DSR Systemcare Limited

Company Name	DSR Systemcare Limited
Company Status	Dissolved
Company Number	02113379
Category	Private Limited Company
Incorporation Date	20 March 1987(37 years, 1 month ago)
Dissolution Date	21 June 2005 (18 years, 10 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 Ian Robert Selby
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2000(13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Coppice Way Hedgerley Slough Berkshire SL2 3YL

Director Name	Jarlath McGee
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	05 August 2004(17 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 21 June 2005)
Role	Company Director
Correspondence Address	Long Beech House Little Chesterton Bicester OX6 8PD

Secretary Name	Mr Ian Robert Selby
Nationality	British
Status	Closed
Appointed	06 December 2004(17 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 21 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Coppice Way Hedgerley Slough Berkshire SL2 3YL

Director Name	David Hamilton Douglas
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 November 1994)
Role	Company Director
Correspondence Address	6 White Lodge Close Marlow Bottom Buckinghamshire SL7 3QY

Director Name	Thomas Charles McClelland
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brooklyn Drive Emmer Green Reading RG4 8SR

Director Name	Duncan Smail Ritchie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 October 2000)
Role	Company Director
Correspondence Address	The Dyke Graemesdyke Road Berkhamsted Hertfordshire HP4 3LZ

Secretary Name	Mrs Josephine Sophia Gaynor Ritchie
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 October 2000)
Role	Company Director
Correspondence Address	The Dyke Graemesdyke Road Berkhamsted Hertfordshire HP4 3LZ

Director Name	Mr David Timothy Andrew Simon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(13 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2004)
Role	Computer Consultant And Compan
Country of Residence	England
Correspondence Address	Five Oaks 41 Ashley Road Walton On Thames Surrey KT12 1HG

Secretary Name	Sally Anne Johnson
Nationality	British
Status	Resigned
Appointed	04 October 2000(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Penk Ridge Havant Hampshire PO9 3LU

Location

Registered Address	17-29 Sun Street London EC2M 2PT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
26 January 2005	Application for striking-off (1 page)
12 January 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Return made up to 24/10/04; full list of members (7 pages)
13 December 2004	Registered office changed on 13/12/04 from: mondas 3RD floor 17-29 sun street london EC2M 2PT (1 page)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2004	Director resigned (1 page)
16 December 2003	Return made up to 24/10/03; full list of members (7 pages)
25 November 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
3 March 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
13 December 2002	Return made up to 24/10/02; full list of members (7 pages)
21 August 2002	Registered office changed on 21/08/02 from: rosemount house rosemount avenue west byfleet surrey KT14 6LB (1 page)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
26 November 2001	Return made up to 24/10/01; full list of members (6 pages)
15 February 2001	Return made up to 24/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
23 November 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Auditor's resignation (1 page)
3 August 2000	Full accounts made up to 31 March 2000 (8 pages)
26 November 1999	Return made up to 24/10/99; full list of members (6 pages)
9 August 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
17 November 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
19 December 1997	Return made up to 24/10/97; no change of members (4 pages)
18 December 1997	Full accounts made up to 31 March 1997 (7 pages)
11 November 1996	Return made up to 24/10/96; full list of members (6 pages)
25 September 1996	Full accounts made up to 31 March 1996 (6 pages)
8 December 1995	Return made up to 24/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
18 October 1995	Full accounts made up to 31 March 1995 (5 pages)

DSR Systemcare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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