DSV 456 Limited

Company Name	DSV 456 Limited
Company Status	Dissolved
Company Number	02542436
Category	Private Limited Company
Incorporation Date	24 September 1990(33 years, 7 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)
Previous Name	Technolight 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	Stephen Samuel Malcolm Rose
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2005(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grange Road Highgate London N6 4AR

Director Name	Raymond Kenneth Wood
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2005(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 August 2007)
Role	Company Director
Correspondence Address	33 Broomfield Crescent Wivenhoe Colchester Essex CO7 9QA

Secretary Name	Vivien Jill Rose
Nationality	British
Status	Closed
Appointed	08 February 2005(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grange Road London N6 4AR

Director Name	David John Mizen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	13 years, 4 months (resigned 08 February 2005)
Role	Chartered Engineer-Managing Di
Correspondence Address	Sundial House Potters Lane Darlingscott Shipston On Stour South Warwickshire CV36 4PH

Director Name	Jean Valerie Mizen
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	13 years, 4 months (resigned 08 February 2005)
Role	Director/Company Secretary
Correspondence Address	Sundial House Potters Lane Darlingscott Shipston On Stour South Warwickshire CV36 4PH

Secretary Name	Jean Valerie Mizen
Nationality	British
Status	Resigned
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	13 years, 4 months (resigned 08 February 2005)
Role	Company Director
Correspondence Address	Sundial House Potters Lane Darlingscott Shipston On Stour South Warwickshire CV36 4PH

Location

Registered Address	Leytonstone House Leyton London E11 1HR
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,098
Gross Profit	£2,456
Net Worth	-£1,926
Current Liabilities	£2,000

Accounts

Latest Accounts	8 February 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	08 February

Filing History

28 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
29 September 2005	Return made up to 24/09/05; full list of members (7 pages)
16 September 2005	Total exemption full accounts made up to 8 February 2005 (9 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Director resigned (1 page)
21 February 2005	Registered office changed on 21/02/05 from: sundial house potters lane darlingscott shipston on stour south warwickshire CV36 4PH (1 page)
30 November 2004	Accounting reference date extended from 31/12/04 to 08/02/05 (1 page)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 September 2004	Return made up to 24/09/04; full list of members (7 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
20 September 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2003	Registered office changed on 21/08/03 from: 25 saint pauls close evesham worcestershire WR11 2EY (1 page)
22 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/10/02 (7 pages)
14 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 September 2001	Return made up to 24/09/01; full list of members (6 pages)
26 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
26 September 2000	Return made up to 24/09/00; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
1 November 1999	Return made up to 24/09/99; no change of members (4 pages)
10 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1998	Return made up to 24/09/98; full list of members (6 pages)
5 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 October 1997	Return made up to 24/09/97; full list of members (8 pages)
1 October 1996	Return made up to 24/09/96; no change of members (6 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 October 1995	Return made up to 24/09/95; full list of members (6 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1990	Company name changed widephase systems LIMITED\certificate issued on 17/10/90 (2 pages)
24 September 1990	Incorporation (16 pages)

DSV 456 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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