| Company Name | Data Systems Terminals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03426978 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1997(26 years, 8 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
| Previous Name | Maison Computer Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Norman David Roberts |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 06 December 2011) |
| Role | Company Director |
| Correspondence Address | 24 Becket Wood Mill Lane Dorking Surrey RH5 5AQ |
| Director Name | Shirley Jean Roberts |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 06 December 2011) |
| Role | Company Director |
| Correspondence Address | 2 The Dell Cuckfield West Sussex RH17 5AD |
| Secretary Name | Shirley Jean Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 06 December 2011) |
| Role | Company Director |
| Correspondence Address | 2 The Dell Cuckfield West Sussex RH17 5AD |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 4DQ |
|---|
Shareholders
| 1 at £1 | Mr Norman David Roberts 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | Application to strike the company off the register (3 pages) |
| 9 August 2011 | Application to strike the company off the register (3 pages) |
| 2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 9 August 2010 | Director's details changed for Shirley Jean Roberts on 1 June 2008 (2 pages) |
| 9 August 2010 | Secretary's details changed for Shirley Jean Roberts on 1 June 2008 (2 pages) |
| 9 August 2010 | Director's details changed for Shirley Jean Roberts on 1 June 2008 (2 pages) |
| 9 August 2010 | Secretary's details changed for Shirley Jean Roberts on 1 June 2008 (2 pages) |
| 9 August 2010 | Director's details changed for Shirley Jean Roberts on 1 June 2008 (2 pages) |
| 9 August 2010 | Secretary's details changed for Shirley Jean Roberts on 1 June 2008 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 7 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 24 July 2009 | Accounts made up to 30 September 2008 (1 page) |
| 5 December 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 23 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 23 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 30 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 30 October 2007 | Registered office changed on 30/10/07 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page) |
| 30 October 2007 | Location of register of members (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page) |
| 30 October 2007 | Location of register of members (1 page) |
| 30 October 2007 | Location of debenture register (1 page) |
| 30 October 2007 | Location of debenture register (1 page) |
| 20 August 2007 | Accounts made up to 30 September 2006 (1 page) |
| 20 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 27 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 31 July 2006 | Accounts made up to 30 September 2005 (1 page) |
| 31 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 22 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 4 August 2005 | Accounts made up to 30 September 2004 (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 16 November 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 19 December 2003 | Accounts made up to 30 September 2003 (1 page) |
| 18 November 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 6 May 2003 | Accounts made up to 30 September 2002 (1 page) |
| 6 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 9 October 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 8 October 2001 | Accounts made up to 30 September 2001 (1 page) |
| 8 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 24 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 17 May 2001 | Accounts made up to 30 September 2000 (1 page) |
| 17 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 25 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 30 September 1999 (1 page) |
| 19 October 1999 | Accounts for a small company made up to 30 September 1999 (1 page) |
| 21 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1998 | Accounts for a small company made up to 30 September 1998 (1 page) |
| 17 November 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 17 November 1998 | Accounts for a small company made up to 30 September 1998 (1 page) |
| 17 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1997 | Company name changed maison computer services LIMITED\certificate issued on 28/10/97 (2 pages) |
| 27 October 1997 | Company name changed maison computer services LIMITED\certificate issued on 28/10/97 (2 pages) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | Registered office changed on 19/09/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 19 September 1997 | Secretary resigned (1 page) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | Registered office changed on 19/09/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 19 September 1997 | Secretary resigned (1 page) |
| 1 September 1997 | Incorporation (11 pages) |