| Company Name | Decision Planning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01934296 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1985(38 years, 9 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 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 | Mr Geoffrey Wentworth Roughton |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 26 December 2000) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 10 The Orchard London W4 1JX |
| Secretary Name | Mrs Caroline Roughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 26 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Orchard London W4 1JX |
| Director Name | Mr Stephen Thomas Jones |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 August 1993) |
| Role | Technical Director |
| Correspondence Address | 43 Spring Rise Egham Surrey TW20 9PP |
| Director Name | Mr Raymond Samuel Marks |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 March 1995) |
| Role | Market Research Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hazel Close Marlow Buckinghamshire SL7 3PW |
Location
| Registered Address | 10 The Orchard London W4 1JX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2000 | Application for striking-off (1 page) |
| 10 March 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 4 January 2000 | Return made up to 16/12/99; full list of members (7 pages) |
| 11 February 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 24 December 1998 | Return made up to 16/12/98; full list of members (4 pages) |
| 12 March 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 31 December 1997 | Return made up to 13/12/97; full list of members (6 pages) |
| 22 April 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 22 December 1996 | Return made up to 13/12/96; no change of members (4 pages) |
| 25 April 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 20 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 29 March 1995 | Director resigned (2 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |