DCA Services Limited

Company Name	DCA Services Limited
Company Status	Dissolved
Company Number	03814486
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony Patrick Ruane
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1999(4 months, 4 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 29 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Beech Court Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	David John Parton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(3 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 29 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old Lodge Mill Lane Old Northampton Northamptonshire NN6 9RL

Director Name	Mr Edward Richard Goldsmith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2008(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 May 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cressington House 38 Knowsley Road Liverpool Merseyside L19 0PG

Secretary Name	Luther Pendragon Ltd (Corporation)
Status	Closed
Appointed	06 October 2011(12 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 29 May 2012)
Correspondence Address	3 Priory Court Pilgrim Street London EC4V 6DR

Director Name	Mr Paul David Emmett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Secretary Name	Mr Paul David Emmett
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Director Name	Kevin Doolan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2001)
Role	Solicitor
Correspondence Address	Highmead House Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	David John Duckworth
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 September 2007)
Role	Solicitor
Correspondence Address	Ashmore The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Secretary Name	David John Duckworth
Nationality	British
Status	Resigned
Appointed	23 November 1999(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2001)
Role	Solicitor
Correspondence Address	Ashmore The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Luciano Dammore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 12 June 2002)
Role	Solicitor
Correspondence Address	2 Park Lane Leeds West Yorkshire LS3 1ES

Director Name	Mr David John Chadwick Danskin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(4 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 14 September 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 High Street Olney Buckinghamshire MK46 4EB

Director Name	Mr Andrew Robert Tubbs
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cedar House Orton Road Loddington Northamptonshire NN14 1LP

Director Name	Richard John Atkins
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(1 year, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Croftwell Harpenden Hertfordshire AL5 1JG

Secretary Name	Richard John Atkins
Nationality	British
Status	Resigned
Appointed	23 May 2001(1 year, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Croftwell Harpenden Hertfordshire AL5 1JG

Location

Registered Address	3 Priory Court Pilgrim Street London EC4V 6DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	Application to strike the company off the register (3 pages)
7 February 2012	Application to strike the company off the register (3 pages)
22 December 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
22 December 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
10 October 2011	Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 2 (5 pages)
10 October 2011	Registered office address changed from 28-44 Alma Street Luton Bedfordshire LU1 2PL on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 28-44 Alma Street Luton Bedfordshire LU1 2PL on 10 October 2011 (1 page)
10 October 2011	Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 2 (5 pages)
6 October 2011	Termination of appointment of Richard John Atkins as a secretary on 6 April 2011 (1 page)
6 October 2011	Termination of appointment of Richard Atkins as a secretary (1 page)
6 October 2011	Appointment of Luther Pendragon Ltd as a secretary on 6 October 2011 (2 pages)
6 October 2011	Termination of appointment of Richard John Atkins as a director on 6 April 2011 (1 page)
6 October 2011	Appointment of Luther Pendragon Ltd as a secretary (2 pages)
6 October 2011	Termination of appointment of Richard Atkins as a director (1 page)
23 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
23 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
25 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
24 August 2010	Registered office address changed from 28-44 Alma Street Luton LU1 2PU on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from 28-44 Alma Street Luton LU1 2PU on 24 August 2010 (1 page)
19 August 2010	Director's details changed for David Parton on 22 July 2010 (2 pages)
19 August 2010	Director's details changed for David Parton on 22 July 2010 (2 pages)
10 December 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
10 December 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
5 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (4 pages)
2 December 2008	Accounts made up to 30 April 2008 (5 pages)
2 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
14 October 2008	Return made up to 22/07/08; full list of members (4 pages)
14 October 2008	Return made up to 22/07/08; full list of members (4 pages)
28 July 2008	Return made up to 22/07/07; full list of members (4 pages)
28 July 2008	Return made up to 22/07/07; full list of members (4 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
26 November 2007	Accounts made up to 30 April 2007 (5 pages)
26 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 November 2006	Return made up to 22/07/06; full list of members (8 pages)
1 November 2006	Return made up to 22/07/06; full list of members (8 pages)
22 November 2005	Accounts made up to 30 April 2005 (4 pages)
22 November 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
25 August 2005	Return made up to 22/07/05; full list of members (8 pages)
25 August 2005	Return made up to 22/07/05; full list of members 363(287) ‐ Registered office changed on 25/08/05 (8 pages)
15 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 October 2004	Return made up to 22/07/04; full list of members (8 pages)
15 October 2004	Return made up to 22/07/04; full list of members (8 pages)
13 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
8 August 2003	Return made up to 22/07/03; full list of members 363(287) ‐ Registered office changed on 08/08/03 (7 pages)
8 August 2003	Return made up to 22/07/03; full list of members (7 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
14 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 August 2002	Return made up to 22/07/02; full list of members (8 pages)
27 August 2002	Return made up to 22/07/02; full list of members (8 pages)
8 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2002	Registered office changed on 08/07/02 from: kings court 12 king street leeds LS1 2HL (1 page)
8 July 2002	Registered office changed on 08/07/02 from: kings court 12 king street leeds LS1 2HL (1 page)
8 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
24 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2001	Return made up to 22/07/01; full list of members (7 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Director resigned (1 page)
2 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
31 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2000	Return made up to 22/07/00; full list of members (8 pages)
29 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2000	New secretary appointed;new director appointed (2 pages)
29 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (3 pages)
7 January 2000	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Secretary resigned;director resigned (1 page)
7 January 2000	Secretary resigned;director resigned (1 page)
7 January 2000	New director appointed (3 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
7 January 2000	New director appointed (2 pages)
29 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/99 (1 page)
29 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
29 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
29 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/99 (1 page)
22 July 1999	Incorporation (27 pages)
22 July 1999	Incorporation (27 pages)

DCA Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London