DSS Developments Limited

Company Name	DSS Developments Limited
Company Status	Dissolved
Company Number	03347947
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Dean Matthew Brown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 September 2012)
Role	Development Manager
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 18 September 2012)
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Mr David Jones Watkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1763 Shippan Avenue Stanford Ct 06902 United States

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 09 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge High Street Odell Bedfordshire MK43 7PE

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 April 2006)
Role	Chartered Surveyor
Correspondence Address	11 Springfield Lane Weybridge Surrey KT13 8AW

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(8 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2006(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Mr Mark Nicholas Crowther
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(11 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclose Farmhouse The Hill, Freshford Bath Avon BA2 7WG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	09 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	09 April 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2k at £0.5	Mr D.s. Stewart 100.00% Ordinary

Financials

Year	2014
Turnover	-£1,275
Net Worth	£9,545
Cash	£7,014
Current Liabilities	£1,725

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
21 May 2012	Application to strike the company off the register (5 pages)
21 May 2012	Application to strike the company off the register (5 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
13 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-13 GBP 1,000 (4 pages)
13 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-13 GBP 1,000 (4 pages)
13 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-13 GBP 1,000 (4 pages)
5 December 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Second filing CH04 for Capital Trading Companies Secretaries LIMITED. (5 pages)
5 December 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED. (5 pages)
7 November 2011	Secretary's details changed ANNOTATION A second filed CH04 was registered on 05/12/2011 (3 pages)
7 November 2011	Secretary's details changed ANNOTATION Clarification a second filed CH04 was registered on 05/12/2011 (3 pages)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
27 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
6 April 2011	Secretary's details changed (1 page)
6 April 2011	Secretary's details changed (1 page)
5 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
5 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
10 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
10 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
15 October 2009	Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
14 May 2009	Director's change of particulars / dean brown / 14/05/2009 (1 page)
14 May 2009	Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom (1 page)
9 April 2009	Return made up to 09/04/09; full list of members (3 pages)
9 April 2009	Return made up to 09/04/09; full list of members (3 pages)
17 March 2009	Statement by directors (1 page)
17 March 2009	Statement by Directors (1 page)
17 March 2009	Memorandum of capital - processed 17/03/09 (1 page)
17 March 2009	Solvency Statement dated 04/03/09 (2 pages)
17 March 2009	Memorandum of capital - processed 17/03/09 (1 page)
17 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancellled 04/03/2009 (1 page)
17 March 2009	Solvency statement dated 04/03/09 (2 pages)
17 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancellled 04/03/2009 (1 page)
27 February 2009	Appointment terminated director timothy jackson-stops (1 page)
27 February 2009	Appointment terminated director mark crowther (1 page)
27 February 2009	Appointment Terminated Director timothy jackson-stops (1 page)
27 February 2009	Appointment Terminated Director mark crowther (1 page)
27 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
27 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
11 July 2008	Director appointed mark crowther (1 page)
11 July 2008	Director appointed mark crowther (1 page)
10 July 2008	Appointment Terminated Director mark shaw (1 page)
10 July 2008	Appointment terminated director mark shaw (1 page)
11 April 2008	Return made up to 09/04/08; full list of members (4 pages)
11 April 2008	Return made up to 09/04/08; full list of members (4 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	Director resigned (1 page)
12 April 2007	Return made up to 09/04/07; full list of members (2 pages)
12 April 2007	Return made up to 09/04/07; full list of members (2 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
17 May 2006	New director appointed (1 page)
17 May 2006	Return made up to 09/04/06; full list of members (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Return made up to 09/04/06; full list of members (2 pages)
17 May 2006	New director appointed (1 page)
17 May 2006	Director resigned (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (1 page)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
3 June 2005	Return made up to 09/04/05; full list of members (7 pages)
3 June 2005	Return made up to 09/04/05; full list of members (7 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
30 April 2004	Return made up to 09/04/04; full list of members (7 pages)
30 April 2004	Return made up to 09/04/04; full list of members (7 pages)
19 February 2004	New secretary appointed (1 page)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (2 pages)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (2 pages)
22 May 2003	Return made up to 09/04/03; no change of members (2 pages)
22 May 2003	Return made up to 09/04/03; no change of members (2 pages)
28 February 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (1 page)
22 January 2003	New secretary appointed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
6 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 April 2002	Return made up to 09/04/02; no change of members (2 pages)
9 April 2002	Return made up to 09/04/02; no change of members (2 pages)
17 January 2002	New director appointed (14 pages)
17 January 2002	New director appointed (14 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
19 December 2001	Secretary's particulars changed (1 page)
19 December 2001	Secretary's particulars changed (1 page)
17 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 May 2001	Return made up to 09/04/01; full list of members (2 pages)
10 May 2001	Return made up to 09/04/01; full list of members (2 pages)
20 December 2000	Full accounts made up to 31 March 2000 (9 pages)
20 December 2000	Full accounts made up to 31 March 2000 (9 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
10 May 2000	Return made up to 09/04/00; no change of members (30 pages)
10 May 2000	Return made up to 09/04/00; no change of members (30 pages)
20 October 1999	Full accounts made up to 31 March 1999 (10 pages)
20 October 1999	Full accounts made up to 31 March 1999 (10 pages)
20 May 1999	Return made up to 09/04/99; no change of members (30 pages)
20 May 1999	Return made up to 09/04/99; no change of members (30 pages)
9 October 1998	Full accounts made up to 31 March 1998 (9 pages)
9 October 1998	Full accounts made up to 31 March 1998 (9 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
13 May 1998	Return made up to 09/04/98; full list of members (20 pages)
13 May 1998	Return made up to 09/04/98; full list of members (20 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
31 July 1997	New director appointed (7 pages)
31 July 1997	New director appointed (7 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
11 June 1997	Ad 24/04/97--------- Â£ si [email protected]=57999 Â£ ic 2/58001 (2 pages)
11 June 1997	Ad 24/04/97--------- Â£ si [email protected]=57999 Â£ ic 2/58001 (2 pages)
11 June 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
11 June 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	New secretary appointed (2 pages)
17 April 1997	New director appointed (5 pages)
17 April 1997	New director appointed (6 pages)
17 April 1997	New director appointed (6 pages)
17 April 1997	New director appointed (5 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Secretary resigned (1 page)
9 April 1997	Incorporation (12 pages)
9 April 1997	Incorporation (12 pages)

DSS Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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