Company NameD P S C (Europe) Limited
Company StatusDissolved
Company Number02367164
CategoryPrivate Limited Company
Incorporation Date31 March 1989(35 years, 1 month ago)
Dissolution Date28 September 2004 (19 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameDerek William Puddephatt
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(2 years, 9 months after company formation)
Appointment Duration12 years, 9 months (closed 28 September 2004)
RoleCompany Director
Correspondence AddressAysgarth 6 Farley Park
Oxted
Surrey
RH8 9HY
Director NameLaura Shanks
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1992(2 years, 11 months after company formation)
Appointment Duration12 years, 6 months (closed 28 September 2004)
RoleExecutive Searcher
Country of ResidenceEngland
Correspondence Address4 Burlington Place
Reigate
Surrey
RH2 9HT
Secretary NameLaura Shanks
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 9 months after company formation)
Appointment Duration1 year (resigned 18 January 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Burlington Place
Reigate
Surrey
RH2 9HT
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed18 January 1993(3 years, 9 months after company formation)
Appointment Duration10 years, 5 months (resigned 20 June 2003)
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressThe Quadrangle
180 Wardour Street
London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£6,272
Current Liabilities£6,272

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
2 July 2003Secretary resigned (1 page)
26 April 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 March 2002Return made up to 31/12/01; full list of members (6 pages)
31 August 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 February 2001Return made up to 31/12/00; full list of members (6 pages)
6 February 2001Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
19 April 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
19 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 March 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
3 February 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 03/02/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
29 January 1998Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 29/01/98
(6 pages)
12 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
12 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 March 1997Registered office changed on 18/03/97 from: millfield dorking road tadworth surrey KT20 7TD (1 page)
14 February 1997Return made up to 31/12/96; no change of members (4 pages)
3 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
3 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 February 1996Return made up to 31/12/95; no change of members (4 pages)
9 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
9 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 April 1995Return made up to 31/12/94; full list of members (6 pages)