Company NameDisa (UK) Limited
Company StatusDissolved
Company Number01823530
CategoryPrivate Limited Company
Incorporation Date11 June 1984(39 years, 10 months ago)
Dissolution Date13 July 2012 (11 years, 9 months ago)
Previous NameOnstar Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Julie Emma Roberts
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(23 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 13 July 2012)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Foxglove Road
Almondbury
Huddersfield
HD5 8LW
Director NameMiss Nicola Jayne Ephgrave
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2010(26 years, 1 month after company formation)
Appointment Duration2 years (closed 13 July 2012)
RoleFinance Manager
Country of ResidenceSwitzerland
Correspondence AddressDiamond House Lotus Park
Kingsbury Crescent
Staines
Middlesex
TW18 3AG
Secretary NameMrs Louise Cracknell
StatusClosed
Appointed21 July 2010(26 years, 1 month after company formation)
Appointment Duration1 year, 11 months (closed 13 July 2012)
RoleCompany Director
Correspondence AddressDiamond House Lotus Park
Kingsbury Crescent
Staines
Middlesex
TW18 3AG
Director NameBrian Henry Yeats
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(7 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 November 1998)
RoleOperations Manager Europe
Correspondence Address13 Pied Bull Court
Galen Place Bury Place
London
WC1A 2JR
Director NameMr John Rutherford Galley
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(7 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 November 1998)
RoleFinancial Manager
Correspondence Address34 Leighlands
Pound Hill
Crawley
West Sussex
RH10 3DW
Secretary NameMr William Heslop Bell
NationalityBritish
StatusResigned
Appointed24 December 1991(7 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 1995)
RoleCompany Director
Correspondence Address36 Leighlands
Pound Hill
Crawley
West Sussex
RH10 3DW
Secretary NameSally Georgina Wilson
NationalityBritish
StatusResigned
Appointed01 July 1995(11 years after company formation)
Appointment Duration5 years, 11 months (resigned 11 June 2001)
RoleCompany Director
Correspondence Address88 Freshfield Bank
Forest Row
East Sussex
RH18 5HN
Director NameIan Harris
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed26 November 1998(14 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2000)
RoleManaging Director
Correspondence AddressMoy Lodge Old Avenue
West Byfleet
Surrey
KT14 6AD
Director NameAndrew Cassidy Williamson
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1998(14 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 20 April 2007)
RolePersonnel Manager
Correspondence Address124 Craig Street
Blantyre
Glasgow
Strathclyde
G72 0NG
Scotland
Director NameDr James Mooney
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(16 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 October 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Coach House
Compton Verney
Warwickshire
CV35 9HJ
Secretary NameMr Andrew Gordon Silver
NationalityBritish
StatusResigned
Appointed11 June 2001(17 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 2003)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 The Maltings
Leamington Spa
Warwickshire
CV32 5FF
Secretary NameMr Mark Stephen Robinson
NationalityBritish
StatusResigned
Appointed31 July 2003(19 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Queen Victoria Avenue
Hove
East Sussex
BN3 6WN
Secretary NameSally Wilson
NationalityBritish
StatusResigned
Appointed16 April 2004(19 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 08 November 2004)
RoleCompany Director
Correspondence Address15 Barbara Avenue
New Boldverdon
Leicestershire
LE9 9NS
Director NameSally Wilson
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2004(20 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 2007)
RoleAccountant
Correspondence Address15 Barbara Avenue
New Boldverdon
Leicestershire
LE9 9NS
Secretary NameAshley John Brown
NationalityBritish
StatusResigned
Appointed08 November 2004(20 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 February 2007)
RoleFinancial Controller
Correspondence Address10 Shreres Dyche
Warwick
Warwickshire
CV34 6BX
Director NameMr Paul Emberson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(22 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 July 2010)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address10 St James Meadow Road
Leamington Spa
Warwickshire
CV32 6BZ
Secretary NameSimon Agar
NationalityBritish
StatusResigned
Appointed01 May 2007(22 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 October 2009)
RoleAccountant
Correspondence Address63 Wandsworth Road
Birmingham
Midlands
B44 9LA

Location

Registered AddressDiamond House Lotus Park
Kingsbury Crescent
Staines
Middlesex
TW18 3AG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Hythe
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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