| Company Name | DTS Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02259315 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1988(35 years, 11 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
| Previous Name | DTS Qualtecs Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kelvin Beck |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 14 years (closed 11 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rossbonny Marsh Lane Taplow Maidenhead Berkshire SL6 0DE |
| Secretary Name | Jagdish Dutt Sharma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 October 2005) |
| Role | Company Director |
| Correspondence Address | 332 Horton Road Datchet Slough Berkshire SL3 9HY |
| Director Name | Mr Gerard Brown |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 23 March 1995) |
| Role | Company Director |
| Correspondence Address | 6 Boyn Hill Close Maidenhead Berkshire SL6 4JD |
| Director Name | Philip John Cook |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 01 October 1996) |
| Role | Company Director |
| Correspondence Address | 2 Cartmel Priory Bedford Bedfordshire MK41 0WD |
| Director Name | Mr James Charles Stevens |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 March 1995) |
| Role | Company Director |
| Correspondence Address | 2 Merryfield Road Petersfield Hampshire GU31 4BS |
| Secretary Name | Mrs Joy Beck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 32 Keel Drive Slough Berkshire SL1 2XY |
| Director Name | Michael John Baker |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 February 2000) |
| Role | Company Director |
| Correspondence Address | 13 Lawford Crescent Yateley Hampshire GU46 6JU |
| Secretary Name | Geoffrey Carson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1999(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 February 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Sunning Avenue Ascot Berkshire SL5 9PN |
Location
| Registered Address | Kroll Limited 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,452,890 |
| Gross Profit | £1,387,808 |
| Net Worth | £654,082 |
| Cash | £31,404 |
| Current Liabilities | £886,566 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2005 | Application for striking-off (1 page) |
| 7 February 2005 | Receiver ceasing to act (4 pages) |
| 7 February 2005 | Receiver's abstract of receipts and payments (5 pages) |
| 8 June 2004 | Receiver's abstract of receipts and payments (4 pages) |
| 2 June 2004 | Amending form 405(1) (1 page) |
| 12 September 2003 | Administrative Receiver's report (20 pages) |
| 16 May 2003 | Registered office changed on 16/05/03 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: rossbonny, marsh lane, taplow, nr. Maidenhead, berks. SL6 0DE. (1 page) |
| 28 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 22 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 31 January 2002 | Full accounts made up to 31 October 2001 (13 pages) |
| 4 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 31 October 2000 (15 pages) |
| 3 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 22 September 2000 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 31 May 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 25 February 2000 | Director resigned (1 page) |
| 20 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 24 March 1999 | Secretary resigned (1 page) |
| 17 March 1999 | Return made up to 29/09/98; no change of members (5 pages) |
| 4 August 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 30 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 7 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 29 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 1 October 1996 | Company name changed digital telephone systems limite d\certificate issued on 02/10/96 (2 pages) |
| 8 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 24 October 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 13 September 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 28 April 1995 | Particulars of mortgage/charge (4 pages) |
| 17 May 1988 | Incorporation (9 pages) |