DTC Services Limited

Company Name	DTC Services Limited
Company Status	Dissolved
Company Number	02127406
Category	Private Limited Company
Incorporation Date	1 May 1987(37 years ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Name	Legibus 919 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Closed
Appointed	16 March 2005(17 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 January 2010)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Paul Thomas Idzik
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American British (Du
Status	Closed
Appointed	03 November 2008(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 January 2010)
Role	Chief Executive Officer
Correspondence Address	Apartment A43 Parliament View London SE1 7XH

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2009(21 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 26 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Monmouth Road London W2 4UT

Director Name	Richard Neville Lay
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 September 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meadow Cottage Winderton Banbury Oxfordshire OX15 5JF

Director Name	George Anthony Twentyman Turnbull
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Beachfield Beachfield Road Sandown Isle Of Wight PO36 8LT

Secretary Name	Mr Peter Wentworth Gore
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Saddlers Mark Cross Crowborough East Sussex TN6 3PE

Secretary Name	Mr John William O'Mahoney
Nationality	British
Status	Resigned
Appointed	01 August 1993(6 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 March 2005)
Role	Secretary
Correspondence Address	78 Broomleaf Road Farnham Surrey GU9 8DH

Director Name	Mr Mark Douglas Struckett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(7 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 03 November 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cranmere House Pook Lane Lavant Chichester West Sussex PO18 0AD

Director Name	Timothy Wallace Smyth
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(10 years after company formation)
Appointment Duration	5 years, 3 months (resigned 09 August 2002)
Role	Chartered Accountant
Correspondence Address	8 St Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Mr Timothy Sven Maynard
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(15 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cressford Waterend Lane Redbourn Hertfordshire AL3 7JZ

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Location

Registered Address	125 Old Broad Street London EC2N 2BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Location of register of members (1 page)
26 September 2009	Location of register of members (1 page)
23 September 2009	Application for striking-off (1 page)
23 September 2009	Application for striking-off (1 page)
18 September 2009	Return made up to 14/09/09; full list of members (5 pages)
18 September 2009	Return made up to 14/09/09; full list of members (5 pages)
1 September 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
1 September 2009	Accounts made up to 30 April 2009 (7 pages)
18 June 2009	Director's change of particulars / paul idzik / 15/06/2009 (1 page)
18 June 2009	Director's Change of Particulars / paul idzik / 15/06/2009 / (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ (1 page)
14 April 2009	Director appointed james michael douglas thomson logged form (2 pages)
14 April 2009	Director Appointed James Michael Douglas Thomson Logged Form (2 pages)
8 April 2009	Director appointed james michael douglas thomson (2 pages)
8 April 2009	Director appointed james michael douglas thomson (2 pages)
28 March 2009	Appointment terminated director colin child (1 page)
28 March 2009	Appointment terminate, director colin charles child logged form (1 page)
28 March 2009	Appointment Terminate, Director Colin Charles Child Logged Form (1 page)
28 March 2009	Appointment Terminated Director colin child (1 page)
23 February 2009	Accounts made up to 30 April 2008 (7 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
13 February 2009	Director's change of particulars / paul idzik / 20/01/2009 (1 page)
13 February 2009	Director's Change of Particulars / paul idzik / 20/01/2009 / HouseName/Number was: flat 7, now: apartment A43; Street was: 42 cadogan place, now: parliament view; Post Code was: SW1X 9RU, now: SE1 7XH (1 page)
10 November 2008	Appointment Terminated Director mark struckett (1 page)
10 November 2008	Director appointed paul idzik (2 pages)
10 November 2008	Appointment terminated director mark struckett (1 page)
10 November 2008	Director appointed paul idzik (2 pages)
15 October 2008	Return made up to 14/09/08; no change of members (10 pages)
15 October 2008	Return made up to 14/09/08; no change of members (10 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
11 October 2007	Return made up to 14/09/07; no change of members (7 pages)
11 October 2007	Return made up to 14/09/07; no change of members (7 pages)
4 October 2007	Accounts made up to 30 April 2007 (8 pages)
4 October 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
10 January 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
10 January 2007	Accounts made up to 30 April 2006 (8 pages)
18 October 2006	Return made up to 14/09/06; full list of members (7 pages)
18 October 2006	Return made up to 14/09/06; full list of members (7 pages)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
9 February 2006	Accounts made up to 30 April 2005 (8 pages)
14 October 2005	Return made up to 14/09/05; full list of members (7 pages)
14 October 2005	Return made up to 14/09/05; full list of members (7 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (1 page)
24 March 2005	New secretary appointed (1 page)
17 February 2005	Accounts for a dormant company made up to 30 April 2004 (8 pages)
17 February 2005	Accounts made up to 30 April 2004 (8 pages)
8 October 2004	Return made up to 14/09/04; full list of members (7 pages)
8 October 2004	Return made up to 14/09/04; full list of members (7 pages)
25 March 2004	Accounts for a dormant company made up to 30 April 2003 (8 pages)
25 March 2004	Accounts made up to 30 April 2003 (8 pages)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
14 October 2003	Return made up to 14/09/03; full list of members (7 pages)
14 October 2003	Return made up to 14/09/03; full list of members (7 pages)
11 October 2002	Return made up to 14/09/02; full list of members (7 pages)
11 October 2002	Return made up to 14/09/02; full list of members (7 pages)
18 September 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
18 September 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 February 2002	Amended accounts made up to 30 April 2001 (8 pages)
19 February 2002	Amended accounts made up to 30 April 2001 (8 pages)
31 January 2002	Accounts made up to 30 April 2001 (8 pages)
31 January 2002	Accounts for a dormant company made up to 30 April 2001 (8 pages)
9 October 2001	Return made up to 14/09/01; full list of members (6 pages)
9 October 2001	Return made up to 14/09/01; full list of members (6 pages)
16 February 2001	Accounts made up to 30 April 2000 (8 pages)
16 February 2001	Accounts for a dormant company made up to 30 April 2000 (8 pages)
12 October 2000	Return made up to 14/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/10/00 (7 pages)
12 October 2000	Return made up to 14/09/00; full list of members (7 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 30 throgmorton street london EC2N 2BQ (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 30 throgmorton street london EC2N 2BQ (1 page)
11 October 1999	Return made up to 14/09/99; full list of members (6 pages)
11 October 1999	Return made up to 14/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 June 1999	Accounts made up to 30 April 1999 (8 pages)
24 June 1999	Accounts for a dormant company made up to 30 April 1999 (8 pages)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
4 September 1998	Accounts for a dormant company made up to 30 April 1998 (7 pages)
4 September 1998	Accounts made up to 30 April 1998 (7 pages)
5 August 1998	Secretary's particulars changed (1 page)
5 August 1998	Secretary's particulars changed (1 page)
27 October 1997	Accounts made up to 30 April 1997 (7 pages)
27 October 1997	Accounts for a dormant company made up to 30 April 1997 (7 pages)
10 October 1997	Return made up to 14/09/97; no change of members (4 pages)
10 October 1997	Return made up to 14/09/97; no change of members (4 pages)
11 August 1997	Director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
20 March 1997	Accounts for a dormant company made up to 30 April 1996 (7 pages)
20 March 1997	Accounts made up to 30 April 1996 (7 pages)
8 October 1996	Return made up to 14/09/96; full list of members (6 pages)
8 October 1996	Return made up to 14/09/96; full list of members (6 pages)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (7 pages)
4 March 1996	Accounts made up to 30 April 1995 (7 pages)
11 October 1995	Return made up to 14/09/95; no change of members (5 pages)
11 October 1995	Return made up to 14/09/95; no change of members (6 pages)

DTC Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London