| Company Name | DLA Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347606 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1997(27 years, 1 month ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Name | Douglas Llambias Associates Financial Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Geraint Henry Daniel Evans |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 13 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA |
| Director Name | Mr Bruce Godwin Page |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Wells Close Tonbridge Kent TN10 4NW |
| Director Name | Mr John Walter Spry |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Hildenfields London Road Tonbridge Kent TN10 3DQ |
| Secretary Name | Mr John Walter Spry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Hildenfields London Road Tonbridge Kent TN10 3DQ |
| Director Name | Mr Martin Paul Purrier |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairoak Horsell Park Woking Surrey GU21 4LN |
| Secretary Name | Mr Bruce Godwin Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 20 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Wells Close Tonbridge Kent TN10 4NW |
| Secretary Name | Mr Malcolm George Paget |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 August 1999) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Whitchurch Gardens Edgware Middlesex HA8 6PG |
| Secretary Name | Peter George Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1999(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Crown House Kings Walden Hitchin Hertfordshire SG4 8LT |
| Secretary Name | Darryl Anthony Rolf Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2000(3 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 May 2001) |
| Role | Company Director |
| Correspondence Address | 5 Rosebery Avenue New Malden Surrey KT3 4JR |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 10 Bedford Street London WC2E 9HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,955 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 5 April 2006 | Receiver ceasing to act (1 page) |
| 14 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 25 June 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 26 June 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 8 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 9 May 2001 | Appointment of receiver/manager (1 page) |
| 24 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 9 January 2001 | Director resigned (1 page) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 6 November 2000 | Secretary resigned (1 page) |
| 3 November 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 3 November 2000 | Resolutions
|
| 10 April 2000 | Return made up to 03/04/00; full list of members (7 pages) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 22 May 1999 | Return made up to 03/04/99; no change of members
|
| 13 March 1999 | Auditor's resignation (2 pages) |
| 19 February 1999 | Director resigned (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 15 December 1998 | Registered office changed on 15/12/98 from: 10 bedford street london WC2E 9HE (1 page) |
| 4 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 July 1998 | Secretary resigned (1 page) |
| 31 July 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | Particulars of mortgage/charge (11 pages) |
| 23 July 1998 | Particulars of mortgage/charge (11 pages) |
| 23 July 1998 | Particulars of mortgage/charge (11 pages) |
| 23 July 1998 | Particulars of mortgage/charge (11 pages) |
| 23 July 1998 | Particulars of mortgage/charge (11 pages) |
| 6 May 1998 | Return made up to 03/04/98; full list of members
|
| 21 April 1998 | Particulars of mortgage/charge (11 pages) |
| 23 January 1998 | New director appointed (2 pages) |
| 23 January 1998 | New secretary appointed (2 pages) |
| 23 January 1998 | Secretary resigned;director resigned (1 page) |
| 23 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Particulars of mortgage/charge (11 pages) |
| 10 January 1998 | Particulars of mortgage/charge (11 pages) |
| 10 January 1998 | Particulars of mortgage/charge (11 pages) |
| 3 January 1998 | Particulars of mortgage/charge (13 pages) |
| 3 January 1998 | Particulars of mortgage/charge (11 pages) |
| 1 May 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 1 May 1997 | Ad 03/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 May 1997 | Location of register of members (1 page) |
| 16 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | New secretary appointed;new director appointed (3 pages) |
| 16 April 1997 | New director appointed (3 pages) |
| 16 April 1997 | Director resigned (1 page) |