DSSR Services

Company Name	DSSR Services
Company Status	Dissolved
Company Number	03144833
Category	Private Unlimited Company
Incorporation Date	10 January 1996(28 years, 3 months ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)
Previous Name	Sunsense Limited

Business Activity

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

Directors

Director Name	Mr Raymond John Evans
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1996(1 month after company formation)
Appointment Duration	6 years, 4 months (closed 18 June 2002)
Role	Consulting Engineer
Correspondence Address	5 Shefton Rise Northwood Middlesex HA6 3RE

Director Name	Terence Guy Hawker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1996(1 month after company formation)
Appointment Duration	6 years, 4 months (closed 18 June 2002)
Role	Consulting Engineer
Correspondence Address	19 Drake Drive Northwood Middlesex HA6 2SL

Director Name	Mr Gordon John Meikle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1996(1 month after company formation)
Appointment Duration	6 years, 4 months (closed 18 June 2002)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Hillcrest 5 Glebe Lane Newton Mearns Glasgow G77 6SD Scotland

Director Name	Christopher John Overland
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1996(1 month after company formation)
Appointment Duration	6 years, 4 months (closed 18 June 2002)
Role	Consulting Engineer
Correspondence Address	22 Sandsend Road Davyhulme Manchester Greater Manchester M41 7AW

Director Name	Wilfred David Whittingham
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1996(1 month after company formation)
Appointment Duration	6 years, 4 months (closed 18 June 2002)
Role	Consulting Engineer
Correspondence Address	Brae Cottage Congleton Road Alderley Edge Cheshire SK9 7AB

Secretary Name	Roger Leslie Tuck
Nationality	British
Status	Closed
Appointed	04 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	26 Farrer Top Markyate St Albans Hertfordshire AL3 8ND

Director Name	Brian Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 June 2002)
Role	Consulting Engineer
Correspondence Address	160 Chulsey Gate Lane Lostock Bolton Lancashire BL6 4EY

Director Name	Michael John Haynes
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2001)
Role	Consulting Engineer
Correspondence Address	43 Royston Park Road Hatch End Pinner Middlesex HA5 4AB

Director Name	Gordon Kemble
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 1997)
Role	Consulting Engineer
Correspondence Address	31 Chiswick Quay Chiswick London W4 3UR

Secretary Name	Michael John Haynes
Nationality	British
Status	Resigned
Appointed	09 February 1996(1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 04 March 1996)
Role	Consulting Engineer
Correspondence Address	43 Royston Park Road Hatch End Pinner Middlesex HA5 4AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Craven House 40 Uxbridge Road Ealing London W5 2TZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

18 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
7 January 2002	Application for striking-off (3 pages)
27 November 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
16 January 2001	Return made up to 10/01/01; full list of members (8 pages)
14 January 2000	Return made up to 10/01/00; full list of members (8 pages)
17 June 1999	New director appointed (2 pages)
14 January 1999	Return made up to 10/01/99; no change of members (6 pages)
21 January 1998	Return made up to 10/01/98; no change of members (6 pages)
27 March 1997	Director resigned (1 page)
24 January 1997	Return made up to 10/01/97; full list of members (8 pages)
14 March 1996	Secretary resigned (1 page)
14 March 1996	Secretary resigned;new director appointed (2 pages)
14 March 1996	Director resigned;new director appointed (2 pages)
14 March 1996	New secretary appointed (2 pages)
9 February 1996	Certificate of re-registration from Limited to Unlimited (1 page)
9 February 1996	Declaration of assent for reregistration to UNLTD (1 page)
9 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1996	Application for reregistration from LTD to UNLTD (1 page)
9 February 1996	Members' assent for rereg from LTD to UNLTD (1 page)
9 February 1996	Re-registration of Memorandum and Articles (10 pages)
25 January 1996	Company name changed sunsense LIMITED\certificate issued on 26/01/96 (2 pages)
23 January 1996	Registered office changed on 23/01/96 from: 788-790 finchley road london NW11 7UR (1 page)
10 January 1996	Incorporation (15 pages)

DSSR Services

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London