DCS Software Services Limited

Company Name	DCS Software Services Limited
Company Status	Dissolved
Company Number	03370869
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 12 months ago)
Dissolution Date	17 February 2004 (20 years, 2 months ago)
Previous Name	Computer Resource Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Andrew James Forsyth
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1997(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Well House Farm Pateley Bridge Harrogate North Yorkshire HG3 5NG

Director Name	Mr Stephen Yapp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(6 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (closed 17 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Tovells Off School Lane Ufford Woodbridge Suffolk IP13 6HF

Secretary Name	Mr Colin Stephen Campbell
Nationality	British
Status	Closed
Appointed	30 June 2003(6 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (closed 17 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Mildmay Grove North London N1 4PL

Secretary Name	Keith Patrick Neylon
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Haigh Wood Road Leeds West Yorkshire LS16 6PB

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Director Name	Mr Michael Joseph Henderson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Beverley Rise Ilkley West Yorkshire LS29 9DB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	1 Sun Street London EC2A 2EP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£183,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003	First Gazette notice for voluntary strike-off (1 page)
19 September 2003	Application for striking-off (1 page)
16 September 2003	New director appointed (2 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	New secretary appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Registered office changed on 09/07/03 from: caledonia house redvers close lawnswood leeds west yorkshire LS16 6QY (1 page)
16 May 2003	Return made up to 09/05/03; full list of members (7 pages)
13 May 2003	Full accounts made up to 31 December 2002 (11 pages)
27 May 2002	Return made up to 09/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 April 2002	Full accounts made up to 31 December 2001 (13 pages)
28 August 2001	Registered office changed on 28/08/01 from: first floor victoria house redvers close lawnswood leeds west yorkshire LS16 6QY (1 page)
9 August 2001	Full accounts made up to 31 December 2000 (13 pages)
17 May 2001	Return made up to 09/05/01; full list of members (6 pages)
19 April 2001	Memorandum and Articles of Association (9 pages)
12 April 2001	Registered office changed on 12/04/01 from: river court albert drive woking surrey GU21 5RP (1 page)
2 April 2001	Company name changed computer resource LIMITED\certificate issued on 02/04/01 (2 pages)
15 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2000	Full accounts made up to 31 December 1999 (14 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Return made up to 09/05/00; full list of members (6 pages)
15 May 1999	Return made up to 09/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 April 1999	Full accounts made up to 31 December 1998 (14 pages)
30 September 1998	Director resigned (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (14 pages)
2 June 1998	Return made up to 09/05/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 March 1998	Registered office changed on 17/03/98 from: 4 kerry hill horsforth leeds west yorkshire LS18 4AY (1 page)
13 August 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Ad 09/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 May 1997	Director resigned (1 page)
9 May 1997	Incorporation (15 pages)

DCS Software Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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