Company NameD.A.S. Limited
Company StatusDissolved
Company Number02477805
CategoryPrivate Limited Company
Incorporation Date6 March 1990(34 years, 2 months ago)
Dissolution Date6 June 2006 (17 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan John Wright
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1996(5 years, 10 months after company formation)
Appointment Duration10 years, 5 months (closed 06 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenway
Blackpond Lane
Farnham Royal
Buckinghamshire
SL2 3EA
Secretary NameMr Raymond Marks
NationalityBritish
StatusClosed
Appointed02 January 1996(5 years, 10 months after company formation)
Appointment Duration10 years, 5 months (closed 06 June 2006)
RoleSecretary
Correspondence AddressTudor Gables
166 Reading Road
Wokingham
Berkshire
RG41 1LH
Director NameRaymond Alfred Hams
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1992(2 years after company formation)
Appointment Duration3 years, 10 months (resigned 02 January 1996)
RoleGraphics Director
Correspondence Address140 Chadacre Road
Stoneleigh
Epsom
Surrey
KT17 2HG
Director NamePeter Charles Weaver
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1992(2 years after company formation)
Appointment Duration3 years, 10 months (resigned 02 January 1996)
RoleTraining Manager
Correspondence Address38 Mallard Place
Twickenham
Middlesex
TW1 4SR
Director NameRoger Frederick Wingrave
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1992(2 years after company formation)
Appointment Duration3 years, 10 months (resigned 02 January 1996)
RoleManager
Correspondence Address12 Poynings Close
Harpenden
Hertfordshire
AL5 1JD
Secretary NameSara King
NationalityBritish
StatusResigned
Appointed06 March 1992(2 years after company formation)
Appointment Duration3 years, 10 months (resigned 02 January 1996)
RoleCompany Director
Correspondence Address10 Tarrant Drive
Harpenden
Hertfordshire
AL5 1RP
Director NameBarry F Jobson
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1995(5 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 02 January 1996)
RoleSales Director
Correspondence Address64 Field Lane
Teddington
Middlesex
TW11 9AS
Director NameMr Gerald Arthur Edmund Bett
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(5 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 14 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBray Villa
River Gardens, Bray
Maidenhead
Berkshire
SL6 2BJ

Location

Registered AddressMagnet Harlequin Unit F
Tomo Estate Packet Boat Lane
Cowley Uxbridge
Middlesex
UB8 2JP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardBrunel
Built Up AreaGreater London

Financials

Year2014
Net Worth£120,519

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006First Gazette notice for voluntary strike-off (1 page)
6 January 2006Application for striking-off (1 page)
25 April 2005Full accounts made up to 31 December 2004 (7 pages)
21 March 2005Return made up to 28/02/05; full list of members (6 pages)
17 June 2004Full accounts made up to 31 December 2003 (7 pages)
26 March 2004Return made up to 28/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 June 2003Full accounts made up to 31 December 2002 (8 pages)
21 March 2003Return made up to 28/02/03; full list of members (6 pages)
29 October 2002Director resigned (1 page)
5 July 2002Full accounts made up to 31 December 2001 (8 pages)
25 March 2002Return made up to 28/02/02; full list of members (6 pages)
6 September 2001Full accounts made up to 31 December 2000 (10 pages)
19 March 2001Return made up to 28/02/01; full list of members (6 pages)
14 July 2000Full accounts made up to 31 December 1999 (13 pages)
14 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/03/00
(6 pages)
13 October 1999Full accounts made up to 31 December 1998 (9 pages)
30 March 1999Return made up to 28/02/99; full list of members (6 pages)
10 June 1998Full accounts made up to 31 December 1997 (16 pages)
20 February 1998Return made up to 28/02/98; full list of members (6 pages)
29 May 1997Full accounts made up to 31 December 1996 (18 pages)
25 February 1997Return made up to 28/02/97; full list of members (6 pages)
22 March 1996Return made up to 28/02/96; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 February 1996Accounts for a small company made up to 31 December 1995 (6 pages)
10 January 1996Particulars of mortgage/charge (3 pages)
9 January 1996Registered office changed on 09/01/96 from: crown cork building scotts road southall middlesex UB2 5DH (1 page)
20 December 1995Accounting reference date shortened from 30/04 to 31/12 (1 page)
31 August 1995Accounts for a small company made up to 30 April 1995 (6 pages)
24 May 1995New director appointed (2 pages)
24 May 1995Ad 30/04/95--------- £ si 2200@1=2200 £ ic 30000/32200 (2 pages)
6 March 1990Incorporation (15 pages)