG11 7BG

Director Name	Michael Ross Dibley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 July 1991)
Role	Company Director
Correspondence Address	25 Melton Gardens Edwalton Nottingham Nottinghamshire NG12 4BJ

Director Name	Mr Kenneth Brian Hall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years after company formation)
Appointment Duration	2 months, 1 week (resigned 15 August 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hardys Drive Gedling Nottingham Nottinghamshire NG4 3HR

Secretary Name	Fred William Warden
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	101 Gynsill Lane Anstey Leicester Leicestershire LE7 7AJ

Director Name	Brian George Mackerness
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 1993)
Role	Shopfitter
Correspondence Address	82 Knutsford Road Alderley Edge Cheshire SK9 7SF

Director Name	Torben Pind
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 January 1997(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 June 2004)
Role	Company Director
Correspondence Address	Ronne Alle 29 Svendborg 5700

Director Name	Mr Peter Hartley
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(12 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2001)
Role	Company Director
Correspondence Address	23 Hall Close Old Stratford Milton Keynes Buckinghamshire MK19 6NH

Secretary Name	Henrik Munk Andersen
Nationality	Danish
Status	Resigned
Appointed	13 January 1997(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Graeskaemnervej 12 Svenborg Dk 5700

Secretary Name	Mr Peter Hartley
Nationality	British
Status	Resigned
Appointed	01 June 1998(13 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	23 Hall Close Old Stratford Milton Keynes Buckinghamshire MK19 6NH

Director Name	Mr Philip Whitaker
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Greenwood Crescent Carlton Nottingham Nottinghamshire NG4 1AQ

Secretary Name	Alison Louise Fox
Nationality	British
Status	Resigned
Appointed	20 November 2000(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2001)
Role	Accountant
Correspondence Address	23 Leicester Street Long Eaton Nottingham Nottinghamshire NG10 1FJ

Director Name	Anne Grethe Pind
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 November 2001(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 2004)
Role	Company Director
Correspondence Address	Ronnie Alle 29 Svendborg 5700 Denmark

Secretary Name	Anne Grethe Pind
Nationality	British
Status	Resigned
Appointed	24 January 2002(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 June 2004)
Role	Company Director
Correspondence Address	Ronne Alle 29 Svenborg 26 Denmark 5700

Location

Registered Address	St Paul's House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£44,655
Gross Profit	£44,655
Net Worth	-£5,448
Current Liabilities	£415,625

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005	First Gazette notice for compulsory strike-off (1 page)
11 June 2004	Return made up to 07/06/04; full list of members (7 pages)
11 June 2004	Secretary resigned;director resigned (1 page)
11 June 2004	Director resigned (1 page)
23 March 2004	Full accounts made up to 31 December 2002 (12 pages)
22 March 2004	Ad 01/07/01--------- Â£ si 134000@1=134000 Â£ ic 250000/384000 (2 pages)
22 March 2004	Return made up to 07/06/02; full list of members (7 pages)
22 March 2004	Return made up to 07/06/03; full list of members (7 pages)
5 December 2002	Registered office changed on 05/12/02 from: 10 gathorne road headington oxford OX3 8NF (1 page)
5 December 2002	Full accounts made up to 31 December 2001 (13 pages)
18 April 2002	Full accounts made up to 31 December 2000 (13 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Director resigned (1 page)
14 February 2002	Particulars of mortgage/charge (4 pages)
25 January 2002	Particulars of mortgage/charge (5 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Registered office changed on 28/12/01 from: millennium way east phoenix centre nottingham NG8 6AR (1 page)
27 November 2001	New director appointed (2 pages)
21 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2001	Director resigned (1 page)
10 January 2001	Secretary resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
26 June 2000	Return made up to 07/06/00; full list of members (7 pages)
25 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
24 June 1999	Return made up to 07/06/99; no change of members (4 pages)
21 February 1999	Full accounts made up to 31 December 1998 (13 pages)
8 July 1998	Full accounts made up to 31 December 1997 (13 pages)
7 July 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1997	Registered office changed on 04/07/97 from: crossgate drive queens drive industrial estate nottingham NG2 1LW (1 page)
11 February 1997	Particulars of mortgage/charge (15 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1997	Â£ nc 100/250000 13/01/97 (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Secretary resigned;director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
19 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Ad 13/01/97--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
19 January 1997	Registered office changed on 19/01/97 from: belgrave road bulwell nottingham NG6 8HG (1 page)
21 August 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
1 July 1996	Return made up to 07/06/96; full list of members (6 pages)
18 October 1995	Accounts for a medium company made up to 31 January 1995 (18 pages)
14 June 1995	Return made up to 07/06/95; full list of members (6 pages)

DSI Gruppen (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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