Company NameD.C.R.S. (UK) Limited
Company StatusDissolved
Company Number03064518
CategoryPrivate Limited Company
Incorporation Date5 June 1995(28 years, 11 months ago)
Dissolution Date17 April 2001 (23 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBarbara Rosina Turner
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1995(1 day after company formation)
Appointment Duration5 years, 10 months (closed 17 April 2001)
RoleReceptionist
Correspondence Address20 Hersant Close
Harlesden
NW10 3RU
Director NameWilliam George Turner
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1995(1 day after company formation)
Appointment Duration5 years, 10 months (closed 17 April 2001)
RoleCompany Director
Correspondence Address20 Hersant Close
Harlesden
Nw10
Secretary NameSheila Ann Snell
NationalityBritish
StatusClosed
Appointed06 June 1995(1 day after company formation)
Appointment Duration5 years, 10 months (closed 17 April 2001)
RoleCompany Director
Correspondence Address88 Midlothian House
Oman Avenue Cricklewood
London
NW2 6BB
Director NameLLC Nominees Limited (Corporation)
StatusResigned
Appointed05 June 1995(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT
Director NameMaster Nominees Limited (Corporation)
StatusResigned
Appointed05 June 1995(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT
Secretary NameMaster Nominees Limited (Corporation)
StatusResigned
Appointed05 June 1995(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT

Location

Registered AddressRoger Gibbons & Company
86a Edgware Way
Edgware
Middlesex
HA8 8JS
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000First Gazette notice for voluntary strike-off (1 page)
13 November 2000Application for striking-off (1 page)
26 July 2000Return made up to 05/06/00; full list of members (6 pages)
19 August 1999Accounts for a dormant company made up to 30 November 1998 (3 pages)
19 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 June 1999Return made up to 05/06/99; full list of members (6 pages)
11 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 September 1998Accounts for a dormant company made up to 30 November 1997 (3 pages)
19 June 1998Return made up to 05/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
8 June 1997Return made up to 05/06/97; no change of members (4 pages)
1 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 April 1997Accounts for a dormant company made up to 30 November 1996 (3 pages)
9 October 1996Return made up to 05/06/96; full list of members (4 pages)
15 February 1996Accounting reference date notified as 30/11 (1 page)
12 July 1995Director resigned;new director appointed (2 pages)
12 July 1995Registered office changed on 12/07/95 from: roman house 296 golders green road london NW11 9PT (1 page)
12 July 1995Secretary resigned;new secretary appointed (2 pages)
12 July 1995Director resigned;new director appointed (2 pages)
5 June 1995Incorporation (24 pages)