The Dts Group Limited

Company Name	The Dts Group Limited
Company Status	Dissolved
Company Number	03247134
Category	Private Limited Company
Incorporation Date	3 September 1996(27 years, 7 months ago)
Dissolution Date	11 October 2005 (18 years, 6 months ago)

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	Mr Kelvin Beck
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rossbonny Marsh Lane Taplow Maidenhead Berkshire SL6 0DE

Secretary Name	Jagdish Dutt Sharma
Nationality	British
Status	Closed
Appointed	01 February 2003(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 October 2005)
Role	Company Director
Correspondence Address	332 Horton Road Datchet Slough Berkshire SL3 9HY

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Philip John Cook
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Cartmel Priory Bedford Bedfordshire MK41 0WD

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Vivienne D'Jogo
Nationality	British
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Goodwin Close Calcot Reading RG31 7ZW

Director Name	Michael John Baker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 weeks after company formation)
Appointment Duration	12 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	13 Lawford Crescent Yateley Hampshire GU46 6JU

Director Name	Ian Lawrence Manning
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(10 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1997)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	10 Wathen Road Dorking Surrey RH4 1JU

Director Name	Geoffrey Carson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2003)
Role	Chartered Accountant
Correspondence Address	5 Sunning Avenue Ascot Berkshire SL5 9PN

Secretary Name	Geoffrey Carson
Nationality	British
Status	Resigned
Appointed	08 March 1999(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2003)
Role	Chartered Accountant
Correspondence Address	5 Sunning Avenue Ascot Berkshire SL5 9PN

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2001 (22 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
19 May 2005	Application for striking-off (1 page)
9 February 2005	Receiver ceasing to act (4 pages)
9 February 2005	Receiver's abstract of receipts and payments (2 pages)
8 February 2005	Receiver's abstract of receipts and payments (2 pages)
11 May 2004	Receiver's abstract of receipts and payments (3 pages)
14 October 2003	Statement of Affairs in administrative receivership following report to creditors (4 pages)
2 September 2003	Administrative Receiver's report (8 pages)
16 May 2003	Registered office changed on 16/05/03 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF (1 page)
28 February 2003	Registered office changed on 28/02/03 from: rossbonny marsh lane taplow maidenhead sl 6 0DE (1 page)
28 February 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned;director resigned (1 page)
22 October 2002	Return made up to 03/09/02; full list of members (7 pages)
31 January 2002	Accounts made up to 31 October 2001 (15 pages)
29 November 2001	Â£ ic 33302/24159 01/11/01 Â£ sr [email protected]=9143 (1 page)
12 November 2001	Director resigned (1 page)
6 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Accounts made up to 31 October 2000 (14 pages)
22 September 2000	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
6 September 2000	Return made up to 03/09/00; full list of members (7 pages)
31 May 2000	Accounts made up to 30 September 1999 (15 pages)
7 September 1999	Return made up to 03/09/99; no change of members (5 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 March 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
17 March 1999	Return made up to 03/09/98; no change of members (5 pages)
4 August 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
16 January 1998	882 ad 011096 200000@10P (2 pages)
16 January 1998	883 132650 @ 10P (3 pages)
9 January 1998	Ad 01/10/96--------- Â£ si [email protected] (2 pages)
26 September 1997	Return made up to 03/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1997	New director appointed (2 pages)
22 January 1997	Particulars of mortgage/charge (3 pages)
28 October 1996	New secretary appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
19 September 1996	Ad 03/09/96--------- Â£ si [email protected]=19 Â£ ic 1/20 (2 pages)
19 September 1996	Secretary resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Registered office changed on 19/09/96 from: c/o nationwide company services LIMITED kemp house 152-160 city road london EC1V 2NP (1 page)
3 September 1996	Incorporation (11 pages)

The Dts Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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