| Company Name | DSI Business Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231036 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1996(27 years, 9 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
| Previous Name | Toneplex 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 Mark Thomas Felstead |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Worthy Vale Manor Camelford Cornwall PL32 9TT |
| Director Name | Mr Andrew Young |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 05 August 2003) |
| Role | Cm15 0ps |
| Country of Residence | England |
| Correspondence Address | Springfield Farm Uley Dursley Gloucestershire GL11 5AN Wales |
| Secretary Name | Mr Andrew Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 05 August 2003) |
| Role | Cm15 0ps |
| Country of Residence | England |
| Correspondence Address | Springfield Farm Uley Dursley Gloucestershire GL11 5AN Wales |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | International House Thamesview Business Centre Barlow Way Fairview Ind Est Rainham Essex RM13 8BT |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2003 | Application for striking-off (1 page) |
| 21 February 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 1 November 2002 | Return made up to 29/07/02; full list of members
|
| 21 October 2002 | Ad 31/01/98--------- £ si 99998@1 (2 pages) |
| 19 February 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 28 November 2001 | Return made up to 29/07/01; full list of members; amend
|
| 20 November 2001 | Amending 882 iss 31/01/98 (2 pages) |
| 27 September 2001 | Return made up to 29/07/01; full list of members
|
| 19 September 2001 | Auditor's resignation (1 page) |
| 10 September 2001 | £ nc 100/100000 31/01/98 (1 page) |
| 10 September 2001 | Ad 31/01/98--------- £ si 98998@1 (2 pages) |
| 10 September 2001 | Resolutions
|
| 24 April 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 23 August 2000 | Amended full accounts made up to 31 July 1999 (13 pages) |
| 10 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 23 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 3 August 1999 | Accounting reference date extended from 31/01/99 to 31/07/99 (1 page) |
| 15 April 1999 | Registered office changed on 15/04/99 from: unit B4 lorimar business centre barlow way fairview industrial rainham essex RM13 8BT (1 page) |
| 3 November 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 6 October 1998 | Particulars of mortgage/charge (3 pages) |
| 29 September 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 4 December 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
| 13 November 1997 | Accounting reference date shortened from 31/07/97 to 31/01/97 (1 page) |
| 26 August 1997 | Return made up to 29/07/97; full list of members (6 pages) |
| 31 January 1997 | Particulars of mortgage/charge (3 pages) |
| 29 November 1996 | Company name changed toneplex LIMITED\certificate issued on 02/12/96 (2 pages) |
| 26 November 1996 | Resolutions
|
| 25 November 1996 | Registered office changed on 25/11/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1996 | Secretary resigned (1 page) |
| 29 July 1996 | Incorporation (8 pages) |