DSD Hospitality Limited

Company Name	DSD Hospitality Limited
Directors	Daniel Paul Leyland and Robert Michael Roberts
Company Status	Dissolved
Company Number	03840312
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Daniel Paul Leyland
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 September 1999(same day as company formation)
Role	Key Accounts Director
Correspondence Address	26 Cranborne Gardens Oadby Leicester LE2 4EZ

Secretary Name	Richard James Storer
Nationality	British
Status	Current
Appointed	20 May 2002(2 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Accountant
Correspondence Address	27 The Chestnuts Countesthorpe Leicester LE8 5TL

Director Name	Mr Robert Michael Roberts
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 May 2002(2 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	11 Clifford Close Keyworth Nottingham Nottinghamshire NG12 5GZ

Secretary Name	Dee Alexis O'Neil
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	82 Hopefield Road Leicester Leicestershire LE3 2BL

Director Name	Samuel David Goddard
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2001)
Role	Operations Director
Correspondence Address	21 Kelmarsh Avenue Wigston Magna Leicester LE18 3QW

Director Name	Glenn Michel Foston
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2002)
Role	Sales Director
Correspondence Address	804 Melton Road Thurmaston Leicester Leicestershire LE4 8BE

Secretary Name	Daniel Paul Leyland
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 2002)
Role	Company Director
Correspondence Address	26 Cranborne Gardens Oadby Leicester LE2 4EZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	28th Floor Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£66,604
Cash	£100
Current Liabilities	£500,646

Accounts

Latest Accounts	28 February 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 September 2007	Return of final meeting of creditors (1 page)
21 November 2005	Order of court to wind up (3 pages)
21 November 2005	Appointment of a liquidator (1 page)
26 October 2005	Administrator's abstract of receipts and payments (2 pages)
4 October 2005	Administrator's abstract of receipts and payments (2 pages)
26 August 2005	Notice of discharge of Administration Order (3 pages)
20 January 2005	Registered office changed on 20/01/05 from: 81 saint martins lane london WC2N 4AA (1 page)
30 December 2004	Administrator's abstract of receipts and payments (2 pages)
12 July 2004	Administrator's abstract of receipts and payments (3 pages)
23 December 2003	Administrator's abstract of receipts and payments (3 pages)
25 June 2003	Administrator's abstract of receipts and payments (3 pages)
6 January 2003	Administrator's abstract of receipts and payments (2 pages)
23 September 2002	Notice of result of meeting of creditors (3 pages)
23 September 2002	Statement of administrator's proposal (28 pages)
27 June 2002	Administration Order (2 pages)
14 June 2002	Registered office changed on 14/06/02 from: west walk build. 110 regent road leicester leicestershire LE1 7LT (1 page)
13 June 2002	Notice of Administration Order (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Director resigned (1 page)
16 October 2001	Return made up to 13/09/01; full list of members (6 pages)
27 July 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
19 October 1999	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
12 October 1999	Ad 16/09/99--------- Â£ si 700@1=700 Â£ ic 2/702 (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Registered office changed on 15/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New secretary appointed (2 pages)

DSD Hospitality Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London