Document Storage Company Limited(The)

Company Name	Document Storage Company Limited(The)
Company Status	Dissolved
Company Number	02109452
Category	Private Limited Company
Incorporation Date	12 March 1987(37 years, 1 month ago)
Dissolution Date	26 May 2015 (8 years, 11 months ago)

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	Mr Roderick Day
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2008(21 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 26 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Secretary Name	Mr Christopher David George Thomas
Nationality	British
Status	Closed
Appointed	02 February 2009(21 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 26 May 2015)
Role	Secretary
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Peter Damian Eglinton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(22 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 26 May 2015)
Role	Svp Uk Ireland And Norway
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(22 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Peter Robert Tennant
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	116 Somerset Road Wimbledon London SW19 5LA

Director Name	Mr Kevin Andrew Sadler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	75 Lammas Avenue Mitcham Surrey CR4 2LZ

Director Name	Christopher Robin Nicholls
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	16 Hartland Way Morden Surrey SM4 5QN

Secretary Name	Mr Kevin Andrew Sadler
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	75 Lammas Avenue Mitcham Surrey CR4 2LZ

Director Name	Niall Alistair Strathdee
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(7 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 September 1995)
Role	Sales Director
Correspondence Address	23 Marston Road Thame Oxfordshire OX9 3YG

Director Name	Stephen Maurice Crown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 October 1996)
Role	Company Director
Correspondence Address	14 Spaniards Close London NW11 6TH

Director Name	Mr Ronald Michael Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 October 1996)
Role	Company Director
Correspondence Address	24 Southbury London NW8 0RY

Secretary Name	Mr Ronald Michael Morris
Nationality	British
Status	Resigned
Appointed	14 September 1995(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 October 1996)
Role	Company Director
Correspondence Address	24 Southbury London NW8 0RY

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(9 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(9 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Mr Roderick Boris Clifford Edge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(9 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	Surrey
Correspondence Address	The Water Tower Knoll Road Godalming Surrey GU7 2EJ

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	07 October 1996(9 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Kenneth Radtke
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(15 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Director Name	Richard Hodgson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Director Name	Mr John Prowse
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	317 Ongar Road Brentwood Essex CM15 9HP

Secretary Name	Richard Hodgson
Nationality	British
Status	Resigned
Appointed	06 March 2004(16 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Secretary Name	Kenneth Radtke
Nationality	American
Status	Resigned
Appointed	30 April 2005(18 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Director Name	Mr Thomas Walter Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2005(18 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	13 Warwick Gardens Kensington London W14 8PH

Secretary Name	Andrew Fordham
Nationality	British
Status	Resigned
Appointed	30 November 2005(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Granary Bears Hay Farm Brookhay Lane Lichfield Staffordshire WS13 8RG

Director Name	Mr Marc Duale
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2007(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	6 Bentinck Mansions 12-16 Bentinck Street London W1U 2ER

Director Name	Mr Phillip John Price
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway House Chartridge Chesham Buckinghamshire HP5 2TT

Secretary Name	Mr Joseph Lyon
Nationality	British
Status	Resigned
Appointed	01 February 2008(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Location

Registered Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

600 at £0.02	Iron Mountain Europe LTD 66.67% Ordinary A
300 at £0.02	Iron Mountain Europe LTD 33.33% Ordinary B

