| Company Name | Document Presentation Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075512 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2000(23 years, 7 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 9 months ago) |
| Previous Name | Speed 8456 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Paul George Summers |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 27 June 2006) |
| Role | Printer |
| Correspondence Address | 35 Purbeck Road Hornchurch Essex RM11 1LX |
| Secretary Name | Christine Summers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | 35 Purbeck Road Hornchurch Essex RM11 1LX |
| Secretary Name | John Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | 5 Southfleet Malden Road London NW5 4DD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Goldin & Co 105a Hoe Street Walthamstow London E17 4SA |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2004 | Return made up to 21/09/04; full list of members (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 29 November 2003 | Return made up to 21/09/03; full list of members (5 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 18 November 2002 | Return made up to 21/09/02; full list of members (5 pages) |
| 21 October 2002 | Director's particulars changed (1 page) |
| 6 October 2002 | New secretary appointed (2 pages) |
| 6 October 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 24 October 2001 | Return made up to 21/09/01; full list of members (5 pages) |
| 2 March 2001 | Resolutions
|
| 14 November 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | New director appointed (2 pages) |
| 26 October 2000 | Company name changed speed 8456 LIMITED\certificate issued on 27/10/00 (2 pages) |