Disa (UK) Limited

Company Name	Disa (UK) Limited
Company Status	Dissolved
Company Number	01823530
Category	Private Limited Company
Incorporation Date	11 June 1984(39 years, 11 months ago)
Dissolution Date	13 July 2012 (11 years, 9 months ago)
Previous Name	Onstar Limited

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	Ms Julie Emma Roberts
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(23 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 July 2012)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	18 Foxglove Road Almondbury Huddersfield HD5 8LW

Director Name	Miss Nicola Jayne Ephgrave
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2010(26 years, 1 month after company formation)
Appointment Duration	2 years (closed 13 July 2012)
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Secretary Name	Mrs Louise Cracknell
Status	Closed
Appointed	21 July 2010(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 13 July 2012)
Role	Company Director
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Director Name	Brian Henry Yeats
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(7 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 November 1998)
Role	Operations Manager Europe
Correspondence Address	13 Pied Bull Court Galen Place Bury Place London WC1A 2JR

Director Name	Mr John Rutherford Galley
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(7 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 November 1998)
Role	Financial Manager
Correspondence Address	34 Leighlands Pound Hill Crawley West Sussex RH10 3DW

Secretary Name	Mr William Heslop Bell
Nationality	British
Status	Resigned
Appointed	24 December 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	36 Leighlands Pound Hill Crawley West Sussex RH10 3DW

Secretary Name	Sally Georgina Wilson
Nationality	British
Status	Resigned
Appointed	01 July 1995(11 years after company formation)
Appointment Duration	5 years, 11 months (resigned 11 June 2001)
Role	Company Director
Correspondence Address	88 Freshfield Bank Forest Row East Sussex RH18 5HN

Director Name	Ian Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1998(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2000)
Role	Managing Director
Correspondence Address	Moy Lodge Old Avenue West Byfleet Surrey KT14 6AD

Director Name	Andrew Cassidy Williamson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(14 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 April 2007)
Role	Personnel Manager
Correspondence Address	124 Craig Street Blantyre Glasgow Strathclyde G72 0NG Scotland

Director Name	Dr James Mooney
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(16 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The Coach House Compton Verney Warwickshire CV35 9HJ

Secretary Name	Mr Andrew Gordon Silver
Nationality	British
Status	Resigned
Appointed	11 June 2001(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Maltings Leamington Spa Warwickshire CV32 5FF

Secretary Name	Mr Mark Stephen Robinson
Nationality	British
Status	Resigned
Appointed	31 July 2003(19 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Queen Victoria Avenue Hove East Sussex BN3 6WN

Secretary Name	Sally Wilson
Nationality	British
Status	Resigned
Appointed	16 April 2004(19 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 November 2004)
Role	Company Director
Correspondence Address	15 Barbara Avenue New Boldverdon Leicestershire LE9 9NS

Director Name	Sally Wilson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2007)
Role	Accountant
Correspondence Address	15 Barbara Avenue New Boldverdon Leicestershire LE9 9NS

Secretary Name	Ashley John Brown
Nationality	British
Status	Resigned
Appointed	08 November 2004(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2007)
Role	Financial Controller
Correspondence Address	10 Shreres Dyche Warwick Warwickshire CV34 6BX

Director Name	Mr Paul Emberson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(22 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2010)
Role	Finance Manager
Country of Residence	England
Correspondence Address	10 St James Meadow Road Leamington Spa Warwickshire CV32 6BZ

Secretary Name	Simon Agar
Nationality	British
Status	Resigned
Appointed	01 May 2007(22 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2009)
Role	Accountant
Correspondence Address	63 Wandsworth Road Birmingham Midlands B44 9LA