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
26 February 2014	Restoration by order of the court (4 pages)
26 February 2014	Restoration by order of the court (4 pages)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
23 February 2011	Application to strike the company off the register (3 pages)
23 February 2011	Application to strike the company off the register (3 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Statement of capital on 10 January 2011 GBP 22.50 (4 pages)
10 January 2011	Statement of capital on 10 January 2011 GBP 22.50 (4 pages)
5 January 2011	Solvency statement dated 09/12/10 (1 page)
5 January 2011	Statement by directors (1 page)
5 January 2011	Resolutions RES13 ‐ Share premium 09/12/2010 (2 pages)
5 January 2011	Solvency statement dated 09/12/10 (1 page)
5 January 2011	Statement by directors (1 page)
5 January 2011	Resolutions RES13 ‐ Share premium 09/12/2010 (2 pages)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
18 May 2010	Accounts made up to 31 October 2009 (5 pages)
18 May 2010	Accounts made up to 31 October 2009 (5 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (22 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (22 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
2 November 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
2 November 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
2 November 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
2 November 2009	Termination of appointment of Marc Duale as a director (1 page)
2 November 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
2 November 2009	Termination of appointment of Marc Duale as a director (1 page)
2 November 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
16 April 2009	Director appointed mr peter eglinton (1 page)
16 April 2009	Director appointed mr peter eglinton (1 page)
15 April 2009	Appointment terminated director thomas campbell (1 page)
15 April 2009	Appointment terminated director thomas campbell (1 page)
17 March 2009	Accounts made up to 31 October 2008 (5 pages)
17 March 2009	Resolutions RES13 ‐ Approve accts 28/01/2009 (1 page)
17 March 2009	Accounts made up to 31 October 2008 (5 pages)
17 March 2009	Resolutions RES13 ‐ Approve accts 28/01/2009 (1 page)
17 March 2009	Resolutions RES13 ‐ Sec 137 and approve aact 28/01/2009 (2 pages)
17 March 2009	Resolutions RES13 ‐ Sec 137 and approve aact 28/01/2009 (2 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Appointment terminated secretary joseph lyon (1 page)
17 February 2009	Appointment terminated secretary joseph lyon (1 page)
17 February 2009	Secretary appointed mr christopher david george thomas (1 page)
17 February 2009	Secretary appointed mr christopher david george thomas (1 page)
5 September 2008	Director appointed mr roderick day (1 page)
5 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (1 page)
4 September 2008	Appointment terminated director phillip price (1 page)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (1 page)
4 September 2008	Appointment terminated director phillip price (1 page)
11 August 2008	Accounts made up to 31 October 2007 (4 pages)
11 August 2008	Accounts made up to 31 October 2007 (4 pages)
24 April 2008	Appointment terminated secretary andrew fordham (1 page)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
24 April 2008	Appointment terminated secretary andrew fordham (1 page)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 November 2006	Accounts made up to 31 October 2006 (4 pages)
23 November 2006	Accounts made up to 31 October 2006 (4 pages)
2 October 2006	Auditor's resignation (1 page)
2 October 2006	Auditor's resignation (1 page)
7 September 2006	Full accounts made up to 31 October 2005 (9 pages)
7 September 2006	Full accounts made up to 31 October 2005 (9 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	New secretary appointed (1 page)
7 December 2005	Full accounts made up to 31 October 2004 (9 pages)
7 December 2005	Full accounts made up to 31 October 2004 (9 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	New director appointed (3 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
20 December 2004	Return made up to 01/12/04; full list of members (7 pages)
20 December 2004	Return made up to 01/12/04; full list of members (7 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
6 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
31 March 2004	New director appointed (1 page)
31 March 2004	Registered office changed on 31/03/04 from: park house, 14 pepys road london SW20 8NH (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Registered office changed on 31/03/04 from: park house, 14 pepys road london SW20 8NH (1 page)
10 March 2004	Particulars of mortgage/charge (9 pages)
10 March 2004	Particulars of mortgage/charge (9 pages)
8 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 March 2004	Full accounts made up to 30 April 2003 (11 pages)
4 March 2004	Full accounts made up to 30 April 2003 (11 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2003	Return made up to 01/12/03; full list of members (7 pages)
8 December 2003	Return made up to 01/12/03; full list of members (7 pages)
6 June 2003	Declaration of assistance for shares acquisition (8 pages)
6 June 2003	Declaration of assistance for shares acquisition (8 pages)
23 May 2003	Particulars of mortgage/charge (5 pages)
23 May 2003	Particulars of mortgage/charge (5 pages)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2003	Declaration of assistance for shares acquisition (8 pages)
19 March 2003	Declaration of assistance for shares acquisition (8 pages)
25 February 2003	New director appointed (3 pages)
25 February 2003	New director appointed (3 pages)
21 February 2003	Full accounts made up to 30 April 2002 (9 pages)
21 February 2003	Full accounts made up to 30 April 2002 (9 pages)
24 December 2002	Return made up to 01/12/02; full list of members (7 pages)
24 December 2002	Return made up to 01/12/02; full list of members (7 pages)
