Digital Copier Specialists Limited

Company Name	Digital Copier Specialists Limited
Company Status	Dissolved
Company Number	02848996
Category	Private Limited Company
Incorporation Date	28 August 1993(30 years, 8 months ago)
Dissolution Date	21 April 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew Patrick Burton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1995(1 year, 5 months after company formation)
Appointment Duration	19 years, 2 months (closed 21 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Jonathan Giles
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(8 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 21 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr Stephen George Nichols
Status	Closed
Appointed	07 March 2011(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 April 2014)
Role	Company Director
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr Stephen George Nichols
Status	Closed
Appointed	07 March 2011(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 April 2014)
Role	Company Director
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Karl Cooper
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1993(same day as company formation)
Role	Office Equipment Sales
Correspondence Address	10 Cob Close Crawley Down East Grinstead West Sussex RH10 4EX

Director Name	Colin Cooper
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1993(same day as company formation)
Role	Ac
Correspondence Address	10 Cob Close Crawley Down East Grinstead West Sussex RH10 4EX

Secretary Name	Karl Cooper
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1993(same day as company formation)
Role	Office Equipment Sales
Correspondence Address	10 Cob Close Crawley Down East Grinstead West Sussex RH10 4EX

Director Name	Robert John Stephen Gillham
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 1994)
Role	Service Director
Correspondence Address	56 Finians Field Barns Green Horsham West Sussex RH13 7NQ

Director Name	Nigel Fuller
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 December 1994)
Role	Sales Director
Correspondence Address	24 Grove Road Horley Redhill Surrey RH6 8EL

Director Name	Philip Andrew Buchan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 1994)
Role	Company Director
Correspondence Address	66 Heathfield Pound Hill Crawley West Sussex RH10 3TT

Secretary Name	Philip Andrew Buchan
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 1994)
Role	Company Director
Correspondence Address	66 Heathfield Pound Hill Crawley West Sussex RH10 3TT

Secretary Name	Karl Cooper
Nationality	British
Status	Resigned
Appointed	25 November 1994(1 year, 2 months after company formation)
Appointment Duration	1 week, 6 days (resigned 08 December 1994)
Role	Office Equipment Sal
Correspondence Address	10 Cob Close Crawley Down East Grinstead West Sussex RH10 4EX

Secretary Name	Martin McCarney
Nationality	British
Status	Resigned
Appointed	08 December 1994(1 year, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 1995)
Role	Accountant
Correspondence Address	12 Butterwick Gardens Wetherby Leeds West Yorkshire LS22 6GX

Director Name	Ronald Frederick Cooper
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1996)
Role	Company Director
Correspondence Address	25 Westmoor Crescent Pogmoor Barnsley South Yorkshire S75 2JY

Director Name	Mrs Ann Pearce Scott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Paddocks Plainville Lane, Wiggington York North Yorkshire YO32 2RG

Secretary Name	David Brummitt
Nationality	British
Status	Resigned
Appointed	31 January 1995(1 year, 5 months after company formation)
Appointment Duration	6 years (resigned 01 February 2001)
Role	Company Director
Correspondence Address	6 Bradley Grange Gardens Bradley Huddersfield West Yorkshire HD2 1QX

Director Name	Mr Noel Geoffrey Lax
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Secretary Name	Melanie Bryant-Moate
Nationality	British
Status	Resigned
Appointed	31 January 2001(7 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Crossing Farm Asselby Howden DN14 7HE

Secretary Name	Mrs Suzanne Wren
Nationality	British
Status	Resigned
Appointed	31 March 2009(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2011)
Role	Chartered Accountant
Correspondence Address	32 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