Location

Registered Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 July 2012	Final Gazette dissolved following liquidation (1 page)
13 July 2012	Final Gazette dissolved following liquidation (1 page)
13 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2012	Return of final meeting in a members' voluntary winding up (5 pages)
13 April 2012	Return of final meeting in a members' voluntary winding up (5 pages)
12 August 2011	Declaration of solvency (3 pages)
12 August 2011	Appointment of a voluntary liquidator (2 pages)
12 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-27 (1 page)
12 August 2011	Appointment of a voluntary liquidator (2 pages)
12 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2011	Declaration of solvency (3 pages)
18 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-01-18 GBP 100 (4 pages)
18 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-01-18 GBP 100 (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 December 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 August 2010	Registered office address changed from Herald Way Coventry CV3 2RQ on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from Herald Way Coventry CV3 2RQ on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from Herald Way Coventry CV3 2RQ on 3 August 2010 (1 page)
3 August 2010	Appointment of Miss Nicola Jayne Ephgrave as a director (2 pages)
3 August 2010	Appointment of Miss Nicola Jayne Ephgrave as a director (2 pages)
2 August 2010	Termination of appointment of Paul Emberson as a director (1 page)
2 August 2010	Termination of appointment of Paul Emberson as a director (1 page)
2 August 2010	Appointment of Mrs Louise Cracknell as a secretary (1 page)
2 August 2010	Appointment of Mrs Louise Cracknell as a secretary (1 page)
19 May 2010	Total exemption full accounts made up to 31 December 2008 (5 pages)
19 May 2010	Total exemption full accounts made up to 31 December 2008 (5 pages)
7 January 2010	Director's details changed for Paul Emberson on 7 January 2010 (2 pages)
7 January 2010	Termination of appointment of Simon Agar as a secretary (1 page)
7 January 2010	Director's details changed for Julie Roberts on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Julie Roberts on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Julie Roberts on 7 January 2010 (2 pages)
7 January 2010	Termination of appointment of Simon Agar as a secretary (1 page)
7 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Paul Emberson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Paul Emberson on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
26 February 2009	Return made up to 24/12/08; full list of members (4 pages)
26 February 2009	Return made up to 24/12/08; full list of members (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 November 2008	Accounts made up to 31 December 2007 (4 pages)
7 February 2008	Return made up to 24/12/07; full list of members (3 pages)
7 February 2008	Return made up to 24/12/07; full list of members (3 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 November 2007	Accounts made up to 31 December 2006 (4 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Director resigned (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Return made up to 24/12/06; full list of members (3 pages)
26 February 2007	Return made up to 24/12/06; full list of members (3 pages)
26 February 2007	Secretary resigned (1 page)
12 June 2006	Accounts made up to 31 December 2004 (4 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 June 2006	Accounts made up to 31 December 2005 (4 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 January 2006	Return made up to 24/12/05; full list of members (7 pages)
26 January 2006	Return made up to 24/12/05; full list of members (7 pages)
9 February 2005	Return made up to 24/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2005	Return made up to 24/12/04; full list of members (7 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Secretary resigned (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 October 2004	Accounts made up to 31 December 2003 (4 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: lennig house 2 masons avenue croydon surrey CR9 3NB (1 page)
30 March 2004	Registered office changed on 30/03/04 from: lennig house 2 masons avenue croydon surrey CR9 3NB (1 page)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New secretary appointed (2 pages)
11 February 2004	Return made up to 24/12/03; full list of members (7 pages)
11 February 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 March 2003	Accounts made up to 31 December 2002 (4 pages)
15 January 2003	Return made up to 24/12/02; full list of members (7 pages)
15 January 2003	Return made up to 24/12/02; full list of members (7 pages)
29 July 2002	Accounts made up to 31 December 2001 (4 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 January 2002	Return made up to 24/12/01; full list of members (6 pages)
23 January 2002	Return made up to 24/12/01; full list of members (6 pages)
17 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 January 2002	Accounts made up to 31 December 2000 (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
9 January 2001	Return made up to 24/12/00; full list of members (6 pages)
9 January 2001	Return made up to 24/12/00; full list of members (6 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
3 July 2000	Accounts made up to 31 December 1999 (1 page)
3 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 January 2000	Return made up to 24/12/99; full list of members (6 pages)
14 January 2000	Return made up to 24/12/99; full list of members (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
3 June 1999	Secretary's particulars changed (1 page)
3 June 1999	Secretary's particulars changed (1 page)
2 February 1999	Return made up to 24/12/98; full list of members (6 pages)
2 February 1999	Return made up to 24/12/98; full list of members (6 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
31 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
31 January 1998	Accounts made up to 31 December 1997 (1 page)
9 January 1998	Return made up to 24/12/97; full list of members (6 pages)
9 January 1998	Return made up to 24/12/97; full list of members (6 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 March 1997	Accounts made up to 31 December 1996 (1 page)
23 January 1997	Return made up to 24/12/96; full list of members (6 pages)
23 January 1997	Return made up to 24/12/96; full list of members (6 pages)
9 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 April 1996	Accounts made up to 31 December 1995 (1 page)
18 January 1996	Return made up to 24/12/95; full list of members (6 pages)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	Return made up to 24/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 January 1996	New secretary appointed (2 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 May 1995	Accounts made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
14 November 1989	Full accounts made up to 31 December 1988 (6 pages)
14 November 1989	Full accounts made up to 31 December 1988 (6 pages)
17 October 1986	Full accounts made up to 31 December 1985 (11 pages)
17 October 1986	Full accounts made up to 31 December 1985 (11 pages)
11 June 1984	Incorporation (15 pages)
11 June 1984	Incorporation (15 pages)

Disa (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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