12 February 2002	Full accounts made up to 30 April 2001 (9 pages)
12 February 2002	Full accounts made up to 30 April 2001 (9 pages)
14 December 2001	Return made up to 01/12/01; full list of members (6 pages)
14 December 2001	Return made up to 01/12/01; full list of members (6 pages)
26 July 2001	Full accounts made up to 30 April 2000 (9 pages)
26 July 2001	Full accounts made up to 30 April 2000 (9 pages)
14 December 2000	Return made up to 01/12/00; full list of members (6 pages)
14 December 2000	Return made up to 01/12/00; full list of members (6 pages)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2000	Full accounts made up to 30 April 1999 (10 pages)
4 March 2000	Full accounts made up to 30 April 1999 (10 pages)
7 December 1999	Return made up to 01/12/99; full list of members (6 pages)
7 December 1999	Return made up to 01/12/99; full list of members (6 pages)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS (1 page)
29 December 1998	Return made up to 01/12/98; no change of members (6 pages)
29 December 1998	Return made up to 01/12/98; no change of members (6 pages)
25 November 1998	Full accounts made up to 30 April 1998 (13 pages)
25 November 1998	Full accounts made up to 30 April 1998 (13 pages)
5 August 1998	Particulars of mortgage/charge (7 pages)
5 August 1998	Particulars of mortgage/charge (7 pages)
2 March 1998	Full accounts made up to 30 April 1997 (19 pages)
2 March 1998	Full accounts made up to 30 April 1997 (19 pages)
21 January 1998	Return made up to 01/12/97; full list of members (8 pages)
21 January 1998	Return made up to 01/12/97; full list of members (8 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1997	Particulars of mortgage/charge (5 pages)
10 March 1997	Particulars of mortgage/charge (5 pages)
24 January 1997	Return made up to 01/12/96; no change of members (4 pages)
24 January 1997	Return made up to 01/12/96; no change of members (4 pages)
9 December 1996	New director appointed (3 pages)
9 December 1996	New director appointed (3 pages)
28 November 1996	Registered office changed on 28/11/96 from: bdm house 114/118 southwark bridge road london SE1 0EF (1 page)
28 November 1996	Registered office changed on 28/11/96 from: bdm house 114/118 southwark bridge road london SE1 0EF (1 page)
25 November 1996	New director appointed (1 page)
25 November 1996	New director appointed (1 page)
25 November 1996	Secretary resigned;director resigned (1 page)
25 November 1996	New secretary appointed;new director appointed (3 pages)
25 November 1996	Secretary resigned;director resigned (1 page)
25 November 1996	New secretary appointed;new director appointed (3 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
23 October 1996	Full accounts made up to 30 June 1996 (13 pages)
23 October 1996	Full accounts made up to 30 June 1996 (13 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 1996	Return made up to 01/12/95; change of members 363(353) ‐ Location of register of members address changed (7 pages)
2 January 1996	Return made up to 01/12/95; change of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
10 October 1995	New secretary appointed;new director appointed (1 page)
10 October 1995	New secretary appointed;new director appointed (1 page)
10 October 1995	Secretary resigned;director resigned (1 page)
10 October 1995	Director resigned (2 pages)
10 October 1995	Secretary resigned;director resigned (1 page)
10 October 1995	Director resigned (1 page)
10 October 1995	Director resigned (2 pages)
10 October 1995	New director appointed (1 page)
10 October 1995	New director appointed (1 page)
10 October 1995	Director resigned (1 page)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
9 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Registered office changed on 29/09/95 from: the depository tramway path mitcham surrey CR4 4BD (1 page)
29 September 1995	Registered office changed on 29/09/95 from: the depository tramway path mitcham surrey CR4 4BD (1 page)
20 September 1995	Full accounts made up to 31 March 1995 (12 pages)
20 September 1995	Full accounts made up to 31 March 1995 (12 pages)
20 September 1995	Auditor's resignation (1 page)
20 September 1995	Declaration of assistance for shares acquisition (4 pages)
20 September 1995	Auditor's resignation (1 page)
20 September 1995	Declaration of assistance for shares acquisition (4 pages)
19 September 1995	Particulars of mortgage/charge (5 pages)
19 September 1995	Particulars of mortgage/charge (5 pages)
15 September 1995	Ad 08/09/95--------- £ si [email protected]=75 £ ic 15/90 (2 pages)
15 September 1995	Ad 08/09/95--------- Â£ si [email protected]=75 Â£ ic 15/90 (2 pages)
13 September 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 September 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
13 September 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
13 September 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
23 September 1992	Full accounts made up to 31 March 1992 (15 pages)
23 September 1992	Full accounts made up to 31 March 1992 (15 pages)
8 July 1991	Accounts made up to 31 March 1991 (13 pages)
8 July 1991	Accounts made up to 31 March 1991 (13 pages)
14 December 1990	Full accounts made up to 31 March 1990 (12 pages)
14 December 1990	Full accounts made up to 31 March 1990 (12 pages)
26 March 1990	Full accounts made up to 31 March 1989 (12 pages)
26 March 1990	Full accounts made up to 31 March 1989 (12 pages)
8 March 1990	S-div 31/10/88 (1 page)
8 March 1990	S-div 31/10/88 (1 page)
8 March 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 March 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 April 1989	Full accounts made up to 31 March 1988 (8 pages)
27 April 1989	Full accounts made up to 31 March 1988 (8 pages)
21 April 1989	Statement of affairs (2 pages)
21 April 1989	Statement of affairs (2 pages)
12 March 1987	Incorporation (14 pages)
12 March 1987	Incorporation (14 pages)

Document Storage Company Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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