260k at £1	Eurocopy Dormants LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 April 2014	Final Gazette dissolved following liquidation (1 page)
21 April 2014	Final Gazette dissolved following liquidation (1 page)
21 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014	Return of final meeting in a members' voluntary winding up (4 pages)
21 January 2014	Return of final meeting in a members' voluntary winding up (4 pages)
17 September 2013	Appointment of a voluntary liquidator (1 page)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
17 September 2013	Appointment of a voluntary liquidator (1 page)
2 April 2013	Registered office address changed from Northern House Moor Knoll Lane East Ardsley Wakefield WF3 2EE on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from Northern House Moor Knoll Lane East Ardsley Wakefield WF3 2EE on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from Northern House Moor Knoll Lane East Ardsley Wakefield WF3 2EE on 2 April 2013 (2 pages)
26 March 2013	Appointment of a voluntary liquidator (1 page)
26 March 2013	Appointment of a voluntary liquidator (1 page)
26 March 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-08 (1 page)
26 March 2013	Declaration of solvency (3 pages)
26 March 2013	Declaration of solvency (3 pages)
26 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 260,002 (4 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 260,002 (4 pages)
21 January 2013	Director's details changed for Mr Matthew Patrick Burton on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Matthew Patrick Burton on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Jonathan Giles on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Jonathan Giles on 21 January 2013 (2 pages)
22 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
15 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
23 March 2011	Appointment of Mr Stephen George Nichols as a secretary (1 page)
23 March 2011	Appointment of Mr Stephen George Nichols as a secretary (1 page)
23 March 2011	Termination of appointment of Suzanne Wren as a secretary (1 page)
23 March 2011	Appointment of Mr Stephen George Nichols as a secretary (1 page)
23 March 2011	Appointment of Mr Stephen George Nichols as a secretary (1 page)
23 March 2011	Termination of appointment of Suzanne Wren as a secretary (1 page)
25 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
25 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 May 2009	Secretary appointed mrs suzanne wren (1 page)
8 May 2009	Secretary appointed mrs suzanne wren (1 page)
7 May 2009	Appointment terminated secretary melanie bryant-moate (1 page)
7 May 2009	Appointment Terminated Secretary melanie bryant-moate (1 page)
13 April 2009	Accounts made up to 30 September 2008 (5 pages)
13 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
28 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
28 April 2008	Accounts made up to 30 September 2007 (5 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
18 April 2007	Accounts made up to 30 September 2006 (5 pages)
18 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
7 February 2007	Return made up to 31/01/07; full list of members (2 pages)
7 February 2007	Return made up to 31/01/07; full list of members (2 pages)
20 April 2006	Accounts made up to 30 September 2005 (6 pages)
20 April 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
20 July 2005	Accounts made up to 30 September 2004 (5 pages)
20 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
8 February 2005	Return made up to 31/01/05; full list of members (2 pages)
8 February 2005	Return made up to 31/01/05; full list of members (2 pages)
16 April 2004	Accounts made up to 30 September 2003 (5 pages)
16 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
17 February 2004	Return made up to 31/01/04; full list of members (7 pages)
17 February 2004	Return made up to 31/01/04; full list of members (7 pages)
30 April 2003	Accounts made up to 30 September 2002 (5 pages)
30 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
19 February 2003	Return made up to 31/01/03; full list of members (7 pages)
19 February 2003	Return made up to 31/01/03; full list of members (7 pages)
16 August 2002	Auditor's resignation (3 pages)
16 August 2002	Auditor's resignation (3 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
19 June 2002	Accounts made up to 30 September 2001 (5 pages)
19 June 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
7 February 2002	Return made up to 31/01/02; full list of members (6 pages)
7 February 2002	Return made up to 31/01/02; full list of members (6 pages)
5 September 2001	Return made up to 28/08/01; full list of members (6 pages)
5 September 2001	Return made up to 28/08/01; full list of members (6 pages)
17 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
17 July 2001	Accounts made up to 30 September 2000 (5 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
5 September 2000	Return made up to 28/08/00; full list of members (6 pages)
5 September 2000	Return made up to 28/08/00; full list of members (6 pages)
25 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
25 May 2000	Accounts made up to 30 September 1999 (5 pages)
7 September 1999	Return made up to 28/08/99; no change of members (4 pages)
7 September 1999	Return made up to 28/08/99; no change of members (4 pages)
15 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
15 June 1999	Accounts made up to 30 September 1998 (5 pages)
4 September 1998	Return made up to 28/08/98; no change of members (4 pages)
4 September 1998	Return made up to 28/08/98; no change of members (4 pages)
27 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
27 July 1998	Accounts made up to 30 September 1997 (5 pages)
3 September 1997	Return made up to 28/08/97; full list of members (6 pages)
3 September 1997	Return made up to 28/08/97; full list of members (6 pages)
3 May 1997	Full accounts made up to 30 September 1996 (7 pages)
3 May 1997	Full accounts made up to 30 September 1996 (7 pages)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
8 September 1996	Return made up to 28/08/96; no change of members (4 pages)
8 September 1996	Return made up to 28/08/96; no change of members (4 pages)
31 July 1996	Full accounts made up to 30 September 1995 (9 pages)
31 July 1996	Full accounts made up to 30 September 1995 (9 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
31 August 1995	Return made up to 28/08/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 August 1995	Return made up to 28/08/95; full list of members (8 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
13 June 1995	Auditor's resignation (2 pages)
13 June 1995	Auditor's resignation (1 page)
8 March 1995	Secretary resigned;new secretary appointed (2 pages)
8 March 1995	Secretary resigned;new secretary appointed (2 pages)
8 March 1995	Accounting reference date extended from 31/08 to 30/09 (1 page)
8 March 1995	Accounting reference date extended from 31/08 to 30/09 (1 page)

Digital Copier Specialists Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London